1st Stop Security Products Limited

Company Registration Number: 04100265

Company registered in England and Wales

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1st Stop Security Products Limited is a Private Company Limited by Shares first registered on 1 November 2000. Its current registered address is in ST. Helens, Merseyside.

Registered Address

UNIT 7B CORNWALL STREET
PARR INDUSTRIAL ESTATE
ST. HELENS
MERSEYSIDE
WA10 1DQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04100265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £65,702£79,092£73,024£90,444£107,827£36,815
of which Cash £4,689£3,133£167£355£508£681
Total Assets £65,702£79,092£73,024£90,444£107,827£36,815
Current Liabilities £77,682£92,531£77,605£92,586£107,284£49,074
Net Current Assets £-11,980£-13,439£-4,581£-2,142£543£-12,259
Total Net Worth £9,203£9,923£4£5,915£495£12,490

Previous Names

No previous names

Company Officers

  • GR TAYLOR ACCOUNTANTS LTD

    Corporate Secretary

    Appointed on 16 January 2012

     

    54-56
    Ormskirk Street
    St Helens
    Merseyside
    WA10 2TF
    United Kingdom

  • CROSS, Steven

    Director

    Appointed on 16 January 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    Unit 7b
    Cornwall Street
    Parr Industrial Estate
    St. Helens
    Merseyside
    WA10 1DQ
    United Kingdom

  • MATTHEWS, Scott

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1975

    Unit 7b
    Cornwall Street
    Parr Industrial Estate
    St. Helens
    Merseyside
    WA10 1DQ
    United Kingdom

  • CROSS, Nicola Marie

    Secretary

    Appointed on 9 November 2000

    Resigned on 11 July 2005

    22 Rolling Mill Lane
    Sutton
    St. Helens
    Merseyside
    WA9 3GB

  • CROSS, Steven

    Secretary

    Appointed on 11 July 2005

    Resigned on 16 January 2012

    22 Rolling Mill Lane
    St Helens
    Merseyside
    WA9 3GB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 1 November 2000

    Resigned on 1 November 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • MATTHEWS, Scott Vincent Paul

    Director

    Appointed on 9 November 2000

    Resigned on 16 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    35 Markfield Crescent
    St. Helens
    Merseyside
    WA11 9LB

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 1 November 2000

    Resigned on 1 November 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISAC5T. Transaction: MzE2MDgyMzk2M2FkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6C0R7. Transaction: MzE1Mzk0MzMwM2FkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSFY69. Transaction: MzEzNDc5NDUxMmFkaXF6a2N4.

  4. 8 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B6C4Z0. Transaction: MzEyNjY3NTQ1N2FkaXF6a2N4.

  5. 19 January 2015 Registration of charge 041002650001, created on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Mortgage. Type: MR01. Barcode: X3ZFVOZT. Transaction: MzExNTU5NDQxNmFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU47CG. Transaction: MzExMTQ2MjIyMmFkaXF6a2N4.

  7. 17 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CBOWP6. Transaction: MzEwMzkyODc2NmFkaXF6a2N4.

  8. 4 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGLMRE. Transaction: MzA4ODE0MzIyNWFkaXF6a2N4.

  9. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMP1VS. Transaction: MzA4MjMxODg3MmFkaXF6a2N4.

  10. 26 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1MEPSMZ. Transaction: MzA2ODE0Nzg4NWFkaXF6a2N4.

  11. 26 November 2012 Appointment of Mr Scott Matthews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MEPSMR. Transaction: MzA2ODExOTgxNmFkaXF6a2N4.

  12. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8UM0P. Transaction: MzA2MTYxMjY5MmFkaXF6a2N4.

  13. 24 January 2012 Termination of appointment of Steven Cross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X117FCBD. Transaction: MzA1MTI2Mzc2NmFkaXF6a2N4.

  14. 24 January 2012 Termination of appointment of Scott Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X117FCEH. Transaction: MzA1MTI2MzcyN2FkaXF6a2N4.

  15. 24 January 2012 Appointment of Gr Taylor Accountants Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X114ULAR. Transaction: MzA1MTE3NjE1MmFkaXF6a2N4.

  16. 24 January 2012 Appointment of Mr Steven Cross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114UKGZ. Transaction: MzA1MTE3NTkxMGFkaXF6a2N4.

  17. 6 December 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: XJGVDZUX. Transaction: MzA0ODQ4NjE5M2FkaXF6a2N4.

