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Company Information for

1 STOP EXPRESS LIMITED

1417/1419 LONDON ROAD, LONDON, SW16 4AH,
Company Registration Number
08260190
Private Limited Company
Active

Company Overview

About 1 Stop Express Ltd
1 STOP EXPRESS LIMITED was founded on 2012-10-19 and has its registered office in London. The organisation's status is listed as "Active". 1 Stop Express Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1 STOP EXPRESS LIMITED
 
Legal Registered Office
1417/1419 LONDON ROAD
LONDON
SW16 4AH
Other companies in SW16
 
Previous Names
TROPICAL SUNRISE LIMITED21/02/2013
Filing Information
Company Number 08260190
Company ID Number 08260190
Date formed 2012-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-10-31
Account next due 2017-07-31
Latest return 2016-10-19
Return next due 2017-11-02
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB219111540  
Last Datalog update: 2017-09-08 14:02:39
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 EXPRESS LIMITED
The accountancy firm based at this address is ADRIAN & CO LIMITED

Company Officers of 1 STOP EXPRESS LIMITED

Current Directors
Officer Role Date Appointed
PAMELA PURCELL
Director 2013-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
LATRICE HALL
Director 2012-10-19 2013-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA PURCELL I TEK FOODS LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2015-09-01
PAMELA PURCELL ALIBABA WAREHOUSE LIMITED Director 2013-08-09 CURRENT 2013-08-09 Dissolved 2016-01-05

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
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-07-29AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29AR0119/10/15 FULL LIST
2015-08-25AA31/10/14 TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03AR0119/10/14 FULL LIST
2014-07-19AA31/10/13 TOTAL EXEMPTION SMALL
2014-03-05DISS40DISS40 (DISS40(SOAD))
2014-03-04GAZ1FIRST GAZETTE
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03AR0119/10/13 FULL LIST
2013-03-06AP01DIRECTOR APPOINTED MS PAMELA PURCELL
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR LATRICE HALL
2013-02-21RES15CHANGE OF NAME 21/02/2013
2013-02-21CERTNMCOMPANY NAME CHANGED TROPICAL SUNRISE LIMITED
2013-02-21CERTNMCOMPANY NAME CHANGED TROPICAL SUNRISE LIMITED CERTIFICATE ISSUED ON 21/02/13
2012-10-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-19NEWINCCERTIFICATE OF INCORPORATION
2012-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to 1 STOP EXPRESS 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 Off2014-03-04
Fines / Sanctions
No fines or sanctions have been issued against 1 STOP EXPRESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 STOP EXPRESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 EXPRESS LIMITED

Intangible Assets
Patents
We have not found any records of 1 STOP EXPRESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 STOP EXPRESS LIMITED
Trademarks
We have not found any records of 1 STOP EXPRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 STOP EXPRESS 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 (56103 - Take-away food shops and mobile food stands) as 1 STOP EXPRESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 STOP EXPRESS 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 EXPRESS LIMITEDEvent Date2014-03-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 STOP EXPRESS 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 EXPRESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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