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ONE STOP BUILDERS MERCHANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Stop Builders Merchants Limited. The company was founded 16 years ago and was given the registration number 06452826. The firm's registered office is in SOUTHALL. You can find them at Unit 161, Brent Road, Southall, Middlesex. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:ONE STOP BUILDERS MERCHANTS LIMITED
Company Number:06452826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2007
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Unit 161, Brent Road, Southall, Middlesex, UB2 5LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 161, Brent Road, Southall, UB2 5LJ

Director13 December 2007Active
639d Uxbridge Road, Hayes, UB4 8HS

Secretary13 December 2007Active
639 D Uxbridge Road, Hayes End, Hillington, UB4 8HT

Director13 December 2007Active

People with Significant Control

Mr Narinder Gill
Notified on:12 December 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:Unit 161, Brent Road, Southall, UB2 5LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-12-20Officers

Change person director company with change date.

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2023-12-20Persons with significant control

Change to a person with significant control.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-08-07Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-07-30Accounts

Accounts with accounts type total exemption full.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-09-29Officers

Termination secretary company with name termination date.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Officers

Change person director company with change date.

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2015-07-08Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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