1st Stop Stationers Limited

Company Registration Number: 02802636

Company registered in England and Wales

1st Stop Stationers Limited is a Private Company Limited by Shares first registered on 23 March 1993. Its current registered address is in North Harrow, Middlesex.

Registered Address

GROUND FLOOR 4 CHURCHILL COURT
58 STATION ROAD
NORTH HARROW
MIDDLESEX

Registration Data

Company Number

02802636

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47620 - Retail sale of newspapers and stationery in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £109,449£101,221£110,817£107,507£106,854£147,290
of which Cash £14,306£9,612£11,215£9,878£11,047£51,600
Total Assets £109,449£101,221£110,817£107,507£106,854£147,290
Current Liabilities £75,562£70,358£68,622£75,766£75,265£89,634
Net Current Assets £33,887£30,863£42,195£31,741£31,589£57,656
Total Net Worth £52,927£52,753£67,643£58,866£60,639£87,187

Previous Names

No previous names

Company Officers

  • ANDERSON, Matthew

    Secretary

    Appointed on 14 March 1994

     

    20a Cranston Close
    Reigate
    Surrey
    RH2 7HR

  • PALLANA, Sangita

    Director

    Appointed on 14 October 1994

     

    Nationality: British

    Occupation: Company Accountant

    Month of birth: December 1963

    Chart House
    4 Furzefield Road
    Reigate
    Surrey
    RH2 7HG

  • PALLANA, Sangita

    Secretary

    Resigned on 14 March 1994

    34 Broadmead
    Langshott
    Horley
    Surrey
    RH6 9XB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 March 1993

    Resigned on 23 March 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • BLANCHARD, Joan

    Director

    Resigned on 14 March 1994

    Nationality: British

    Occupation: Bespoke Framer/Manager

    Month of birth: September 1946

    5 Burton Close
    Horley
    Surrey
    RH6 7DD

  • PALLANA, Sangita

    Director

    Resigned on 14 March 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1963

    34 Broadmead
    Langshott
    Horley
    Surrey
    RH6 9XB

  • THAKAR, Shreeti

    Director

    Appointed on 14 March 1994

    Resigned on 12 April 1995

    Nationality: British

    Occupation: Business Administrator

    Month of birth: February 1969

    34 Broadmead
    Langshott
    Horley
    Surrey
    RH6 9XB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 March 1993

    Resigned on 23 March 1993

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 21 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X55EKZP7. Transaction: MzE0Njg0NTkxNWFkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFATKJ. Transaction: MzEzODY5NDAyN2FkaXF6a2N4.

  3. 24 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X43UWZOW. Transaction: MzExOTgxNTE1OWFkaXF6a2N4.

  4. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVNPRE. Transaction: MzExNDUwNTI0OWFkaXF6a2N4.

  5. 22 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X36C2HU1. Transaction: MzA5ODU1ODQxMGFkaXF6a2N4.

  6. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKKU9K. Transaction: MzA5MDQzMjg3M2FkaXF6a2N4.

  7. 10 May 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X283OCMO. Transaction: MzA3Nzc4MjkzNGFkaXF6a2N4.

  8. 7 May 2013 Registered office address changed from 1 Warner House Harrovian Business Village Bassborough Road Harrow Middlesex HA1 3EX on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Address. Type: AD01. Barcode: X27O7AY1. Transaction: MzA3NzQ0ODEzN2FkaXF6a2N4.

  9. 14 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X201SYAR. Transaction: MzA3MTA2OTg2MGFkaXF6a2N4.

  10. 27 March 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X15KXJ8Q. Transaction: MzA1NDg0MTAyOWFkaXF6a2N4.

  11. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P7ZB6Q. Transaction: MzA0OTc4OTc0OWFkaXF6a2N4.

  12. 29 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X6BZ9SU8. Transaction: MzAzNDY3NDI3NmFkaXF6a2N4.

  13. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC3R1QC6. Transaction: MzAyOTQxNTk1OWFkaXF6a2N4.

  14. 1 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XBSJ5ISY. Transaction: MzAxMjc1MTkxM2FkaXF6a2N4.

  15. 1 April 2010 Director's details changed for Sangita Pallana on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XBSJ4ISX. Transaction: MzAxMjc1MTcwM2FkaXF6a2N4.

  16. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XY82YH1L. Transaction: MzAwODE1NzMzMWFkaXF6a2N4.

