1ST STOP STATIONERS LIMITED
NORTH HARROW

Company number 02802636
Status Active
Incorporation Date 23 March 1993
Company Type Private Limited Company
Address GROUND FLOOR 4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 5,000 . The most likely internet sites of 1ST STOP STATIONERS LIMITED are www.1ststopstationers.co.uk, and www.1st-stop-stationers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. 1st Stop Stationers Limited is a Private Limited Company. The company registration number is 02802636. 1st Stop Stationers Limited has been working since 23 March 1993. The present status of the company is Active. The registered address of 1st Stop Stationers Limited is Ground Floor 4 Churchill Court 58 Station Road North Harrow Middlesex. The company`s financial liabilities are £15.61k. It is £-18.28k against last year. The cash in hand is £1.13k. It is £-13.18k against last year. And the total assets are £95.77k, which is £-13.68k against last year. ANDERSON, Matthew is a Secretary of the company. PALLANA, Sangita is a Director of the company. Secretary PALLANA, Sangita has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLANCHARD, Joan has been resigned. Director PALLANA, Sangita has been resigned. Director THAKAR, Shreeti has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


1st stop stationers Key Finiance

LIABILITIES £15.61k
-54%
CASH £1.13k
-93%
TOTAL ASSETS £95.77k
-13%
All Financial Figures

Current Directors

Secretary
ANDERSON, Matthew
Appointed Date: 14 March 1994
Director
PALLANA, Sangita
Appointed Date: 14 October 1994
62 years old

Resigned Directors

Secretary
PALLANA, Sangita
Resigned: 14 March 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 March 1993
Appointed Date: 23 March 1993
Director
BLANCHARD, Joan
Resigned: 14 March 1994
79 years old
Director
PALLANA, Sangita
Resigned: 14 March 1994
62 years old
Director
THAKAR, Shreeti
Resigned: 12 April 1995
Appointed Date: 14 March 1994
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 March 1993
Appointed Date: 23 March 1993

Persons With Significant Control

Mrs Sangita Pallana
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST STOP STATIONERS LIMITED Events

28 Mar 2017
Confirmation statement made on 23 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 5,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 5,000
...
... and 57 more events
14 Mar 1994
Accounting reference date shortened from 30/06 to 15/03
13 May 1993
Accounting reference date notified as 30/06
13 May 1993
Ad 23/04/93--------- £ si 98@1=98 £ ic 2/100
01 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1993
Incorporation

1ST STOP STATIONERS LIMITED Charges

7 September 2000
Rent deposit deed
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: Sunil Pallana and Sangita Pallana
Description: 19 high st,reigate,surrey.

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