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New Star Direct Limited

New Star Direct Limited is an active company incorporated on 8 January 2013 with the registered office located in Rugby, Warwickshire. New Star Direct Limited was registered 12 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08351903
Private limited company
Age
12 years
Incorporated 8 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 967 days
Dated 4 January 2022 (3 years ago)
Next confirmation dated 4 January 2023
Was due on 18 January 2023 (2 years 7 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1046 days
For period 1 Feb31 Jan 2021 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2022
Was due on 31 October 2022 (2 years 10 months ago)
Contact
Address
Church Farm Main Street
Willey
Rugby
CV23 0SH
England
Address changed on 7 Oct 2021 (3 years ago)
Previous address was Unit 2 8 Lutterworth Road Blaby Leicester LE8 4DN
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1951
Mr Richard Withers
PSC • British • Lives in England • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
£11.34K
Increased by £11.26K (+15015%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.77K
Decreased by £10.24K (-20%)
Total Liabilities
-£95.12K
Increased by £29.72K (+45%)
Net Assets
-£53.35K
Decreased by £39.96K (+298%)
Debt Ratio (%)
228%
Increased by 101.98% (+81%)
Latest Activity
Ms Anne Beaney Appointed
2 Years 11 Months Ago on 29 Sep 2022
Richard Withers Resigned
2 Years 11 Months Ago on 29 Sep 2022
Voluntary Strike-Off Suspended
3 Years Ago on 1 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 22 Mar 2022
Application To Strike Off
3 Years Ago on 14 Mar 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
Mr Richard Leonard Withers (PSC) Details Changed
3 Years Ago on 6 Nov 2021
Mr Richard Withers (PSC) Details Changed
3 Years Ago on 1 Nov 2021
Full Accounts Submitted
3 Years Ago on 15 Oct 2021
Registered Address Changed
3 Years Ago on 7 Oct 2021
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Documents
Termination of appointment of Richard Withers as a director on 29 September 2022
Submitted on 29 Sep 2022
Appointment of Ms Anne Beaney as a director on 29 September 2022
Submitted on 29 Sep 2022
Voluntary strike-off action has been suspended
Submitted on 1 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 22 Mar 2022
Application to strike the company off the register
Submitted on 14 Mar 2022
Confirmation statement made on 4 January 2022 with updates
Submitted on 12 Jan 2022
Change of details for Mr Richard Withers as a person with significant control on 1 November 2021
Submitted on 11 Nov 2021
Change of details for Mr Richard Leonard Withers as a person with significant control on 6 November 2021
Submitted on 6 Nov 2021
Total exemption full accounts made up to 31 January 2021
Submitted on 15 Oct 2021
Registered office address changed from Unit 2 8 Lutterworth Road Blaby Leicester LE8 4DN to Church Farm Main Street Willey Rugby CV23 0SH on 7 October 2021
Submitted on 7 Oct 2021
Repayment History
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