About

Registered Number: 02094590
Date of Incorporation: 29/01/1987 (37 years and 3 months ago)
Company Status: Active
Registered Address: Ocean House, Marston Park, Tamworth, Staffordshire, B78 3HU

 

Established in 1987, North Star Cargo Services Ltd have registered office in Tamworth, Staffordshire, it's status at Companies House is "Active". This business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALLACE, Paul N/A 13 January 1997 1
WILLIAMS, Richard John N/A 29 November 2002 1

Filing History

Document Type Date
CS01 - N/A 14 November 2019
AA - Annual Accounts 11 November 2019
CH01 - Change of particulars for director 16 October 2019
CH03 - Change of particulars for secretary 16 October 2019
CH01 - Change of particulars for director 16 October 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 09 November 2017
AA - Annual Accounts 30 December 2016
AGREEMENT2 - N/A 30 December 2016
PARENT_ACC - N/A 30 December 2016
GUARANTEE2 - N/A 30 December 2016
CS01 - N/A 10 November 2016
AA - Annual Accounts 21 December 2015
PARENT_ACC - N/A 21 December 2015
AGREEMENT2 - N/A 21 December 2015
AR01 - Annual Return 27 November 2015
GUARANTEE2 - N/A 25 November 2015
MISC - Miscellaneous document 29 June 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 10 November 2014
AUD - Auditor's letter of resignation 17 April 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 24 November 2011
TM01 - Termination of appointment of director 24 November 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 24 November 2010
CH01 - Change of particulars for director 24 November 2010
CH03 - Change of particulars for secretary 24 November 2010
AA - Annual Accounts 21 January 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 28 November 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 14 November 2006
AA - Annual Accounts 31 January 2006
363a - Annual Return 18 November 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 12 October 2004
287 - Change in situation or address of Registered Office 28 January 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 26 November 2003
288a - Notice of appointment of directors or secretaries 22 January 2003
287 - Change in situation or address of Registered Office 13 December 2002
288b - Notice of resignation of directors or secretaries 13 December 2002
288b - Notice of resignation of directors or secretaries 13 December 2002
288a - Notice of appointment of directors or secretaries 13 December 2002
288a - Notice of appointment of directors or secretaries 13 December 2002
363s - Annual Return 01 December 2002
AA - Annual Accounts 15 August 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 08 August 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 07 November 2000
363s - Annual Return 08 November 1999
AA - Annual Accounts 29 September 1999
AUD - Auditor's letter of resignation 04 December 1998
AA - Annual Accounts 04 December 1998
363s - Annual Return 29 October 1998
AUD - Auditor's letter of resignation 09 October 1998
AA - Annual Accounts 11 January 1998
363s - Annual Return 21 November 1997
288b - Notice of resignation of directors or secretaries 14 February 1997
RESOLUTIONS - N/A 04 February 1997
169 - Return by a company purchasing its own shares 04 February 1997
288a - Notice of appointment of directors or secretaries 04 February 1997
AA - Annual Accounts 31 December 1996
363s - Annual Return 27 November 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 23 November 1995
AA - Annual Accounts 09 March 1995
AA - Annual Accounts 14 February 1994
363s - Annual Return 16 November 1993
AA - Annual Accounts 04 May 1993
363s - Annual Return 20 January 1993
363a - Annual Return 26 February 1992
AA - Annual Accounts 07 February 1992
AA - Annual Accounts 19 November 1990
363 - Annual Return 19 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 1990
AA - Annual Accounts 24 July 1989
363 - Annual Return 24 July 1989
AA - Annual Accounts 29 September 1988
363 - Annual Return 29 September 1988
288 - N/A 22 April 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 May 1987
288 - N/A 15 April 1987
288 - N/A 28 February 1987
288 - N/A 02 February 1987
287 - Change in situation or address of Registered Office 02 February 1987
CERTINC - N/A 29 January 1987
NEWINC - New incorporation documents 29 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.