1st Stop Mortgages Ltd.

Company Registration Number: 04357941

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Stop Mortgages Ltd. is a Private Company Limited by Shares first registered on 22 January 2002. Its current registered address is in Eastleigh, Hampshire.

Registered Address

7 HOCOMBE ROAD
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 5SL

There are 13 companies currently registered at this postcode, including this one.

All companies at SO53 5SL

Registration Data

Company Number

04357941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,017£2,912£1,920£6,608£24,008£48,420
of which Cash £8,017£1,511£519£3,884£14,303£38,815
Total Assets £8,017£2,912£1,920£6,608£24,008£48,420
Current Liabilities £1,565£544£346£346£1,605£1,676
Net Current Assets £6,452£2,368£1,574£6,262£22,403£46,744
Total Net Worth £4,212£128£-579£-776£-1,981£2,435

Previous Names

  • FLORIDA REAL ESTATE SERVICES LTD., active until 19 February 2002

Company Officers

  • LAURIE, Adam David

    Secretary

    Appointed on 1 February 2002

     

    7 Hocombe Road
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 5SL

  • LAURIE, David

    Director

    Appointed on 9 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    7 Hocombe Road
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 5SL

  • LAURIE, Adam David

    Secretary

    Appointed on 14 February 2002

    Resigned on 9 September 2002

    7 Hocombe Road
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 5SL

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2002

    Resigned on 14 February 2002

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • DENHAM-COOKES, Timothy Allan Brownlow

    Director

    Appointed on 14 February 2002

    Resigned on 30 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1945

    8 Bere Close
    Chandlers Ford
    Hampshire
    SO53 4QU

  • CREDITREFORM LIMITED

    Corporate Nominee Director

    Appointed on 22 January 2002

    Resigned on 14 February 2002

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

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

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISG0PE. Transaction: MzE2MDg3ODU3NWFkaXF6a2N4.

  2. 30 March 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X53VBCDV. Transaction: MzE0NTE5MzA4NmFkaXF6a2N4.

  3. 22 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IK0X0X. Transaction: MzEzMzU4OTM0MWFkaXF6a2N4.

  4. 21 April 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X45TB8NC. Transaction: MzEyMTU4MjAzN2FkaXF6a2N4.

  5. 23 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J3TAZT. Transaction: MzEwOTk5MTAxOWFkaXF6a2N4.

  6. 21 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMDM1Njc1MmFkaXF6a2N4.

  7. 20 May 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X38AAO4Q. Transaction: MzEwMDM1NjY3OGFkaXF6a2N4.

  8. 20 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5OTkwNTY4N2FkaXF6a2N4.

  9. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3PHMZ. Transaction: MzA4NzkxODE1MmFkaXF6a2N4.

  10. 15 April 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X26DDR68. Transaction: MzA3NjIzMzQ4NGFkaXF6a2N4.

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

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOW0C8. Transaction: MzA2Njc2OTA5M2FkaXF6a2N4.

  12. 11 April 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X16NJDQO. Transaction: MzA1NTY1MDI0MmFkaXF6a2N4.

  13. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X72F3YUG. Transaction: MzA0NjM1NDcwOGFkaXF6a2N4.

  14. 25 March 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: X54W2SQM. Transaction: MzAzNDQ4NDQ4NGFkaXF6a2N4.

  15. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSCTTOMX. Transaction: MzAyNjAyOTY0OWFkaXF6a2N4.

  16. 29 January 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XUWZ3GY3. Transaction: MzAwODIwMDg1OGFkaXF6a2N4.

  17. 25 January 2010 Secretary's details changed for Adam David Laurie on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH03. Barcode: XUWZ1GY1. Transaction: MzAwNzg2NTUzMGFkaXF6a2N4.

  18. 25 January 2010 Director's details changed for David Laurie on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XUWZ2GY2. Transaction: MzAwNzg2NTUzMWFkaXF6a2N4.

  19. 5 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: RWEWJFC7. Transaction: MzAwNDMzNzY5NWFkaXF6a2N4.

  20. 20 November 2009 Annual return made up to 22 January 2009 with full list of shareholders [View PDF]

    Action Date: 22 January 2009. Category: Annual return. Type: AR01. Barcode: X48GDF4L. Transaction: MzAwMzMxNjgwM2FkaXF6a2N4.

  21. 8 June 2009 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABXG5AHU. Transaction: MjAzNDU3OTc5N2FkaXF6a2N4.

  22. 27 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AA7L856V. Transaction: MjAxODkwMDY1NGFkaXF6a2N4.

  23. 1 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTExNTE5N2FkaXF6a2N4.

  24. 15 November 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE3MDU1N2FkaXF6a2N4.

  25. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk2NTE3OGFkaXF6a2N4.

  26. 14 September 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk0OTU3N2FkaXF6a2N4.

  27. 7 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0OTQ0MjM5M2FkaXF6a2N4.

  28. 19 September 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc5ODkxMGFkaXF6a2N4.

  29. 18 November 2004 Partial exemption accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyMzI3NTMwOWFkaXF6a2N4.

  30. 22 April 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgzMTM4MWFkaXF6a2N4.

  31. 29 December 2003 Partial exemption accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5MzA5NjU2NmFkaXF6a2N4.

  32. 31 March 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM2ODAxMmFkaXF6a2N4.

  33. 31 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjcxNzMxM2FkaXF6a2N4.

  34. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg5NDk3NWFkaXF6a2N4.

  35. 24 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM3MDIzOGFkaXF6a2N4.

  36. 13 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODI1MzUyOWFkaXF6a2N4.

  37. 5 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDE1MTU3M2FkaXF6a2N4.

  38. 5 March 2002 Registered office changed on 05/03/02 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjczOTQ5MmFkaXF6a2N4.

  39. 5 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTk1NzcwMGFkaXF6a2N4.

  40. 5 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjE3NzMzNWFkaXF6a2N4.

  41. 19 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDUyMjg4OWFkaXF6a2N4.

  42. 22 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDIyMzczOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.