1 STOP SHOPPING LIMITED

Company Number		04058067
Date formed		2000-08-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-08-31
Date Dissolved		2016-01-19
Type of accounts		TOTAL EXEMPTION SMALL

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 STOP SHOPPING LIMITED

		Registered address	Last known status	Formation date
	1 STOP SHOPPING PLACE LIMITED	1 MAPLE GATE LANARK SOUTH LANARKSHIRE ML11 9FW	Dissolved	Company formed on the 2014-05-20
	1 STOP SHOPPING, INC.	2501 AVENUE P FT. PIERCE FL 34947	Inactive	Company formed on the 1992-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HARMINDER SINGH	IMPORT WHOLESALE & RETAIL LIMITED	Director	2015-03-01	CURRENT	2011-02-23	Dissolved 2017-02-07

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-01-19	GAZ2	STRUCK OFF AND DISSOLVED
2015-10-06	GAZ1	FIRST GAZETTE
2015-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/2015 FROM C/O PROSPECTS LOMBARD HOUSE UNIT 4 2 PURLEY WAY CROYDON CR0 3JP
2014-12-24	DISS40	DISS40 (DISS40(SOAD))
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23	AR01	23/08/14 FULL LIST
2014-12-23	AP01	DIRECTOR APPOINTED MR HARMINDER SINGH
2014-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR RAMESH VARMA
2014-12-23	GAZ1	FIRST GAZETTE
2014-05-30	AA	31/08/13 TOTAL EXEMPTION SMALL
2014-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KEWAL RANDHAWA
2014-01-06	AP01	DIRECTOR APPOINTED MR RAMESH KUMAR VARMA
2013-10-19	DISS40	DISS40 (DISS40(SOAD))
2013-10-18	AA	31/08/12 TOTAL EXEMPTION SMALL
2013-10-18	LATEST SOC	18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18	AR01	23/08/13 FULL LIST
2013-08-27	GAZ1	FIRST GAZETTE
2012-10-10	AR01	23/08/12 FULL LIST
2012-05-31	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-01-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-16	AR01	23/08/11 FULL LIST
2011-06-03	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-10-05	AR01	23/08/10 FULL LIST
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEWAL SINGH RANDHAWA / 01/08/2010
2010-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/2010 FROM
2010-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/2010 FROM DEVOILLES,CHALLENGE HOUSE 616 MITCHAM ROAD, CROYDON SURREY CR0 3AA
2010-06-03	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-10-21	AR01	23/08/09 FULL LIST
2009-07-09	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-07-08	288b	APPOINTMENT TERMINATED SECRETARY SUKHPREET RANDHAWA
2009-07-08	288b	APPOINTMENT TERMINATED DIRECTOR RACHPAL RANDHAWA
2008-09-09	363a	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-07-02	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-10-03	363s	RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
2006-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-10-03	363s	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2005-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-10-13	363s	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2004-08-18	363s	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-16	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-14	288a	NEW DIRECTOR APPOINTED
2003-09-04	363s	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-04-14	288b	DIRECTOR RESIGNED
2002-10-30	363s	RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-10-29	288a	NEW DIRECTOR APPOINTED
2002-10-29	88(2)R	AD 01/09/01-31/08/02 £ SI 99@1=99 £ IC 1/100
2002-08-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-12	363s	RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2000-09-04	288a	NEW SECRETARY APPOINTED
2000-09-04	288b	SECRETARY RESIGNED
2000-09-04	288b	DIRECTOR RESIGNED
2000-09-04	288a	NEW DIRECTOR APPOINTED
2000-08-23	NEWINC	INCORPORATION DOCUMENTS
2000-08-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to 1 STOP SHOPPING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Proposal to Strike Off

2013-08-27

No fines or sanctions have been issued against 1 STOP SHOPPING LIMITED

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2004-01-15	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors Due Within One Year	2011-09-01	£ 20,417

Creditors and other liabilities

Called Up Share Capital	2011-09-01	£ 100
Cash Bank In Hand	2011-09-01	£ 1,741
Current Assets	2011-09-01	£ 70,934
Fixed Assets	2011-09-01	£ 10,959
Shareholder Funds	2011-09-01	£ 61,476
Stocks Inventory	2011-09-01	£ 69,193
Tangible Fixed Assets	2011-09-01	£ 10,959

Debtors and other cash assets

We have not found any records of 1 STOP SHOPPING LIMITED registering or being granted any patents

We do not have the domain name information for 1 STOP SHOPPING LIMITED

We have not found any records of 1 STOP SHOPPING LIMITED registering or being granted any trademarks

We have not found government income sources for 1 STOP SHOPPING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as 1 STOP SHOPPING LIMITED are:

TESCO PLC	£ 31,119
DERBY FOOD STORE LTD	£ 27,646
TESCO STORES LIMITED	£ 26,574
WAITROSE LIMITED	£ 2,021
TALKLIGHT LIMITED	£ 1,340
BOWKER ROBERTS LIMITED	£ 1,108
BAINS SUPERSAVE LTD	£ 1,022
EAST PARK NEWS LIMITED	£ 713
NJS (UK) LTD	£ 450
NIJJAR SUPERMARKET LIMITED	£ 370

No properties were found where 1 STOP SHOPPING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Initiating party		Event Type	Proposal to Strike Off
Defending party	1 STOP SHOPPING LIMITED	Event Date	2013-08-27

The Technology Strategy Board has not awarded 1 STOP SHOPPING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 1 STOP SHOPPING LIMITED any grants or awards.

We could not find any group structure information