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Home > England & Wales Companies > 1 STOP CRUISE SHOP LIMITED
Company Information for

1 STOP CRUISE SHOP LIMITED

GROSVENOR HOUSE, PROSPECT HILL, REDDITCH, WORCESTERSHIRE, B97 4DL,
Company Registration Number
05421927
Private Limited Company
Active

Company Overview

About 1 Stop Cruise Shop Ltd
1 STOP CRUISE SHOP LIMITED was founded on 2005-04-12 and has its registered office in Redditch. The organisation's status is listed as "Active". 1 Stop Cruise Shop 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
1 STOP CRUISE SHOP LIMITED
 
Legal Registered Office
GROSVENOR HOUSE
PROSPECT HILL
REDDITCH
WORCESTERSHIRE
B97 4DL
Other companies in B97
 
Filing Information
Company Number 05421927
Company ID Number 05421927
Date formed 2005-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:19:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 STOP CRUISE SHOP LIMITED
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Company Officers of 1 STOP CRUISE SHOP LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BACON
 Director 2016-08-05
JAMES MARTIN CONLON
 Director 2007-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES GARDNER
 Director 2006-09-13 2016-08-05
ANTHONY JOHN O'BRIEN
 Company Secretary 2007-04-20 2013-08-27
ARNALDO PEREZ
 Company Secretary 2006-09-13 2007-04-20
CASTLEGATE SECRETARIES LIMITED
 Company Secretary 2005-04-12 2006-09-13
CASTLEGATE DIRECTORS LIMITED
 Director 2005-04-12 2006-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BACON WWW.CRUISE.CO.UK TRANSPORT LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
STEPHEN BACON BDC FINCO 71 LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
STEPHEN BACON VICTORIA CRUISES LIMITED Director 2016-08-05 CURRENT 2002-04-17 Active
STEPHEN BACON BDC BIDCO 71 LIMITED Director 2016-08-05 CURRENT 2016-07-20 Active
STEPHEN BACON READER OFFER HOLIDAYS LIMITED Director 2016-08-05 CURRENT 2006-02-23 Active
STEPHEN BACON READER OFFER CRUISES LIMITED Director 2016-08-05 CURRENT 2006-02-23 Active
STEPHEN BACON WWW.CRUISES.CO.UK LIMITED Director 2016-08-05 CURRENT 2007-08-17 Active
STEPHEN BACON VICTORIA TRAVEL SERVICE LIMITED Director 2016-08-05 CURRENT 2007-08-17 Active
STEPHEN BACON CRUISEREADEROFFERS.CO.UK LIMITED Director 2016-08-05 CURRENT 2007-01-04 Active
STEPHEN BACON CRUISES.CO.UK LIMITED Director 2016-08-05 CURRENT 2007-08-17 Active
STEPHEN BACON ALL CRUISES LIMITED Director 2016-08-05 CURRENT 2005-04-12 Active
STEPHEN BACON CRUISE.CO.UK LIMITED Director 2015-03-01 CURRENT 2005-04-11 Active
STEPHEN BACON VICTORIA TRAVEL GROUP LIMITED Director 2015-03-01 CURRENT 2007-03-23 Active
STEPHEN BACON WWW.CRUISE.CO.UK LIMITED Director 2015-03-01 CURRENT 1984-06-27 Active
JAMES MARTIN CONLON WWW.CRUISES.CO.UK LIMITED Director 2007-08-17 CURRENT 2007-08-17 Active
JAMES MARTIN CONLON VICTORIA TRAVEL SERVICE LIMITED Director 2007-08-17 CURRENT 2007-08-17 Active
JAMES MARTIN CONLON CRUISES.CO.UK LIMITED Director 2007-08-17 CURRENT 2007-08-17 Active
JAMES MARTIN CONLON VICTORIA CRUISES LIMITED Director 2007-04-20 CURRENT 2002-04-17 Active
JAMES MARTIN CONLON CRUISE.CO.UK LIMITED Director 2007-04-20 CURRENT 2005-04-11 Active
JAMES MARTIN CONLON ALL CRUISES LIMITED Director 2007-04-20 CURRENT 2005-04-12 Active

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
2024-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-12CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-06-23CH01Director's details changed for Mr Carl William Tromans on 2022-06-10
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-07-15AP01DIRECTOR APPOINTED MR CARL WILLIAM TROMANS
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN CONLON
2019-11-25AP01DIRECTOR APPOINTED MR CHRIS GARDNER
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BACON
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-08-15AP01DIRECTOR APPOINTED MR STEPHEN BACON
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES GARDNER
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-19AR0112/04/16 ANNUAL RETURN FULL LIST
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0112/04/15 ANNUAL RETURN FULL LIST
2015-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30AR0112/04/14 ANNUAL RETURN FULL LIST
2014-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2013 FROM
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2013 FROM HENLEY GOLF CLUB, BIRMINGHAM ROAD, HENLEY-IN-ARDEN WEST MIDLANDS B95 5QA
2013-09-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY OBRIEN
2013-04-24AR0112/04/13 ANNUAL RETURN FULL LIST
2013-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-14AR0112/04/12 ANNUAL RETURN FULL LIST
2012-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-17AR0112/04/11 ANNUAL RETURN FULL LIST
2011-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-05-13AR0112/04/10 ANNUAL RETURN FULL LIST
2009-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-04-28363aReturn made up to 12/04/09; full list of members
2009-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-17363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM:
2008-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM: GROSVENOR HOUSE PROSPECT HILL REDDITCH WORCESTERSHIRE B97 4DL
2007-06-04288aNEW DIRECTOR APPOINTED
2007-05-15363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-05-15288bSECRETARY RESIGNED
2007-05-15288aNEW SECRETARY APPOINTED
2006-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-10-02288aNEW DIRECTOR APPOINTED
2006-09-22288aNEW SECRETARY APPOINTED
2006-09-22287REGISTERED OFFICE CHANGED ON 22/09/06 FROM:
2006-09-22288bDIRECTOR RESIGNED
2006-09-22288bSECRETARY RESIGNED
2006-09-22287REGISTERED OFFICE CHANGED ON 22/09/06 FROM: VICTORIA SQUARE HOUSE VICTORIA SQUARE BIRMINGHAM BS 4BU
2006-05-18363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-04-12NEWINCINCORPORATION DOCUMENTS
2005-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to 1 STOP CRUISE SHOP 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 1 STOP CRUISE SHOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 STOP CRUISE SHOP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 1 STOP CRUISE SHOP LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 1
Shareholder Funds 2011-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 STOP CRUISE SHOP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 STOP CRUISE SHOP LIMITED
Trademarks
We have not found any records of 1 STOP CRUISE SHOP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 STOP CRUISE SHOP 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 (79110 - Travel agency activities) as 1 STOP CRUISE SHOP LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where 1 STOP CRUISE SHOP 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 1 STOP CRUISE SHOP 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 1 STOP CRUISE SHOP 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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    Other companies at postcode B97 4DL