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FIRST STOP DIRECT LIMITED

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

This company is commonly known as First Stop Direct Limited. The company was founded 28 years ago and was given the registration number 03197191. The firm's registered office is in WORCESTER. You can find them at Suite 1a Shire Business Park, Wainwright Road, Worcester, Worcestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FIRST STOP DIRECT LIMITED
Company Number:03197191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 1a Shire Business Park, Wainwright Road, Worcester, Worcestershire, England, WR4 9FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Saggar House, Princes Drive, Worcester, England, WR1 2PG

Director13 May 1996Active
The Laurels 45 Laugherne Road, St Johns, Worcester, WR2 5LU

Secretary13 May 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 May 1996Active

People with Significant Control

Mr John Hutchinson
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:First Floor, Saggar House, Worcester, England, WR1 2PG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2023-03-08Officers

Change person director company with change date.

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2023-03-08Persons with significant control

Change to a person with significant control.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2022-06-10Address

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

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-04-23Address

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

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-10-26Mortgage

Mortgage satisfy charge full.

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2016-10-26Mortgage

Mortgage satisfy charge full.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-28Mortgage

Mortgage satisfy charge full.

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