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STAR M&E SOLUTIONS LTD (04265543)

STAR M&E SOLUTIONS LTD (04265543) is an active UK company. incorporated on 6 August 2001. with registered office in Derby. The company operates in the Construction sector, engaged in electrical installation. STAR M&E SOLUTIONS LTD has been registered for 24 years.

Company Number
04265543
Status
active
Type
ltd
Incorporated
6 August 2001
Age
24 years
Address
Unit 1 Wincanton Close, Derby, DE24 8NB
Industry Sector
Construction
Business Activity
Electrical installation
SIC Codes
43210

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STAR M&E SOLUTIONS LTD

STAR M&E SOLUTIONS LTD is an active company incorporated on 6 August 2001 with the registered office located in Derby. The company operates in the Construction sector, specifically engaged in electrical installation. STAR M&E SOLUTIONS LTD was registered 24 years ago.(SIC: 43210)

Status

active

Active since 24 years ago

Company No

04265543

LTD Company

Age

24 Years

Incorporated 6 August 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 4 August 2025 (7 months ago)
Submitted on 8 September 2025 (6 months ago)

Next Due

Due by 18 August 2026
For period ending 4 August 2026

Previous Company Names

PENEC (UK) LIMITED
From: 6 August 2001To: 17 May 2011
Contact
Address

Unit 1 Wincanton Close Ascot Drive Derby, DE24 8NB,

Previous Addresses

Unit 11 Prime Enterprise Park Prime Parkway Derby DE1 3QB
From: 6 August 2001To: 18 September 2012
Timeline

10 key events • 2001 - 2017

Funding Officers Ownership
Company Founded
Aug 01
Director Left
Mar 12
Director Joined
Jun 15
Director Left
Dec 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Joined
Apr 16
Director Left
Aug 16
Director Left
Dec 16
Director Joined
Apr 17
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

90

Confirmation Statement With No Updates
8 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
17 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
8 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
5 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
12 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
19 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
3 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
19 July 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
27 August 2018
TM02Termination of Secretary
Confirmation Statement With Updates
27 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
16 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
15 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 May 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2016
TM01Termination of Director
Confirmation Statement With Updates
15 August 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 August 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
20 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 April 2016
AP01Appointment of Director
Auditors Resignation Company
29 December 2015
AUDAUD
Appoint Person Director Company With Name Date
18 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name
17 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 August 2015
AR01AR01
Appoint Person Director Company With Name Date
11 June 2015
AP01Appointment of Director
Accounts With Accounts Type Full
28 May 2015
AAAnnual Accounts
Accounts With Accounts Type Full
1 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 August 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
14 August 2013
AR01AR01
Accounts With Made Up Date
15 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
18 September 2012
AD01Change of Registered Office Address
Accounts With Made Up Date
25 July 2012
AAAnnual Accounts
Termination Director Company With Name
19 March 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 August 2011
AR01AR01
Change Person Director Company With Change Date
15 August 2011
CH01Change of Director Details
Certificate Change Of Name Company
17 May 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
17 May 2011
CONNOTConfirmation Statement Notification
Accounts With Made Up Date
10 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 August 2010
AR01AR01
Change Person Director Company With Change Date
6 August 2010
CH01Change of Director Details
Liquidation Voluntary Arrangement Completion
30 June 2010
1.41.4
Accounts With Made Up Date
10 June 2010
AAAnnual Accounts
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
3 June 2010
1.31.3
Annual Return Company With Made Up Date Full List Shareholders
26 January 2010
AR01AR01
Accounts With Made Up Date
1 June 2009
AAAnnual Accounts
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
13 May 2009
1.31.3
Legacy
9 April 2009
288bResignation of Director or Secretary
Legacy
12 March 2009
363aAnnual Return
Legacy
11 March 2009
288cChange of Particulars
Accounts With Made Up Date
29 May 2008
AAAnnual Accounts
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
30 April 2008
1.31.3
Legacy
27 November 2007
363sAnnual Return (shuttle)
Accounts With Made Up Date
14 November 2007
AAAnnual Accounts
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
11 July 2007
1.31.3
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
19 June 2007
1.31.3
Accounts With Accounts Type Total Exemption Small
4 November 2006
AAAnnual Accounts
Legacy
8 September 2006
363sAnnual Return (shuttle)
Legacy
5 August 2006
395Particulars of Mortgage or Charge
Legacy
20 June 2006
288aAppointment of Director or Secretary
Legacy
19 June 2006
288aAppointment of Director or Secretary
Legacy
19 June 2006
288bResignation of Director or Secretary
Resolution
15 June 2006
RESOLUTIONSResolutions
Accounts With Made Up Date
31 October 2005
AAAnnual Accounts
Legacy
23 September 2005
363sAnnual Return (shuttle)
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
6 April 2005
1.11.1
Legacy
16 August 2004
363sAnnual Return (shuttle)
Legacy
6 July 2004
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
18 May 2004
AAAnnual Accounts
Legacy
12 May 2004
395Particulars of Mortgage or Charge
Legacy
10 May 2004
88(2)R88(2)R
Legacy
8 May 2004
288bResignation of Director or Secretary
Legacy
7 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 June 2003
AAAnnual Accounts
Legacy
13 March 2003
88(2)R88(2)R
Legacy
8 January 2003
225Change of Accounting Reference Date
Legacy
10 September 2002
363sAnnual Return (shuttle)
Legacy
20 August 2001
287Change of Registered Office
Legacy
20 August 2001
288bResignation of Director or Secretary
Legacy
20 August 2001
288bResignation of Director or Secretary
Legacy
20 August 2001
288aAppointment of Director or Secretary
Legacy
20 August 2001
288aAppointment of Director or Secretary
Legacy
20 August 2001
288aAppointment of Director or Secretary
Incorporation Company
6 August 2001
NEWINCIncorporation