About

Registered Number: 02360393
Date of Incorporation: 13/03/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: Link House, 51 Stanley Road, Carshalton, Surrey, SM5 4LE

 

One Stop Business Centre Ltd was registered on 13 March 1989 with its registered office in Surrey. We don't know the number of employees at this business. There are 2 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWELL, Gary Christian 24 March 1992 30 November 1992 1
MILES, Andrew Grant Austin 01 October 1992 31 October 1996 1

Filing History

Document Type Date
CS01 - N/A 03 March 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 14 March 2011
TM02 - Termination of appointment of secretary 14 March 2011
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 25 March 2008
AA - Annual Accounts 29 August 2007
363a - Annual Return 16 April 2007
AA - Annual Accounts 23 August 2006
363a - Annual Return 09 May 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 May 2006
353 - Register of members 09 May 2006
287 - Change in situation or address of Registered Office 09 May 2006
395 - Particulars of a mortgage or charge 08 March 2006
AA - Annual Accounts 11 July 2005
363s - Annual Return 11 March 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 06 March 2004
AA - Annual Accounts 06 October 2003
363s - Annual Return 08 March 2003
AA - Annual Accounts 21 February 2003
363s - Annual Return 06 March 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 06 March 2001
AA - Annual Accounts 21 February 2001
363s - Annual Return 28 March 2000
AA - Annual Accounts 06 February 2000
363s - Annual Return 10 March 1999
AA - Annual Accounts 31 January 1999
288b - Notice of resignation of directors or secretaries 31 January 1999
288a - Notice of appointment of directors or secretaries 31 January 1999
363s - Annual Return 04 March 1998
AA - Annual Accounts 29 December 1997
363s - Annual Return 14 April 1997
AA - Annual Accounts 04 February 1997
288b - Notice of resignation of directors or secretaries 13 November 1996
288a - Notice of appointment of directors or secretaries 13 November 1996
363s - Annual Return 08 March 1996
AA - Annual Accounts 22 February 1996
363s - Annual Return 30 May 1995
AA - Annual Accounts 03 May 1995
AA - Annual Accounts 18 April 1995
363s - Annual Return 08 March 1994
AA - Annual Accounts 10 November 1993
287 - Change in situation or address of Registered Office 27 October 1993
363s - Annual Return 12 July 1993
288 - N/A 12 July 1993
288 - N/A 12 July 1993
288 - N/A 12 July 1993
288 - N/A 15 December 1992
363b - Annual Return 15 December 1992
363(287) - N/A 15 December 1992
363a - Annual Return 15 December 1992
288 - N/A 23 November 1992
288 - N/A 02 April 1992
AA - Annual Accounts 03 October 1991
288 - N/A 03 October 1991
288 - N/A 26 April 1989
NEWINC - New incorporation documents 13 March 1989

Mortgages & Charges

Description Date Status Charge by
Mortgage 03 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.