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ONE STOP BUSINESS CENTRE LIMITED

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

This company is commonly known as One Stop Business Centre Limited. The company was founded 35 years ago and was given the registration number 02360393. The firm's registered office is in SURREY. You can find them at Link House, 51 Stanley Road, Carshalton, Surrey, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ONE STOP BUSINESS CENTRE LIMITED
Company Number:02360393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Link House, 51 Stanley Road, Carshalton, Surrey, SM5 4LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Link House, 51 Stanley Road, Carshalton, Surrey, SM5 4LE

Director06 December 2022Active
26 Annes Walk, Caterham On The Hill, CR3 5EL

Secretary-Active
Link House, 51 Stanley Road, Carshalton, SM5 4LE

Corporate Secretary01 April 1998Active
220 Maidstone Road, Gillingham, ME8 0HH

Director24 March 1992Active
7 Brookscroft, Linton Glade, Croydon, CR0 9NA

Director01 October 1992Active
4 Kenny Drive, Carshalton, SM5 4PH

Director31 October 1996Active
7 Brookscroft, Croydon, CR0 9NA

Director-Active

People with Significant Control

Mrs Jacqueline Toulmin
Notified on:20 March 2024
Status:Active
Date of birth:August 1961
Nationality:British
Address:Link House, 51 Stanley Road, Surrey, SM5 4LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nigel Victor Toulmin
Notified on:01 January 2017
Status:Active
Date of birth:May 1954
Nationality:British
Address:Link House, 51 Stanley Road, Surrey, SM5 4LE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-03-20Persons with significant control

Notification of a person with significant control.

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2024-03-20Persons with significant control

Cessation of a person with significant control.

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2024-03-20Officers

Termination director company with name termination date.

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2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type micro entity.

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2023-09-26Mortgage

Mortgage satisfy charge full.

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2023-09-18Address

Change sail address company with new address.

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2023-04-01Confirmation statement

Confirmation statement with no updates.

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2022-12-06Officers

Appoint person director company with name date.

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2022-08-18Accounts

Accounts with accounts type micro entity.

Download
2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-07-21Accounts

Accounts with accounts type micro entity.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Accounts

Accounts with accounts type micro entity.

Download
2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type micro entity.

Download
2018-03-01Confirmation statement

Confirmation statement with no updates.

Download
2017-08-07Accounts

Accounts with accounts type micro entity.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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