Starbones Limited. Head office in Loughton. Check Director.

Starbones Limited, Loughton

Starbones Limited is a private limited company. Registered at 3Rd Floor Sterling House, Langston Road, Loughton IG10 3TS, the aforementioned 17 years old firm was incorporated on 2007-02-06 and is classified as "development of building projects" (SIC: 41100).
5 directors can be found in the enterprise: Gary C. (appointed on 31 May 2022), Stephen C. (appointed on 10 June 2015), Jeffrey A. (appointed on 28 January 2015).

About
Name: Starbones Limited
Number: 06086813
Incorporation date: 2007-02-06
End of financial year: 31 March


Address:	3rd Floor Sterling House Langston Road Loughton IG10 3TS
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Gdl (Chiswick) Llp

6 April 2016

Address	3rd Floor Sterling House Langston Road, Loughton, IG10 3TS, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	England And Wales
Registration number	Oc400102
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-03-31	2015-03-31
Current Assets	14,021,545	14,380,053
Number Shares Allotted	-	2
Shareholder Funds	-2,468,363	-2,304,209
Total Assets Less Current Liabilities	-2,468,363	-2,304,209

The due date for Starbones Limited confirmation statement filing is 2024-02-20. The last confirmation statement was filed on 2023-02-06. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only company Gdl (Chiswick) Llp that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Langston Road, IG10 3TS Loughton.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 30th, November 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 30th, November 2023 \| accounts	Free Download (16 pages)
TM02	2022/12/31 - the day secretary's appointment was terminated filed on: 6th, February 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/05/31. filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
TM01	2022/05/31 - the day director's appointment was terminated filed on: 22nd, September 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 25th, August 2022 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2022/01/31. filed on: 8th, February 2022 \| officers	Free Download (2 pages)
TM01	2022/01/31 - the day director's appointment was terminated filed on: 8th, February 2022 \| officers	Free Download (1 page)
TM01	2021/05/24 - the day director's appointment was terminated filed on: 26th, August 2021 \| officers	Free Download (1 page)
TM01	2021/05/24 - the day director's appointment was terminated filed on: 26th, August 2021 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2022/03/31. Originally it was 2021/12/31 filed on: 21st, June 2021 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 22nd, April 2021 \| accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 11th, March 2020 \| accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 20th, March 2019 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 19th, March 2018 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 27th, November 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, July 2016 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2016/02/06 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (9 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/05 capital
AD01	Address change date: 2016/02/08. New Address: 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS. Previous address: 4th Floor Imperial House 15 Kingsway London WC2B 6UN filed on: 8th, February 2016 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 8th, January 2016 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015 \| accounts	Free Download (6 pages)
SH02	Sub-division of shares on 2015/06/10 filed on: 14th, July 2015 \| capital	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 13th, July 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 23rd, June 2015 \| resolution	Free Download
AP03	New secretary appointment on 2015/06/10 filed on: 16th, June 2015 \| officers	Free Download (2 pages)
TM02	2015/06/10 - the day secretary's appointment was terminated filed on: 15th, June 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/06/10. filed on: 12th, June 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/10. filed on: 12th, June 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/10. filed on: 12th, June 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/10. filed on: 12th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/06 with full list of members filed on: 27th, April 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/27 capital
AP01	New director appointment on 2015/01/28. filed on: 4th, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/28. filed on: 4th, February 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, January 2015 \| accounts	Free Download (5 pages)
CH03	On 2014/12/04 secretary's details were changed filed on: 5th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/06 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/25 capital
AD01	Change of registered office on 2014/01/07 from 3Rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS filed on: 7th, January 2014 \| address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 18th, October 2013 \| auditors	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 9th, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/02/06 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 2nd, January 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/02/06 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (4 pages)
CH01	On 2011/02/07 director's details were changed filed on: 14th, March 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 1st, February 2012 \| accounts	Free Download (14 pages)
MISC	Re section 519 filed on: 5th, January 2012 \| miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 2010/03/31 filed on: 14th, March 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/02/06 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/02/06 with full list of members filed on: 5th, March 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 15th, February 2010 \| accounts	Free Download (12 pages)
363a	Annual return up to 2009/03/02 with shareholders record filed on: 2nd, March 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 10th, February 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/03/31 filed on: 9th, January 2009 \| accounts	Free Download (12 pages)
288b	On 2008/09/29 Appointment terminated secretary filed on: 29th, September 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/03/06 with shareholders record filed on: 6th, March 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/07 to 31/03/08 filed on: 22nd, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/03/08 filed on: 22nd, January 2008 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, December 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, December 2007 \| officers	Free Download (1 page)
288a	On 2007/10/16 New secretary appointed filed on: 16th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007/10/16 New secretary appointed filed on: 16th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007/08/17 New director appointed filed on: 17th, August 2007 \| officers	Free Download (1 page)
288a	On 2007/08/17 New director appointed filed on: 17th, August 2007 \| officers	Free Download (1 page)
288b	On 2007/08/17 Director resigned filed on: 17th, August 2007 \| officers	Free Download (1 page)
288b	On 2007/08/17 Director resigned filed on: 17th, August 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/03/07 filed on: 5th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/03/07 filed on: 5th, April 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, February 2007 \| resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, February 2007 \| resolution	Free Download (12 pages)
NEWINC	Company registration filed on: 6th, February 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 6th, February 2007 \| incorporation	Free Download (17 pages)

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