Wish Star Limited in Leeds, LS16 6QY

Description

Data updated on: 01-11-2023

The Wish Star Limited business has been offering its services for at least 21 years, having started in 2003. Registered with number 04919677, Wish Star is categorised as a Private Limited Company with office in Richmond House Lawnswood Business Park, Leeds LS16 6QY. This business's SIC code is 70229 - Management consultancy activities other than financial management. 2022/12/31 is the last time when account status updates were reported.

As for this particular limited company, a variety of director's duties have been performed by Charlotte M. and Neil M.. Out of these two managers, Neil M. has managed limited company for the longest time, having been a vital addition to officers' team for 21 years.

Neil M. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	46 769	91 203	111 584	155 518	186 690

Balance Sheet
Cash Bank In Hand	1 147	17 099	2 570	25 527	31 030
Cash Bank On Hand					31 030	7 686	10 564	5 689	4 075	8 346	93 480	6 047	20 542
Net Assets Liabilities					186 690	194 419	235 961	279 050	323 652	367 969	441 510	456 127	449 641
Net Assets Liabilities Including Pension Asset Liability	46 769	91 203	111 584	155 518	186 690
Property Plant Equipment					1					1 437	2 393	10 752	13 152
Tangible Fixed Assets	488 402	488 402	488 402	488 402	1
Current Assets	1 147	17 099	2 570	25 527				5 689	20 075	24 777	507 733	494 241	488 165
Debtors									16 000	16 431	414 253	488 194	467 623
Other Debtors										431	414 253	488 194	467 623

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	46 669	91 103	111 484	155 418	199 991
Shareholder Funds	46 769	91 203	111 584	155 518	186 690

Other Financial Data
Amount Specific Advance Or Credit Directors									3 500	7 146	14 013	20 104	334
Amount Specific Advance Or Credit Made In Period Directors											201 715	148 756	117 234
Amount Specific Advance Or Credit Repaid In Period Directors										3 646	180 556	142 665	137 672
Accumulated Depreciation Impairment Property Plant Equipment					136 598	136 599			136 599	137 317	2 274	5 600	8 209
Bank Borrowings					122 836	255 438	219 103	180 882	140 812	98 721
Bank Borrowings Overdrafts					122 836	219 102	180 883	140 811	98 722	54 473
Creditors					291 843	219 102	180 883	140 811	98 722	54 473	68 035	48 282	51 461
Creditors Due After One Year	433 625	402 589	366 465	329 850	291 843
Creditors Due Within One Year	9 155	11 709	12 923	28 561	27 498
Disposals Decrease In Depreciation Impairment Property Plant Equipment							136 599				136 599
Disposals Property Plant Equipment							136 599				136 599
Fixed Assets	488 402	488 402	488 402	488 402	475 001	475 000	475 000		475 000	476 437	2 393
Increase From Depreciation Charge For Year Property Plant Equipment						1				718	1 556	3 326	2 609
Investment Property					475 000	475 000	475 000	475 000	475 000	475 000
Investment Property Fair Value Model					475 000	475 000	475 000	475 000	475 000	475 000
Net Current Assets Liabilities	-8 008	5 390	-10 353	-3 034	3 532	-61 479	-58 156	-55 139	-52 626	-53 722	439 698	445 959	436 704
Number Shares Allotted					100
Other Creditors					169 007	30 601	20 599	10 650	20 149	24 107	18 900	2 608	9 739
Other Taxation Social Security Payable					10 898	2 228	9 901	10 107	10 462	10 144	47 197	37 739	41 722
Par Value Share					1
Property Plant Equipment Gross Cost					136 599	136 599			136 599	138 754	4 667	16 352	21 361
Revaluation Reserve					-13 401
Secured Debts					122 836
Share Capital Allotted Called Up Paid				100	100
Tangible Fixed Assets Cost Or Valuation	488 402	488 402	625 000	488 402	475 000
Tangible Fixed Assets Depreciation		136 598	136 598	136 598
Tangible Fixed Assets Increase Decrease From Revaluations					-13 401
Total Assets Less Current Liabilities	480 394	493 792	478 049	485 368	478 533	413 521	416 844	419 861	422 374	422 715	442 091	456 711	449 856
Average Number Employees During Period											2	4	3
Disposals Investment Property Fair Value Model											475 000
Provisions For Liabilities Balance Sheet Subtotal										273	581	584	215
Total Additions Including From Business Combinations Property Plant Equipment										2 155	2 512	11 685	5 009
Trade Creditors Trade Payables											1 938	7 935
Trade Debtors Trade Receivables									16 000	16 000

Company staff

Charlotte M.

Role: Director

Appointed: 16 March 2016

Latest update: 2 January 2024

Neil M.

Role: Director

Appointed: 02 October 2003

Latest update: 2 January 2024

Cleere Secretaries Limited

Role: Corporate Secretary

Appointed: 21 February 2005

Resigned: 01 April 2011

Address: Seacroft, Leeds, LS14 1AB, United Kingdom

Latest update: 2 January 2024

David M.

Role: Secretary

Appointed: 09 December 2003

Resigned: 21 February 2005

Latest update: 2 January 2024

Ujjal B.

Role: Director

Appointed: 02 October 2003

Resigned: 20 August 2009

Latest update: 2 January 2024

York Place Company Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 02 October 2003

Resigned: 02 October 2003

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 2 January 2024

Ujjal B.

Role: Secretary

Appointed: 02 October 2003

Resigned: 01 February 2007

Latest update: 2 January 2024

York Place Company Nominees Limited

Role: Corporate Nominee Director

Appointed: 02 October 2003

Resigned: 02 October 2003

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 2 January 2024

People with significant control

Neil M.

Notified on 2 October 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	13 February 2024
Confirmation statement last made up date	30 January 2023

Annual Accounts 13 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	13 September 2013
Annual Accounts 31 July 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	31 July 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 September 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	23 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023

Wish Star Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charlotte M.

Neil M.

Cleere Secretaries Limited

David M.

Ujjal B.

York Place Company Secretaries Limited

Ujjal B.

York Place Company Nominees Limited

People with significant control

Neil M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

Wish Star Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charlotte M.

Neil M.

Cleere Secretaries Limited

David M.

Ujjal B.

York Place Company Secretaries Limited

Ujjal B.

York Place Company Nominees Limited

People with significant control

Neil M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

Accountant/Auditor,
2015