STARPLEX LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AD

Company number 01660729
Status Active
Incorporation Date 27 August 1982
Company Type Private Limited Company
Address 1ST FLOOR PARAMOUNT HOUSE, 17-21 SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1AD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 200 . The most likely internet sites of STARPLEX LIMITED are www.starplex.co.uk, and www.starplex.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-three years and two months. Starplex Limited is a Private Limited Company. The company registration number is 01660729. Starplex Limited has been working since 27 August 1982. The present status of the company is Active. The registered address of Starplex Limited is 1st Floor Paramount House 17 21 Shenley Road Borehamwood Hertfordshire Wd6 1ad. The company`s financial liabilities are £184.6k. It is £-232.35k against last year. The cash in hand is £42.8k. It is £-118.47k against last year. And the total assets are £350.54k, which is £-153.71k against last year. WOOD, Betty Anita is a Secretary of the company. ALLEN, Melanie Anne is a Director of the company. LEE, Suzanne Jane is a Director of the company. WOOD, Betty Anita is a Director of the company. The company operates in "Temporary employment agency activities".


starplex Key Finiance

LIABILITIES £184.6k
-56%
CASH £42.8k
-74%
TOTAL ASSETS £350.54k
-31%
All Financial Figures

Current Directors

Secretary
WOOD, Betty Anita
Director
ALLEN, Melanie Anne

55 years old
Director
LEE, Suzanne Jane

59 years old
Director
WOOD, Betty Anita

89 years old

Persons With Significant Control

Mrs Melanie Anne Allen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Jane Lee
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Betty Anita Wood
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STARPLEX LIMITED Events

01 Sep 2016
Confirmation statement made on 21 August 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 200
...
... and 67 more events
20 Nov 1987
Return made up to 20/04/87; full list of members
12 Jun 1986
Full accounts made up to 30 September 1985
12 Jun 1986
Return made up to 20/01/86; full list of members
12 Jun 1986
Registered office changed on 12/06/86 from: 37 park road bromley kent
27 Aug 1982
Certificate of incorporation

STARPLEX LIMITED Charges

31 August 2007
Guarantee & debenture
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 1999
Fixed charge on receivables and related rights
Delivered: 19 August 1999
Status: Satisfied on 7 September 2007
Persons entitled: Griffin Credit Services Limited
Description: All factored receivables which fail to vest. See the…

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