1st Stop Home Loans Limited

Company Registration Number: 05667257

Company registered in England and Wales

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1st Stop Home Loans Limited is a Private Company Limited by Shares first registered on 5 January 2006. Its current registered address is in Blackpool, Lancashire.

Registered Address

10 WHITEHILLS BUSINESS PARK
WHITEHILLS
BLACKPOOL
LANCASHIRE
FY4 5LW

There are 23 companies currently registered at this postcode, including this one.

All companies at FY4 5LW

Registration Data

Company Number

05667257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1245955

Registration Start Date

6 March 2008

Registration Expiry Date

5 March 2018

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

18 in total
7 outstanding
11 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £6,678,595£4,429,776£3,186,371£2,261,310£1,588,114£785,237
of which Cash £1,661,061£751,342£727,155£221,678£171,289£193,026
Total Assets £6,678,595£4,429,776£3,186,371£2,261,310£1,588,114£785,237
Current Liabilities £2,649,590£1,577,490£2,472,165£1,835,106£1,558,335£744,221
Net Current Assets £4,029,005£2,852,286£714,206£426,204£29,779£41,016
Total Net Worth £-89,862£113,806£477,760£267,162£184,617£185,416

Previous Names

  • 1ST STOP FINANCIAL SERVICES LTD, active until 18 February 2011

Company Officers

  • MOLLART, Alexander John

    Secretary

    Appointed on 22 February 2007

     

    10 Whitehills Business Park
    Whitehills
    Blackpool
    Lancashire
    FY4 5LW

  • BEARD, Stephen John

    Director

    Appointed on 10 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1977

    10 Whitehills Business Park
    Whitehills
    Blackpool
    Lancashire
    FY4 5LW

  • GEORGE, Philip Anthony

    Director

    Appointed on 21 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    10 Whitehills Business Park
    Whitehills
    Blackpool
    Lancashire
    FY4 5LW

  • MOLLART, Alexander John

    Director

    Appointed on 5 January 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1975

    10 Whitehills Business Park
    Whitehills
    Blackpool
    Lancashire
    FY4 5LW

  • ROBINS, Mark Allan

    Director

    Appointed on 21 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    10 Whitehills Business Park
    Whitehills
    Blackpool
    Lancashire
    FY4 5LW

  • LATHAM, Philip Andrew

    Secretary

    Appointed on 5 January 2006

    Resigned on 20 February 2007

    5 Warrior Close
    Thamesmead
    London
    SE28 0NL

  • GRAY, Michael Stuart

    Director

    Appointed on 5 January 2006

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1957

    10 Whitehills Business Park
    Whitehills
    Blackpool
    Lancashire
    FY4 5LW

  • KELLY, Victoria Anne

    Director

    Appointed on 10 June 2014

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1980

    10 Whitehills Business Park
    Whitehills
    Blackpool
    Lancashire
    FY4 5LW

  • LATHAM, Philip Andrew

    Director

    Appointed on 5 January 2006

    Resigned on 20 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    5 Warrior Close
    Thamesmead
    London
    SE28 0NL

  • WILLS, Stephen Robert

    Director

    Appointed on 20 March 2009

    Resigned on 29 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    10 Whitehills Business Park
    Whitehills
    Blackpool
    Lancashire
    FY4 5LW

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

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. 14 June 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A683R9OZ. Transaction: MzE3ODA0MDYyOWFkaXF6a2N4.

  2. 11 April 2017 Appointment of Mr Mark Allan Robins as a director on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Officers. Type: AP01. Barcode: X645Q6N4. Transaction: MzE3MzM3MTExM2FkaXF6a2N4.

  3. 11 April 2017 Appointment of Mr Philip Anthony George as a director on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Officers. Type: AP01. Barcode: X645Q6M1. Transaction: MzE3MzM3MTA5NWFkaXF6a2N4.

  4. 15 February 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X607DL2X. Transaction: MzE2ODgxOTM3NWFkaXF6a2N4.

  5. 10 January 2017 Satisfaction of charge 056672570015 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5XSV8NM. Transaction: MzE2NjMwOTQ1M2FkaXF6a2N4.

  6. 10 January 2017 Satisfaction of charge 056672570016 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5XSV8UX. Transaction: MzE2NjMwOTY2MWFkaXF6a2N4.

  7. 28 December 2016 Registration of charge 056672570019, created on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Mortgage. Type: MR01. Barcode: A5MRUF8G. Transaction: MzE2NjA1Mjg2NGFkaXF6a2N4.

  8. 28 December 2016 Registration of charge 056672570020, created on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Mortgage. Type: MR01. Barcode: A5MRUFAO. Transaction: MzE2NjA2NDI0OWFkaXF6a2N4.

  9. 19 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LK4DLN. Transaction: MzE2NDQxNzg5N2FkaXF6a2N4.

