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ONE STOP COMPUTERS LIMITED

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

This company is commonly known as One Stop Computers Limited. The company was founded 26 years ago and was given the registration number 03547691. The firm's registered office is in LANCASHIRE. You can find them at Yarrow Brook Burgh Hall Road, Chorley, Lancashire, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:ONE STOP COMPUTERS LIMITED
Company Number:03547691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Yarrow Brook Burgh Hall Road, Chorley, Lancashire, PR7 3QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yarrow Brook, Burgh Hall Road, Chorley, PR7 3QA

Secretary17 April 1998Active
Yarrow Brook, Burgh Hall Road, Chorley, England, PR7 3QA

Director18 November 2019Active
Yarrow Brook, Burgh Hall Road, Chorley, PR7 3QA

Director17 April 1998Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary17 April 1998Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director17 April 1998Active
Yarrow Brook Burgh Hall Road, Chorley, Lancashire, PR7 3QA

Director05 April 2011Active
7 Ainsdale Drive, Sale, M33 4JU

Director17 April 1998Active

People with Significant Control

Mrs Susan Highton
Notified on:07 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:Yarrow Brook Burgh Hall Road, Lancashire, PR7 3QA
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-04-17Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-12-03Officers

Termination director company with name termination date.

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2019-11-21Officers

Appoint person director company with name date.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-04-29Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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2014-04-26Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-05-15Annual return

Annual return company with made up date full list shareholders.

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2012-12-12Accounts

Accounts with accounts type total exemption small.

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