This company is commonly known as 1st Stop Security Products Limited. The company was founded 23 years ago and was given the registration number 04100265. The firm's registered office is in ST. HELENS. You can find them at Unit 7b Cornwall Street, Parr Industrial Estate, St. Helens, Merseyside. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | 1ST STOP SECURITY PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 04100265 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 2000 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 7b Cornwall Street, Parr Industrial Estate, St. Helens, Merseyside, WA10 1DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54-56, Ormskirk Street, St Helens, United Kingdom, WA10 2TF | Corporate Secretary | 16 January 2012 | Active |
| Unit 1 Hertford House, Hertford Street, Parr Industrial Estate, St. Helens, England, WA9 1BF | Director | 01 August 2012 | Active |
| 22 Rolling Mill Lane, Sutton, St. Helens, WA9 3GB | Secretary | 09 November 2000 | Active |
| 22 Rolling Mill Lane, St Helens, WA9 3GB | Secretary | 11 July 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 01 November 2000 | Active |
| Unit 1 Hertford House, Hertford Street, Parr Industrial Estate, St. Helens, England, WA9 1BF | Director | 16 January 2012 | Active |
| 35 Markfield Crescent, St. Helens, WA11 9LB | Director | 09 November 2000 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 01 November 2000 | Active |
| Mr Steven Cross | ||
| Notified on | : | 18 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1 Hertford House, Hertford Street, St. Helens, England, WA9 1BF |
| Nature of control | : |
|
| Mr Scott Matthews | ||
| Notified on | : | 18 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1 Hertford House, Hertford Street, St. Helens, England, WA9 1BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2022-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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