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Company Information for

ESTRELLA SYSTEMS LTD

4 WYCHWOOD DRIVE, MILTON-UNDER-WYCHWOOD, CHIPPING NORTON, ENGLAND, OX7 6JA,
Company Registration Number
04597548
Private Limited Company
Active

Company Overview

About Estrella Systems Ltd
ESTRELLA SYSTEMS LTD was founded on 2002-11-21 and has its registered office in Chipping Norton. The organisation's status is listed as "Active". Estrella Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
ESTRELLA SYSTEMS LTD
 
Legal Registered Office
4 WYCHWOOD DRIVE
MILTON-UNDER-WYCHWOOD
CHIPPING NORTON
ENGLAND
OX7 6JA
Other companies in OX1
 
Filing Information
Company Number 04597548
Company ID Number 04597548
Date formed 2002-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-11-30
Account next due 2019-08-31
Latest return 2017-11-21
Return next due 2018-12-05
Type of accounts MICRO
VAT Number /Sales tax ID GB844527612  
Last Datalog update: 2018-09-14 09:27:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESTRELLA SYSTEMS LTD
The accountancy firm based at this address is SMITH KENNEDY LIMITED

Company Officers of ESTRELLA SYSTEMS LTD

Current Directors
Officer Role Date Appointed
AMY LILIAN TROTTER
Company Secretary 2007-07-06
PETER ALEXANDER TROTTER
Director 2002-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ALEXANDER TROTTER
Company Secretary 2002-11-21 2007-07-06
DAVID CHARLES WYNN
Director 2002-11-21 2007-07-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER TROTTER / 03/05/2018
2017-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 33-35 GEORGE STREET 2ND FLOOR OXFORD OX1 2AY
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES
2016-12-18AA30/11/16 TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-03-18AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-21LATEST SOC21/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-21AR0121/11/15 FULL LIST
2015-07-27AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-23LATEST SOC23/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-23AR0121/11/14 FULL LIST
2014-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2014 FROM 47 ALEXANDRA ROAD OXFORD OX2 0DD
2014-05-16AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0121/11/13 FULL LIST
2013-03-15AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-22AR0121/11/12 FULL LIST
2012-08-24AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 18 CATHERINE STREET OXFORD OX4 3AQ UNITED KINGDOM
2011-12-06AA30/11/10 TOTAL EXEMPTION FULL
2011-12-06DISS40DISS40 (DISS40(SOAD))
2011-12-04AR0121/11/11 FULL LIST
2011-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / AMY LILIAN SEWELL / 08/05/2011
2011-11-29GAZ1FIRST GAZETTE
2011-01-17AR0121/11/10 FULL LIST
2010-08-09AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-12AR0121/11/09 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER TROTTER / 02/10/2009
2010-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / AMY LILIAN SEWELL / 02/10/2009
2010-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 33-35 GEORGE STREET OXFORD OXFORDSHIRE OX1 2AY
2009-09-16AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 18 CATHERINE STREET OXFORD OX4 3AQ UNITED KINGDOM
2009-05-29287REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 19 LONG CLOSE OXFORD OX3 8TT
2009-01-08363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-10-28AA30/11/07 TOTAL EXEMPTION SMALL
2008-10-09AA30/11/06 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-07-18288aNEW SECRETARY APPOINTED
2007-07-17288bDIRECTOR RESIGNED
2007-07-17288bSECRETARY RESIGNED
2007-05-18288cDIRECTOR'S PARTICULARS CHANGED
2007-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2007-03-13363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2006-02-15363(287)REGISTERED OFFICE CHANGED ON 15/02/06
2006-02-15363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2004-11-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-15363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-09-24287REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 20 STRATFORD STREET OXFORD OX4 1SW
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-03-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-13363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2004-01-22287REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 68 JAMES STREET OXFORD OX4 1EX
2002-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ESTRELLA SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-29
Fines / Sanctions
No fines or sanctions have been issued against ESTRELLA SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESTRELLA SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-11-30 £ 25,420
Creditors Due Within One Year 2012-11-30 £ 36,527

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESTRELLA SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 47,696
Cash Bank In Hand 2012-11-30 £ 40,194
Current Assets 2013-11-30 £ 53,696
Current Assets 2012-11-30 £ 54,046
Debtors 2012-11-30 £ 13,852
Debtors 2011-11-30 £ 21,632
Shareholder Funds 2013-11-30 £ 31,105
Shareholder Funds 2012-11-30 £ 20,384
Stocks Inventory 2013-11-30 £ 6,000
Tangible Fixed Assets 2013-11-30 £ 2,829
Tangible Fixed Assets 2012-11-30 £ 2,865
Tangible Fixed Assets 2011-11-30 £ 2,904

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESTRELLA SYSTEMS LTD registering or being granted any patents
Domain Names

ESTRELLA SYSTEMS LTD owns 1 domain names.

farmaware.co.uk  

Trademarks
We have not found any records of ESTRELLA SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESTRELLA SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ESTRELLA SYSTEMS LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where ESTRELLA SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyESTRELLA SYSTEMS LTDEvent Date2011-11-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESTRELLA SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESTRELLA SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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