1st Stop Direct.com Limited

Company Registration Number: 06508594

Company registered in England and Wales

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1st Stop Direct.com Limited is a Private Company Limited by Shares first registered on 19 February 2008. Its current registered address is in Brentwood, Essex.

Registered Address

UNIT 2 MIDDLETON HALL
BRENTWOOD ROAD WEST HORNDON
BRENTWOOD
ESSEX
CM13 3LX

There are 168 companies currently registered at this postcode, including this one.

All companies at CM13 3LX

Registration Data

Company Number

06508594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

13300 - Finishing of textiles

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £23,268£19,477£19,477£28,302£41,109£40,271£44,472
of which Cash £0£730£730£0£2,338£0£1,236
Total Assets £23,268£19,477£19,477£28,302£41,109£40,271£44,472
Current Liabilities £96,591£62,256£62,256£57,455£74,749£149,067£141,886
Net Current Assets £-73,323£-42,779£-42,779£-29,153£-33,640£-108,796£-97,414
Total Net Worth £-30,598£-16,512£-16,512£-9,732£-16,026£-12,546£1,494

Previous Names

No previous names

Company Officers

  • POWER, Lesley Joan

    Secretary

    Appointed on 19 February 2008

     

    20
    Freshwell Gardens
    West Horndon
    Brentwood
    Essex
    CM13 3NG
    United Kingdom

  • POWER, Francis Hubert

    Director

    Appointed on 19 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    20 Freshwell Gardens
    West Horndon
    Brentwood
    Essex
    CM13 3NG

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2008

    Resigned on 19 February 2008

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 February 2008

    Resigned on 19 February 2008

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 8 April 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X54GKYNK. Transaction: MzE0NTkzMzkxNmFkaXF6a2N4.

  2. 4 April 2016 Amended micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A53G0DR7. Transaction: MzE0NTE4MzM5OWFkaXF6a2N4.

  3. 31 January 2016 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZQ94T6. Transaction: MzE0MDg4Nzg4NWFkaXF6a2N4.

  4. 17 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X43CO2W9. Transaction: MzExOTMwMjI2NmFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDM6HT. Transaction: MzExNDEwNDU3M2FkaXF6a2N4.

  6. 16 July 2014 Amended total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A3BRWOTN. Transaction: MzEwMzc3MDM3NGFkaXF6a2N4.

  7. 17 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X33VN31S. Transaction: MzA5NjM3NzcyOGFkaXF6a2N4.

  8. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF0Q56. Transaction: MzA5MDkxMTAwMWFkaXF6a2N4.

  9. 12 June 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A29XYFA8. Transaction: MzA3OTY2NDQ3OWFkaXF6a2N4.

  10. 19 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X24I3W61. Transaction: MzA3NDcxMDk0NmFkaXF6a2N4.

  11. 13 December 2012 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A1NA25QB. Transaction: MzA2OTMzNDk5N2FkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMNGDM. Transaction: MzA2OTI2OTQ3MWFkaXF6a2N4.

  13. 20 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X132GVRS. Transaction: MzA1MjcyNjA0MGFkaXF6a2N4.

  14. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O2SY6B. Transaction: MzA0ODkyOTIxN2FkaXF6a2N4.

  15. 13 July 2011 Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH on 13 July 2011 [View PDF]

    Action Date: 13 July 2011. Category: Address. Type: AD01. Barcode: X6QD4VSX. Transaction: MzA0MDM5ODIyNWFkaXF6a2N4.

  16. 21 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XTNFVRU8. Transaction: MzAzMjYxNzk0M2FkaXF6a2N4.

  17. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9V2IQ3E. Transaction: MzAyOTA3MTIzOWFkaXF6a2N4.

  18. 4 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XS1GYI0M. Transaction: MzAxMDcyNjcwMmFkaXF6a2N4.

  19. 4 March 2010 Director's details changed for Mr Francis Hubert Power on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XS1GXI0L. Transaction: MzAxMDcyNjA5MWFkaXF6a2N4.

  20. 29 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: XYXXEH2M. Transaction: MzAwODIzNjU3MWFkaXF6a2N4.

  21. 20 November 2009 Previous accounting period extended from 28 February 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: X4FRVF4L. Transaction: MzAwMzMzNDkzM2FkaXF6a2N4.

  22. 6 March 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XVS807WV. Transaction: MjAyNzUzNTIxOGFkaXF6a2N4.

  23. 2 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQH97T7. Transaction: MjAyNzA4MzI0NmFkaXF6a2N4.

  24. 17 March 2008 Secretary appointed lesley joan power [View PDF]

    Category: Officers. Type: 288a. Barcode: XNUZTY37. Transaction: MjAwMTU1NDE1MmFkaXF6a2N4.

  25. 17 March 2008 Appointment terminated director chalfen nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XNUZ1Y3F. Transaction: MjAwMTU1NDE0NGFkaXF6a2N4.

  26. 17 March 2008 Appointment terminated secretary chalfen secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XNUYOY31. Transaction: MjAwMTU1NDEzNmFkaXF6a2N4.

  27. 17 March 2008 Director appointed francis hubert power [View PDF]

    Category: Officers. Type: 288a. Barcode: XNUZLY3Z. Transaction: MjAwMTU1NDEwNGFkaXF6a2N4.

  28. 19 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjQ0MTU4N2FkaXF6a2N4.

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