NEW STAR DIRECT LIMITED - Other retail sale in non-specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About New Star Direct Ltd

NEW STAR DIRECT LIMITED was founded on 2013-01-08 and has its registered office in Rugby. The organisation's status is listed as "Active - Proposal to Strike off". New Star Direct Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
NEW STAR DIRECT LIMITED

CHURCH FARM MAIN STREET WILLEY RUGBY CV23 0SH Other companies in LE8

Filing Information

Company Number		08351903
Company ID Number		08351903
Date formed		2013-01-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2021
Account next due		31/10/2022
Latest return		08/01/2016
Return next due		05/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB167580087~~

Last Datalog update:	2025-02-05 11:53:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW STAR DIRECT LIMITED
The accountancy firm based at this address is AEH ACCOUNTANCY LTD

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Companies with same name NEW STAR DIRECT LIMITED

The following companies were found which have the same name as NEW STAR DIRECT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	NEW STAR DIRECT PTY. LTD.	VIC 3140	Dissolved	Company formed on the 2004-03-02

Company Officers of NEW STAR DIRECT LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD WITHERS	Director	2015-03-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER DAVID TREW	Director	2013-01-08	2015-07-16
BARRY CHARLES WARMISHAM	Director	2013-01-08	2013-01-08

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.

Date	Document Type	Document Description
2022-09-29		DIRECTOR APPOINTED MS ANNE BEANEY
2022-09-29		APPOINTMENT TERMINATED, DIRECTOR RICHARD WITHERS
2022-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD WITHERS
2022-09-29	AP01	DIRECTOR APPOINTED MS ANNE BEANEY
2022-04-01	SOAS(A)	Voluntary dissolution strike-off suspended
2022-03-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-03-14	DS01	Application to strike the company off the register
2022-01-12		CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-12	CS01	CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2021-11-11	PSC04	Change of details for Mr Richard Withers as a person with significant control on 2021-11-01
2021-11-06	PSC04	Change of details for Mr Richard Leonard Withers as a person with significant control on 2021-11-06
2021-10-15	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/21 FROM Unit 2 8 Lutterworth Road Blaby Leicester LE8 4DN
2021-01-24	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07	CS01	CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-10-29	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10	CS01	CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-10-29	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26	AAMD	Amended account full exemption
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-10-31	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07	AAMD	Amended account small company full exemption
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-10-31	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15	LATEST SOC	15/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-15	AR01	08/01/16 ANNUAL RETURN FULL LIST
2015-10-22	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID TREW
2015-03-18	AP01	DIRECTOR APPOINTED MR RICHARD WITHERS
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12	AR01	08/01/15 ANNUAL RETURN FULL LIST
2014-10-08	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24	LATEST SOC	24/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-24	AR01	08/01/14 ANNUAL RETURN FULL LIST
2013-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM
2013-01-24	AP01	DIRECTOR APPOINTED CHRISTOPHER DAVID TREW
2013-01-08	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to NEW STAR DIRECT 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 NEW STAR DIRECT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NEW STAR DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

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 NEW STAR DIRECT LIMITED

Intangible Assets

Patents

We have not found any records of NEW STAR DIRECT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEW STAR DIRECT LIMITED

Trademarks

We have not found any records of NEW STAR DIRECT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEW STAR DIRECT 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 (47190 - Other retail sale in non-specialised stores) as NEW STAR DIRECT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NEW STAR DIRECT 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.

Import/Export of Goods

Goods imported/exported by NEW STAR DIRECT LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-04-01	39191019	Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)
2015-04-01	87083099	Brakes and servo-brakes and their parts, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.30.10 and for disc brakes)
2015-03-01	87089390	Clutches and parts thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.93.10)
2015-03-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-01-01	87083099	Brakes and servo-brakes and their parts, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.30.10 and for disc brakes)
2014-12-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-11-01	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2014-10-01	87083099	Brakes and servo-brakes and their parts, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.30.10 and for disc brakes)
2014-09-01	84832000	Bearing housings, incorporating ball or roller bearings, for machinery
2014-08-01	84832000	Bearing housings, incorporating ball or roller bearings, for machinery
2014-06-01	84832000	Bearing housings, incorporating ball or roller bearings, for machinery
2014-06-01	87083091	Parts for disc brakes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.30.10)
2014-04-01	85443000	Ignition wiring sets and other wiring sets for vehicles, aircraft or ships

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEW STAR DIRECT 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 NEW STAR DIRECT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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