  18. 12 October 2011 Amended accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AAMD. Barcode: A1UKPY6I. Transaction: MzA0NTM1MTE5M2FkaXF6a2N4.

  19. 22 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9WLBW1V. Transaction: MzA0MDkxMzAwNWFkaXF6a2N4.

  20. 17 January 2011 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XHXJNQV2. Transaction: MzAzMDU2MzUyM2FkaXF6a2N4.

  21. 17 January 2011 Registered office address changed from Unit 1 Hertford House Hertford Street Parr Industrial Estate St. Helens Merseyside WA9 1BF United Kingdom on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: XHXJMQV1. Transaction: MzAzMDU1NDg3NGFkaXF6a2N4.

  22. 30 June 2010 Registered office address changed from Unit 7B Cornwall Street Parr Industrial Estate St. Helens Merseyside WA9 1QT United Kingdom on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Address. Type: AD01. Barcode: XZIDELA0. Transaction: MzAxODYzNTE1MmFkaXF6a2N4.

  23. 23 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ADQTXL1P. Transaction: MzAxODE4MDM0N2FkaXF6a2N4.

  24. 15 January 2010 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XZ3CIGOX. Transaction: MzAwNzE3OTg5NWFkaXF6a2N4.

  25. 15 January 2010 Director's details changed for Scott Vincent Paul Matthews on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ3CHGOW. Transaction: MzAwNzE3OTUyM2FkaXF6a2N4.

  26. 15 January 2010 Registered office address changed from Hertford House Parr Industrial Estate Hertford Street, St Helens Merseyside WA9 1BF on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Address. Type: AD01. Barcode: XZ3CGGOV. Transaction: MzAwNzE3OTUyMmFkaXF6a2N4.

  27. 10 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AGZE1C7N. Transaction: MjAzODg2NTk3NWFkaXF6a2N4.

  28. 2 December 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9F255B8. Transaction: MjAxOTE2OTI3MWFkaXF6a2N4.

  29. 22 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ACZRI3A7. Transaction: MjAxMzg1ODQyNWFkaXF6a2N4.

  30. 8 February 2008 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAwNTU2NmFkaXF6a2N4.

  31. 8 February 2008 Registered office changed on 08/02/08 from: unit 7B cornwall street parr industrial estate st helens merseyside WA9 1QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjAwNTU0MmFkaXF6a2N4.

  32. 23 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU1MjgwMWFkaXF6a2N4.

  33. 1 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU0ODA3MmFkaXF6a2N4.

  34. 18 July 2006 Amended accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AAMD. Transaction: MDE2MzE4OTIxNmFkaXF6a2N4.

  35. 13 June 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYzNzIzOWFkaXF6a2N4.

  36. 13 June 2006 Accounting reference date shortened from 30/11/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjYzNzIzOGFkaXF6a2N4.

  37. 8 December 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzOTg3MDY5NWFkaXF6a2N4.

  38. 27 October 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY5NTYwOGFkaXF6a2N4.

  39. 21 October 2005 Registered office changed on 21/10/05 from: unit 7 cornwall street parr industrial estate st helens merseyside WA9 1QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDkxNDM1NWFkaXF6a2N4.

  40. 21 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDIxODg2NmFkaXF6a2N4.

  41. 20 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTE1Mjk5NWFkaXF6a2N4.

  42. 21 December 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTUyNTIyMmFkaXF6a2N4.

  43. 16 June 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAwOTI1OTE2M2FkaXF6a2N4.

  44. 2 March 2004 Return made up to 01/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM4MTM3MGFkaXF6a2N4.

  45. 7 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzMDE4MTAwMGFkaXF6a2N4.

  46. 23 December 2002 Return made up to 01/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjEwODc2NGFkaXF6a2N4.

  47. 23 December 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzNDE2NTk3OWFkaXF6a2N4.

  48. 26 March 2002 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc2OTg3OGFkaXF6a2N4.

  49. 5 March 2001 Registered office changed on 05/03/01 from: north mersey business centre woodward road kirby L33 7UY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODQyMjUxNGFkaXF6a2N4.

  50. 26 January 2001 Ad 09/11/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODAwOTE2OWFkaXF6a2N4.

  51. 1 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc5NjQ1MGFkaXF6a2N4.

  52. 1 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTI4MjQ4OGFkaXF6a2N4.

  53. 10 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjA2MDI5NWFkaXF6a2N4.

  54. 10 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzk4MzgxMWFkaXF6a2N4.

  55. 1 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDYyODkxMmFkaXF6a2N4.

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