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Home > England & Wales Companies > A-STAR ROAD SERVICES LIMITED
Company Information for

A-STAR ROAD SERVICES LIMITED

INDUCTA HOUSE FRYERS ROAD, BLOXWICH, WALSALL, WEST MIDLANDS, WS2 7LZ,
Company Registration Number
05475148
Private Limited Company
Liquidation

Company Overview

About A-star Road Services Ltd
A-STAR ROAD SERVICES LIMITED was founded on 2005-06-08 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". A-star Road Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A-STAR ROAD SERVICES LIMITED
 
Legal Registered Office
INDUCTA HOUSE FRYERS ROAD
BLOXWICH
WALSALL
WEST MIDLANDS
WS2 7LZ
Other companies in B28
 
Filing Information
Company Number 05475148
Company ID Number 05475148
Date formed 2005-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB868265088  
Last Datalog update: 2019-04-04 10:59:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A-STAR ROAD SERVICES LIMITED
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Company Officers of A-STAR ROAD SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TRACY MARIE NEWTON
Company Secretary 2011-07-01
ROY PAUL NEWTON
Director 2005-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROY PAUL NEWTON
Company Secretary 2005-06-13 2011-06-30
TRACY MARIE NEWTON
Director 2006-07-31 2010-10-20
PATRICK JOSEPH O'BRIEN
Director 2005-06-13 2006-07-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-06-08 2005-06-08
COMPANY DIRECTORS LIMITED
Nominated Director 2005-06-08 2005-06-08

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.

DateDocument TypeDocument Description
2022-03-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-05-28LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-19
2020-04-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-19
2019-06-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-19
2018-05-17NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-04-16NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM Cambrai Court Stratford Road Hall Green Birmingham B28 9AA
2018-04-05LIQ02Voluntary liquidation Statement of affairs
2018-04-05600Appointment of a voluntary liquidator
2018-04-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-03-20
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-04-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-01RES13Resolutions passed:
  • Fixed and floating charge agreement 15/02/2017
2017-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 054751480002
2017-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054751480001
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-01-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-23AR0115/09/15 ANNUAL RETURN FULL LIST
2014-12-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 054751480001
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-16AR0115/09/14 ANNUAL RETURN FULL LIST
2014-09-16AD02Register inspection address changed from St Georges Works 387 Garretts Green Lane Birmingham West Midlands B33 0UE United Kingdom to Cambrai Court Stratford Road Hall Green Birmingham B28 9AA
2014-09-16CH01Director's details changed for Mr Roy Paul Newton on 2014-07-01
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/14 FROM St Georges Works 387 Garretts Green Lane Garretts Green Birmingham West Midlands B33 0UE United Kingdom
2013-10-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-23AR0115/09/13 ANNUAL RETURN FULL LIST
2012-10-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0115/09/12 ANNUAL RETURN FULL LIST
2011-11-10AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0115/09/11 FULL LIST
2011-09-16AD02SAIL ADDRESS CHANGED FROM: UNIT 1 & 2 BRIDGE WALK, WOODCOCK LANE NORTH ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 6SN UNITED KINGDOM
2011-07-06AP03SECRETARY APPOINTED MRS TRACY MARIE NEWTON
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 66 OLD OAK ROAD KINGS NORTON BIRMINGHAM WEST MIDLANDS B38 9AJ
2011-07-06TM02APPOINTMENT TERMINATED, SECRETARY ROY NEWTON
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR TRACY NEWTON
2010-10-21AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-15AR0115/09/10 FULL LIST
2010-08-24AR0108/06/10 FULL LIST
2010-08-23AD02SAIL ADDRESS CREATED
2010-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY MARIE NEWTON / 08/06/2010
2010-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY PAUL NEWTON / 08/06/2010
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-12-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-07-05363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-08-30363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-08-11288aNEW DIRECTOR APPOINTED
2006-08-11287REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 174 BARKERS BUTTS ROAD, COUNDON, COVENTRY, CV6 1EU
2006-08-11288bDIRECTOR RESIGNED
2005-06-22288aNEW DIRECTOR APPOINTED
2005-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-17288bSECRETARY RESIGNED
2005-06-17288bDIRECTOR RESIGNED
2005-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1138862 Active Licenced property: ANCASTER BAY 1 MADDOCKS PARK GRANTHAM GB NG32 3PL. Correspondance address: 1229 STRATFORD ROAD SUITE 2, CAMBRAI COURT HALL GREEN BIRMINGHAM HALL GREEN GB B28 9AA
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1147352 Active Licenced property: BERT SMITH WAY UNIT 4 ADDERLEY ROAD INDUSTRIAL ESTATE MARKET DRAYTON ADDERLEY ROAD INDUSTRIAL ESTATE GB TF9 3SN. Correspondance address: 1229 STRATFORD ROAD SUITE 2, CAMBRAI COURT HALL GREEN BIRMINGHAM HALL GREEN GB B28 9AA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2018-03-23
Resolution2018-03-23
Fines / Sanctions
No fines or sanctions have been issued against A-STAR ROAD SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-14 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 A-STAR ROAD SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of A-STAR ROAD SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A-STAR ROAD SERVICES LIMITED
Trademarks
We have not found any records of A-STAR ROAD SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A-STAR ROAD SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2016-01-25 GBP £1,842
Gloucestershire County Council 2016-01-25 GBP £3,910
Gloucestershire County Council 2016-01-25 GBP £3,910
Gloucestershire County Council 2016-01-25 GBP £1,842
Gloucestershire County Council 2016-01-25 GBP £1,842
Gloucestershire County Council 2016-01-11 GBP £15,594
Gloucestershire County Council 2016-01-11 GBP £-13,752
Warwick District Council 2014-08-18 GBP £964

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A-STAR ROAD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyA-STAR ROAD SERVICES LIMITEDEvent Date2018-03-23
Name of Company: A-STAR ROAD SERVICES LIMITED Company Number: 05475148 Nature of Business: Traffic Management Registered office: Inducta House, Fryers Road, Bloxwich, Walsall, West Midlands, WS2 7LZ T…
 
Initiating party Event TypeResolution
Defending partyA-STAR ROAD SERVICES LIMITEDEvent Date2018-03-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A-STAR ROAD 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 A-STAR ROAD SERVICES 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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