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Home > England & Wales Companies > FIVE STAR FINANCIAL LTD
Company Information for

FIVE STAR FINANCIAL LTD

23 MARQUIS GARDENS, RETFORD, DN22 7JB,
Company Registration Number
05449003
Private Limited Company
Active

Company Overview

About Five Star Financial Ltd
FIVE STAR FINANCIAL LTD was founded on 2005-05-11 and has its registered office in Retford. The organisation's status is listed as "Active". Five Star Financial Ltd 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
FIVE STAR FINANCIAL LTD
 
Legal Registered Office
23 MARQUIS GARDENS
RETFORD
DN22 7JB
Other companies in DN22
 
Previous Names
FIVE STAR FINANCE LTD28/03/2006
CAROLGATE INSURANCE SERVICES LTD20/03/2006
Filing Information
Company Number 05449003
Company ID Number 05449003
Date formed 2005-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 01:57:56
Primary Source:Companies House
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Companies with same name FIVE STAR FINANCIAL LTD
The following companies were found which have the same name as FIVE STAR FINANCIAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIVE STAR FINANCIAL CONSULTANTS LTD 5 THEALE LAKES BUSINESS PARK THEALE LAKES BUSINESS PARK, MOULDEN WAY SULHAMSTEAD READING BERKSHIRE RG7 4GB Dissolved Company formed on the 2009-04-29
FIVE STAR FINANCIAL SERVICES INC. 235 BIRCHWOOD PARK DRIVE Queens JERICHO NY 11753 Active Company formed on the 2013-01-30
Five Star Financial LLC 9031 Clydesdale Rd Castle Rock CO 80108 Good Standing Company formed on the 2015-03-09
FIVE STAR FINANCIAL LLC 2912 SE 3RD ST RENTON WA 980564023 Dissolved Company formed on the 2008-08-26
FIVE STAR FINANCIAL AND MOBILE NOTARY LLC 2912 SE 3RD ST RENTON WA 98056 Duped UBI Company formed on the 2014-10-29
FIVE STAR FINANCIAL AND MOBILE NOTARY LLC 2912 SE 3RD ST RENTON WA 980564023 Dissolved Company formed on the 2014-10-29
FIVE STAR FINANCIAL GROUP LLC 3540 WILSHIRE BLVD #1008 LOS ANGELES CA 90010 ACTIVE Company formed on the 2013-12-19
FIVE STAR FINANCIAL GROUP, LLC 1881 COMMERCENTER E #120 SAN BERNARDINO CA 92408 FTB SUSPENDED Company formed on the 1997-12-24
FIVE STAR FINANCIAL SERVICES OF AMERICA, LLC 2030 MAIN ST STE 1300 IRVINE CA 92614 ACTIVE Company formed on the 2012-02-14
FIVE STAR FINANCIALS LLC PO BOX 2974 INDIO CA 92202 ACTIVE Company formed on the 2003-11-25
Five Star Financial Services 280 W. Phillips Peak Highlands Ranch CO 80129 Delinquent Company formed on the 2013-03-22
FIVE STAR FINANCIAL LLC 4900 W 128TH PLACE Broomfield CO 80020 Delinquent Company formed on the 2006-05-23
FIVE STAR FINANCIAL SERVICES, LLC 2226 LAKE PARK DR Longmont CO 80503 Administratively Dissolved Company formed on the 1998-08-18
FIVE STAR FINANCIAL SERVICES, LLC P.O. BOX 26391 - AKRON OH 44312 Active Company formed on the 2009-12-07
FIVE STAR FINANCIAL CORPORATION 5425 BRILLWOOD LANE - CINCINNATI OH 45243 Active Company formed on the 1994-08-10
Five Star Financial Group, Inc. 405 9TH AVE JASPER, AL 35501 Active Company formed on the 1995-10-18
FIVE STAR FINANCIAL SERVICES, LLC NV Permanently Revoked Company formed on the 1999-01-13
FIVE STAR FINANCIAL SERVICES, LLC NV Permanently Revoked Company formed on the 2004-07-20
FIVE STAR FINANCIAL GROUP, INC. 9550 S EASTERN AVE STE 253 LAS VEGAS NV 89123 Permanently Revoked Company formed on the 1998-10-07
FIVE STAR FINANCIAL CONSULTING INC. 5605 RIGGINS CT STE 200 RENO NV 89502 Active Company formed on the 2001-07-31

