About

Registered Number: 08911697
Date of Incorporation: 25/02/2014 (5 years and 3 months ago)
Company Status: Active
Registered Address: Unit 1 Mill Lane Industrial Estate, Billinghay, Lincoln, Lincolnshire, LN4 4ES,

 

Having been setup in 2014, 1 Stop Spas Ltd has its registered office in Lincoln, Lincolnshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the organisation are listed as Brady, Christopher Daniel, Elliff-brady, Melissa Louise at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADY, Christopher Daniel 25 February 2014 - 1
ELLIFF-BRADY, Melissa Louise 25 February 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Melissa Louise Elliff-Brady/
1982-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Christopher Daniel Brady/
1982-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 26 February 2019
AA - Annual Accounts 03 October 2018
PSC04 - N/A 09 March 2018
PSC04 - N/A 09 March 2018
CH01 - Change of particulars for director 09 March 2018
CH01 - Change of particulars for director 09 March 2018
PSC04 - N/A 08 March 2018
PSC04 - N/A 08 March 2018
CS01 - N/A 27 February 2018
AD01 - Change of registered office address 27 February 2018
AA - Annual Accounts 23 August 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 July 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 July 2017
PSC04 - N/A 26 July 2017
PSC01 - N/A 26 July 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 19 March 2015
CH01 - Change of particulars for director 07 July 2014
NEWINC - New incorporation documents 25 February 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.