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1 Stop Fire and Security Ltd

Company Registration Number: 09364285

Company registered in England and Wales

Approximate Location Map

Registered Address

SECURITY OFFICE, STERLING STORAGE
CHESTNUT LANE
STROUD
GLOS
ENGLAND
GL5 3EN

There are 4 companies currently registered at this postcode, including this one.

All companies at GL5 3EN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Stop Fire and Security Ltd is a Private Company Limited by Shares first registered on 22 December 2014. Its current registered address is in Stroud, Glos.

Registration Data

Company Number

09364285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £159,883£45,651
of which Cash £0£22,176
Total Assets £159,883£45,651
Current Liabilities £69,470£28,083
Net Current Assets £90,413£17,568
Total Net Worth £92,906£21,843

Previous Names

  • 1STOPFIREANDSECURITY LIMITED, active until 9 February 2015

Company Officers

  • MCLAUGHLIN, James

    Director

    Appointed on 23 January 2016

     

    Nationality: British

    Occupation: Proposed Director

    Month of birth: April 1980

    73
    Bath Road
    Stroud
    Gloucestershire
    GL5 3LA
    England

  • MCLAUGHLIN, John Paul

    Director

    Appointed on 22 December 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1979

    2
    Baytree Square South
    Stroud
    GL5 3AT
    England

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 10 August 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7C0SFH8. Transaction: MzIxMTgzNDc1N2FkaXF6a2N4.

  2. 3 August 2018 Registered office address changed from 2 Baytree Square South Stroud GL5 3AT England to Security Office, Sterling Storage Chestnut Lane Stroud Glos GL5 3EN on 3 August 2018 [View PDF]

    Action Date: 3 August 2018. Category: Address. Type: AD01. Barcode: X7BL2UU1. Transaction: MzIxMTM0OTkxNmFkaXF6a2N4.

  3. 3 January 2018 [View PDF]

    Action Date: 22 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WUFH14. Transaction: MzE5NDM1MTQ5MGFkaXF6a2N4.

  4. 29 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G10NI2. Transaction: MzE4NjYxOTEyOGFkaXF6a2N4.

  5. 4 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XDBYUW. Transaction: MzE2NTg2NDg4N2FkaXF6a2N4.

  6. 3 October 2016 Director's details changed for John Paul Mclaughlin on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: CH01. Barcode: X5GTQ1Y1. Transaction: MzE1ODgxNDc3NGFkaXF6a2N4.

  7. 3 October 2016 Registered office address changed from 46 Hill Close Stroud Gloucestershire GL5 3PG to 2 Baytree Square South Stroud GL5 3AT on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Address. Type: AD01. Barcode: X5GTQ0WO. Transaction: MzE1ODgxNDUxMWFkaXF6a2N4.

  8. 21 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: X5G0M7Q5. Transaction: MzE1Nzg1MzU5MWFkaXF6a2N4.

  9. 3 February 2016 Appointment of Mr James Mclaughlin as a director on 23 January 2016 [View PDF]

    Action Date: 23 January 2016. Category: Officers. Type: AP01. Barcode: X4ZY4FI8. Transaction: MzE0MTE0NTg1OWFkaXF6a2N4.

  10. 5 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZB6NE. Transaction: MzEzODk2MTQ2NGFkaXF6a2N4.

  11. 5 January 2016 Director's details changed for John Paul Mclaughlin on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4XZB6GJ. Transaction: MzEzODk2MTIzNWFkaXF6a2N4.

  12. 18 September 2015 Registered office address changed from 15 Spillmans Road Stroud GL5 3NE United Kingdom to 46 Hill Close Stroud Gloucestershire GL5 3PG on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Address. Type: AD01. Barcode: X4G8D34A. Transaction: MzEzMTI0MTM1NGFkaXF6a2N4.

  13. 9 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X40QWGLK. Transaction: MzExNjkxNTczMWFkaXF6a2N4.

  14. 22 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3NASLLS. Transaction: MzExMzk1MDgzMGFkaXF6a2N4.

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3.91.106.44 Wed, 13 Nov 2019 14:37:04 +0000