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1st Stop Logistics Limited, DL1 5NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

1ST STOP LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Stop Logistics Limited. The company was founded 4 years ago and was given the registration number 12622876. The firm's registered office is in DARLINGTON. You can find them at 39 Grange Road, , Darlington, Durham. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:1ST STOP LOGISTICS LIMITED
Company Number:12622876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2020
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:39 Grange Road, Darlington, Durham, United Kingdom, DL1 5NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Grange Road, Darlington, United Kingdom, DL1 5NB

Director22 October 2020Active
39, Grange Road, Darlington, United Kingdom, DL1 5NB

Director01 July 2021Active
39, Grange Road, Darlington, United Kingdom, DL1 5NB

Director26 May 2020Active

People with Significant Control

Mr Gary Michael Farrell
Notified on:22 October 2020
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:39, Grange Road, Darlington, United Kingdom, DL1 5NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Mandy Apps
Notified on:26 May 2020
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:39, Grange Road, Darlington, United Kingdom, DL1 5NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-15Gazette

Gazette filings brought up to date.

Download
2024-06-12Accounts

Accounts with accounts type total exemption full.

Download
2024-06-12Confirmation statement

Confirmation statement with no updates.

Download
2024-06-11Dissolution

Dissolved compulsory strike off suspended.

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2024-04-30Gazette

Gazette notice compulsory.

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2024-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-11Gazette

Gazette filings brought up to date.

Download
2023-11-09Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

Download
2023-09-19Gazette

Gazette notice compulsory.

Download
2023-04-30Gazette

Gazette filings brought up to date.

Download
2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2023-04-25Gazette

Gazette notice compulsory.

Download
2022-09-05Officers

Termination director company with name termination date.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-02Officers

Appoint person director company with name date.

Download
2021-06-30Confirmation statement

Confirmation statement with updates.

Download
2020-10-22Persons with significant control

Cessation of a person with significant control.

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2020-10-22Persons with significant control

Notification of a person with significant control.

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2020-10-22Officers

Termination director company with name termination date.

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2020-10-22Address

Change registered office address company with date old address new address.

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2020-10-22Officers

Appoint person director company with name date.

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2020-10-22Address

Change registered office address company with date old address new address.

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2020-05-26Incorporation

Incorporation company.

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