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Home > England & Wales Companies > NORTH STAR FINANCIAL SERVICES LIMITED
Company Information for

NORTH STAR FINANCIAL SERVICES LIMITED

SUITE 3, CROWN HOUSE HIGH STREET, HARTLEY WINTNEY, HOOK, RG27 8NW,
Company Registration Number
05211192
Private Limited Company
Active

Company Overview

About North Star Financial Services Ltd
NORTH STAR FINANCIAL SERVICES LIMITED was founded on 2004-08-20 and has its registered office in Hook. The organisation's status is listed as "Active". North Star Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NORTH STAR FINANCIAL SERVICES LIMITED
 
Legal Registered Office
SUITE 3, CROWN HOUSE HIGH STREET
HARTLEY WINTNEY
HOOK
RG27 8NW
Other companies in GU21
 
Filing Information
Company Number 05211192
Company ID Number 05211192
Date formed 2004-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 18:52:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH STAR FINANCIAL SERVICES LIMITED
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Companies with same name NORTH STAR FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as NORTH STAR FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTH STAR FINANCIAL SERVICES, INC. 4807 ROCKSIDE RD STE 460 - CLEVELAND OH 44131 Active Company formed on the 1994-08-16
NORTH STAR FINANCIAL SERVICES, L.L.C. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2001-01-03
NORTH STAR FINANCIAL SERVICES, INC. PO BOX 629 DERBY VT 05829 Dissolved Company formed on the 2004-11-12
NORTH STAR FINANCIAL SERVICES, INC. 1604 E SPENCER ST PLANT CITY FL 33566 Inactive Company formed on the 1988-12-16
NORTH STAR FINANCIAL SERVICES LLC Michigan UNKNOWN
NORTH STAR FINANCIAL SERVICES GROUP LLC Michigan UNKNOWN
North Star Financial Services Inc Indiana Unknown
North Star Financial Services Inc Maryland Unknown

Company Officers of NORTH STAR FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS STANLEY MILLER
Company Secretary 2004-08-20
PAUL STEWART EMERY
Director 2004-08-20
THOMAS STANLEY MILLER
Director 2004-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2004-08-20 2004-08-20
INCORPORATE DIRECTORS LIMITED
Nominated Director 2004-08-20 2004-08-20

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
2024-01-26CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-10-11MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-01-26CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-10-13MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/20 FROM First Floor 69 - 71 Commercial Way Woking Surrey GU21 6HN England
2020-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/20 FROM First Floor 69 - 71 Commercial Way Woking Surrey GU21 6HN England
2019-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/17 FROM Queen Anne House Bridge Road Bagshot Surrey GU19 5AT England
2017-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/17 FROM Steward House Commercial Way Woking Surrey GU21 6ET
2017-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-12-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0120/08/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0120/08/14 ANNUAL RETURN FULL LIST
2014-08-20CH01Director's details changed for Paul Stewart Emery on 2013-09-15
2014-01-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0120/08/13 ANNUAL RETURN FULL LIST
2013-01-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0120/08/12 ANNUAL RETURN FULL LIST
2011-10-20AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AR0120/08/11 ANNUAL RETURN FULL LIST
2011-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/11 FROM Kenward House High Street Hartley Wintney Hants RG27 8NY
2011-03-22AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0120/08/10 ANNUAL RETURN FULL LIST
2010-09-29CH01Director's details changed for Mr Thomas Stanley Miller on 2010-07-01
2010-09-29CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS STANLEY MILLER on 2010-07-01
2009-11-17AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2008-11-17AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 19 RUSHMOOR BUSINESS CENTRE KINGSMEAD FARNBOROUGH HAMPSHIRE GU14 7SR
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 2 PRIORY COURT TUSCAM WAY CAMBERLEY SURREY GU15 3YX
2007-09-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-21363sRETURN MADE UP TO 20/08/07; CHANGE OF MEMBERS
2007-08-31395PARTICULARS OF MORTGAGE/CHARGE
2007-08-30288cDIRECTOR'S PARTICULARS CHANGED
2007-08-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-27363sRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-08-01287REGISTERED OFFICE CHANGED ON 01/08/06 FROM: HEATH HOUSE 225-229 FRIMLEY GREEN ROAD FRIMLEY GREEN CAMBERLEY GU16 6LD
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-30363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2004-09-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-28288aNEW DIRECTOR APPOINTED
2004-08-27288bSECRETARY RESIGNED
2004-08-27288bDIRECTOR RESIGNED
2004-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NORTH STAR FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTH STAR FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2013-08-31 £ 52,262
Creditors Due Within One Year 2012-08-31 £ 54,414

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

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 NORTH STAR FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 27,673
Cash Bank In Hand 2012-08-31 £ 1,683
Current Assets 2013-08-31 £ 63,989
Current Assets 2012-08-31 £ 52,965
Debtors 2013-08-31 £ 36,316
Debtors 2012-08-31 £ 51,282
Debtors 2011-08-31 £ 12,569
Shareholder Funds 2013-08-31 £ 18,727
Shareholder Funds 2012-08-31 £ 7,885
Tangible Fixed Assets 2013-08-31 £ 7,000
Tangible Fixed Assets 2012-08-31 £ 9,334
Tangible Fixed Assets 2011-08-31 £ 11,134

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTH STAR FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH STAR FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of NORTH STAR FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH STAR FINANCIAL SERVICES LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as NORTH STAR FINANCIAL SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where NORTH STAR FINANCIAL SERVICES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH STAR FINANCIAL SERVICES LIMITED 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 NORTH STAR FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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