1 Stop Fire and Security Ltd

Company Registration Number: 09364285

Company registered in England and Wales

Approximate Location Map
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The map and streetview are 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.

Registered Address

2 BAYTREE SQUARE SOUTH
STROUD
ENGLAND
GL5 3AT

This is the only company currently registered at this postcode.

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £45,651
of which Cash £22,176
Total Assets £45,651
Current Liabilities £28,083
Net Current Assets £17,568
Total Net Worth £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 21/04/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

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

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

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

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

  10. 22 December 2014 Incorporation [View PDF]

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

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