  10. 27 May 2016 Registration of charge 056672570018, created on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Mortgage. Type: MR01. Barcode: A57USVF4. Transaction: MzE1MDE3MDY2NGFkaXF6a2N4.

  11. 27 May 2016 Registration of charge 056672570017, created on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Mortgage. Type: MR01. Barcode: A57USVEO. Transaction: MzE1MDE2OTc1NGFkaXF6a2N4.

  12. 18 January 2016 Annual return made up to 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN2W2X. Transaction: MzEzOTgxOTk1MmFkaXF6a2N4.

  13. 18 January 2016 Termination of appointment of Victoria Anne Kelly as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4YUOSA9. Transaction: MzEzOTg4NzE3OGFkaXF6a2N4.

  14. 23 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNREpYQzhhZGlxemtjeA.

  15. 21 December 2015 Registration of charge 056672570016, created on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Mortgage. Type: MR01. Barcode: A4MQF4IV. Transaction: MzEzODcwMjQwOGFkaXF6a2N4.

  16. 10 December 2015 Registration of charge 056672570015, created on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Mortgage. Type: MR01. Barcode: A4LY5VU9. Transaction: MzEzNzcwNzU5OWFkaXF6a2N4.

  17. 9 December 2015 Registration of charge 056672570014, created on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Mortgage. Type: MR01. Barcode: A4LVM8DF. Transaction: MzEzNzU4OTg1MmFkaXF6a2N4.

  18. 6 October 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4HGU65L. Transaction: MzEzMjQ2MjcwOGFkaXF6a2N4.

  19. 6 October 2015 Satisfaction of charge 056672570011 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4HGU6V5. Transaction: MzEzMjQ2Mjg0NGFkaXF6a2N4.

  20. 14 September 2015 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4FXU9UZ. Transaction: MzEzMDkyMTA5OWFkaXF6a2N4.

  21. 14 September 2015 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4FXUHR7. Transaction: MzEzMDkyMzI3MWFkaXF6a2N4.

  22. 14 September 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4FXUI4H. Transaction: MzEzMDkyMzM3NWFkaXF6a2N4.

  23. 14 September 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4FXUJ74. Transaction: MzEzMDkyMzYyOGFkaXF6a2N4.

  24. 14 September 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4FXUJNT. Transaction: MzEzMDkyMzczNGFkaXF6a2N4.

  25. 14 September 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4FXULA1. Transaction: MzEzMDkyNDE5N2FkaXF6a2N4.

  26. 2 September 2015 Termination of appointment of Stephen Robert Wills as a director on 29 August 2015 [View PDF]

    Action Date: 29 August 2015. Category: Officers. Type: TM01. Barcode: X4F2TFS8. Transaction: MzEzMDI1MjQ2NGFkaXF6a2N4.

  27. 21 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DNJFJN. Transaction: MzEyOTA4MTY1MGFkaXF6a2N4.

  28. 23 July 2015 Termination of appointment of Michael Stuart Gray as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X4C9DQKH. Transaction: MzEyNzYzODMwMGFkaXF6a2N4.

  29. 18 May 2015 Director's details changed for Miss Victoria Anne Kelly on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: CH01. Barcode: X47P57OO. Transaction: MzEyMzM1NzM4NmFkaXF6a2N4.

  30. 28 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X400VFE8. Transaction: MzExNjI0ODE4MWFkaXF6a2N4.

  31. 15 December 2014 Registration of charge 056672570012, created on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Mortgage. Type: MR01. Barcode: L3MSMKXL. Transaction: MzExMzg0MzQ3MmFkaXF6a2N4.

  32. 15 December 2014 Registration of charge 056672570013, created on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Mortgage. Type: MR01. Barcode: L3MSMKX9. Transaction: MzExMzg0Mzg5N2FkaXF6a2N4.

  33. 2 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EWIURS. Transaction: MzEwNjQwNTAzM2FkaXF6a2N4.

  34. 2 July 2014 Appointment of Mr Stephen John Beard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B8W87F. Transaction: MzEwMzA3MDA4N2FkaXF6a2N4.

  35. 27 June 2014 Appointment of Miss Victoria Anne Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AYDMYI. Transaction: MzEwMjc4MzIwN2FkaXF6a2N4.

  36. 21 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X30242A1. Transaction: MzA5MzA1ODAwNWFkaXF6a2N4.

  37. 16 January 2014 Registration of charge 056672570011 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2ZOXP75. Transaction: MzA5MjkyNTgyMWFkaXF6a2N4.

  38. 22 July 2013 Accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CVA4KB. Transaction: MzA4MTkwMjI2OWFkaXF6a2N4.

  39. 23 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X20OZ58J. Transaction: MzA3MTU5OTkwNmFkaXF6a2N4.

  40. 5 October 2012 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IXBJ8Q. Transaction: MzA2NTU1Njg4MGFkaXF6a2N4.

