Company Name1 Stop Rec Limited
DirectorsIrma Stevens and Claire Fiona Sanderson
Company StatusActive
Company Number06620231
CategoryPrivate Limited Company
Incorporation Date16 June 2008(15 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMs Irma Stevens
Date of BirthOctober 1978 (Born 45 years ago)
NationalitySlovenian
StatusCurrent
Appointed27 October 2009(1 year, 4 months after company formation)
Appointment Duration14 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Milton Road
Westcliffon Sea
Essex
SS0 7JX
Director NameMs Claire Fiona Sanderson
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2017(9 years, 5 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Milton Road
Westcliffon Sea
Essex
SS0 7JX
Director NamePamela Jean Whittaker
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2008(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address2 St Thomas Close
Colchester
CO4 0JE

Contact

Website1stophealthcare.co.uk
Email address[email protected]
Telephone01206 616181
Telephone regionColchester

Location

Registered Address30 Milton Road
Westcliffon Sea
Essex
SS0 7JX
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Irma Stevens
100.00%
Ordinary

Financials

Year2014
Net Worth£459,574
Cash£315,743
Current Liabilities£76,770

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return15 June 2023 (10 months, 1 week ago)
Next Return Due29 June 2024 (2 months, 1 week from now)

Filing History

9 October 2023Unaudited abridged accounts made up to 30 June 2023 (8 pages)
21 June 2023Confirmation statement made on 15 June 2023 with no updates (3 pages)
3 March 2023Unaudited abridged accounts made up to 30 June 2022 (8 pages)
17 June 2022Confirmation statement made on 15 June 2022 with no updates (3 pages)
25 February 2022Statement of capital following an allotment of shares on 10 December 2021
  • GBP 12
(3 pages)
20 January 2022Unaudited abridged accounts made up to 30 June 2021 (9 pages)
10 December 2021Confirmation statement made on 10 December 2021 with updates (5 pages)
27 June 2021Confirmation statement made on 15 June 2021 with no updates (3 pages)
26 March 2021Unaudited abridged accounts made up to 30 June 2020 (8 pages)
23 June 2020Confirmation statement made on 16 June 2020 with no updates (3 pages)
22 December 2019Unaudited abridged accounts made up to 30 June 2019 (7 pages)
21 July 2019Confirmation statement made on 16 June 2019 with no updates (3 pages)
7 January 2019Micro company accounts made up to 30 June 2018 (2 pages)
2 July 2018Confirmation statement made on 16 June 2018 with no updates (3 pages)
17 December 2017Unaudited abridged accounts made up to 30 June 2017 (7 pages)
17 December 2017Appointment of Ms Claire Fiona Sanderson as a director on 4 December 2017 (2 pages)
24 June 2017Confirmation statement made on 16 June 2017 with updates (4 pages)
24 June 2017Confirmation statement made on 16 June 2017 with updates (4 pages)
8 November 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
8 November 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
6 July 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
(6 pages)
6 July 2016Director's details changed for Irma Stevens on 3 January 2016 (2 pages)
6 July 2016Director's details changed for Irma Stevens on 3 January 2016 (2 pages)
6 July 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
(6 pages)
28 October 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
28 October 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
(3 pages)
13 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
(3 pages)
5 January 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
5 January 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
11 July 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
(3 pages)
11 July 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
(3 pages)
7 November 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 November 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 June 2013Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
24 June 2013Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
24 September 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
24 September 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
24 July 2012Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
24 July 2012Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
17 November 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
17 November 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 July 2011Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
6 July 2011Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
20 September 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 September 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 June 2010Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
25 June 2010Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
9 February 2010Accounts for a dormant company made up to 30 June 2009 (3 pages)
9 February 2010Accounts for a dormant company made up to 30 June 2009 (3 pages)
8 December 2009Registered office address changed from J a Charters & Co 1 Chapel Street North Colchester Essex CO2 7AT on 8 December 2009 (2 pages)
8 December 2009Registered office address changed from J a Charters & Co 1 Chapel Street North Colchester Essex CO2 7AT on 8 December 2009 (2 pages)
8 December 2009Registered office address changed from J a Charters & Co 1 Chapel Street North Colchester Essex CO2 7AT on 8 December 2009 (2 pages)
7 November 2009Compulsory strike-off action has been discontinued (1 page)
7 November 2009Compulsory strike-off action has been discontinued (1 page)
5 November 2009Annual return made up to 16 June 2009 with a full list of shareholders (3 pages)
5 November 2009Annual return made up to 16 June 2009 with a full list of shareholders (3 pages)
2 November 2009Appointment of Irma Stevens as a director (3 pages)
2 November 2009Appointment of Irma Stevens as a director (3 pages)
2 November 2009Termination of appointment of Pamela Whittaker as a director (2 pages)
2 November 2009Termination of appointment of Pamela Whittaker as a director (2 pages)
20 October 2009First Gazette notice for compulsory strike-off (1 page)
20 October 2009First Gazette notice for compulsory strike-off (1 page)
16 June 2008Incorporation (19 pages)
16 June 2008Incorporation (19 pages)