  17. 8 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ZWT8UR. Transaction: MjAzMDI4MDM0OGFkaXF6a2N4.

  18. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNJW76YA. Transaction: MjAyNDc1NDEzN2FkaXF6a2N4.

  19. 7 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS4HYYOU. Transaction: MjAwMjc1ODk4MWFkaXF6a2N4.

  20. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM2ODEwNWFkaXF6a2N4.

  21. 17 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM2MzM5MWFkaXF6a2N4.

  22. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM1MzI0MWFkaXF6a2N4.

  23. 5 April 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU4OTU1NmFkaXF6a2N4.

  24. 5 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzA3ODg2MmFkaXF6a2N4.

  25. 25 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM4NTc1MWFkaXF6a2N4.

  26. 1 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MjM5MjkwMmFkaXF6a2N4.

  27. 2 April 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI0OTM2NmFkaXF6a2N4.

  28. 29 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MTk3NTY3NmFkaXF6a2N4.

  29. 17 April 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDEwMzA5OWFkaXF6a2N4.

  30. 26 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxODU2MjY2MmFkaXF6a2N4.

  31. 12 April 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMyMDMxM2FkaXF6a2N4.

  32. 27 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyOTQ0MTg4N2FkaXF6a2N4.

  33. 27 April 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkwNzU0OGFkaXF6a2N4.

  34. 8 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzAyOTk2OWFkaXF6a2N4.

  35. 4 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxMTAzNDg5M2FkaXF6a2N4.

  36. 20 April 2000 Return made up to 23/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk1NDg5N2FkaXF6a2N4.

  37. 22 June 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNzE3ODM1OWFkaXF6a2N4.

  38. 9 April 1999 Return made up to 23/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE4Nzk3NWFkaXF6a2N4.

  39. 26 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzOTc0NTgzNWFkaXF6a2N4.

  40. 23 April 1998 Return made up to 23/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY1MTg2M2FkaXF6a2N4.

  41. 29 May 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MDAwNzc5MmFkaXF6a2N4.

  42. 15 April 1997 Return made up to 23/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg0ODY5NWFkaXF6a2N4.

  43. 19 June 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NjQ0Mzg0OGFkaXF6a2N4.

  44. 31 May 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNjczOTQ5MGFkaXF6a2N4.

  45. 31 May 1996 Ad 26/03/96--------- £ si [email protected]=4900 £ ic 100/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTkyODYwNmFkaXF6a2N4.

  46. 31 May 1996 Nc inc already adjusted 26/03/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2OTU3NDEzM2FkaXF6a2N4.

  47. 31 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDYzMjUwM2FkaXF6a2N4.

  48. 31 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjYyOTYyNGFkaXF6a2N4.

  49. 25 April 1996 Return made up to 23/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg4NzAyNWFkaXF6a2N4.

  50. 21 June 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNTI2NTU1MmFkaXF6a2N4.

  51. 4 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDYzNDgxN2FkaXF6a2N4.

  52. 9 April 1995 Return made up to 23/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUwMzU4MWFkaXF6a2N4.

  53. 9 December 1994 Accounts for a dormant company made up to 15 March 1994

    Action Date: 15 March 1994. Category: Accounts. Type: AA. Transaction: MDA2OTc4MjM3NmFkaXF6a2N4.

  54. 8 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDg1MDA2NmFkaXF6a2N4.

  55. 1 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDg5MTgxNGFkaXF6a2N4.

  56. 9 May 1994 Accounting reference date extended from 15/03 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDExMDYyMDg0N2FkaXF6a2N4.

  57. 21 April 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzNzYzNTA4N2FkaXF6a2N4.

  58. 21 April 1994 Return made up to 23/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc4MTIzMGFkaXF6a2N4.

  59. 5 April 1994 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE1NTE1NjU1NGFkaXF6a2N4.

  60. 22 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjE5NDI3NWFkaXF6a2N4.

  61. 14 March 1994 Accounting reference date shortened from 30/06 to 15/03

    Category: Accounts. Type: 225(1). Transaction: MDA1MzQwNTI5OGFkaXF6a2N4.

  62. 13 May 1993 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDEzNzEyODUwMGFkaXF6a2N4.

  63. 13 May 1993 Ad 23/04/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDk2MTE1MmFkaXF6a2N4.

  64. 1 April 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTM2NzUzNWFkaXF6a2N4.

  65. 23 March 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzY1ODc1NWFkaXF6a2N4.

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