1STOP INSURANCE CONSULTANTS LTD
WALLINGTON

Hellopages » Greater London » Sutton » SM6 7AH

Company number 04299061
Status Active
Incorporation Date 4 October 2001
Company Type Private Limited Company
Address SBC HOUSE, RESTMOR WAY, WALLINGTON, SURREY, SM6 7AH
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 September 2016 with updates; Statement of capital following an allotment of shares on 31 March 2016 GBP 1,001 . The most likely internet sites of 1STOP INSURANCE CONSULTANTS LTD are www.1stopinsuranceconsultants.co.uk, and www.1stop-insurance-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. 1stop Insurance Consultants Ltd is a Private Limited Company. The company registration number is 04299061. 1stop Insurance Consultants Ltd has been working since 04 October 2001. The present status of the company is Active. The registered address of 1stop Insurance Consultants Ltd is Sbc House Restmor Way Wallington Surrey Sm6 7ah. The company`s financial liabilities are £55.97k. It is £2.65k against last year. The cash in hand is £94.7k. It is £-6.83k against last year. And the total assets are £157.78k, which is £-23.41k against last year. HISCOX, Richard James is a Secretary of the company. HISCOX, Lionel Alan Charles is a Director of the company. HISCOX, Pauline Ann is a Director of the company. HISCOX, Richard James is a Director of the company. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Life insurance".


1stop insurance consultants Key Finiance

LIABILITIES £55.97k
+4%
CASH £94.7k
-7%
TOTAL ASSETS £157.78k
-13%
All Financial Figures

Current Directors

Secretary
HISCOX, Richard James
Appointed Date: 19 October 2001
Director
HISCOX, Lionel Alan Charles
Appointed Date: 19 October 2001
86 years old
Director
HISCOX, Pauline Ann
Appointed Date: 12 August 2014
60 years old
Director
HISCOX, Richard James
Appointed Date: 19 October 2001
61 years old

Resigned Directors

Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 05 October 2001
Appointed Date: 04 October 2001
Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 05 October 2001
Appointed Date: 04 October 2001

Persons With Significant Control

Mr Lionel Alan Charles Hiscox
Notified on: 29 September 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Hiscox
Notified on: 29 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1STOP INSURANCE CONSULTANTS LTD Events

20 Oct 2016
Total exemption small company accounts made up to 31 May 2016
05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
20 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,001
08 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
24 Sep 2015
Total exemption full accounts made up to 31 May 2015
...
... and 38 more events
21 Jun 2002
New director appointed
21 Jun 2002
New secretary appointed;new director appointed
07 Nov 2001
Secretary resigned
07 Nov 2001
Director resigned
04 Oct 2001
Incorporation

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