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Home > England & Wales Companies > 1STOP INSURANCE CONSULTANTS LTD
Company Information for

1STOP INSURANCE CONSULTANTS LTD

2 BIRDWOOD CLOSE, SELSDON, SOUTH CROYDON, SURREY, CR2 8QG,
Company Registration Number
04299061
Private Limited Company
Active

Company Overview

About 1stop Insurance Consultants Ltd
1STOP INSURANCE CONSULTANTS LTD was founded on 2001-10-04 and has its registered office in South Croydon. The organisation's status is listed as "Active". 1stop Insurance Consultants Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1STOP INSURANCE CONSULTANTS LTD
 
Legal Registered Office
2 BIRDWOOD CLOSE
SELSDON
SOUTH CROYDON
SURREY
CR2 8QG
Other companies in SM6
 
Filing Information
Company Number 04299061
Company ID Number 04299061
Date formed 2001-10-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-02 16:58:04
Primary Source:Companies House
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Company Officers of 1STOP INSURANCE CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
RICHARD JAMES HISCOX
 Company Secretary 2001-10-19
LIONEL ALAN CHARLES HISCOX
 Director 2001-10-19
PAULINE ANN HISCOX
 Director 2014-08-12
RICHARD JAMES HISCOX
 Director 2001-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
TOTAL COMPANY SECRETARIES LIMITED
 Nominated Secretary 2001-10-04 2001-10-05
TOTAL COMPANY FORMATIONS LIMITED
 Nominated Director 2001-10-04 2001-10-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-07-1731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-07-21AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-09-30AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CH01Director's details changed for Mr Lionel Alan Charles Hiscox on 2020-10-22
2020-10-22CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JAMES HISCOX on 2020-10-22
2020-10-22PSC04Change of details for Mr Lionel Alan Charles Hiscox as a person with significant control on 2020-10-22
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-08-17AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/19 FROM Sbc House Restmor Way Wallington Surrey SM6 7AH
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2016-10-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1001
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1001
2016-04-20SH0131/03/16 STATEMENT OF CAPITAL GBP 1001
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-08AR0104/10/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-15AR0104/10/14 ANNUAL RETURN FULL LIST
2014-08-12AP01DIRECTOR APPOINTED MRS PAULINE ANN HISCOX
2014-06-24SH0123/05/14 STATEMENT OF CAPITAL GBP 1000
2013-11-15AR0104/10/13 ANNUAL RETURN FULL LIST
2013-10-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-05AR0104/10/12 ANNUAL RETURN FULL LIST
2012-09-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-28AR0104/10/11 ANNUAL RETURN FULL LIST
2011-10-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-07AR0104/10/10 ANNUAL RETURN FULL LIST
2009-10-13AR0104/10/09 ANNUAL RETURN FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HISCOX / 06/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LIONEL ALAN CHARLES HISCOX / 06/10/2009
2009-10-09AA31/05/09 TOTAL EXEMPTION FULL
2009-02-06287REGISTERED OFFICE CHANGED ON 06/02/2009 FROM UNIT B2 MILL GREEN BUSINESS PARK MILL GREEN ROAD MITCHAM SURREY CR4 4HT
2009-02-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD HISCOX / 06/02/2009
2009-02-06288cDIRECTOR'S CHANGE OF PARTICULARS / LIONEL HISCOX / 06/02/2009
2009-02-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD HISCOX / 06/02/2009
2008-11-17AA31/05/08 TOTAL EXEMPTION FULL
2008-10-15363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-05-2788(2)AD 05/04/08 GBP SI 98@1=98 GBP IC 2/100
2008-03-03AA31/05/07 TOTAL EXEMPTION FULL
2007-12-12363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-10363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-10-27287REGISTERED OFFICE CHANGED ON 27/10/06 FROM: C/O MICHAEL E BLAKE & CO 272 LONDON ROAD WALLINGTON SURREY SM6 7DJ
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-04-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-06363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-31363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-02-17363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-08-12225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/05/02
2002-12-04363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-21287REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 16-18 WOODFORD ROAD LONDON E7 0HA
2002-06-21288aNEW DIRECTOR APPOINTED
2001-11-07288bDIRECTOR RESIGNED
2001-11-07288bSECRETARY RESIGNED
2001-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance



Licences & Regulatory approval
We could not find any licences issued to 1STOP INSURANCE CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1STOP INSURANCE CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1STOP INSURANCE CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1STOP INSURANCE CONSULTANTS LTD

Intangible Assets
Patents
We have not found any records of 1STOP INSURANCE CONSULTANTS LTD registering or being granted any patents
Domain Names

1STOP INSURANCE CONSULTANTS LTD owns 1 domain names.

moneyforcharity.co.uk  

Trademarks
We have not found any records of 1STOP INSURANCE CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1STOP INSURANCE CONSULTANTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as 1STOP INSURANCE CONSULTANTS LTD are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where 1STOP INSURANCE CONSULTANTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1STOP INSURANCE CONSULTANTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1STOP INSURANCE CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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