1st Stop (a) Limited

Company Registration Number: 06676168

Company registered in England and Wales

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1st Stop (a) Limited is a Private Company Limited by Shares first registered on 19 August 2008. Its current registered address is in Sunbury-on-Thames.

Registered Address

11 THE AVENUE
SUNBURY-ON-THAMES
ENGLAND
TW16 5HS

There are 6 companies currently registered at this postcode, including this one.

All companies at TW16 5HS

Registration Data

Company Number

06676168

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £409,141£395,192£404,024£348,399£324,501£258,310£169,106
of which Cash £23,625£23,789£37,278£26,589£31,655£29,645£20,542
Total Assets £409,141£395,192£404,024£348,399£324,501£258,310£169,106
Current Liabilities £395,005£400,408£412,599£370,605£266,218£203,340£125,433
Net Current Assets £14,136£-5,216£-8,575£-22,206£58,283£54,970£43,673
Total Net Worth £-72,228£-70,898£-71,924£-72,282£-9,162£-9,972£-7,849

Previous Names

No previous names

Company Officers

  • AUJLA, Paramjit Singh

    Director

    Appointed on 31 May 2017

     

    Nationality: British

    Occupation: General Manager

    Month of birth: January 1963

    11
    The Avenue
    Sunbury-On-Thames
    TW16 5HS
    England

  • AUJLA, Kalvant Kaur

    Secretary

    Appointed on 19 August 2008

    Resigned on 12 June 2017

    Nationality: British

    Occupation: Secretary

    60
    Somerset Road
    Southall
    Middlesex
    UB1 2TR

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 19 August 2008

    Resigned on 19 August 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

  • AUJLA, Kulvant Kaur

    Director

    Appointed on 19 August 2008

    Resigned on 12 June 2017

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1969

    60
    Somerset Road
    Southall
    Middlesex
    UB1 2TR

  • HANOVER DIRECTORS LIMITED

    Director

    Appointed on 19 August 2008

    Resigned on 19 August 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

  • KANG, Amardeep Singh

    Director

    Appointed on 19 August 2008

    Resigned on 16 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    1 College Road
    Bromley
    Kent
    BR1 3PT

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 27 September 2017 Registered office address changed from 10 the Drive Ickenham Uxbridge UB10 8AF England to 11 the Avenue Sunbury-on-Thames TW16 5HS on 27 September 2017 [View PDF]

    Action Date: 27 September 2017. Category: Address. Type: AD01. Barcode: X6FUTYNU. Transaction: MzE4NjQyMjkyOWFkaXF6a2N4.

  2. 27 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FUMCA3. Transaction: MzE4NjQxNjY5N2FkaXF6a2N4.

  3. 20 July 2017 Registered office address changed from Sinckot House 211 Station Road Harrow HA1 2TP England to 10 the Drive Ickenham Uxbridge UB10 8AF on 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Address. Type: AD01. Barcode: X6B20QX4. Transaction: MzE4MDk5ODg4NGFkaXF6a2N4.

  4. 13 June 2017 Termination of appointment of Kalvant Kaur Aujla as a secretary on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Officers. Type: TM02. Barcode: X68I6RM0. Transaction: MzE3Nzk4NDg3MmFkaXF6a2N4.

  5. 13 June 2017 Appointment of Mr Paramjit Singh Aujla as a director on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: AP01. Barcode: X68I6Q08. Transaction: MzE3Nzk4NDgzMWFkaXF6a2N4.

  6. 13 June 2017 Termination of appointment of Kulvant Kaur Aujla as a director on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Officers. Type: TM01. Barcode: X68I6PVT. Transaction: MzE3Nzk4NDgxNmFkaXF6a2N4.

  7. 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K12IIA. Transaction: MzE2MjIzMjMxMGFkaXF6a2N4.

  8. 18 November 2016 Registered office address changed from 39 st. Marks Hill Surbiton Surrey KT6 4LT to Sinckot House 211 Station Road Harrow HA1 2TP on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Address. Type: AD01. Barcode: X5K127UW. Transaction: MzE2MjIyOTEwMmFkaXF6a2N4.

  9. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGKK4Y. Transaction: MzE1ODQ1OTE1NWFkaXF6a2N4.

  10. 8 September 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2RYY8. Transaction: MzE1Njk5Mzc2MWFkaXF6a2N4.

  11. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1B8K1. Transaction: MzEzMjExOTczM2FkaXF6a2N4.

