Company NameWeb Star International Limited
DirectorsDavid George Turner and Geraldine Christina Turner
Company StatusActive
Company Number03405610
CategoryPrivate Limited Company
Incorporation Date18 July 1997(23 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr David George Turner
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2007(9 years, 9 months after company formation)
Appointment Duration14 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address186 Roding Road
Loughton
Essex
IG10 3BS
Director NameMrs Geraldine Christina Turner
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2007(9 years, 9 months after company formation)
Appointment Duration14 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address186 Roding Road
Loughton
Essex
IG10 3BS
Secretary NameMr David George Turner
NationalityBritish
StatusCurrent
Appointed27 April 2007(9 years, 9 months after company formation)
Appointment Duration14 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address186 Roding Road
Loughton
Essex
IG10 3BS
Director NameAmanda Jean Litherland
Date of BirthFebruary 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address125 Market Street
Newton-Le-Willows
Earlstown
WA12 9DD
Director NameMs Christina Louise Sheldrick
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1997(same day as company formation)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address120 Marlborough Road
Romford
Essex
RM7 8AL
Director NameRodney Frank Watson
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1997(same day as company formation)
RoleAccountant
Correspondence Address4 Longfields
Ely
Cambridgeshire
CB6 3DN
Secretary NameAndrew Joseph
NationalityBritish
StatusResigned
Appointed18 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address125 Market Street
Newton Le Willows
Merseyside
WA12 9DD
Secretary NameMs Christina Louise Sheldrick
NationalityBritish
StatusResigned
Appointed18 July 1997(same day as company formation)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address120 Marlborough Road
Romford
Essex
RM7 8AL

Location

Registered Address186 Roding Road
Loughton
Essex
IG10 3BS
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Roding
Built Up AreaGreater London

Financials

Year2013
Net Worth£1,695
Cash£1,752
Current Liabilities£57

Accounts

Latest Accounts30 September 2020 (8 months, 3 weeks ago)
Next Accounts Due30 June 2022 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return1 November 2020 (7 months, 2 weeks ago)
Next Return Due15 November 2021 (4 months, 4 weeks from now)

