1st Stop Stationers Limited

Company Name	1st Stop Stationers Limited
Director	Sangita Pallana
Company Status	Active
Company Number	02802636
Category	Private Limited Company
Incorporation Date	23 March 1993(31 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Mrs Sangita Pallana
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 October 1994(1 year, 6 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Accountant
Country of Residence	United Kingdom
Correspondence Address	58 High Street Pinner Middlesex HA5 5PZ

Director Name	Ms Joan Blanchard
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(same day as company formation)
Role	Bespoke Framer/Manager
Correspondence Address	5 Burton Close Horley Surrey RH6 7DD

Director Name	Sangita Pallana
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(same day as company formation)
Role	Accountant
Correspondence Address	34 Broadmead Langshott Horley Surrey RH6 9XB

Secretary Name	Sangita Pallana
Nationality	British
Status	Resigned
Appointed	23 March 1993(same day as company formation)
Role	Accountant
Correspondence Address	34 Broadmead Langshott Horley Surrey RH6 9XB

Director Name	Shreeti Thakar
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 12 April 1995)
Role	Business Administrator
Correspondence Address	34 Broadmead Langshott Horley Surrey RH6 9XB

Secretary Name	Matthew Anderson
Nationality	British
Status	Resigned
Appointed	14 March 1994(11 months, 3 weeks after company formation)
Appointment Duration	23 years, 3 months (resigned 04 July 2017)
Role	Company Director
Correspondence Address	20a Cranston Close Reigate Surrey RH2 7HR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 March 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.firststopreigate.co.uk
Telephone	01737 226688
Telephone region	Redhill

Location

Registered Address	58 High Street Pinner Middlesex HA5 5PZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.5k at £1	Mr Sunil Pallana 50.00% Ordinary
2.5k at £1	Sangita Pallana 50.00% Ordinary

Financials

Year	2014
Net Worth	£52,927
Cash	£14,306
Current Liabilities	£75,562

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Charges

7 September 2000	Delivered on: 8 September 2000 Persons entitled: Sunil Pallana and Sangita Pallana Classification: Rent deposit deed Secured details: Â£7,000.00 due from the company to the chargee. Particulars: 19 high st,reigate,surrey. Outstanding

Filing History

22 November 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
25 May 2023	Notification of Sunil Pallana as a person with significant control on 6 April 2016 (2 pages)
23 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
29 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
23 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
23 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
13 August 2019	Director's details changed for Mrs Sangita Pallana on 13 August 2019 (2 pages)
1 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
14 March 2019	Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA England to 58 High Street Pinner Middlesex HA5 5PZ on 14 March 2019 (1 page)
7 March 2019	Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road North Harrow Middlesex to Ground Floor 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 7 March 2019 (1 page)
29 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
27 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
25 July 2017	Satisfaction of charge 1 in full (1 page)
25 July 2017	Satisfaction of charge 1 in full (1 page)
4 July 2017	Termination of appointment of Matthew Anderson as a secretary on 4 July 2017 (1 page)
4 July 2017	Termination of appointment of Matthew Anderson as a secretary on 4 July 2017 (1 page)
28 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 5,000 (4 pages)
21 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 5,000 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 5,000 (4 pages)
24 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 5,000 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 5,000 (4 pages)
22 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 5,000 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
7 May 2013	Registered office address changed from 1 Warner House Harrovian Business Village Bassborough Road Harrow Middlesex HA1 3EX on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from 1 Warner House Harrovian Business Village Bassborough Road Harrow Middlesex HA1 3EX on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from 1 Warner House Harrovian Business Village Bassborough Road Harrow Middlesex HA1 3EX on 7 May 2013 (1 page)
14 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Sangita Pallana on 31 October 2009 (2 pages)
1 April 2010	Director's details changed for Sangita Pallana on 31 October 2009 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 April 2009	Return made up to 23/03/09; full list of members (3 pages)
8 April 2009	Return made up to 23/03/09; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 April 2008	Return made up to 23/03/08; full list of members (3 pages)
7 April 2008	Return made up to 23/03/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 April 2007	Return made up to 23/03/07; full list of members (2 pages)
17 April 2007	Return made up to 23/03/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 April 2006	Return made up to 23/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2006	Return made up to 23/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 April 2005	Return made up to 23/03/05; full list of members (6 pages)
25 April 2005	Return made up to 23/03/05; full list of members (6 pages)
1 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 April 2004	Return made up to 23/03/04; full list of members (6 pages)
2 April 2004	Return made up to 23/03/04; full list of members (6 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
17 April 2003	Return made up to 23/03/03; full list of members (6 pages)
17 April 2003	Return made up to 23/03/03; full list of members (6 pages)
26 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
12 April 2002	Return made up to 23/03/02; full list of members (6 pages)
12 April 2002	Return made up to 23/03/02; full list of members (6 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
27 April 2001	Return made up to 23/03/01; full list of members (6 pages)
27 April 2001	Return made up to 23/03/01; full list of members (6 pages)
8 September 2000	Particulars of mortgage/charge (3 pages)
8 September 2000	Particulars of mortgage/charge (3 pages)
4 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
4 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 April 2000	Return made up to 23/03/00; full list of members (6 pages)
20 April 2000	Return made up to 23/03/00; full list of members (6 pages)
22 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
9 April 1999	Return made up to 23/03/99; full list of members (6 pages)
9 April 1999	Return made up to 23/03/99; full list of members (6 pages)
26 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
26 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 April 1998	Return made up to 23/03/98; full list of members (6 pages)
23 April 1998	Return made up to 23/03/98; full list of members (6 pages)
29 May 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
29 May 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
15 April 1997	Return made up to 23/03/97; full list of members 363(287) ‐ Registered office changed on 15/04/97 363(288) ‐ Director's particulars changed (6 pages)
15 April 1997	Return made up to 23/03/97; full list of members 363(287) ‐ Registered office changed on 15/04/97 363(288) ‐ Director's particulars changed (6 pages)
19 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
19 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
31 May 1996	Ad 26/03/96--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
31 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 May 1996	Ad 26/03/96--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
31 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 May 1996	Nc inc already adjusted 26/03/96 (1 page)
31 May 1996	Memorandum and Articles of Association (15 pages)
31 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 May 1996	Nc inc already adjusted 26/03/96 (1 page)
31 May 1996	Memorandum and Articles of Association (15 pages)
31 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 April 1996	Return made up to 23/03/96; full list of members 363(287) ‐ Registered office changed on 25/04/96 (6 pages)
25 April 1996	Return made up to 23/03/96; full list of members 363(287) ‐ Registered office changed on 25/04/96 (6 pages)
21 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
21 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)
9 April 1995	Return made up to 23/03/95; full list of members (6 pages)
9 April 1995	Return made up to 23/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

1st Stop Stationers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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