Company Officers of FIVE STAR FINANCIAL LTD

Current Directors
Officer Role Date Appointed
DAVID ANTHONY GAY
 Director 2005-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
M G SECRETARIES LTD
 Company Secretary 2005-05-11 2010-03-10
ANDREW SARGEANT
 Director 2006-04-01 2007-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY GAY ST JOSEPH'S CATHOLIC PRIMARY VOLUNTARY ACADEMY RETFORD Director 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
DAVID ANTHONY GAY BURGIN ATKINSON & COMPANY LTD Director 2009-03-23 CURRENT 2009-03-23 Active
DAVID ANTHONY GAY FIVE STAR PROPERTY LTD Director 2007-06-13 CURRENT 2007-06-13 Liquidation

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
2023-11-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-27REGISTERED OFFICE CHANGED ON 27/06/23 FROM Suite 1 Chancery Court 34 West Street Retford DN22 6ES England
2023-05-02CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2022-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-16CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 054490030002
2019-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/17 FROM 23 Marquis Gardens Retford DN22 7JB
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-11AR0111/05/16 ANNUAL RETURN FULL LIST
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-15AR0111/05/15 ANNUAL RETURN FULL LIST
2014-11-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13MG01Particulars of a mortgage or charge/co extend / charge no: 1
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-15AR0111/05/14 ANNUAL RETURN FULL LIST
2013-11-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0111/05/13 ANNUAL RETURN FULL LIST
2013-05-13CH01Director's details changed for Mr David Anthony Gay on 2013-05-13
2012-10-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0111/05/12 ANNUAL RETURN FULL LIST
2011-11-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0111/05/11 ANNUAL RETURN FULL LIST
2010-10-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0111/05/10 ANNUAL RETURN FULL LIST
2010-03-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY M G SECRETARIES LTD
2009-10-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-14363aReturn made up to 11/05/09; full list of members
2008-12-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-13288bDIRECTOR RESIGNED
2007-05-18363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-27363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-04-2788(2)RAD 01/04/06--------- £ SI 1@1=1 £ IC 1/2
2006-04-11288aNEW DIRECTOR APPOINTED
2006-03-28CERTNMCOMPANY NAME CHANGED FIVE STAR FINANCE LTD CERTIFICATE ISSUED ON 28/03/06
2006-03-20CERTNMCOMPANY NAME CHANGED CAROLGATE INSURANCE SERVICES LTD CERTIFICATE ISSUED ON 20/03/06
2006-03-14225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2005-10-10287REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 22 MARQUIS GARDENS RETFORD DN22 7JB
2005-10-10288cDIRECTOR'S PARTICULARS CHANGED
2005-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FIVE STAR FINANCIAL LTD 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 FIVE STAR FINANCIAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2014-06-13 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 72,268
Creditors Due Within One Year 2012-04-01 £ 15,503

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FIVE STAR FINANCIAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 25,868
Current Assets 2012-04-01 £ 147,062
Debtors 2012-04-01 £ 121,194
Fixed Assets 2012-04-01 £ 92,275
Shareholder Funds 2012-04-01 £ 151,566
Tangible Fixed Assets 2012-04-01 £ 92,275

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIVE STAR FINANCIAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIVE STAR FINANCIAL LTD
Trademarks
We have not found any records of FIVE STAR FINANCIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIVE STAR FINANCIAL 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 (68209 - Other letting and operating of own or leased real estate) as FIVE STAR FINANCIAL LTD 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 FIVE STAR FINANCIAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIVE STAR FINANCIAL 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 FIVE STAR FINANCIAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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