NORTH STAR ENGINEERS LTD - YORK


Company Profile Company Filings

Overview

NORTH STAR ENGINEERS LTD is a Private Limited Company from YORK ENGLAND and has the status: Active.
NORTH STAR ENGINEERS LTD was incorporated 11 years ago on 24/10/2012 and has the registered number: 08266526. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

NORTH STAR ENGINEERS LTD - YORK

This company is listed in the following categories:
33150 - Repair and maintenance of ships and boats
59200 - Sound recording and music publishing activities
71129 - Other engineering activities
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BIRKS FARM GRANARY BUTTERCRAMBE ROAD
YORK
NORTH YORKSHIRE
YO41 1AR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AUDIOVISUAL ENGINEERS LTD (until 13/02/2019)
CONSULTANCY TEAM LTD (until 12/02/2019)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAMIAN TIMOTHY ANDREWS May 1975 British Director 2012-10-24 CURRENT
MRS PATRICIA WALSH Jan 1960 British Director 2016-09-13 UNTIL 2016-12-20 RESIGNED
MR ANDREW MARK SMITH Mar 1983 British Director 2019-05-18 UNTIL 2019-11-01 RESIGNED
JONATHAN STEWART BARKER Mar 1965 British Director 2016-12-20 UNTIL 2018-08-28 RESIGNED
JONATHAN STEWART BARKER Mar 1965 British Director 2019-05-18 UNTIL 2019-11-01 RESIGNED
JONATHAN STEWART BARKER Mar 1965 British Director 2022-03-20 UNTIL 2023-05-20 RESIGNED
MISS TAMARIS SARA ANDREWS Dec 1971 British Director 2013-11-10 UNTIL 2015-02-23 RESIGNED
MISS TAMARIS SARA ANDREWS Dec 1971 British Director 2015-10-28 UNTIL 2016-02-18 RESIGNED
EDGAR MARIS ANDREWS Jan 1974 British Director 2012-10-24 UNTIL 2024-04-20 RESIGNED
MR GEOFFREY ANTHONY ALVAREZ Sep 1981 United States Director 2015-10-28 UNTIL 2016-09-13 RESIGNED
GAIL HUMPHREYS Secretary 2017-11-20 UNTIL 2018-12-19 RESIGNED
GAYNOR LYN BONWICK Secretary 2022-03-20 UNTIL 2022-05-20 RESIGNED
JONATHAN STEWART BARKER Secretary 2019-05-18 UNTIL 2019-11-01 RESIGNED
MISS TAMARIS SARA ANDREWS Dec 1971 British Secretary 2015-10-28 UNTIL 2016-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Edgar Maris Andrews 2016-09-13 1/1974 Stamford Bridge   York Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PALIO PRODUCTIONS LIMITED HARTLEPOOL Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
FUTURE TECH FINANCE LTD YORK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64910 - Financial leasing
MARAMS SPORTS LIMITED PORTSMOUTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 93199 - Other sports activities
BASA PRODUCTIONS LTD RETFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities
BASA PRODUCTIONS LTD RETFORD ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
NORTH STAR PRO STUDIO LTD STAMFORD BRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 18201 - Reproduction of sound recording
INVESTIGATE4YOU LTD YORK ENGLAND Active NO ACCOUNTS FILED 80100 - Private security activities

Free Reports Available

Report Date Filed Date of Report Assets
North Star Engineers Ltd - Filleted accounts 2023-09-30 31-12-2022 £50,627 equity
North Star Engineers Ltd - Filleted accounts 2022-07-30 31-10-2021 £12,408 equity
North Star Engineers Ltd - Filleted accounts 2021-07-27 31-10-2020 £-21,528 equity
North Star Engineers Ltd - Filleted accounts 2020-05-23 31-10-2019 £35,724 equity
Consultancy Team Ltd - Filleted accounts 2019-08-01 31-10-2018 £79,878 equity
Consultancy Team Ltd - Filleted accounts 2018-08-02 31-10-2017 £154,406 equity
Consultancy Team Ltd - Abbreviated accounts 2017-05-18 31-10-2016 £2,891 Cash
Consultancy Team Ltd - Abbreviated accounts 2016-04-07 31-10-2015 £734 Cash
Consultancy Team Ltd - Abbreviated accounts 2015-05-12 31-10-2014 £4,244 Cash
Consultancy Team Ltd 2014-07-15 31-10-2013 £93 Cash £-1,339 equity

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INVESTIGATE4YOU LTD YORK ENGLAND Active NO ACCOUNTS FILED 80100 - Private security activities