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ONE STOP DESIGN AND CONSTRUCT LIMITED

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

This company is commonly known as One Stop Design And Construct Limited. The company was founded 19 years ago and was given the registration number 05206703. The firm's registered office is in WHITELEY BANK. You can find them at Office 1 Rill Farm, Canteen Road, Whiteley Bank, Iow. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:ONE STOP DESIGN AND CONSTRUCT LIMITED
Company Number:05206703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2004
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Office 1 Rill Farm, Canteen Road, Whiteley Bank, Iow, United Kingdom, PO38 3AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penmorfa, Bluett Avenue, Seaview, PO34 5HE

Director16 August 2004Active
2nd Floor, Castlewood House, 77-91 New Oxford Street, London, England, WC1A 1DG

Corporate Secretary16 August 2004Active

People with Significant Control

Mr Guy William Mattinson
Notified on:16 August 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Penmorfa, Bluett Avenue, Seaview, England, PO34 5HE
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Address

Change registered office address company with date old address new address.

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2024-02-12Address

Default companies house registered office address applied.

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2023-07-28Address

Change registered office address company with date old address new address.

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2023-07-28Insolvency

Liquidation voluntary statement of affairs.

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2023-07-28Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-28Resolution

Resolution.

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2023-05-10Accounts

Accounts with accounts type micro entity.

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2023-03-15Accounts

Accounts with accounts type micro entity.

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2023-01-10Gazette

Gazette filings brought up to date.

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2023-01-07Confirmation statement

Confirmation statement with no updates.

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2023-01-03Gazette

Gazette notice compulsory.

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2021-09-10Accounts

Change account reference date company previous extended.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-09-04Confirmation statement

Confirmation statement with updates.

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2016-03-21Address

Change registered office address company with date old address new address.

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2015-09-24Accounts

Accounts with accounts type total exemption full.

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