Company Name1st Stop Data Limited
DirectorDenis Jean Patrick Changleng
Company StatusActive
Company Number02935870
CategoryPrivate Limited Company
Incorporation Date6 June 1994(28 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameDenis Jean Patrick Changleng
Date of BirthMay 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 1994(3 days after company formation)
Appointment Duration28 years
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address194 Stanley Road
Teddington
Middlesex
TW11 8UE
Secretary NameJacqueline Michelle Sinclaire
NationalityBritish
StatusCurrent
Appointed09 June 1994(3 days after company formation)
Appointment Duration28 years
RoleCompany Director
Correspondence Address194 Stanley Road
Teddington
Middlesex
TW11 8UE
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed06 June 1994(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP

Location

Registered Address194 Stanley Road
Teddington
Middlesex
TW11 8UE
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardFulwell and Hampton Hill
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

2 at £1Denis Jean Patrick Changleng
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,813
Cash£1,374
Current Liabilities£6,187

Accounts

Latest Accounts30 September 2020 (1 year, 9 months ago)
Next Accounts Due30 June 2022 (2 days from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return6 June 2021 (1 year ago)
Next Return Due20 June 2022 (overdue)

Filing History

27 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
27 June 2021Confirmation statement made on 6 June 2021 with no updates (3 pages)
14 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
14 June 2020Confirmation statement made on 6 June 2020 with no updates (3 pages)
12 June 2019Confirmation statement made on 6 June 2019 with no updates (3 pages)
12 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
10 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
10 June 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
15 July 2017Notification of Patrick Chang-Leng as a person with significant control on 6 April 2016 (2 pages)
15 July 2017Confirmation statement made on 6 June 2017 with no updates (3 pages)
15 July 2017Notification of Patrick Chang-Leng as a person with significant control on 6 April 2016 (2 pages)
15 July 2017Confirmation statement made on 6 June 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
3 July 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-07-03
  • GBP 2
(6 pages)
3 July 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-07-03
  • GBP 2
(6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
(3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
(3 pages)
30 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
(3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
19 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
(3 pages)
19 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
(3 pages)
19 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
(3 pages)
22 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
22 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
22 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
11 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
11 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
11 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
29 February 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 February 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 July 2011Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
13 July 2011Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
13 July 2011Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
17 December 2010Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 December 2010Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 August 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 August 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
14 July 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
14 July 2010Director's details changed for Denis Jean Patrick Changleng on 1 January 2010 (2 pages)
14 July 2010Secretary's details changed for Jacqueline Michelle Sinclaire on 1 January 2010 (1 page)
14 July 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
14 July 2010Director's details changed for Denis Jean Patrick Changleng on 1 January 2010 (2 pages)
14 July 2010Secretary's details changed for Jacqueline Michelle Sinclaire on 1 January 2010 (1 page)
14 July 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
14 July 2010Secretary's details changed for Jacqueline Michelle Sinclaire on 1 January 2010 (1 page)
14 July 2010Director's details changed for Denis Jean Patrick Changleng on 1 January 2010 (2 pages)
19 August 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 August 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
25 July 2009Return made up to 06/06/09; full list of members (3 pages)
25 July 2009Return made up to 06/06/09; full list of members (3 pages)
6 October 2008Return made up to 06/06/08; full list of members (3 pages)
6 October 2008Return made up to 06/06/08; full list of members (3 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
17 April 2008Registered office changed on 17/04/2008 from cornwell and cornwell first floor 64 wellington road hampton hill middlesex TW12 1JT (1 page)
17 April 2008Registered office changed on 17/04/2008 from cornwell and cornwell first floor 64 wellington road hampton hill middlesex TW12 1JT (1 page)
26 November 2007Return made up to 06/06/07; full list of members (2 pages)
26 November 2007Return made up to 06/06/07; full list of members (2 pages)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
3 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 July 2006Return made up to 06/06/06; full list of members (2 pages)
24 July 2006Return made up to 06/06/06; full list of members (2 pages)
25 October 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
25 October 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 October 2005Return made up to 06/06/05; full list of members (2 pages)
14 October 2005Return made up to 06/06/05; full list of members (2 pages)
22 June 2004Return made up to 06/06/04; full list of members (6 pages)
22 June 2004Return made up to 06/06/04; full list of members (6 pages)
26 February 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
26 February 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
12 July 2003Return made up to 06/06/03; full list of members (6 pages)
12 July 2003Return made up to 06/06/03; full list of members (6 pages)
16 November 2002Total exemption small company accounts made up to 30 September 2002 (5 pages)
16 November 2002Total exemption small company accounts made up to 30 September 2002 (5 pages)
7 October 2002Registered office changed on 07/10/02 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
7 October 2002Registered office changed on 07/10/02 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
15 August 2002Total exemption full accounts made up to 30 September 2001 (7 pages)
15 August 2002Total exemption full accounts made up to 30 September 2001 (7 pages)
13 August 2002Return made up to 06/06/02; full list of members (6 pages)
13 August 2002Return made up to 06/06/02; full list of members (6 pages)
21 June 2001Return made up to 06/06/01; full list of members (6 pages)
21 June 2001Return made up to 06/06/01; full list of members (6 pages)
9 April 2001Registered office changed on 09/04/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page)
9 April 2001Registered office changed on 09/04/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page)
12 January 2001Accounts for a small company made up to 30 September 2000 (4 pages)
12 January 2001Accounts for a small company made up to 30 September 2000 (4 pages)
20 June 2000Return made up to 06/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 June 2000Return made up to 06/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 January 2000Accounts for a small company made up to 30 September 1999 (4 pages)
30 January 2000Accounts for a small company made up to 30 September 1999 (4 pages)
10 June 1999Return made up to 06/06/99; no change of members (4 pages)
10 June 1999Return made up to 06/06/99; no change of members (4 pages)
6 January 1999Accounts for a small company made up to 30 September 1998 (4 pages)
6 January 1999Accounts for a small company made up to 30 September 1998 (4 pages)
5 June 1998Return made up to 06/06/98; no change of members (4 pages)
5 June 1998Return made up to 06/06/98; no change of members (4 pages)
20 February 1998Registered office changed on 20/02/98 from: 22 high street billericay essex CM12 9BQ (1 page)
20 February 1998Registered office changed on 20/02/98 from: 22 high street billericay essex CM12 9BQ (1 page)
25 January 1998Accounts for a small company made up to 30 September 1997 (4 pages)
25 January 1998Accounts for a small company made up to 30 September 1997 (4 pages)
14 July 1997Accounts for a small company made up to 30 September 1996 (4 pages)
14 July 1997Accounts for a small company made up to 30 September 1996 (4 pages)
30 June 1997Return made up to 06/06/97; full list of members (6 pages)
30 June 1997Return made up to 06/06/97; full list of members (6 pages)
21 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 June 1996Return made up to 06/06/96; no change of members (4 pages)
23 June 1996Return made up to 06/06/96; no change of members (4 pages)
10 January 1996Accounts for a small company made up to 30 September 1995 (5 pages)
10 January 1996Accounts for a small company made up to 30 September 1995 (5 pages)
3 November 1995Accounting reference date shortened from 31/08 to 30/09 (1 page)
3 November 1995Accounting reference date shortened from 31/08 to 30/09 (1 page)
24 July 1995Return made up to 06/06/95; full list of members (6 pages)
24 July 1995Return made up to 06/06/95; full list of members (6 pages)