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Company Information for

1 STOP SHOPPING LIMITED

LONDON, ENGLAND, SW19 1ED,
Company Registration Number
04058067
Private Limited Company
Dissolved

Dissolved 2016-01-19

Company Overview

About 1 Stop Shopping Ltd
1 STOP SHOPPING LIMITED was founded on 2000-08-23 and had its registered office in London. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data
Company Name
1 STOP SHOPPING LIMITED
 
Legal Registered Office
LONDON
ENGLAND
SW19 1ED
Other companies in CR0
 
Filing Information
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
Last Datalog update: 2016-02-02 06:28:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 STOP SHOPPING LIMITED

Company Officers of 1 STOP SHOPPING LIMITED

Current Directors
Officer Role Date Appointed
HARMINDER SINGH
Director 2013-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAMESH KUMAR VARMA
Director 2013-12-01 2013-12-01
KEWAL SINGH RANDHAWA
Director 2003-09-01 2013-12-01
SUKHPREET SINGH RANDHAWA
Company Secretary 2000-08-23 2009-07-08
RACHPAL KAUR RANDHAWA
Director 2000-08-23 2009-07-08
GURVINMAN SINGH
Director 2002-08-01 2003-04-04
ABDOOL RAHIM NAZIR
Company Secretary 2000-08-23 2000-08-23
MAHMAD YOOSOOF LALLMAHOMED
Director 2000-08-23 2000-08-23

Related Directorships

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

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2016-01-19GAZ2STRUCK OFF AND DISSOLVED
2015-10-06GAZ1FIRST GAZETTE
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2015 FROM C/O PROSPECTS LOMBARD HOUSE UNIT 4 2 PURLEY WAY CROYDON CR0 3JP
2014-12-24DISS40DISS40 (DISS40(SOAD))
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0123/08/14 FULL LIST
2014-12-23AP01DIRECTOR APPOINTED MR HARMINDER SINGH
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR RAMESH VARMA
2014-12-23GAZ1FIRST GAZETTE
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR KEWAL RANDHAWA
2014-01-06AP01DIRECTOR APPOINTED MR RAMESH KUMAR VARMA
2013-10-19DISS40DISS40 (DISS40(SOAD))
2013-10-18AA31/08/12 TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0123/08/13 FULL LIST
2013-08-27GAZ1FIRST GAZETTE
2012-10-10AR0123/08/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-16AR0123/08/11 FULL LIST
2011-06-03AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-05AR0123/08/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KEWAL SINGH RANDHAWA / 01/08/2010
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2010 FROM
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2010 FROM DEVOILLES,CHALLENGE HOUSE 616 MITCHAM ROAD, CROYDON SURREY CR0 3AA
2010-06-03AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-21AR0123/08/09 FULL LIST
2009-07-09AA31/08/08 TOTAL EXEMPTION SMALL
2009-07-08288bAPPOINTMENT TERMINATED SECRETARY SUKHPREET RANDHAWA
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR RACHPAL RANDHAWA
2008-09-09363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-07-02AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-10-03363sRETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-10-03363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-10-13363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2004-08-18363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-16395PARTICULARS OF MORTGAGE/CHARGE
2003-10-14288aNEW DIRECTOR APPOINTED
2003-09-04363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-04-14288bDIRECTOR RESIGNED
2002-10-30363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-10-29288aNEW DIRECTOR APPOINTED
2002-10-2988(2)RAD 01/09/01-31/08/02 £ SI 99@1=99 £ IC 1/100
2002-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-12363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2000-09-04288aNEW SECRETARY APPOINTED
2000-09-04288bSECRETARY RESIGNED
2000-09-04288bDIRECTOR RESIGNED
2000-09-04288aNEW DIRECTOR APPOINTED
2000-08-23NEWINCINCORPORATION DOCUMENTS
2000-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
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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Risks
Legal Notices
Proposal to Strike Off2013-08-27
Fines / Sanctions
No fines or sanctions have been issued against 1 STOP SHOPPING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-01-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-09-01 £ 20,417

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 STOP SHOPPING LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of 1 STOP SHOPPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 STOP SHOPPING LIMITED
Trademarks
We have not found any records of 1 STOP SHOPPING LIMITED registering or being granted any trademarks
Income
Government Income
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
Outgoings
Business Rates/Property Tax
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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 STOP SHOPPING LIMITEDEvent Date2013-08-27
 
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded 1 STOP SHOPPING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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