Istar Logistics Limited. Head office in Shipston-on-stour. Check Director.

Istar Logistics Limited, Shipston-on-stour

Istar Logistics Limited is a private limited company. Situated at Number 2, Lomas Lane, Shipston-On-Stour CV36 4GZ, the aforementioned 15 years old company was incorporated on 2009-01-16 and is categorised as "freight transport by road" (SIC: 49410).
1 director can be found in this company: Adam A. (appointed on 15 June 2011).

About
Name: Istar Logistics Limited
Number: 06793530
Incorporation date: 2009-01-16
End of financial year: 29 September


Address:	Number 2 Lomas Lane Shipston-on-stour CV36 4GZ
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Adam A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Natasha A.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-09-30	2016-09-30	2017-09-30	2018-09-29	2019-09-29	2020-09-29	2021-09-29	2022-09-29	2023-09-29
Current Assets	73,704	81,837	14,732	11,236	58,122	42,467	59,722	48,836	29,652	198,515	88,957	50,657	64,450
Fixed Assets	4,293	4,169	2,582	6,533	36,031	28,495	-	11,076	2,866	-	10,186	7,738	5,290
Total Assets Less Current Liabilities	-7,231	6,544	-25,778	-23,281	-11,849	-59,474	-	-64,238	-111,744	-10,808	5,932	-23,707	9,135
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-7,231	5,710	-26,294	-23,281	-11,849	-59,474	-	-	-	-	-	-	-
Tangible Fixed Assets	4,293	4,169	2,582	6,533	36,031	28,495	-	-	-	-	-	-	-

The due date for Istar Logistics Limited confirmation statement filing is 2024-01-30. The latest one was submitted on 2023-01-16. The due date for the next statutory accounts filing is 29 June 2024. Last accounts filing was sent for the time period up to 29 September 2022.

2 persons of significant control are reported in the official register, namely: Adam A. who has 1/2 or less of shares, 1/2 or less of voting rights. Natasha A. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2023-09-29 filed on: 8th, March 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Micro company accounts made up to 2023-09-29 filed on: 8th, March 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2024-01-16 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-09-29 filed on: 19th, June 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-01-16 filed on: 16th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2021-09-29 filed on: 24th, May 2022 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 5 Bodiam Avenue Bodiam Avenue Kingsnorth Ashford Kent TN25 7BS England to Number 2 Lomas Lane Shipston-on-Stour Warwickshire CV36 4GZ on 2022-05-20 filed on: 20th, May 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2022-01-16 filed on: 17th, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2020-09-29 filed on: 6th, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-01-16 filed on: 19th, January 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2019-09-29 filed on: 29th, June 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-01-16 filed on: 29th, January 2020 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from 5 Bodiam Avenue Kingsnorth Ashford Kent TN27 7BS United Kingdom to 5 Bodiam Avenue Bodiam Avenue Kingsnorth Ashford Kent TN25 7BS on 2019-10-26 filed on: 26th, October 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-09-29 filed on: 19th, August 2019 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2018-09-30 to 2018-09-29 filed on: 24th, June 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-01-16 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 29th, June 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-01-16 filed on: 18th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 30th, June 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-01-16 filed on: 23rd, January 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 30th, June 2016 \| accounts	Free Download (4 pages)
CH01	On 2016-06-29 director's details were changed filed on: 29th, June 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 5 Bodium Avenue Kingsnorth Ashford Kent TN27 7BS United Kingdom to 5 Bodiam Avenue Kingsnorth Ashford Kent TN27 7BS on 2016-06-29 filed on: 29th, June 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from 7 Southdown Close Kingsnorth Ashford Kent TN25 7AE to 5 Bodium Avenue Kingsnorth Ashford Kent TN27 7BS on 2016-06-24 filed on: 24th, June 2016 \| address	Free Download (1 page)
AA01	Previous accounting period extended from 2015-08-31 to 2015-09-30 filed on: 20th, May 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2016-01-16 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-25: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 29th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-01-16 with full list of members filed on: 4th, February 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-04: 100.00 GBP capital
AR01	Annual return made up to 2014-01-16 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-20: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 11th, February 2014 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 28th, June 2013 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH United Kingdom on 2013-04-17 filed on: 17th, April 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-01-16 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 9th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-01-16 with full list of members filed on: 20th, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 4th, July 2011 \| accounts	Free Download (4 pages)
TM02	Secretary appointment termination on 2011-06-15 filed on: 15th, June 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-06-15 filed on: 15th, June 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-06-15 filed on: 15th, June 2011 \| officers	Free Download (2 pages)
CH01	On 2010-12-21 director's details were changed filed on: 9th, February 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 18-22 Angel Crescent Bridgwater TA6 3AL on 2011-02-09 filed on: 9th, February 2011 \| address	Free Download (1 page)
AR01	Annual return made up to 2011-01-16 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-08-31 filed on: 11th, June 2010 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2010-01-31 to 2009-08-31 filed on: 7th, June 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2010-01-16 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
288a	On 2009-05-20 Director appointed filed on: 20th, May 2009 \| officers	Free Download (1 page)
288a	On 2009-05-20 Secretary appointed filed on: 20th, May 2009 \| officers	Free Download (1 page)
288b	On 2009-01-22 Appointment terminated director filed on: 22nd, January 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, January 2009 \| incorporation	Free Download (12 pages)

Find other company