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ONE STOP CONTRACTORS LTD.

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

This company is commonly known as One Stop Contractors Ltd.. The company was founded 20 years ago and was given the registration number 05109907. The firm's registered office is in SIDCUP. You can find them at Onega House, 112 Main Road, Sidcup, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ONE STOP CONTRACTORS LTD.
Company Number:05109907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Onega House, 112 Main Road, Sidcup, DA14 6NE

Director23 February 2005Active
Onega House, 112 Main Road, Sidcup, DA14 6NE

Director09 April 2019Active
Gorsley Cottage, Pett Bottom, Canterbury, CT4 6EH

Secretary23 April 2004Active
188 Worlds End Lane, Orpington, BR6 7SS

Secretary03 June 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 April 2004Active
76 Grange Road, Orpington, BR6 8ED

Director23 April 2004Active
Gorsley Cottage, Pett Bottom, Canterbury, CT4 6EH

Director23 April 2004Active

People with Significant Control

Mr Steven Hards
Notified on:09 April 2019
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Hards
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:Onega House, 112 Main Road, Sidcup, DA14 6NE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-04-06Persons with significant control

Notification of a person with significant control.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-05-08Officers

Appoint person director company with name date.

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2019-05-08Officers

Termination secretary company with name termination date.

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2019-03-19Officers

Change person director company with change date.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2019-01-09Officers

Termination secretary company.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type unaudited abridged.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-10-19Change of name

Certificate change of name company.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type total exemption full.

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