1 Stop Signs Limited

Company Registration Number: 03757979

Company registered in England and Wales

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1 Stop Signs Limited is a Private Company Limited by Shares first registered on 22 April 1999. It was dissolved on 15 September 2015.

Registered Address

Norgar House, 10 East Street
Fareham
Hampshire
PO16 0BN

There are 66 companies currently registered at this postcode, including this one.

All companies at PO16 0BN

Registration Data

Company Number

03757979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 April 1999

Dissolution Date

15 September 2015

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

7 April 2014

Returns Next Due

5 May 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£6,204£0
of which Cash £0£0£0£100£0
Total Assets £0£0£0£6,204£0
Current Liabilities £8,928£8,928£8,928£15,132£0
Net Current Assets £-8,928£-8,928£-8,928£-8,928£0
Total Net Worth £-8,928£-8,928£-8,928£-8,928£0

Previous Names

No previous names

Company Officers

  • MCATEER, Mary

    Secretary

    Appointed on 27 April 1999

     

    17 Rowallon
    Warrenpoint
    Newry
    BT34 3TR

  • MCATEER, Mary

    Director

    Appointed on 27 April 1999

     

    Nationality: Irish

    Occupation: Sales

    Month of birth: June 1963

    17 Rowallon
    Warrenpoint
    Newry
    BT34 3TR

  • FORMATION SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 1999

    Resigned on 27 April 1999

    376 Euston Road
    London
    NW1 3BL

  • SMITH, Nigel

    Director

    Appointed on 27 April 1999

    Resigned on 1 May 2011

    Nationality: British

    Occupation: Transport Manager

    Month of birth: July 1963

    17 Rowallon
    Warrenpoint
    Newry
    BT34 3TR

  • FORMATION DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 22 April 1999

    Resigned on 27 April 1999

    376 Euston Road
    London
    NW1 3BL

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 15 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDU2NTg5MmFkaXF6a2N4.

  2. 2 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzUwMzU5OGFkaXF6a2N4.

  3. 18 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A47BTXA2. Transaction: MzEyMzE2MjkyNGFkaXF6a2N4.

  4. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVK7LS. Transaction: MzExNjA3OTUxNWFkaXF6a2N4.

  5. 29 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X36U9RF5. Transaction: MzA5OTA0NTQ5MmFkaXF6a2N4.

  6. 26 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2LYXGTE. Transaction: MzA4OTQ1ODcwNmFkaXF6a2N4.

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

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X283LNBU. Transaction: MzA3Nzc1NTk3MGFkaXF6a2N4.

  8. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20P0ZSX. Transaction: MzA3MTYyMzE0MGFkaXF6a2N4.

  9. 13 June 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X1B0SJG4. Transaction: MzA1OTA3MTk2M2FkaXF6a2N4.

  10. 5 March 2012 Termination of appointment of Nigel Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X142KM3L. Transaction: MzA1MzU0NDkyMmFkaXF6a2N4.

  11. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PK2CA. Transaction: MzA1MTY3NjMxMGFkaXF6a2N4.

  12. 7 May 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XJHUDTXU. Transaction: MzAzNjc1MTEyOGFkaXF6a2N4.

  13. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJXABQYZ. Transaction: MzAzMDg2NDg1MGFkaXF6a2N4.

  14. 15 June 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XT01RKVX. Transaction: MzAxNzU5OTMzM2FkaXF6a2N4.

  15. 15 June 2010 Director's details changed for Mary Mcateer on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XT01PKVV. Transaction: MzAxNzU5ODUwMWFkaXF6a2N4.

  16. 15 June 2010 Director's details changed for Nigel Smith on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XT01QKVW. Transaction: MzAxNzU5ODUwMmFkaXF6a2N4.

  17. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: POLIKH0H. Transaction: MzAwODE4NTUyOGFkaXF6a2N4.

  18. 28 May 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGLXRA73. Transaction: MjAzMzg5OTA4MGFkaXF6a2N4.

  19. 16 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A09SS7CM. Transaction: MjAyNTg5NzEzNmFkaXF6a2N4.

  20. 28 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5WZZ92. Transaction: MjAwNDIzNjI3NGFkaXF6a2N4.

  21. 26 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AYKUSXGR. Transaction: MjAwMDI0MDkwMWFkaXF6a2N4.

  22. 9 May 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTk2MDk4NmFkaXF6a2N4.

  23. 9 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTcyMjE2MmFkaXF6a2N4.

  24. 9 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTcxNzQzM2FkaXF6a2N4.

  25. 16 November 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMxOTQxNGFkaXF6a2N4.

  26. 8 May 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQxMzE4MGFkaXF6a2N4.

  27. 8 May 2006 Registered office changed on 08/05/06 from: 16 meadcroft close warsash southampton hampshire SO31 9GE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTM3MjA1OGFkaXF6a2N4.

  28. 24 August 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4MjM3MTEwOWFkaXF6a2N4.

  29. 10 May 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI1OTU0M2FkaXF6a2N4.

  30. 18 November 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NzAzNjM5NmFkaXF6a2N4.

  31. 27 April 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk0NDU4NGFkaXF6a2N4.

  32. 25 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NTgxMDU2NmFkaXF6a2N4.

  33. 18 April 2003 Return made up to 07/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAyNjgxNWFkaXF6a2N4.

  34. 17 September 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2NDk4MDY4MWFkaXF6a2N4.

  35. 26 April 2002 Return made up to 22/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk0NzY3MmFkaXF6a2N4.

  36. 3 September 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxMjE0ODE3NGFkaXF6a2N4.

  37. 17 July 2001 Registered office changed on 17/07/01 from: the belfry workmans lane, warsash southampton hampshire SO31 9LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDEzNjc1N2FkaXF6a2N4.

  38. 25 April 2001 Return made up to 22/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE3ODM5N2FkaXF6a2N4.

  39. 6 September 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0ODExNTM3MWFkaXF6a2N4.

  40. 14 July 2000 Return made up to 22/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkxMzE2MGFkaXF6a2N4.

  41. 16 June 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzI0Njg2MWFkaXF6a2N4.

  42. 16 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzY4NzI5M2FkaXF6a2N4.

  43. 1 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDMxODYyMGFkaXF6a2N4.

  44. 1 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTc0MjI0N2FkaXF6a2N4.

  45. 1 May 1999 Registered office changed on 01/05/99 from: 376 euston road london NW1 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTIzMTY3OGFkaXF6a2N4.

  46. 1 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE3MjI5NWFkaXF6a2N4.

  47. 1 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODgyMjQ1NWFkaXF6a2N4.

  48. 22 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTYxODE1M2FkaXF6a2N4.

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