1stop Insurance Consultants Ltd

Company Registration Number: 04299061

Company registered in England and Wales

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1stop Insurance Consultants Ltd is a Private Company Limited by Shares first registered on 4 October 2001. Its current registered address is in Wallington, Surrey.

Registered Address

SBC HOUSE
RESTMOR WAY
WALLINGTON
SURREY
SM6 7AH

There are 286 companies currently registered at this postcode, including this one.

All companies at SM6 7AH

Registration Data

Company Number

04299061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £157,778£181,184£196,434£172,628£187,335£201,056
of which Cash £94,700£101,534£112,841£112,905£124,121£137,344
Total Assets £157,778£181,184£196,434£172,628£187,335£201,056
Current Liabilities £101,808£127,861£129,403£104,987£127,291£141,954
Net Current Assets £55,970£53,323£67,031£67,641£60,044£59,102
Total Net Worth £57,304£55,101£60,581£51,058£32,215£29,145

Previous Names

No previous names

Company Officers

  • HISCOX, Richard James

    Secretary

    Appointed on 19 October 2001

     

    Nationality: British

    Occupation: Managing Director

    Sbc House
    Restmor Way
    Wallington
    Surrey
    SM6 7AH
    United Kingdom

  • HISCOX, Lionel Alan Charles

    Director

    Appointed on 19 October 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1939

    Sbc House
    Restmor Way
    Wallington
    Surrey
    SM6 7AH
    United Kingdom

  • HISCOX, Pauline Ann

    Director

    Appointed on 12 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    Sbc House
    Restmor Way
    Wallington
    Surrey
    SM6 7AH

  • HISCOX, Richard James

    Director

    Appointed on 19 October 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1963

    Sbc House
    Restmor Way
    Wallington
    Surrey
    SM6 7AH
    United Kingdom

  • TOTAL COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 2001

    Resigned on 5 October 2001

    16-18 Woodford Road
    London
    E7 0HA

  • TOTAL COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 4 October 2001

    Resigned on 5 October 2001

    16-18 Woodford Road
    London
    E7 0HA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5HZOFK2. Transaction: MzE2MDA4OTEyNWFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYZMHN. Transaction: MzE1ODk4NjUxM2FkaXF6a2N4.

  3. 20 April 2016 Statement of capital following an allotment of shares on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH01. Barcode: X55BZYJ1. Transaction: MzE0Njc1NzUxOGFkaXF6a2N4.

  4. 8 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM1ZXS. Transaction: MzEzMjY1MzcwOWFkaXF6a2N4.

  5. 24 September 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4FSPPQW. Transaction: MzEzMTMwMTAyOWFkaXF6a2N4.

  6. 29 December 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3N0V0HT. Transaction: MzExMzk1Mzg4MGFkaXF6a2N4.

  7. 15 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ1RH5. Transaction: MzEwOTQ2NjMxM2FkaXF6a2N4.

  8. 12 August 2014 Appointment of Mrs Pauline Ann Hiscox as a director on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: AP01. Barcode: X3E4L9VF. Transaction: MzEwNTQ0NjUxMWFkaXF6a2N4.

  9. 24 June 2014 Statement of capital following an allotment of shares on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Capital. Type: SH01. Barcode: X3AQHL6R. Transaction: MzEwMjUyNDA1OWFkaXF6a2N4.

  10. 15 November 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6KYTV. Transaction: MzA4ODgyNjY3M2FkaXF6a2N4.

  11. 17 October 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2J5A8ND. Transaction: MzA4NzE0ODMyM2FkaXF6a2N4.

  12. 5 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1IWFA1K. Transaction: MzA2NTM0MzM3NGFkaXF6a2N4.

  13. 13 September 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1H7H3EI. Transaction: MzA2NDA3NzE0M2FkaXF6a2N4.

  14. 28 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X69S5YRY. Transaction: MzA0NjI1NDc4N2FkaXF6a2N4.

  15. 24 October 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: EQOP200J. Transaction: MzA0NTk1MDI3OWFkaXF6a2N4.

