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ONE STOP SUPPLIES LIMITED

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

This company is commonly known as One Stop Supplies Limited. The company was founded 36 years ago and was given the registration number 02143296. The firm's registered office is in LONDON. You can find them at 11 Lanchester Road, Highgate, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ONE STOP SUPPLIES LIMITED
Company Number:02143296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:11 Lanchester Road, Highgate, London, N6 4SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Lanchester Road, London, N6 4SU

Secretary31 March 1995Active
11 Lanchester Road, London, N6 4SU

Director-Active
11 Lanchester Road, London, N6 4SU

Director01 February 1999Active
7 Kynaston Road, Orpington, BR5 4JS

Secretary25 April 1994Active
45 Andrewes House, London, EC2Y 8AX

Secretary-Active
11 Ash Green, Great Chesterford, Saffron Walden, CB10 1QR

Director01 July 1998Active
78 Heath Park Road, Gidea Park, Romford, RM2 5XA

Director-Active
26 Merritt Gardens, Mansfield Park, Chessington, KT9 2GJ

Director-Active

People with Significant Control

Mr Kevin Nicholas James
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:11, Lanchester Road, London, N6 4SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Sarah Kate James
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:11, Lanchester Road, London, N6 4SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-08-31Confirmation statement

Confirmation statement with updates.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-05-06Accounts

Change account reference date company current extended.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-03-09Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-05-19Capital

Capital name of class of shares.

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2016-05-16Incorporation

Memorandum articles.

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2016-05-16Resolution

Resolution.

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2016-03-08Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Officers

Change person director company with change date.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type total exemption small.

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