A-Star Transport Midlands Ltd

Active04653606 Private limited company
Incorporated
31 January 2003 (23 years)
Previously known as
Shaws Travel Ltd (until 29 November 2012)
Industry
Taxi operation (49320)
Directors
Michael Wear
Owned by
Charlene Wear
Michael Wear
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 35 Ketley Business Park
Ketley
Telford
TF1 5JD

Filing status

Accounts due
27 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Wear, Michael
Director · Appointed 15 October 2012
British
Born February 1986 (40)
Officer history (15 former)
15 October 2012
Resigned Shaw, Steven John as Director
15 October 2012
Appointed Wear, Michael as Director
11 November 2008
Resigned Wilday, Carl Anthony as Director
11 November 2008
Resigned Shaw, Steven John as Secretary
1 April 2008
Appointed Wilday, Carl Anthony as Director
1 April 2008
Appointed Shaw, Steven John as Director
1 April 2008
Resigned Shaw, James as Director
31 October 2007
Resigned Shaw, Steven John as Director
31 October 2007
Appointed Shaw, James as Director
31 October 2007
Appointed Shaw, Steven John as Secretary
31 October 2007
Resigned Shaw, Yvonne Caroline as Secretary
13 June 2007
Resigned Shaw, James as Director
13 June 2007
Resigned Shaw, Steven John as Secretary
13 June 2007
Appointed Shaw, Yvonne Caroline as Secretary
13 June 2007
Appointed Shaw, Steven John as Director
14 November 2006
Appointed Shaw, James as Director
14 November 2006
Resigned Wilday, Carl Anthony as Director
18 May 2006
Resigned Gilbert, Mandy as Secretary
18 May 2006
Appointed Wilday, Carl Anthony as Director
18 May 2006
Appointed Shaw, Steven John as Secretary
18 May 2006
Resigned Gilbert, Martin as Director
1 February 2006
Appointed Gilbert, Mandy as Secretary
7 September 2005
Resigned Shaw, Yvonne Caroline as Secretary
7 September 2005
Resigned Shaw, Steven John as Director
1 April 2004
Appointed Gilbert, Martin as Director
5 February 2003
Appointed Shaw, Steven John as Director
5 February 2003
Appointed Shaw, Yvonne Caroline as Secretary
4 February 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 February 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
31 January 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 January 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Charlene Wear
Individual · Notified 22 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1986 (40)
Michael Wear
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1986 (40)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£21,324
Cash
£21,793
Employees
15
Debt Ratio
89%
Current Ratio
0.9x

Trend

Net Assets
£0 £20k £40k 2021 2022 2024 2025 £30,859 £18,532 £16,135 £21,324
Balance sheet detail
20252024202220212020
Fixed Assets£72,793£97,376£81,072£31,412£6,707
Current Assets£113,908£48,176£45,821£115,335£30,213
Debtors£92,115£27,594£27,523£19,574£24,150
Cash£21,793£20,582£18,298£95,761£6,063
Creditors (< 1 year)£129,820£74,225£60,586£74,221£32,218
Creditors (> 1 year)£20,265£39,900£35,065£41,667
Net Current Assets(£15,912)(£26,049)(£14,765)£41,114(£2,005)
Net Assets£21,324£16,135£18,532£30,859
Shareholder Funds£30,859£4,702

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Total exemption full accounts31 March 2025
22 December 2025Previous accounting period shortened
14 November 2025Confirmation statement with no updates14 November 2025
22 November 2024Confirmation statement with no updates22 November 2024
21 November 2024Amended total exemption full accounts31 March 2023
Show all recent filings

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