1 Stop Property Services UK Limited

Company Registration Number: 04430855

Company registered in England and Wales

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1 Stop Property Services UK Limited is a Private Company Limited by Shares first registered on 3 May 2002. Its current registered address is in Margate, Kent.

Registered Address

CERTAX 06
CECIL SQUARE
MARGATE
KENT
CT9 1BD

There are 167 companies currently registered at this postcode, including this one.

All companies at CT9 1BD

Registration Data

Company Number

04430855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

3 May 2016

Returns Next Due

31 May 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£34,646
Current Assets £863£1,645£1,172£281£811£5,095£16,040
of which Cash £863£1,645£1,172£281£811£12£0
Total Assets £863£1,645£1,172£281£811£5,095£50,686
Current Liabilities £994£994£994£1,763£994£912£2,182
Net Current Assets £-131£651£178£-1,482£-183£4,183£13,858
Total Net Worth £-60,740£-53,465£-54,515£-55,903£-52,689£-52,242£48,504

Previous Names

  • CRESTMOOR BUILDING LIMITED, active until 2 December 2003

Company Officers

  • HILL, Maurice John

    Secretary

    Appointed on 19 August 2002

     

    Nationality: British

    50 Lower High Street
    Shirehampton
    Bristol
    BS11 0AY

  • BIELA, Ernest

    Director

    Appointed on 19 August 2002

     

    Nationality: British

    Occupation: Sales Marketing

    Month of birth: February 1955

    58 Ethelbert Road
    Margate
    Kent
    CT9 1SB

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 May 2002

    Resigned on 16 August 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 May 2002

    Resigned on 16 August 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 23 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X671NQ17. Transaction: MzE3NjQwNzI3NmFkaXF6a2N4.

  2. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615JSKY. Transaction: MzE2OTg4NDMyMmFkaXF6a2N4.

  3. 25 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X57QHMV6. Transaction: MzE0OTM1ODMzNmFkaXF6a2N4.

  4. 24 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51EBPG9. Transaction: MzE0MjYyOTM2MmFkaXF6a2N4.

  5. 2 June 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X48PO661. Transaction: MzEyNDM2MDUxMWFkaXF6a2N4.

  6. 10 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40YNV4R. Transaction: MzExNzAyNTM4OWFkaXF6a2N4.

  7. 10 June 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q7CHS. Transaction: MzEwMTY1MzgxOGFkaXF6a2N4.

  8. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IEKSR. Transaction: MzA5NTI5MjA2N2FkaXF6a2N4.

  9. 23 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X28YQ0LK. Transaction: MzA3ODUzMDIxMGFkaXF6a2N4.

  10. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22X4U3L. Transaction: MzA3MzQ0MjI1MmFkaXF6a2N4.

  11. 18 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X1961L88. Transaction: MzA1NzcyMTU3OGFkaXF6a2N4.

  12. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KJJIY. Transaction: MzA1MzE2MDg3N2FkaXF6a2N4.

  13. 1 June 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XSGVNUM3. Transaction: MzAzODEzMTkzNGFkaXF6a2N4.

  14. 24 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AU3JRSPY. Transaction: MzAzNDQyNDgyNGFkaXF6a2N4.

  15. 22 March 2011 Registered office address changed from Office 3, the Coach House Rear Mews, 24-26 Station Road Shirehampton Bristol Bristol BS11 9TX on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Address. Type: AD01. Barcode: AWHMJSK4. Transaction: MzAzNDIxNTEzMGFkaXF6a2N4.

  16. 1 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMjM4Njc5NmFkaXF6a2N4.

  17. 31 August 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: X3OX2N0A. Transaction: MzAyMjM4Njc2NGFkaXF6a2N4.

  18. 31 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTkzNDEyNGFkaXF6a2N4.

  19. 13 April 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AIPQCJ02. Transaction: MzAxMzQwMjU2NGFkaXF6a2N4.

  20. 8 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBOF79NE. Transaction: MjAzMjQ0MzA0OWFkaXF6a2N4.

  21. 7 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBOF59NC. Transaction: MjAzMjQxOTIzNGFkaXF6a2N4.

  22. 7 May 2009 Registered office changed on 07/05/2009 from 3 the coach house 24 station road shirehampton bristol BS11 9TX [View PDF]

    Category: Address. Type: 287. Barcode: XBOF49NB. Transaction: MjAzMjQxOTIzMmFkaXF6a2N4.

  23. 7 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XBOF69ND. Transaction: MjAzMjQxOTIzNmFkaXF6a2N4.

  24. 31 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACO488IC. Transaction: MjAyOTU0NzY2M2FkaXF6a2N4.

  25. 28 December 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AVMT55XR. Transaction: MjAyMTUzMDkzN2FkaXF6a2N4.

  26. 4 July 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQ4I14P. Transaction: MjAwODQ1NzU0OGFkaXF6a2N4.

  27. 26 March 2008 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Barcode: AEIQTY8V. Transaction: MjAwMjA1Mzc2NWFkaXF6a2N4.

  28. 14 January 2008 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE5MDc0ODAzMmFkaXF6a2N4.

  29. 7 November 2007 Registered office changed on 07/11/07 from: c/o lee hill partnership the harbour centre 100 gloucester road avonmouth bristol BS11 9AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc1NjM3OGFkaXF6a2N4.

  30. 12 July 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI1NDM0N2FkaXF6a2N4.

  31. 15 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTIyNjYzNmFkaXF6a2N4.

  32. 31 July 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgyNjk1MGFkaXF6a2N4.

  33. 3 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDYzODE2NWFkaXF6a2N4.

  34. 5 May 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM2NjY0NmFkaXF6a2N4.

  35. 5 May 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExNDI3NjM5MWFkaXF6a2N4.

  36. 29 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzA5MDA0NWFkaXF6a2N4.

  37. 23 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzE2NDg1MmFkaXF6a2N4.

  38. 7 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzQxOTg1OWFkaXF6a2N4.

  39. 29 April 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg0NjM4OWFkaXF6a2N4.

  40. 30 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTY0MjQ5NmFkaXF6a2N4.

  41. 8 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4NTE5NTQ1NGFkaXF6a2N4.

  42. 2 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjUxMjA3MGFkaXF6a2N4.

  43. 18 November 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA4NDcwNTg4NWFkaXF6a2N4.

  44. 18 November 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU2ODgwM2FkaXF6a2N4.

  45. 28 October 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4NjQ3MzQ2OWFkaXF6a2N4.

  46. 2 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzIwOTE1MWFkaXF6a2N4.

  47. 2 September 2002 Registered office changed on 02/09/02 from: lee hill partnership the harbour centre 100 gloucester road avonmouth bristol BS11 9AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTgxOTg1MWFkaXF6a2N4.

  48. 2 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU3MzM4NWFkaXF6a2N4.

  49. 22 August 2002 Registered office changed on 22/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzkxMDUyN2FkaXF6a2N4.

  50. 22 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDk3MTkyMWFkaXF6a2N4.

  51. 22 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTEwOTkyN2FkaXF6a2N4.

  52. 3 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzY4MDg2MGFkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 10:55:32 +0100