USTAR LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 6EP

Company number 06889865
Status Active
Incorporation Date 28 April 2009
Company Type Private Limited Company
Address 5 FAIRFIELD ROAD, BATH, ENGLAND, BA1 6EP
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 11 Frankley Buildings Bath BA1 6EG to 5 Fairfield Road Bath BA1 6EP on 12 April 2017; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 68,796.5 . The most likely internet sites of USTAR LIMITED are www.ustar.co.uk, and www.ustar.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Ustar Limited is a Private Limited Company. The company registration number is 06889865. Ustar Limited has been working since 28 April 2009. The present status of the company is Active. The registered address of Ustar Limited is 5 Fairfield Road Bath England Ba1 6ep. The company`s financial liabilities are £16.57k. It is £-86.72k against last year. The cash in hand is £22.22k. It is £11.46k against last year. And the total assets are £176.42k, which is £-151.36k against last year. BROCKLEHURST, Rachel Anne is a Secretary of the company. CORDELL, Michael is a Director of the company. HALE, Michael is a Director of the company. MILLER, Christopher Hugh is a Director of the company. SEATON, Paul Michael is a Director of the company. SHELDON, Joanne Clare is a Director of the company. Secretary BROCKLEHURST, Rachel Anne has been resigned. Secretary C&P COMPANY SECRETARIES LIMITED has been resigned. Secretary CORDELL, Michael has been resigned. Director BLAKE JONES, Craig has been resigned. Director CORDELL, Michael has been resigned. Director ROBERT, Howard Paul has been resigned. Director ROBERTS, Richard Anthony has been resigned. The company operates in "Video distribution activities".


ustar Key Finiance

LIABILITIES £16.57k
-84%
CASH £22.22k
+106%
TOTAL ASSETS £176.42k
-47%
All Financial Figures

Current Directors

Secretary
BROCKLEHURST, Rachel Anne
Appointed Date: 03 December 2012
Director
CORDELL, Michael
Appointed Date: 03 December 2012
72 years old
Director
HALE, Michael
Appointed Date: 10 April 2013
80 years old
Director
MILLER, Christopher Hugh
Appointed Date: 28 October 2010
71 years old
Director
SEATON, Paul Michael
Appointed Date: 13 November 2009
70 years old
Director
SHELDON, Joanne Clare
Appointed Date: 28 October 2010
67 years old

Resigned Directors

Secretary
BROCKLEHURST, Rachel Anne
Resigned: 30 November 2012
Appointed Date: 06 June 2011
Secretary
C&P COMPANY SECRETARIES LIMITED
Resigned: 13 November 2009
Appointed Date: 28 April 2009
Secretary
CORDELL, Michael
Resigned: 06 June 2011
Appointed Date: 13 November 2009
Director
BLAKE JONES, Craig
Resigned: 24 May 2010
Appointed Date: 12 May 2009
61 years old
Director
CORDELL, Michael
Resigned: 30 November 2012
Appointed Date: 13 November 2009
72 years old
Director
ROBERT, Howard Paul
Resigned: 24 May 2010
Appointed Date: 28 April 2009
66 years old
Director
ROBERTS, Richard Anthony
Resigned: 31 May 2015
Appointed Date: 13 November 2009
58 years old

USTAR LIMITED Events

12 Apr 2017
Registered office address changed from 11 Frankley Buildings Bath BA1 6EG to 5 Fairfield Road Bath BA1 6EP on 12 April 2017
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 68,796.5
13 Jun 2016
Director's details changed for Paul Michael Seaton on 2 December 2013
30 Jul 2015
Termination of appointment of Richard Anthony Roberts as a director on 31 May 2015
...
... and 39 more events
21 Nov 2009
Appointment of Michael Cordell as a director
02 Sep 2009
Particulars of a mortgage or charge / charge no: 2
07 Jul 2009
Particulars of a mortgage or charge / charge no: 1
26 May 2009
Director appointed craig stuart lee blake jones
28 Apr 2009
Incorporation

USTAR LIMITED Charges

17 June 2011
Debenture
Delivered: 21 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 August 2009
Loan agreement and legal charge
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: Trustees of the E-Plate Ssas
Description: Legal charge over the agreement supplemental to the heads…
23 June 2009
Heads of agreement
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: Michael Cordell
Description: Ustar's charge over chattels and income stream contained in…

Similar Companies

USTALTD LIMITED USTANCE LIMITED USTAR TECHNOLOGY CO LTD USTAXFS LIMITED U-STAY LTD USTBRIDGE ENDEAVOURS LTD USTHREE GROUP HOLDINGS LTD