| Company Name | 1st Stop Audio Visual Limited |
|---|---|
| Director | Pilkesh Shah |
| Company Status | Active |
| Company Number | 04458541 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2002(21 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47430 | Retail sale of audio and video equipment in specialised stores |
Directors
| Director Name | Mr Pilkesh Shah |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2013(11 years, 1 month after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Sale Executive |
| Country of Residence | England |
| Correspondence Address | 186 Northcote Road London SW11 6RE |
| Director Name | Mr Vijay Shah |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Lavender Hill Battersea London SW11 5QL |
| Secretary Name | Pilkesh Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 Lavender Hill London SW11 5QL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.1ststopav.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 79786262 |
| Telephone region | London |
Location
| Registered Address | 30 A High Street Purley CR8 2AA |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mr Pilkesh Shah 50.00% Ordinary |
|---|---|
| 500 at £1 | Mr Vijay Shah 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £234,611 |
| Cash | £27,045 |
| Current Liabilities | £496,433 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 25 June 2024 (1 month, 2 weeks from now) |
Charges
| 5 March 2019 | Delivered on: 8 March 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 7 January 2011 | Delivered on: 14 January 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding |
| 6 November 2002 | Delivered on: 8 November 2002 Satisfied on: 16 June 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 7 July 2023 | Registered office address changed from 186 Northcote Road London SW11 6RE England to 30 a High Street Purley CR8 2AA on 7 July 2023 (1 page) |
|---|---|
| 7 July 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
| 7 July 2023 | Registered office address changed from 30 a High Street Purley CR8 2AA England to 30 a High Street Purley CR8 2AA on 7 July 2023 (1 page) |
| 29 June 2023 | Micro company accounts made up to 30 June 2022 (6 pages) |
| 30 June 2022 | Micro company accounts made up to 30 June 2021 (6 pages) |
| 17 June 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
| 28 July 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
| 14 August 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 29 June 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 4 July 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 8 March 2019 | Registration of charge 044585410003, created on 5 March 2019 (7 pages) |
| 25 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 25 June 2018 | Registered office address changed from 83 Lavender Hill London SW11 5QL to 186 Northcote Road London SW11 6RE on 25 June 2018 (1 page) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (3 pages) |
| 8 December 2017 | Satisfaction of charge 2 in full (1 page) |
| 16 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2017 | Termination of appointment of Pilkesh Shah as a secretary on 31 March 2017 (1 page) |
| 15 September 2017 | Notification of Pilkesh Shah as a person with significant control on 1 April 2017 (2 pages) |
| 15 September 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
| 15 September 2017 | Termination of appointment of Pilkesh Shah as a secretary on 31 March 2017 (1 page) |
| 15 September 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
| 15 September 2017 | Notification of Pilkesh Shah as a person with significant control on 1 April 2017 (2 pages) |
| 14 September 2017 | Termination of appointment of Vijay Shah as a director on 31 March 2017 (1 page) |
| 14 September 2017 | Termination of appointment of Vijay Shah as a director on 31 March 2017 (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 6 August 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-08-06
|
| 6 August 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-08-06
|
| 6 August 2016 | Secretary's details changed for Pilkesh Shah on 9 June 2016 (1 page) |
| 6 August 2016 | Secretary's details changed for Pilkesh Shah on 9 June 2016 (1 page) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 22 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 29 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 9 August 2013 | Annual return made up to 11 June 2013 with a full list of shareholders
|
| 9 August 2013 | Appointment of Mr Pilkesh Shah as a director (2 pages) |
| 9 August 2013 | Appointment of Mr Pilkesh Shah as a director (2 pages) |
| 9 August 2013 | Annual return made up to 11 June 2013 with a full list of shareholders
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 26 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 3 April 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 27 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 17 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 5 April 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 5 April 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 14 January 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 14 January 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 6 September 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 6 April 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 28 August 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 20 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 20 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 25 September 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 15 May 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 15 May 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 11 July 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 30 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 30 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 2 August 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 23 May 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 23 May 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 29 July 2005 | Location of register of members (1 page) |
| 29 July 2005 | Return made up to 11/06/05; full list of members (2 pages) |
| 29 July 2005 | Return made up to 11/06/05; full list of members (2 pages) |
| 29 July 2005 | Location of register of members (1 page) |
| 23 May 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 23 May 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 4 May 2005 | Return made up to 11/06/04; full list of members (6 pages) |
| 4 May 2005 | Return made up to 11/06/04; full list of members (6 pages) |
| 8 February 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2005 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 3 February 2005 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 30 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 10 August 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 8 November 2002 | Particulars of mortgage/charge (3 pages) |
| 8 November 2002 | Particulars of mortgage/charge (3 pages) |
| 4 July 2002 | Ad 27/06/02--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
| 4 July 2002 | Director resigned (1 page) |
| 4 July 2002 | Secretary resigned (1 page) |
| 4 July 2002 | Director resigned (1 page) |
| 4 July 2002 | New director appointed (2 pages) |
| 4 July 2002 | Ad 27/06/02--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
| 4 July 2002 | Secretary resigned (1 page) |
| 4 July 2002 | New secretary appointed (2 pages) |
| 4 July 2002 | New director appointed (2 pages) |
| 4 July 2002 | New secretary appointed (2 pages) |
| 11 June 2002 | Incorporation (16 pages) |
| 11 June 2002 | Incorporation (16 pages) |