  12. 11 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ86M8. Transaction: MzEzMDgxOTYxM2FkaXF6a2N4.

  13. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINK89. Transaction: MzEwODU1MjI4MWFkaXF6a2N4.

  14. 6 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3FUR7U8. Transaction: MzEwNzA1MjU4NGFkaXF6a2N4.

  15. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPU0VK. Transaction: MzA4NDg1NTIyMGFkaXF6a2N4.

  16. 11 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPTT82. Transaction: MzA4NDg1Mjc2NmFkaXF6a2N4.

  17. 29 July 2013 Previous accounting period extended from 31 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2DMNF2J. Transaction: MzA4MjMwMDQyOGFkaXF6a2N4.

  18. 30 September 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1IJFAOA. Transaction: MzA2NTAwMjEwMGFkaXF6a2N4.

  19. 23 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DQTDEO. Transaction: MzA2MTIxODkwNGFkaXF6a2N4.

  20. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA4MDE4M2FkaXF6a2N4.

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

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XRUHCXLT. Transaction: MzA0MzkzNzY4N2FkaXF6a2N4.

  22. 16 September 2011 Statement of capital following an allotment of shares on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Capital. Type: SH01. Barcode: XRT3OXLQ. Transaction: MzA0MzkzMjg1NmFkaXF6a2N4.

  23. 30 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCHYTW9M. Transaction: MzA0MTMzMTY4NGFkaXF6a2N4.

  24. 28 April 2011 Registered office address changed from 52 Somerset Road Southall Middlesex UB1 2TR on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Address. Type: AD01. Barcode: XH3JVTOC. Transaction: MzAzNjMwNTY3NGFkaXF6a2N4.

  25. 28 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X35HZMX4. Transaction: MzAyMjMwMTAyOWFkaXF6a2N4.

  26. 28 August 2010 Director's details changed for Kulvant Kaur Aujla on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X35HYMX3. Transaction: MzAyMjMwMTAyMmFkaXF6a2N4.

  27. 10 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AV21ZM81. Transaction: MzAyMTExMzMzM2FkaXF6a2N4.

  28. 14 June 2010 Previous accounting period shortened from 31 August 2010 to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA01. Barcode: X9N3UKU4. Transaction: MzAxNzQ5NTg5MmFkaXF6a2N4.

  29. 21 April 2010 Secretary's details changed for Kulvant Kaur Aujla on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH03. Barcode: XKQF6JCN. Transaction: MzAxMzk4NzMzOGFkaXF6a2N4.

  30. 24 February 2010 Annual return made up to 19 August 2009 with full list of shareholders [View PDF]

    Action Date: 19 August 2009. Category: Annual return. Type: AR01. Barcode: XL5XVHRN. Transaction: MzAxMDEyNTIzNmFkaXF6a2N4.

  31. 8 February 2010 Registered office address changed from 1000 Great West Road Brentford Middlesex TW8 9HH on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Address. Type: AD01. Barcode: AAUUEH7A. Transaction: MzAwODk0NjU1MWFkaXF6a2N4.

  32. 15 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNDQ0NDI4MmFkaXF6a2N4.

  33. 16 June 2009 Appointment terminated director amardeep kang [View PDF]

    Category: Officers. Type: 288b. Barcode: XL64KARD. Transaction: MjAzNTEyMDcwMmFkaXF6a2N4.

  34. 3 December 2008 Registered office changed on 03/12/2008 from 250A ruislip road greenford middlesex UB6 9RS [View PDF]

    Category: Address. Type: 287. Barcode: A7O4S5BH. Transaction: MjAxOTI4MzQ4N2FkaXF6a2N4.

  35. 23 September 2008 Director and secretary appointed kulvant kaur aujla [View PDF]

    Category: Officers. Type: 288a. Barcode: ABW7U3DY. Transaction: MjAxMzk2OTczOGFkaXF6a2N4.

  36. 23 September 2008 Director appointed amardeep singh kang [View PDF]

    Category: Officers. Type: 288a. Barcode: ABW7V3DZ. Transaction: MjAxMzk2OTQ5OGFkaXF6a2N4.

  37. 20 August 2008 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AS6EM2FP. Transaction: MjAxMTQ0NjYzM2FkaXF6a2N4.

  38. 20 August 2008 Appointment terminated director hanover directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AS6EN2FQ. Transaction: MjAxMTQ0NjYxNGFkaXF6a2N4.

  39. 19 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLNX82DP. Transaction: MjAxMTI1ODc5MGFkaXF6a2N4.

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