Star Wood (holdings) Limited in Co Durham, DL3 7RT

Description

Data updated on: 01-11-2023

Registered as 01807973 fourty years ago, Star Wood (holdings) Limited is a Private Limited Company. The present mailing address is 140 Coniscliffe Road, Darlington Co Durham. The enterprise's SIC and NACE codes are 64209 which stands for Activities of other holding companies n.e.c.. Star Wood (holdings) Ltd reported its latest accounts for the period up to 2023-03-31. The latest annual confirmation statement was released on 2023-10-10.

In the following limited company, all of director's assignments up till now have been fulfilled by Anja T. and Sverre T.. Amongst these two individuals, Sverre T. has carried on with the limited company the longest, having been one of the many members of company's Management Board for thirty three years. To support the directors in their duties, the limited company has been utilizing the expertise of Sverre T. as a secretary.

Sverre T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	253 213	248 658	246 051	244 237

Balance Sheet
Cash Bank In Hand	45 928	36 703	36 721	36 739
Cash Bank On Hand				36 739	36 185	36 193
Current Assets	259 096	254 541	247 091	245 489	243 790	242 027	240 366	238 624	237 386	236 786	235 986
Debtors	213 168	217 838	210 370	208 750	207 605	205 834
Net Assets Liabilities						240 775	239 114	237 372	236 834	236 234	235 434

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	118 118	113 563	110 956	109 142
Shareholder Funds	253 213	248 658	246 051	244 237

Other Financial Data
Accounting Period Subsidiary	2 013	2 014	2 015	2 016
Accrued Liabilities				1 300	1 300	1 300
Accrued Liabilities Not Expressed Within Creditors Subtotal						1 300	1 300	1 300	600	600	600
Amounts Owed By Group Undertakings				208 750	207 605	205 834
Creditors				1 300	1 300	1 300
Creditors Due Within One Year	5 931	5 931	1 088	1 300
Fixed Assets						48	48	48	48	48	48
Investments Fixed Assets	48	48	48	48	48	48
Net Current Assets Liabilities	253 165	248 610	246 003	244 189	242 490	242 027	240 366	238 624	237 386	236 786	235 986
Number Shares Allotted		100	100	100
Number Shares Issued Fully Paid					100	100
Other Investments Other Than Loans				48	48	48
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	253 213	248 658	246 051	244 237	242 538	240 775	240 414	238 672	237 434	236 834	236 034

Company staff

Sverre T.

Role: Secretary

Latest update: 10 February 2024

Anja T.

Role: Director

Appointed: 27 September 2021

Latest update: 10 February 2024

Sverre T.

Role: Director

Appointed: 13 October 1991

Latest update: 10 February 2024

People with significant control

Sverre T.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	24 October 2024
Confirmation statement last made up date	10 October 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2013
Annual Accounts 23 July 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	23 July 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	15 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 4 June 2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	4 June 2014

Star Wood (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sverre T.

Anja T.

Sverre T.

Jorgen T.

People with significant control

Sverre T.

Accounts Documents

Company filings

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