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Home > England & Wales Companies > 1 STOP PROPERTY SERVICES UK LIMITED
Company Information for

1 STOP PROPERTY SERVICES UK LIMITED

CERTAX 06, CECIL SQUARE, MARGATE, KENT, CT9 1BD,
Company Registration Number
04430855
Private Limited Company
Active

Company Overview

About 1 Stop Property Services Uk Ltd
1 STOP PROPERTY SERVICES UK LIMITED was founded on 2002-05-03 and has its registered office in Margate. The organisation's status is listed as "Active". 1 Stop Property Services Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1 STOP PROPERTY SERVICES UK LIMITED
 
Legal Registered Office
CERTAX 06
CECIL SQUARE
MARGATE
KENT
CT9 1BD
Other companies in CT9
 
Previous Names
CRESTMOOR BUILDING LIMITED02/12/2003
Filing Information
Company Number 04430855
Company ID Number 04430855
Date formed 2002-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 19:02:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 STOP PROPERTY SERVICES UK LIMITED
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Company Officers of 1 STOP PROPERTY SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
ERNEST BIELA
 Director 2002-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE JOHN HILL
 Company Secretary 2002-08-19 2017-05-04
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-05-03 2002-08-16
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-05-03 2002-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERNEST BIELA CANTERBURY RECOVERY SERVICES LIMITED Director 2014-08-22 CURRENT 2014-08-22 Dissolved 2016-04-05
ERNEST BIELA MOT 4 U LTD Director 2014-05-29 CURRENT 2014-05-29 Liquidation
ERNEST BIELA HEDGEND MOTORS LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active

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
2023-03-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01REGISTRATION OF A CHARGE / CHARGE CODE 044308550012
2023-03-01REGISTRATION OF A CHARGE / CHARGE CODE 044308550013
2022-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 044308550011
2022-09-09REGISTRATION OF A CHARGE / CHARGE CODE 044308550010
2022-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 044308550010
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 044308550009
2022-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 044308550007
2022-02-21AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 044308550006
2021-05-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-02-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23TM02Termination of appointment of Maurice John Hill on 2017-05-04
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-25AR0103/05/16 ANNUAL RETURN FULL LIST
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02AR0103/05/15 ANNUAL RETURN FULL LIST
2015-02-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-10AR0103/05/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0103/05/13 ANNUAL RETURN FULL LIST
2013-02-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0103/05/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0103/05/11 ANNUAL RETURN FULL LIST
2011-03-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM OFFICE 3, THE COACH HOUSE REAR MEWS, 24-26 STATION ROAD SHIREHAMPTON BRISTOL BRISTOL BS11 9TX
2010-09-01DISS40Compulsory strike-off action has been discontinued
2010-08-31AR0103/05/10 ANNUAL RETURN FULL LIST
2010-08-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-04-13AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-08363aReturn made up to 03/05/09; full list of members
2009-05-07353Location of register of members
2009-05-07190LOCATION OF DEBENTURE REGISTER
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 3 THE COACH HOUSE 24 STATION ROAD SHIREHAMPTON BRISTOL BS11 9TX
2009-03-31AA31/05/08 TOTAL EXEMPTION FULL
2008-12-28AA31/05/07 TOTAL EXEMPTION FULL
2008-07-04363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-03-26AA31/05/06 TOTAL EXEMPTION FULL
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2007-11-07287REGISTERED OFFICE CHANGED ON 07/11/07 FROM:
2007-11-07287REGISTERED OFFICE CHANGED ON 07/11/07 FROM: C/O LEE HILL PARTNERSHIP THE HARBOUR CENTRE 100 GLOUCESTER ROAD AVONMOUTH BRISTOL BS11 9AQ
2007-07-12363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-01-15288cDIRECTOR'S PARTICULARS CHANGED
2006-07-31363sRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-05-03395PARTICULARS OF MORTGAGE/CHARGE
2005-05-05363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-04-29395PARTICULARS OF MORTGAGE/CHARGE
2004-07-23395PARTICULARS OF MORTGAGE/CHARGE
2004-07-07395PARTICULARS OF MORTGAGE/CHARGE
2004-04-29363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-03-30288cDIRECTOR'S PARTICULARS CHANGED
2004-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-12-02CERTNMCOMPANY NAME CHANGED
2003-12-02CERTNMCOMPANY NAME CHANGED CRESTMOOR BUILDING LIMITED CERTIFICATE ISSUED ON 02/12/03
2003-11-18363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-11-18DISS40STRIKE-OFF ACTION DISCONTINUED
2003-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-28GAZ1FIRST GAZETTE
2002-09-02288aNEW SECRETARY APPOINTED
2002-09-02287REGISTERED OFFICE CHANGED ON 02/09/02 FROM:
2002-09-02288aNEW DIRECTOR APPOINTED
2002-09-02287REGISTERED OFFICE CHANGED ON 02/09/02 FROM: LEE HILL PARTNERSHIP THE HARBOUR CENTRE 100 GLOUCESTER ROAD AVONMOUTH BRISTOL BS11 9AQ
2002-08-22287REGISTERED OFFICE CHANGED ON 22/08/02 FROM:
2002-08-22288bDIRECTOR RESIGNED
2002-08-22288bSECRETARY RESIGNED
2002-08-22287REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-05-03NEWINCINCORPORATION DOCUMENTS
2002-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 1 STOP PROPERTY SERVICES UK 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 Off2010-08-31
Proposal to Strike Off2003-10-28
Fines / Sanctions
No fines or sanctions have been issued against 1 STOP PROPERTY SERVICES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-05-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-04-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-07-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-07-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-05-31 £ 322,573
Creditors Due After One Year 2012-06-01 £ 320,658
Creditors Due After One Year 2011-06-01 £ 320,658
Creditors Due Within One Year 2013-05-31 £ 1,763
Creditors Due Within One Year 2011-06-01 £ 994

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 PROPERTY SERVICES UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2011-06-01 £ 811
Current Assets 2011-06-01 £ 811
Fixed Assets 2011-06-01 £ 268,152
Shareholder Funds 2011-06-01 £ 52,689
Tangible Fixed Assets 2013-05-31 £ 268,152
Tangible Fixed Assets 2012-06-01 £ 268,152
Tangible Fixed Assets 2011-06-01 £ 268,152

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 STOP PROPERTY SERVICES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 STOP PROPERTY SERVICES UK LIMITED
Trademarks
We have not found any records of 1 STOP PROPERTY SERVICES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 STOP PROPERTY SERVICES UK 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 (68100 - Buying and selling of own real estate) as 1 STOP PROPERTY SERVICES UK LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where 1 STOP PROPERTY SERVICES UK 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 PROPERTY SERVICES UK LIMITEDEvent Date2010-08-31
 
Initiating party Event TypeProposal to Strike Off
Defending party1 STOP PROPERTY SERVICES UK LIMITEDEvent Date2003-10-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 STOP PROPERTY SERVICES UK 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 PROPERTY SERVICES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CT9 1BD