| Company Name | 1st Stop Cars Limited |
|---|---|
| Director | Kevin John White |
| Company Status | Active |
| Company Number | 04831780 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2003(20 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Director Name | Mr Kevin John White |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Garage Owner |
| Country of Residence | England |
| Correspondence Address | 32 Clarence Street Southend-On-Sea SS1 1BD |
| Secretary Name | Julie Jane White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Ashingdon Heights Ashingdon Essex SS4 3TH |
| Director Name | Julie Jane White |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 January 2010) |
| Role | Company Director |
| Correspondence Address | 49 Ashingdon Heights Ashingdon Essex SS4 3TH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | 1ststopcars.co.uk |
|---|---|
| Telephone | 01702 544284 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 32 Clarence Street Southend-On-Sea SS1 1BD |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 60 at £1 | Kevin John White 60.00% Ordinary |
|---|---|
| 40 at £1 | Julie Jane White 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,024 |
| Cash | £17,639 |
| Current Liabilities | £80,412 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months, 1 week from now) |
Filing History
| 7 September 2023 | Termination of appointment of Kevin John White as a director on 6 September 2023 (1 page) |
|---|---|
| 18 August 2023 | Cessation of Julie Jane White as a person with significant control on 17 August 2023 (1 page) |
| 18 August 2023 | Notification of Mark John Dolden as a person with significant control on 17 August 2023 (2 pages) |
| 18 August 2023 | Notification of Kim Sue Dolden as a person with significant control on 17 August 2023 (2 pages) |
| 18 August 2023 | Confirmation statement made on 18 August 2023 with updates (4 pages) |
| 18 August 2023 | Cessation of Kevin John White as a person with significant control on 17 August 2023 (1 page) |
| 14 August 2023 | Previous accounting period shortened from 31 December 2023 to 30 June 2023 (1 page) |
| 14 August 2023 | Total exemption full accounts made up to 30 June 2023 (10 pages) |
| 20 July 2023 | Change of details for Mrs Julie Jane White as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2023 | Confirmation statement made on 14 July 2023 with updates (4 pages) |
| 30 June 2023 | Appointment of Mr Mark John Dolden as a director on 30 June 2023 (2 pages) |
| 30 June 2023 | Appointment of Mrs Kim Susan Dolden as a director on 30 June 2023 (2 pages) |
| 2 March 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 16 August 2022 | Director's details changed for Mr Kevin John White on 16 August 2022 (2 pages) |
| 16 August 2022 | Change of details for Mr Kevin John White as a person with significant control on 16 August 2022 (2 pages) |
| 14 July 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
| 9 March 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 9 February 2022 | Change of details for Mrs Julie Jane White as a person with significant control on 6 April 2016 (2 pages) |
| 9 February 2022 | Change of details for Mr Kevin John White as a person with significant control on 1 January 2022 (2 pages) |
| 14 July 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 10 March 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 14 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 9 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 15 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 2 April 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 20 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 17 July 2017 | Confirmation statement made on 14 July 2017 with updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 14 July 2017 with updates (3 pages) |
| 18 April 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 18 April 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 15 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 15 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 20 April 2016 | Director's details changed for Kevin John White on 6 April 2016 (2 pages) |
| 20 April 2016 | Director's details changed for Kevin John White on 6 April 2016 (2 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 17 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 15 April 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 15 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Director's details changed for Kevin John White on 14 July 2014 (2 pages) |
| 15 July 2014 | Director's details changed for Kevin John White on 14 July 2014 (2 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 15 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 15 July 2013 | Director's details changed for Kevin John White on 1 January 2013 (2 pages) |
| 15 July 2013 | Director's details changed for Kevin John White on 1 January 2013 (2 pages) |
| 15 July 2013 | Director's details changed for Kevin John White on 1 January 2013 (2 pages) |
| 15 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 11 June 2013 | Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ on 11 June 2013 (1 page) |
| 11 June 2013 | Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ on 11 June 2013 (1 page) |
| 26 February 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 23 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 23 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (3 pages) |
| 2 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (3 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 24 February 2010 | Termination of appointment of Julie White as a secretary (1 page) |
| 24 February 2010 | Termination of appointment of Julie White as a director (1 page) |
| 24 February 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 24 February 2010 | Termination of appointment of Julie White as a director (1 page) |
| 24 February 2010 | Termination of appointment of Julie White as a secretary (1 page) |
| 15 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 August 2008 | Return made up to 14/07/08; no change of members (3 pages) |
| 28 August 2008 | Return made up to 14/07/08; no change of members (3 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 3 October 2007 | Return made up to 14/07/07; full list of members (7 pages) |
| 3 October 2007 | Return made up to 14/07/07; full list of members (7 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 7 August 2006 | Return made up to 14/07/06; full list of members (7 pages) |
| 7 August 2006 | Return made up to 14/07/06; full list of members (7 pages) |
| 4 July 2006 | Registered office changed on 04/07/06 from: rutland house 90-92 baxter avenue southend on sea essex SS2 6HZ (1 page) |
| 4 July 2006 | Registered office changed on 04/07/06 from: rutland house 90-92 baxter avenue southend on sea essex SS2 6HZ (1 page) |
| 15 March 2006 | New director appointed (2 pages) |
| 15 March 2006 | New director appointed (2 pages) |
| 30 January 2006 | Registered office changed on 30/01/06 from: harwand house, 187 london road southend-on-sea essex SS1 1PN (1 page) |
| 30 January 2006 | Registered office changed on 30/01/06 from: harwand house, 187 london road southend-on-sea essex SS1 1PN (1 page) |
| 23 July 2005 | Return made up to 14/07/05; full list of members (6 pages) |
| 23 July 2005 | Return made up to 14/07/05; full list of members (6 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 12 July 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 12 July 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 11 May 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 11 May 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 2 October 2003 | Ad 09/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 October 2003 | Ad 09/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 August 2003 | Director resigned (1 page) |
| 8 August 2003 | New director appointed (2 pages) |
| 8 August 2003 | New secretary appointed (2 pages) |
| 8 August 2003 | Director resigned (1 page) |
| 8 August 2003 | Secretary resigned (1 page) |
| 8 August 2003 | New secretary appointed (2 pages) |
| 8 August 2003 | New director appointed (2 pages) |
| 8 August 2003 | Secretary resigned (1 page) |
| 14 July 2003 | Incorporation (19 pages) |
| 14 July 2003 | Incorporation (19 pages) |