Filing History

8 December 2020Total exemption full accounts made up to 30 September 2020 (6 pages)
2 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
4 December 2019Total exemption full accounts made up to 30 September 2019 (7 pages)
2 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
1 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
1 November 2018Total exemption full accounts made up to 30 September 2018 (7 pages)
15 November 2017Total exemption full accounts made up to 30 September 2017 (7 pages)
15 November 2017Total exemption full accounts made up to 30 September 2017 (7 pages)
1 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
1 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
25 October 2016Total exemption small company accounts made up to 30 September 2016 (4 pages)
25 October 2016Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 November 2015Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 November 2015Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 4
(5 pages)
2 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 4
(5 pages)
3 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 4
(5 pages)
3 November 2014Total exemption small company accounts made up to 30 September 2014 (3 pages)
3 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 4
(5 pages)
3 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 4
(5 pages)
3 November 2014Total exemption small company accounts made up to 30 September 2014 (3 pages)
13 November 2013Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 November 2013Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 4
(5 pages)
5 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 4
(5 pages)
5 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 4
(5 pages)
18 December 2012Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 December 2012Total exemption small company accounts made up to 30 September 2012 (3 pages)
2 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
2 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
2 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
23 November 2011Total exemption small company accounts made up to 30 September 2011 (3 pages)
23 November 2011Total exemption small company accounts made up to 30 September 2011 (3 pages)
4 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
4 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
4 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
16 November 2010Total exemption small company accounts made up to 30 September 2010 (3 pages)
16 November 2010Total exemption small company accounts made up to 30 September 2010 (3 pages)
4 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
4 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
4 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
18 January 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
18 January 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
4 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
4 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
4 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
26 January 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
26 January 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
20 January 2009Registered office changed on 20/01/2009 from unit 8 the cheshunt centre high street chshunt herts EN8 0AQ (1 page)
20 January 2009Registered office changed on 20/01/2009 from unit 8 the cheshunt centre high street chshunt herts EN8 0AQ (1 page)
7 November 2008Return made up to 01/11/08; full list of members (4 pages)
7 November 2008Return made up to 01/11/08; full list of members (4 pages)
23 January 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
23 January 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
20 November 2007Return made up to 01/11/07; full list of members (2 pages)
20 November 2007Return made up to 01/11/07; full list of members (2 pages)
8 June 2007Director resigned (1 page)
8 June 2007Secretary resigned;director resigned (1 page)
8 June 2007New director appointed (2 pages)
8 June 2007New secretary appointed;new director appointed (2 pages)
8 June 2007Director resigned (1 page)
8 June 2007Secretary resigned;director resigned (1 page)
8 June 2007New director appointed (2 pages)
8 June 2007New secretary appointed;new director appointed (2 pages)
10 March 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
10 March 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
6 November 2006Return made up to 01/11/06; full list of members (2 pages)
6 November 2006Return made up to 01/11/06; full list of members (2 pages)
12 July 2006Total exemption small company accounts made up to 30 September 2005 (3 pages)
12 July 2006Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
12 July 2006Total exemption small company accounts made up to 30 September 2005 (3 pages)
12 July 2006Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
19 June 2006Registered office changed on 19/06/06 from: 21 orchard avenue london N14 4NB (1 page)
19 June 2006Registered office changed on 19/06/06 from: 21 orchard avenue london N14 4NB (1 page)
22 November 2005Return made up to 01/11/05; full list of members (2 pages)
22 November 2005Director's particulars changed (1 page)
22 November 2005Return made up to 01/11/05; full list of members (2 pages)
22 November 2005Director's particulars changed (1 page)
24 August 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
24 August 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
2 August 2005Return made up to 18/07/05; full list of members (2 pages)
2 August 2005Return made up to 18/07/05; full list of members (2 pages)
27 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 August 2004Return made up to 18/07/04; full list of members (7 pages)
17 August 2004Return made up to 18/07/04; full list of members (7 pages)
7 August 2003Return made up to 18/07/03; full list of members (8 pages)
7 August 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
7 August 2003Return made up to 18/07/03; full list of members (8 pages)
7 August 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
10 October 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
10 October 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
23 July 2002Return made up to 18/07/02; full list of members (7 pages)
23 July 2002Return made up to 18/07/02; full list of members (7 pages)
27 July 2001Return made up to 18/07/01; full list of members (6 pages)
27 July 2001Return made up to 18/07/01; full list of members (6 pages)
5 July 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
5 July 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
1 August 2000Return made up to 18/07/00; full list of members (6 pages)
1 August 2000Return made up to 18/07/00; full list of members (6 pages)
21 June 2000Accounts for a small company made up to 31 December 1999 (3 pages)
21 June 2000Accounts for a small company made up to 31 December 1999 (3 pages)
9 August 1999Return made up to 18/07/99; no change of members (4 pages)
9 August 1999Return made up to 18/07/99; no change of members (4 pages)
18 May 1999Accounts for a small company made up to 31 December 1998 (3 pages)
18 May 1999Accounts for a small company made up to 31 December 1998 (3 pages)
24 July 1998Return made up to 18/07/98; full list of members (6 pages)
24 July 1998Return made up to 18/07/98; full list of members (6 pages)
12 January 1998New director appointed (2 pages)
12 January 1998New secretary appointed;new director appointed (2 pages)
12 January 1998Registered office changed on 12/01/98 from: 125 market street newton le willows merseyside WA12 9DD (1 page)
12 January 1998Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
12 January 1998Ad 18/07/97--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
12 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 January 1998New director appointed (2 pages)
12 January 1998New secretary appointed;new director appointed (2 pages)
12 January 1998Registered office changed on 12/01/98 from: 125 market street newton le willows merseyside WA12 9DD (1 page)
12 January 1998Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
12 January 1998Ad 18/07/97--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
12 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 October 1997Secretary resigned (1 page)
29 October 1997Director resigned (1 page)
29 October 1997Secretary resigned (1 page)
29 October 1997Director resigned (1 page)
18 July 1997Incorporation (14 pages)
18 July 1997Incorporation (14 pages)