  41. 28 August 2012 Accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FXFKXK. Transaction: MzA2MzA3Nzc2MmFkaXF6a2N4.

  42. 4 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1C5HMW9. Transaction: MzA2MDIzNjU2N2FkaXF6a2N4.

  43. 26 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X11CN837. Transaction: MzA1MTQzMTQ0NWFkaXF6a2N4.

  44. 21 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD4FKW. Transaction: MzA0OTQxMDU4MmFkaXF6a2N4.

  45. 5 December 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AG0VTZT6. Transaction: MzA0ODc0NjI0MmFkaXF6a2N4.

  46. 2 July 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXY9YVHO. Transaction: MzAzOTk0MTE4NmFkaXF6a2N4.

  47. 2 March 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XWV55S3T. Transaction: MzAzMzE0NTA1OWFkaXF6a2N4.

  48. 18 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XSRMMRQ5. Transaction: MzAzMjQ3MzY0NGFkaXF6a2N4.

  49. 10 February 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABBP7RJ2. Transaction: MzAzMjA2NzIyOWFkaXF6a2N4.

  50. 8 July 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XTTIMLIQ. Transaction: MzAxOTE2Mjg0MmFkaXF6a2N4.

  51. 8 July 2010 Director's details changed for Mr Michael Stuart Gray on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XTTIJLIN. Transaction: MzAxOTE2MjQwM2FkaXF6a2N4.

  52. 8 July 2010 Director's details changed for Mr Stephen Robert Wills on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XTTILLIP. Transaction: MzAxOTE2MjQwNWFkaXF6a2N4.

  53. 8 July 2010 Director's details changed for Mr Alexander John Mollart on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XTTIKLIO. Transaction: MzAxOTE2MjQwNGFkaXF6a2N4.

  54. 8 July 2010 Secretary's details changed for Mr Alexander John Mollart on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH03. Barcode: XTTIILIM. Transaction: MzAxOTE2MjM1M2FkaXF6a2N4.

  55. 22 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADQO4L1R. Transaction: MzAxODA4MjIxOWFkaXF6a2N4.

  56. 18 June 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AF0Z6KYC. Transaction: MzAxODAzNzY5OWFkaXF6a2N4.

  57. 18 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ER8UF00M. Transaction: MzAwNzI3OTM3NmFkaXF6a2N4.

  58. 23 December 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASZQZG17. Transaction: MzAwNjMwMzI4M2FkaXF6a2N4.

  59. 14 May 2009 Director's change of particulars / mike gray / 14/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDOTQ9UK. Transaction: MjAzMjk2MDI4N2FkaXF6a2N4.

  60. 27 March 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AEI0W8GQ. Transaction: MjAyOTE5NTIxMWFkaXF6a2N4.

  61. 23 March 2009 Director appointed mr stephen robert wills [View PDF]

    Category: Officers. Type: 288a. Barcode: X03XN8B3. Transaction: MjAyODY1NzAyN2FkaXF6a2N4.

  62. 20 March 2009 Accounting reference date shortened from 31/08/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X03M88BD. Transaction: MjAyODY1NjAzMWFkaXF6a2N4.

  63. 14 March 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJFYS85B. Transaction: MjAyODUyNTc1OGFkaXF6a2N4.

  64. 6 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG5T1004. Transaction: MjAyNzYzMzQyOWFkaXF6a2N4.

  65. 20 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK3ED6O5. Transaction: MjAyMzc1NTQ5OWFkaXF6a2N4.

  66. 20 January 2009 Director and secretary's change of particulars / alexander mollart / 10/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK3EC6O4. Transaction: MjAyMzc1NTAzMmFkaXF6a2N4.

  67. 15 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XCFKT5OU. Transaction: MjAyMDI3ODA4OGFkaXF6a2N4.

  68. 16 September 2008 Accounting reference date shortened from 31/01/2009 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XS19K36S. Transaction: MjAxMzUxMDkzOGFkaXF6a2N4.

  69. 24 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIwOTgwNWFkaXF6a2N4.

  70. 8 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzk1NDkxM2FkaXF6a2N4.

  71. 2 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc4MDc5OGFkaXF6a2N4.

  72. 2 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE0NzE2M2FkaXF6a2N4.

  73. 30 March 2007 Registered office changed on 30/03/07 from: moore and smalley, richard house 9 winckley square preston lancashire PR1 3HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzgyNjcwNGFkaXF6a2N4.

  74. 30 March 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA0NDQyNmFkaXF6a2N4.

  75. 19 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODY0MzI2MWFkaXF6a2N4.

  76. 19 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODU3Njg3NWFkaXF6a2N4.

  77. 18 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTgzMjIyMWFkaXF6a2N4.

  78. 5 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTQ3Mjk3MmFkaXF6a2N4.

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