1stop Insurance Consultants Ltd SOUTH CROYDON


1stop Insurance Consultants started in year 2001 as Private Limited Company with registration number 04299061. The 1stop Insurance Consultants company has been functioning successfully for 23 years now and its status is active. The firm's office is based in South Croydon at 2 Birdwood Close. Postal code: CR2 8QG.

At the moment there are 3 directors in the the company, namely Pauline H., Richard H. and Lionel H.. In addition one secretary - Richard H. - is with the firm. As of 29 March 2024, our data shows no information about any ex officers on these positions.

1stop Insurance Consultants Ltd Address / Contact

Office Address 2 Birdwood Close
Office Address2 Selsdon
Town South Croydon
Post code CR2 8QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04299061
Date of Incorporation Thu, 4th Oct 2001
Industry Non-life insurance
Industry Life insurance
End of financial Year 31st May
Company age 23 years old
Account next due date Fri, 28th Feb 2025 (336 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Pauline H.

Position: Director

Appointed: 12 August 2014

Richard H.

Position: Director

Appointed: 19 October 2001

Richard H.

Position: Secretary

Appointed: 19 October 2001

Lionel H.

Position: Director

Appointed: 19 October 2001

Total Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 2001

Resigned: 05 October 2001

Total Company Formations Limited

Position: Corporate Nominee Director

Appointed: 04 October 2001

Resigned: 05 October 2001

People with significant control

The list of PSCs who own or control the company includes 2 names. As we researched, there is Lionel H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Richard H. This PSC owns 25-50% shares and has 25-50% voting rights.

Lionel H.

Notified on 29 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard H.

Notified on 29 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth55 10157 304       
Balance Sheet
Cash Bank On Hand 94 70086 18571 732128 222199 817221 450247 710304 238
Current Assets181 184157 778160 886135 067176 545240 658262 087291 225348 836
Debtors79 65063 07874 70163 33548 32340 84140 63743 51544 598
Net Assets Liabilities    53 25995 485118 093138 841160 334
Other Debtors    13 27125 86021 25427 92531 133
Property Plant Equipment 1 3341 255599449337257193142
Cash Bank In Hand101 53494 700       
Tangible Fixed Assets1 7781 334       
Reserves/Capital
Called Up Share Capital1 0001 001       
Profit Loss Account Reserve54 10156 303       
Shareholder Funds55 10157 304       
Other
Accrued Liabilities    -5 7108 1935 69410 29434 115
Accumulated Depreciation Impairment Property Plant Equipment 9 99810 41710 61710 76710 87910 95911 02311 074
Average Number Employees During Period  9888888
Creditors 101 808106 10995 822123 736145 510144 251152 577188 644
Increase From Depreciation Charge For Year Property Plant Equipment  419200150112806451
Net Current Assets Liabilities53 32355 97054 77739 24552 80995 148117 836138 648160 192
Other Creditors    20 18712 1686 5102 7162 974
Prepayments    35 05314 98119 38315 59013 465
Property Plant Equipment Gross Cost 11 33211 67211 21611 21611 21611 21611 21611 216
Taxation Social Security Payable    12 65336 30120 33418 29722 088
Trade Creditors Trade Payables    96 60688 848111 713121 270129 467
Creditors Due Within One Year127 861101 808       
Disposals Property Plant Equipment   456     
Number Shares Allotted 1       
Par Value Share 1       
Share Capital Allotted Called Up Paid1 0001       
Tangible Fixed Assets Cost Or Valuation11 332        
Tangible Fixed Assets Depreciation9 5549 998       
Tangible Fixed Assets Depreciation Charged In Period 444       
Total Additions Including From Business Combinations Property Plant Equipment  340      
Total Assets Less Current Liabilities55 10157 30456 03239 84453 258    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-05-31
filed on: 17th, July 2023
Free Download (7 pages)

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