  16. 2 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AFDQGRA9. Transaction: MzAzMTUzMDc4NmFkaXF6a2N4.

  17. 7 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XKK2ZO1R. Transaction: MzAyNDgxMjk4OWFkaXF6a2N4.

  18. 13 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XL5KTE2G. Transaction: MzAwMDY0OTE4OWFkaXF6a2N4.

  19. 13 October 2009 Director's details changed for Mr Richard James Hiscox on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XL5KSE2F. Transaction: MzAwMDY0ODQwMmFkaXF6a2N4.

  20. 13 October 2009 Director's details changed for Lionel Alan Charles Hiscox on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XL5KRE2E. Transaction: MzAwMDY0ODQwMWFkaXF6a2N4.

  21. 9 October 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AQWLKDXB. Transaction: MzAwMDQ1NTI1M2FkaXF6a2N4.

  22. 6 February 2009 Registered office changed on 06/02/2009 from unit B2 mill green business park mill green road mitcham surrey CR4 4HT [View PDF]

    Category: Address. Type: 287. Barcode: XOQYR75C. Transaction: MjAyNTE1NDY0MWFkaXF6a2N4.

  23. 6 February 2009 Director and secretary's change of particulars / richard hiscox / 06/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOR1375S. Transaction: MjAyNTE1NTE4OWFkaXF6a2N4.

  24. 6 February 2009 Director's change of particulars / lionel hiscox / 06/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOR0475S. Transaction: MjAyNTE1NTE3OWFkaXF6a2N4.

  25. 6 February 2009 Director and secretary's change of particulars / richard hiscox / 06/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOQZH753. Transaction: MjAyNTE1NTE2NGFkaXF6a2N4.

  26. 17 November 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AB3HS4UV. Transaction: MjAxODE2Mzk5NGFkaXF6a2N4.

  27. 15 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYFCN3YA. Transaction: MjAxNTUyMDk0MGFkaXF6a2N4.

  28. 27 May 2008 Ad 05/04/08\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7XCBZYY. Transaction: MjAwNjA2NjAxNGFkaXF6a2N4.

  29. 3 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AV6B5XL9. Transaction: MjAwMDY0Mjg1M2FkaXF6a2N4.

  30. 12 December 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM3ODY0OGFkaXF6a2N4.

  31. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU1NTczNGFkaXF6a2N4.

  32. 10 November 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTEwMDMzMGFkaXF6a2N4.

  33. 27 October 2006 Registered office changed on 27/10/06 from: c/o michael e blake & co 272 london road wallington surrey SM6 7DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTMzOTkzNGFkaXF6a2N4.

  34. 6 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY1Njk5OWFkaXF6a2N4.

  35. 6 April 2006 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTkyMDA1NmFkaXF6a2N4.

  36. 15 June 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyMTM0NDEwOWFkaXF6a2N4.

  37. 31 March 2005 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzExODA3NWFkaXF6a2N4.

  38. 3 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0ODUzNDc1MWFkaXF6a2N4.

  39. 17 February 2004 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA3MjY5OGFkaXF6a2N4.

  40. 12 August 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4NzI5MDgzOWFkaXF6a2N4.

  41. 12 August 2003 Accounting reference date shortened from 31/10/02 to 31/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDY4OTYwNGFkaXF6a2N4.

  42. 4 December 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTYwODU1M2FkaXF6a2N4.

  43. 21 June 2002 Registered office changed on 21/06/02 from: 16-18 woodford road london E7 0HA [View PDF]

    Category: Address. Type: 287. Transaction: MDExODc3MjM1MGFkaXF6a2N4.

  44. 21 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA3MDQxMmFkaXF6a2N4.

  45. 21 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTMzOTM5NWFkaXF6a2N4.

  46. 7 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA1NDEwMGFkaXF6a2N4.

  47. 7 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTIxNzkxMWFkaXF6a2N4.

  48. 4 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDE4MTU0NWFkaXF6a2N4.

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