1st Stop Options Limited

Company Registration Number: 06649925

Company registered in England and Wales

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1st Stop Options Limited is a Private Company Limited by Shares first registered on 17 July 2008. Its current registered address is in Blackpool, Lancashire.

Registered Address

10 WHITEHILLS BUSINESS PARK
WHITEHILLS
BLACKPOOL
LANCASHIRE
FY4 5LW

There are 21 companies currently registered at this postcode, including this one.

All companies at FY4 5LW

Registration Data

Company Number

06649925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £100£100£75,167£111,007£51,047
of which Cash £0£0£14,701£35,874£11,851
Total Assets £100£100£75,167£111,007£51,047
Current Liabilities £0£0£13,817£59,786£29,222
Net Current Assets £100£100£61,350£51,221£21,825
Total Net Worth £100£100£63,121£51,221£21,825

Previous Names

  • 1ST STOP PROPERTY LIMITED, active until 17 February 2010

Company Officers

  • MOLLART, Alexander John

    Director

    Appointed on 17 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1975

    10
    Whitehills Business Park
    Whitehills
    Blackpool
    Lancashire
    FY4 5LW
    United Kingdom

  • ALDERSON, James Charles

    Director

    Appointed on 17 July 2008

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1977

    18
    Elvaston Road
    Poulton Le Fylde
    Lancashire
    FY6 7TH
    United Kingdom

  • GRAY, Michael Stuart

    Director

    Appointed on 17 July 2008

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1957

    10
    Whitehills Business Park
    Whitehills
    Blackpool
    Lancashire
    FY4 5LW
    United Kingdom

  • 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

  • WILLS, David Stephen

    Director

    Appointed on 17 July 2008

    Resigned on 23 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1980

    36 Breck Road
    Poulton Le Fylde
    Lancashire
    FY6 7AQ

  • WILLS, Stephen Robert

    Director

    Appointed on 17 July 2008

    Resigned on 29 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    10
    Whitehills Business Park
    Whitehills
    Blackpool
    Lancashire
    FY4 5LW
    United Kingdom

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

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Latest Filings

  1. 19 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL7AL5. Transaction: MzE1MzI0NTcyNmFkaXF6a2N4.

  2. 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: X4YUOU6Y. Transaction: MzEzOTg4Nzc2OWFkaXF6a2N4.

  3. 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: X4F2TG3N. Transaction: MzEzMDI1MjUyM2FkaXF6a2N4.

  4. 21 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DNJFKR. Transaction: MzEyOTA4MTY0M2FkaXF6a2N4.

  5. 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: X4C9DQA2. Transaction: MzEyNzYzODI3NGFkaXF6a2N4.

  6. 20 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1ESD4. Transaction: MzEyNzM1MjgxNGFkaXF6a2N4.

  7. 19 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: X47P58AX. Transaction: MzEyMzM1NzUzOWFkaXF6a2N4.

  8. 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: X47P588M. Transaction: MzEyMzM1NzUwNGFkaXF6a2N4.

  9. 2 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EWIUSO. Transaction: MzEwNjQwNTAyMmFkaXF6a2N4.

  10. 21 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLYSWB. Transaction: MzEwNDA4ODUyOGFkaXF6a2N4.

  11. 27 June 2014 Appointment of Miss Victoria Anne Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AYDJAP. Transaction: MzEwMjc4MjM4NGFkaXF6a2N4.

  12. 22 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CVA4JV. Transaction: MzA4MTkwMjMxNGFkaXF6a2N4.

  13. 17 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRRCT1. Transaction: MzA4MTY1NDczN2FkaXF6a2N4.

  14. 28 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FXFKU8. Transaction: MzA2MzA3ODAzM2FkaXF6a2N4.

  15. 17 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDYFE9. Transaction: MzA2MDk0MDE1N2FkaXF6a2N4.

  16. 21 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD4FKO. Transaction: MzA0OTQxMTU5NWFkaXF6a2N4.

  17. 18 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X7WPGVXX. Transaction: MzA0MDU5MTcwNGFkaXF6a2N4.

  18. 5 August 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XTMBAMAT. Transaction: MzAyMDg0NDQyN2FkaXF6a2N4.

  19. 5 August 2010 Director's details changed for Mr Stephen Robert Wills on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XTMB9MAS. Transaction: MzAyMDg0NDA1OGFkaXF6a2N4.

  20. 5 August 2010 Director's details changed for Mr Alexander John Mollart on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XTMB8MAR. Transaction: MzAyMDg0NDA1NGFkaXF6a2N4.

  21. 5 August 2010 Director's details changed for Mr Michael Stuart Gray on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XTMB6MAP. Transaction: MzAyMDg0NDA1MGFkaXF6a2N4.

  22. 15 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJ3VWKRY. Transaction: MzAxNzU5NDI5NmFkaXF6a2N4.

  23. 5 March 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ER7D500U. Transaction: MzAxMDgxMzAwM2FkaXF6a2N4.

  24. 17 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A6JSKHG8. Transaction: MzAwOTYzNzQ0N2FkaXF6a2N4.

  25. 9 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTA0MTczM2FkaXF6a2N4.

  26. 23 December 2009 Termination of appointment of David Wills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLI9IG18. Transaction: MzAwNTYzNDM2NmFkaXF6a2N4.

  27. 17 July 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZIABMF. Transaction: MjAzNzM1MTkwMmFkaXF6a2N4.

  28. 11 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAE9PALR. Transaction: MjAzNDg2NTAwMmFkaXF6a2N4.

  29. 26 May 2009 Accounting reference date shortened from 31/08/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XG5Z2A6Z. Transaction: MjAzMzcwMjkzMGFkaXF6a2N4.

  30. 15 May 2009 Appointment terminated director james alderson [View PDF]

    Category: Officers. Type: 288b. Barcode: XE0I19VY. Transaction: MjAzMzA1NzA5MGFkaXF6a2N4.

  31. 13 August 2008 Accounting reference date extended from 31/07/2009 to 31/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XKR0U28C. Transaction: MjAxMDk5MzM2NWFkaXF6a2N4.

  32. 17 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEHIH1H9. Transaction: MjAwOTIxMjA2NGFkaXF6a2N4.

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