1st Stop Personal Loans Limited

Company Registration Number: 08457740

Company registered in England and Wales

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1st Stop Personal Loans Limited is a Private Company Limited by Shares first registered on 22 March 2013. 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

08457740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

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

22 March 2016

Returns Next Due

19 April 2017

Mortgages

12 in total
9 outstanding
3 satisfied

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £2,521,748£820,893£0£0
of which Cash £372,244£127,421£0£0
Total Assets £2,521,748£820,893£0£0
Current Liabilities £1,296,841£290,591£0£0
Net Current Assets £1,224,907£530,302£0£0
Total Net Worth £-521,396£-28,833£0£0

Previous Names

No previous names

Company Officers

  • MOLLART, Alexander John

    Secretary

    Appointed on 22 March 2013

     

    10
    Whitehills Business Park
    Whitehills
    Blackpool
    Lancashire
    FY4 5LW
    England

  • 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

  • MOLLART, Alexander John

    Director

    Appointed on 22 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1975

    10
    Whitehills Business Park
    Whitehills
    Blackpool
    Lancashire
    FY4 5LW
    England

  • BELL, Graham

    Director

    Appointed on 22 March 2013

    Resigned on 26 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    10
    Whitehills Business Park
    Whitehills
    Blackpool
    Lancashire
    FY4 5LW
    England

  • ENRIGHT, David

    Director

    Appointed on 22 March 2013

    Resigned on 26 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    10
    Whitehills Business Park
    Whitehills
    Blackpool
    Lancashire
    FY4 5LW
    England

  • GRAY, Michael Stuart

    Director

    Appointed on 22 March 2013

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1957

    10
    Whitehills Business Park
    Whitehills
    Blackpool
    Lancashire
    FY4 5LW
    England

  • 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, Stephen Robert

    Director

    Appointed on 22 March 2013

    Resigned on 29 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    10
    Whitehills Business Park
    Whitehills
    Blackpool
    Lancashire
    FY4 5LW
    England

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

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Latest Filings

  1. 10 January 2017 Satisfaction of charge 084577400008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5XSV7RU. Transaction: MzE2NjMwOTE0OWFkaXF6a2N4.

  2. 10 January 2017 Satisfaction of charge 084577400007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5XSV71Y. Transaction: MzE2NjMwODY4M2FkaXF6a2N4.

  3. 28 December 2016 Registration of charge 084577400011, created on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Mortgage. Type: MR01. Barcode: A5MRUFA0. Transaction: MzE2NjA1MDMyMmFkaXF6a2N4.

  4. 28 December 2016 Registration of charge 084577400012, created on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Mortgage. Type: MR01. Barcode: A5MRUF5S. Transaction: MzE2NjA1MzYyOGFkaXF6a2N4.

  5. 19 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LK4DKZ. Transaction: MzE2NDQxODIxNGFkaXF6a2N4.

  6. 27 May 2016 Registration of charge 084577400010, created on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Mortgage. Type: MR01. Barcode: A57USVFC. Transaction: MzE1MDE3MDk5OGFkaXF6a2N4.

  7. 27 May 2016 Registration of charge 084577400009, created on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Mortgage. Type: MR01. Barcode: A57USVEJ. Transaction: MzE1MDE2OTA3OGFkaXF6a2N4.

  8. 23 March 2016 Annual return made up to 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53AIY4G. Transaction: MzE0NDU5OTEyM2FkaXF6a2N4.

  9. 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: X4YUOUF4. Transaction: MzEzOTg4Nzg3NWFkaXF6a2N4.

  10. 23 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNREpYQ0dhZGlxemtjeA.

  11. 21 December 2015 Registration of charge 084577400008, created on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Mortgage. Type: MR01. Barcode: A4MQF4JN. Transaction: MzEzODcwMzE2MGFkaXF6a2N4.

  12. 10 December 2015 Registration of charge 084577400007, created on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Mortgage. Type: MR01. Barcode: A4LY5VT5. Transaction: MzEzNzcwNjgxOGFkaXF6a2N4.

  13. 9 December 2015 Registration of charge 084577400006, created on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Mortgage. Type: MR01. Barcode: A4LVM8E3. Transaction: MzEzNzU5MTIyOWFkaXF6a2N4.

  14. 6 October 2015 Satisfaction of charge 084577400001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4HGU5BT. Transaction: MzEzMjQ2MjQ4MGFkaXF6a2N4.

  15. 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: X4F2TGB6. Transaction: MzEzMDI1MjYzM2FkaXF6a2N4.

  16. 21 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DNJFK3. Transaction: MzEyOTA4MTY0OGFkaXF6a2N4.

  17. 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: X4C9DPJU. Transaction: MzEyNzYzODAyOWFkaXF6a2N4.

  18. 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: X47P590Q. Transaction: MzEyMzM1NzY1NWFkaXF6a2N4.

  19. 5 May 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X46RDE7S. Transaction: MzEyMjU1NzI3NmFkaXF6a2N4.

  20. 28 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A45UEC4W. Transaction: MzEyMjEyODI0NGFkaXF6a2N4.

  21. 28 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1VUVDNE9hZGlxemtjeA.

  22. 22 January 2015 Registration of charge 084577400005, created on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Mortgage. Type: MR01. Barcode: A3ZL90PL. Transaction: MzExNjA3MTg0NWFkaXF6a2N4.

  23. 15 December 2014 Registration of charge 084577400003, created on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Mortgage. Type: MR01. Barcode: L3MSMKWX. Transaction: MzExMzg0MzExMGFkaXF6a2N4.

  24. 15 December 2014 Registration of charge 084577400004, created on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Mortgage. Type: MR01. Barcode: L3MSMKXD. Transaction: MzExMzg0NDE4MWFkaXF6a2N4.

  25. 21 October 2014 Registration of charge 084577400002, created on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Mortgage. Type: MR01. Barcode: X3IYL4MV. Transaction: MzEwOTgwNjM4MWFkaXF6a2N4.

  26. 16 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G6HC7T. Transaction: MzEwNzUwMTU0M2FkaXF6a2N4.

  27. 3 July 2014 Appointment of Mr Stephen John Beard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BBF3UH. Transaction: MzEwMzEwOTc5MWFkaXF6a2N4.

  28. 27 June 2014 Appointment of Miss Victoria Anne Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AYDMSR. Transaction: MzEwMjc4MzE0MGFkaXF6a2N4.

  29. 24 March 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34BA6YP. Transaction: MzA5NjgyMDg0NWFkaXF6a2N4.

  30. 18 March 2014 Termination of appointment of Graham Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33Y88RS. Transaction: MzA5NjQ0MzA4M2FkaXF6a2N4.

  31. 18 March 2014 Termination of appointment of David Enright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33Y88OJ. Transaction: MzA5NjQ0MzAxNGFkaXF6a2N4.

  32. 16 January 2014 Registration of charge 084577400001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2ZOXP6X. Transaction: MzA5MjkyNjA4OGFkaXF6a2N4.

  33. 18 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2L7TJHE. Transaction: MzA4ODkzOTExMWFkaXF6a2N4.

  34. 18 November 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2L7TJGI. Transaction: MzA4ODkzNTcwM2FkaXF6a2N4.

  35. 22 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CVA4KR. Transaction: MzA4MTkwMjI1M2FkaXF6a2N4.

  36. 1 July 2013 Previous accounting period shortened from 31 March 2014 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2BOX7OO. Transaction: MzA4MDc2MDMxOWFkaXF6a2N4.

  37. 22 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24NFWUR. Transaction: MzA3NDk3NDIxNWFkaXF6a2N4.

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