About

Registered Number: 05206066
Date of Incorporation: 13/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: 9 Thorney Leys Park, Witney, Oxfordshire, OX28 4GE,

 

One Stop Automation Ltd was setup in 2004, it's status at Companies House is "Active". The business has 3 directors listed at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTLETT, Helen Louise 13 August 2004 - 1
BARTLETT, Richard Alexander Cooper 13 August 2004 - 1
CRAIG, Roderick John 13 August 2004 28 March 2014 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 28 August 2019
AD01 - Change of registered office address 07 May 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 29 August 2018
CS01 - N/A 23 August 2017
AA - Annual Accounts 20 August 2017
AA - Annual Accounts 19 August 2016
CS01 - N/A 18 August 2016
CH01 - Change of particulars for director 17 August 2016
CH01 - Change of particulars for director 17 August 2016
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 14 August 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 07 July 2014
TM01 - Termination of appointment of director 30 April 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 28 August 2013
AD01 - Change of registered office address 18 October 2012
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 20 August 2010
AA - Annual Accounts 20 August 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 06 August 2009
AA - Annual Accounts 18 August 2008
363a - Annual Return 14 August 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 29 July 2007
363a - Annual Return 07 September 2006
RESOLUTIONS - N/A 22 June 2006
RESOLUTIONS - N/A 22 June 2006
RESOLUTIONS - N/A 22 June 2006
AA - Annual Accounts 22 June 2006
225 - Change of Accounting Reference Date 16 March 2006
363a - Annual Return 14 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 2004
288a - Notice of appointment of directors or secretaries 27 August 2004
288a - Notice of appointment of directors or secretaries 27 August 2004
288a - Notice of appointment of directors or secretaries 27 August 2004
288b - Notice of resignation of directors or secretaries 27 August 2004
288b - Notice of resignation of directors or secretaries 27 August 2004
NEWINC - New incorporation documents 13 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.