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Home > England & Wales Companies > FIRST STOP SECRETARIES LIMITED
Company Information for

FIRST STOP SECRETARIES LIMITED

HUNTERS HOUSE, 109 SNAKES LANE WEST, WOODFORD GREEN, ESSEX, IG8 0DY,
Company Registration Number
05134113
Private Limited Company
Active - Proposal to Strike off

Company Overview

About First Stop Secretaries Ltd
FIRST STOP SECRETARIES LIMITED was founded on 2004-05-20 and has its registered office in Woodford Green. The organisation's status is listed as "Active - Proposal to Strike off". First Stop Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIRST STOP SECRETARIES LIMITED
 
Legal Registered Office
HUNTERS HOUSE
109 SNAKES LANE WEST
WOODFORD GREEN
ESSEX
IG8 0DY
Other companies in IG8
 
Filing Information
Company Number 05134113
Company ID Number 05134113
Date formed 2004-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-05-20
Return next due 2018-06-03
Type of accounts DORMANT
Last Datalog update: 2018-08-11 18:23:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST STOP SECRETARIES LIMITED
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Company Officers of FIRST STOP SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
MANISH RASIKLAL SANGANI
 Director 2004-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
FIAZ UR REHMAN
 Company Secretary 2004-05-24 2012-05-01
UK SECRETARIES LTD
 Company Secretary 2004-05-20 2004-05-24
UK DIRECTORS LTD
 Director 2004-05-20 2004-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANISH RASIKLAL SANGANI SARDAR PATEL MEMORIAL FOUNDATION Director 2017-11-24 CURRENT 2016-06-01 Active - Proposal to Strike off
MANISH RASIKLAL SANGANI LOHANA CHARITABLE FOUNDATION LTD Director 2015-05-08 CURRENT 2015-05-08 Active
MANISH RASIKLAL SANGANI COOPER YOUNG & PARTNERS LTD Director 2014-12-15 CURRENT 2014-12-15 Active
MANISH RASIKLAL SANGANI DHAMECHA LOHANA CENTRE LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
MANISH RASIKLAL SANGANI NEW WAY (KILBURN) LIMITED Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2015-05-12
MANISH RASIKLAL SANGANI MEXX PROPERTIES LIMITED Director 2009-11-03 CURRENT 2009-11-03 Active
MANISH RASIKLAL SANGANI COVEVIEW PROPERTIES LIMITED Director 2009-02-01 CURRENT 2000-08-03 Active - Proposal to Strike off
MANISH RASIKLAL SANGANI ASSET PROPERTIES (ONE) LIMITED Director 2009-01-29 CURRENT 2008-03-08 Active
MANISH RASIKLAL SANGANI CITY FINANCIAL MANAGEMENT LTD Director 2001-11-09 CURRENT 2001-11-07 Dissolved 2016-05-17

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
2018-06-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-29DS01APPLICATION FOR STRIKING-OFF
2017-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-29AR0120/05/16 FULL LIST
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-21AR0120/05/15 FULL LIST
2015-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23AR0120/05/14 FULL LIST
2013-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-03AR0120/05/13 FULL LIST
2012-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-24AR0120/05/12 FULL LIST
2012-05-24TM02APPOINTMENT TERMINATED, SECRETARY FIAZ REHMAN
2011-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-20AR0120/05/11 FULL LIST
2010-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-26AR0120/05/10 FULL LIST
2009-05-22363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / MANISH SANGANI / 22/11/2008
2009-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-28363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-05-27190LOCATION OF DEBENTURE REGISTER
2008-05-27353LOCATION OF REGISTER OF MEMBERS
2008-05-27287REGISTERED OFFICE CHANGED ON 27/05/2008 FROM HUNTERS HOUSE 109, SNAKES LANE WEST, WOODFORD GREEN ESSEX IG8 0DY
2008-05-27288cSECRETARY'S CHANGE OF PARTICULARS / FIAZ REHMAN / 01/06/2007
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 2ND FLOOR KIRKDALE HOUSE KIRKDALE ROAD LONDON E11 1HP
2007-05-21363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2006-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-18363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-06-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-06-17363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-06-03288aNEW DIRECTOR APPOINTED
2004-06-03288aNEW SECRETARY APPOINTED
2004-06-03287REGISTERED OFFICE CHANGED ON 03/06/04 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2004-06-03225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-05-28288bSECRETARY RESIGNED
2004-05-28288bDIRECTOR RESIGNED
2004-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FIRST STOP SECRETARIES LIMITED 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 FIRST STOP SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST STOP SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 FIRST STOP SECRETARIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST STOP SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST STOP SECRETARIES LIMITED
Trademarks
We have not found any records of FIRST STOP SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST STOP SECRETARIES LIMITED. 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 (74990 - Non-trading company) as FIRST STOP SECRETARIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FIRST STOP SECRETARIES LIMITED 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 FIRST STOP SECRETARIES LIMITED 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 FIRST STOP SECRETARIES LIMITED 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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