Stopside Limited

Company Name	Stopside Limited
Director	Richard Dormer
Company Status	Active
Company Number	04631321
Category	Private Limited Company
Incorporation Date	8 January 2003(21 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Secretary Name	Leslie John Churchill
Nationality	British
Status	Current
Appointed	14 February 2003(1 month, 1 week after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	12 Cooks Mead Bushey Hertfordshire WD23 4FE

Director Name	Mr Richard Dormer
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 February 2004(1 year after company formation)
Appointment Duration	20 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	8 St. Georges Avenue Southall UB1 1PZ

Director Name	Phil John Phillips
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(1 month, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 February 2004)
Role	Company Director
Correspondence Address	334 Park Avenue Watford Hertfordshire WD2 2BJ

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

50 at £1	Greg Dormer 50.00% Ordinary
50 at £1	Richard Dormer 50.00% Ordinary

Financials

Year	2014
Net Worth	£19,137
Cash	£35
Current Liabilities	£315,672

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (8 months, 4 weeks from now)

Charges

19 July 2011	Delivered on: 26 July 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

19 July 2011

Delivered on: 26 July 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 November 2023	Unaudited abridged accounts made up to 30 November 2022 (8 pages)
16 August 2023	Director's details changed for Mr Richard Dormer on 16 August 2023 (2 pages)
16 August 2023	Registered office address changed from 8 st. Georges Avenue Southall UB1 1PZ England to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 16 August 2023 (1 page)
24 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
10 June 2022	Unaudited abridged accounts made up to 30 November 2021 (8 pages)
2 February 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
16 June 2021	Unaudited abridged accounts made up to 30 November 2020 (8 pages)
18 March 2021	Registered office address changed from 325-327 Oldfield Lane North Greenford UB6 0FX England to 8 st. Georges Avenue Southall UB1 1PZ on 18 March 2021 (1 page)
18 March 2021	Director's details changed for Mr Richard Dormer on 1 December 2020 (2 pages)
18 March 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 30 November 2019 (12 pages)
10 February 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
9 September 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford UB6 0FX on 9 September 2019 (1 page)
2 September 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
11 February 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
6 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
29 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
7 November 2017	Change of details for Mr Richard Dormer as a person with significant control on 7 November 2017 (2 pages)
7 November 2017	Director's details changed for Mr Richard Dormer on 7 November 2017 (2 pages)
7 November 2017	Director's details changed for Mr Richard Dormer on 7 November 2017 (2 pages)
7 November 2017	Change of details for Mr Richard Dormer as a person with significant control on 7 November 2017 (2 pages)
31 August 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
31 August 2017	Notification of Richard Dormer as a person with significant control on 6 April 2016 (2 pages)
31 August 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
31 August 2017	Notification of Richard Dormer as a person with significant control on 31 August 2017 (2 pages)
31 August 2017	Notification of Richard Dormer as a person with significant control on 6 April 2016 (2 pages)
30 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 May 2016	Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 26 May 2016 (1 page)
26 May 2016	Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 26 May 2016 (1 page)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
20 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
12 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
12 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
8 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
8 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
8 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
23 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
2 November 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
2 November 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
21 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
10 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
6 December 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
6 December 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
26 October 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
12 October 2010	Total exemption small company accounts made up to 30 November 2008 (6 pages)
12 October 2010	Total exemption small company accounts made up to 30 November 2008 (6 pages)
29 March 2010	Director's details changed for Richard Dormer on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Richard Dormer on 1 March 2010 (2 pages)
29 March 2010	Director's details changed for Richard Dormer on 1 March 2010 (2 pages)
11 February 2010	Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 February 2010	Total exemption small company accounts made up to 30 November 2007 (5 pages)
19 February 2009	Return made up to 08/01/09; full list of members (3 pages)
19 February 2009	Return made up to 08/01/09; full list of members (3 pages)
24 December 2008	Total exemption small company accounts made up to 30 November 2006 (7 pages)
24 December 2008	Total exemption small company accounts made up to 30 November 2006 (7 pages)
22 January 2008	Return made up to 08/01/08; no change of members (6 pages)
22 January 2008	Return made up to 08/01/08; no change of members (6 pages)
23 May 2007	Total exemption small company accounts made up to 30 November 2005 (6 pages)
23 May 2007	Total exemption small company accounts made up to 30 November 2005 (6 pages)
17 May 2007	Return made up to 08/01/07; full list of members (6 pages)
17 May 2007	Return made up to 08/01/07; full list of members (6 pages)
13 January 2006	Return made up to 08/01/06; full list of members (6 pages)
13 January 2006	Return made up to 08/01/06; full list of members (6 pages)
28 September 2005	Amended accounts made up to 30 November 2003 (5 pages)
28 September 2005	Amended accounts made up to 30 November 2003 (5 pages)
13 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
13 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
1 March 2005	Return made up to 08/01/05; full list of members (6 pages)
1 March 2005	Return made up to 08/01/05; full list of members (6 pages)
2 February 2005	Total exemption small company accounts made up to 30 November 2003 (6 pages)
2 February 2005	Total exemption small company accounts made up to 30 November 2003 (6 pages)
3 November 2004	Accounting reference date shortened from 31/01/04 to 30/11/03 (1 page)
3 November 2004	Accounting reference date shortened from 31/01/04 to 30/11/03 (1 page)
3 November 2004	Registered office changed on 03/11/04 from: unit 10 ballards mews edgware middlesex HA8 7BZ (1 page)
3 November 2004	Registered office changed on 03/11/04 from: unit 10 ballards mews edgware middlesex HA8 7BZ (1 page)
30 March 2004	Return made up to 08/01/04; full list of members 363(288) ‐ Director resigned (6 pages)
30 March 2004	Return made up to 08/01/04; full list of members 363(288) ‐ Director resigned (6 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
10 March 2003	Secretary resigned (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	Secretary resigned (1 page)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	Registered office changed on 10/03/03 from: 229 nether street london N3 1NT (1 page)
10 March 2003	Registered office changed on 10/03/03 from: 229 nether street london N3 1NT (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
8 January 2003	Incorporation (12 pages)
8 January 2003	Incorporation (12 pages)