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Home > England & Wales Companies > STARBURST (UK) LIMITED
Company Information for

STARBURST (UK) LIMITED

GLANDWR INDUSTRIAL ESTATE, ABERBEEG, ABERTILLERY, GWENT, NP13 2LN,
Company Registration Number
05106365
Private Limited Company
Active

Company Overview

About Starburst (uk) Ltd
STARBURST (UK) LIMITED was founded on 2004-04-20 and has its registered office in Abertillery. The organisation's status is listed as "Active". Starburst (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STARBURST (UK) LIMITED
 
Legal Registered Office
GLANDWR INDUSTRIAL ESTATE
ABERBEEG
ABERTILLERY
GWENT
NP13 2LN
Other companies in NP13
 
Filing Information
Company Number 05106365
Company ID Number 05106365
Date formed 2004-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB863141634  
Last Datalog update: 2025-02-05 07:03:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STARBURST (UK) LIMITED
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Company Officers of STARBURST (UK) LIMITED

Current Directors
Officer Role Date Appointed
ROSS PATRIC BAWN
 Company Secretary 2004-10-12
DEREK PATRIC BAWN
 Director 2004-10-12
ROSS PATRIC BAWN
 Director 2004-10-12
RYAN HARRY BAWN
 Director 2004-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
BTC (SECRETARIES) LIMITED
 Nominated Secretary 2004-04-20 2004-07-13
BTC (DIRECTORS) LTD
 Nominated Director 2004-04-20 2004-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK PATRIC BAWN FORMACTION LIMITED Director 1999-10-07 CURRENT 1997-02-07 Active
ROSS PATRIC BAWN FORMACTION LIMITED Director 1999-10-07 CURRENT 1997-02-07 Active

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
2025-01-07FULL ACCOUNTS MADE UP TO 31/03/24
2024-11-11Purchase of own shares
2024-11-09Cancellation of shares. Statement of capital on 2024-10-29 GBP 134.613
2024-11-06Resolutions passed:<ul><li>Resolution Re: buyback agreement 29/10/2024<li>Resolution passed removal of pre-emption</ul>
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2024-02-13Current accounting period extended from 31/10/23 TO 31/03/24
2024-01-04Second filing of capital allotment of shares GBP134.614
2023-09-3022/08/23 STATEMENT OF CAPITAL GBP 35.614
2023-09-30Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-09-30Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re-sub division 18/08/2023</ul>
2023-09-30Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re-sub division 18/08/2023<li>Resolution passed adopt articles</ul>
2023-09-30Sub-division of shares on 2023-08-21
2023-09-01REGISTRATION OF A CHARGE / CHARGE CODE 051063650009
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-02-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-02-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-02-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-02-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051063650007
2023-02-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-10-31AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-10-15AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE
2020-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 051063650008
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06AR0120/04/16 ANNUAL RETURN FULL LIST
2016-05-06CH01Director's details changed for Ryan Harry Bawn on 2015-05-01
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0120/04/15 ANNUAL RETURN FULL LIST
2015-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 051063650007
2015-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 051063650007
2014-06-22AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0120/04/14 ANNUAL RETURN FULL LIST
2013-06-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0120/04/13 ANNUAL RETURN FULL LIST
2012-09-16AA01Current accounting period extended from 30/06/12 TO 31/10/12
2012-07-18MG01Particulars of a mortgage or charge / charge no: 6
2012-06-13AR0120/04/12 ANNUAL RETURN FULL LIST
2012-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-03-15AUDAUDITOR'S RESIGNATION
2011-05-24AR0120/04/11 ANNUAL RETURN FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09
2010-07-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
2010-07-05AR0120/04/10 FULL LIST
2010-06-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-28AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-08-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-28363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-05-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-22363sRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-16225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06
2006-05-08363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-04-21395PARTICULARS OF MORTGAGE/CHARGE
2006-03-03395PARTICULARS OF MORTGAGE/CHARGE
2006-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-07363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-11-17288bSECRETARY RESIGNED
2004-11-17288aNEW DIRECTOR APPOINTED
2004-11-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-17288aNEW DIRECTOR APPOINTED
2004-11-17287REGISTERED OFFICE CHANGED ON 17/11/04 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY
2004-07-20288bSECRETARY RESIGNED
2004-07-20288bDIRECTOR RESIGNED
2004-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

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 STARBURST (UK) 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 STARBURST (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-07-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-06-19 Satisfied GALLAHER LIMITED
LEGAL CHARGE 2008-08-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-05-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-04-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-03-03 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 9,063,708
Creditors Due Within One Year 2011-07-01 £ 5,903,987
Provisions For Liabilities Charges 2011-07-01 £ 9,396

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 STARBURST (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 103,930
Current Assets 2011-07-01 £ 451,390
Debtors 2011-07-01 £ 347,460
Tangible Fixed Assets 2011-07-01 £ 23,421,857

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STARBURST (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STARBURST (UK) LIMITED
Trademarks
We have not found any records of STARBURST (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STARBURST (UK) 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 (41100 - Development of building projects) as STARBURST (UK) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where STARBURST (UK) 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 STARBURST (UK) 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 STARBURST (UK) 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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    Other companies at postcode NP13 2LN