1st Stop Cars Limited

Company Registration Number: 04831780

Company registered in England and Wales

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1st Stop Cars Limited is a Private Company Limited by Shares first registered on 14 July 2003. Its current registered address is in Southend-on-Sea.

Registered Address

32 CLARENCE STREET
SOUTHEND-ON-SEA
SS1 1BD

There are 295 companies currently registered at this postcode, including this one.

All companies at SS1 1BD

Registration Data

Company Number

04831780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,969£30,536£16,179£29,965£15,915£16,151
of which Cash £6,830£17,639£4,496£12,809£113£3,111
Total Assets £15,969£30,536£16,179£29,965£15,915£16,151
Current Liabilities £59,552£80,412£81,796£92,148£97,227£86,655
Net Current Assets £-43,583£-49,876£-65,617£-62,183£-81,312£-70,504
Total Net Worth £-32,188£-38,024£-49,669£-47,829£-62,195£-68,716

Previous Names

No previous names

Company Officers

  • WHITE, Kevin John

    Director

    Appointed on 14 July 2003

     

    Nationality: British

    Occupation: Garage Owner

    Month of birth: August 1961

    32
    Clarence Street
    Southend-On-Sea
    SS1 1BD
    England

  • WHITE, Julie Jane

    Secretary

    Appointed on 14 July 2003

    Resigned on 1 January 2010

    49 Ashingdon Heights
    Ashingdon
    Essex
    SS4 3TH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 2003

    Resigned on 14 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WHITE, Julie Jane

    Director

    Appointed on 1 March 2006

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    49 Ashingdon Heights
    Ashingdon
    Essex
    SS4 3TH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 July 2003

    Resigned on 14 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 15 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAS4XE. Transaction: MzE1MzAwMjY1N2FkaXF6a2N4.

  2. 20 April 2016 Director's details changed for Kevin John White on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH01. Barcode: X55C07IJ. Transaction: MzE0Njc1OTYwNmFkaXF6a2N4.

  3. 26 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51JN37M. Transaction: MzE0Mjg0NDg4MWFkaXF6a2N4.

  4. 17 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTQUE1. Transaction: MzEyNzI1NzU4MmFkaXF6a2N4.

  5. 15 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45DQ9DF. Transaction: MzEyMTIyMjkxOGFkaXF6a2N4.

  6. 15 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6HD6H. Transaction: MzEwMzc3Njc0MWFkaXF6a2N4.

  7. 15 July 2014 Director's details changed for Kevin John White on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH01. Barcode: X3C6HD69. Transaction: MzEwMzc3NjY0N2FkaXF6a2N4.

  8. 19 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X322P152. Transaction: MzA5NDc3ODE0NGFkaXF6a2N4.

  9. 15 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMKDZ5. Transaction: MzA4MTUyODIyMmFkaXF6a2N4.

  10. 15 July 2013 Director's details changed for Kevin John White on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2CMKDYX. Transaction: MzA4MTUyNzk1NmFkaXF6a2N4.

  11. 11 June 2013 Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Address. Type: AD01. Barcode: X2ABMEUO. Transaction: MzA3OTU2NDQ2NWFkaXF6a2N4.

  12. 26 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22ZPJXD. Transaction: MzA3MzU0MjUwNGFkaXF6a2N4.

  13. 23 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQURNN. Transaction: MzA2MTIzNDM0NWFkaXF6a2N4.

  14. 1 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X13SCSI9. Transaction: MzA1MzQwNjgwMWFkaXF6a2N4.

  15. 28 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XBPPWW7L. Transaction: MzA0MTIzODQ5NWFkaXF6a2N4.

  16. 8 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XARRHT43. Transaction: MzAzNTMxNTM0NmFkaXF6a2N4.

  17. 2 August 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XL1F5LTH. Transaction: MzAxOTcyNzMwNmFkaXF6a2N4.

  18. 24 February 2010 Termination of appointment of Julie White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLLHNHSG. Transaction: MzAxMDE2MzM3N2FkaXF6a2N4.

  19. 24 February 2010 Termination of appointment of Julie White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLLHQHSJ. Transaction: MzAxMDE2MzM4M2FkaXF6a2N4.

  20. 24 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XLHJAHS1. Transaction: MzAxMDE1MTQ5OGFkaXF6a2N4.

  21. 15 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU65EBKB. Transaction: MjAzNzE5ODYzN2FkaXF6a2N4.

  22. 23 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X0F2H8EH. Transaction: MjAyODc2MzkyMGFkaXF6a2N4.

  23. 28 August 2008 Return made up to 14/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNLOM2N4. Transaction: MjAxMjAxNjk4OWFkaXF6a2N4.

  24. 15 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACRTQZQL. Transaction: MjAwNTQ2NzI2NGFkaXF6a2N4.

  25. 3 October 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkwMTE4M2FkaXF6a2N4.

  26. 30 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU2ODYyMWFkaXF6a2N4.

  27. 12 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkwMjkwMmFkaXF6a2N4.

  28. 7 August 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg0OTUwNGFkaXF6a2N4.

  29. 4 July 2006 Registered office changed on 04/07/06 from: rutland house 90-92 baxter avenue southend on sea essex SS2 6HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzgxNDg5MWFkaXF6a2N4.

  30. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ3MzQ2MGFkaXF6a2N4.

  31. 30 January 2006 Registered office changed on 30/01/06 from: harwand house, 187 london road southend-on-sea essex SS1 1PN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODYzNTE0NmFkaXF6a2N4.

  32. 23 July 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjkwMTk1N2FkaXF6a2N4.

  33. 19 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTU2NjUzMGFkaXF6a2N4.

  34. 12 July 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUwNjkyNGFkaXF6a2N4.

  35. 11 May 2004 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODU2MjMzNWFkaXF6a2N4.

  36. 2 October 2003 Ad 09/09/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTUwMTUxOGFkaXF6a2N4.

  37. 8 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ4ODQ3MmFkaXF6a2N4.

  38. 8 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTE2MjgxM2FkaXF6a2N4.

  39. 8 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzExNjU0NmFkaXF6a2N4.

  40. 8 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTE5OTI3NGFkaXF6a2N4.

  41. 14 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDIyOTI2OGFkaXF6a2N4.

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