1 Stop Cruise Shop Limited

Company Registration Number: 05421927

Company registered in England and Wales

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1 Stop Cruise Shop Limited is a Private Company Limited by Shares first registered on 12 April 2005. Its current registered address is in Redditch, Worcestershire.

Registered Address

GROSVENOR HOUSE
PROSPECT HILL
REDDITCH
WORCESTERSHIRE
B97 4DL

There are 36 companies currently registered at this postcode, including this one.

All companies at B97 4DL

Registration Data

Company Number

05421927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BACON, Stephen

    Director

    Appointed on 5 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Grosvenor House
    Prospect Hill
    Redditch
    Worcestershire
    B97 4DL

  • CONLON, James Martin

    Director

    Appointed on 20 April 2007

     

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1968

    Killonan
    Ballysimon
    County Limerick
    IRISH
    Eire

  • O'BRIEN, Anthony John

    Secretary

    Appointed on 20 April 2007

    Resigned on 27 August 2013

    Nationality: British

    1 Mallard Place
    Droitwich
    Worcestershire
    WR9 8WD

  • PEREZ, Arnaldo

    Secretary

    Appointed on 13 September 2006

    Resigned on 20 April 2007

    3655 N.W. 87 Avenue
    Miami
    Florida
    33178
    United States

  • CASTLEGATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 April 2005

    Resigned on 13 September 2006

    44
    Castle Gate
    Nottingham
    Nottinghamshire
    NG1 7BJ

  • GARDNER, Andrew James

    Director

    Appointed on 13 September 2006

    Resigned on 5 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    2 Wood End Drive
    Barnt Green
    Birmingham
    West Midlands
    B45 8JU

  • CASTLEGATE DIRECTORS LIMITED

    Corporate Director

    Appointed on 12 April 2005

    Resigned on 13 September 2006

    44
    Castle Gate
    Nottingham
    Nottinghamshire
    NG1 7BJ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 21 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T8E54. Transaction: MzE3NDA2MDIzOGFkaXF6a2N4.

  2. 4 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XFPO8A. Transaction: MzE2NTgxOTYxNGFkaXF6a2N4.

  3. 15 August 2016 Appointment of Mr Stephen Bacon as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: AP01. Barcode: X5DERYEB. Transaction: MzE1NTE2NjIzNGFkaXF6a2N4.

  4. 15 August 2016 Termination of appointment of Andrew James Gardner as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: TM01. Barcode: X5DERY2O. Transaction: MzE1NTE2NjIyMmFkaXF6a2N4.

  5. 19 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X5599JS9. Transaction: MzE0NjYwNjI5NmFkaXF6a2N4.

  6. 18 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MHFTD4. Transaction: MzEzNzg2ODQ5NWFkaXF6a2N4.

  7. 13 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X458GTSB. Transaction: MzEyMTA1NjY1MmFkaXF6a2N4.

  8. 5 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YFKHJ6. Transaction: MzExNDcxNDcxN2FkaXF6a2N4.

  9. 30 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X36X01Z6. Transaction: MzA5OTE4ODY4NGFkaXF6a2N4.

  10. 31 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PLC7L. Transaction: MzA5MzY4OTc5M2FkaXF6a2N4.

  11. 20 September 2013 Registered office address changed from Henley Golf Club, Birmingham Road, Henley-in-Arden West Midlands B95 5QA on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Address. Type: AD01. Barcode: X2HAMY1S. Transaction: MzA4NTQ1NjIxNGFkaXF6a2N4.

  12. 5 September 2013 Termination of appointment of Anthony Obrien as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2FUVZ3L. Transaction: MzA4NDQ3ODY3MGFkaXF6a2N4.

  13. 24 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y9YS3. Transaction: MzA3Njg4MTM3MGFkaXF6a2N4.

  14. 23 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20P09OX. Transaction: MzA3MTYxNDI2MWFkaXF6a2N4.

  15. 14 May 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y3E2B. Transaction: MzA1NzQyOTQwNmFkaXF6a2N4.

  16. 12 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10CLQ8P. Transaction: MzA1MDYzMDgwNGFkaXF6a2N4.

  17. 17 May 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XMZIOU7P. Transaction: MzAzNzI4Njk3NmFkaXF6a2N4.

  18. 21 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJMSMQZ5. Transaction: MzAzMDg3NTg1OGFkaXF6a2N4.

  19. 13 May 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XVVKKJY8. Transaction: MzAxNTUwNzgyMGFkaXF6a2N4.

  20. 11 September 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XB1A7D69. Transaction: MjA0MTEzODY3OGFkaXF6a2N4.

  21. 28 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9KTX9E3. Transaction: MjAzMTY4NTg4NWFkaXF6a2N4.

  22. 23 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XSYJ87M7. Transaction: MjAyNjQ3MzU5M2FkaXF6a2N4.

  23. 17 April 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUR9QYYD. Transaction: MjAwMzU1Njk5OWFkaXF6a2N4.

  24. 11 February 2008 Registered office changed on 11/02/08 from: grosvenor house prospect hill redditch worcestershire B97 4DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjAzOTE2NWFkaXF6a2N4.

  25. 11 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAzOTUyNWFkaXF6a2N4.

  26. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTcwNDE0N2FkaXF6a2N4.

  27. 15 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDM0NDcyMmFkaXF6a2N4.

  28. 15 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE4NTI0NmFkaXF6a2N4.

  29. 15 May 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDM0MjA0NGFkaXF6a2N4.

  30. 4 December 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg4NzE0MWFkaXF6a2N4.

  31. 2 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA5ODg5N2FkaXF6a2N4.

  32. 22 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgzODI4M2FkaXF6a2N4.

  33. 22 September 2006 Registered office changed on 22/09/06 from: victoria square house victoria square birmingham bs 4BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTgzMDIxNmFkaXF6a2N4.

  34. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjMxNzUyMmFkaXF6a2N4.

  35. 22 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYzODA4NGFkaXF6a2N4.

  36. 18 May 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY2NzMyM2FkaXF6a2N4.

  37. 12 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTYzNjgwM2FkaXF6a2N4.

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