ONE STOP PROMOTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ONE STOP PROMOTIONS LIMITED
COMPANY NUMBER
05325357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
06/01/2005
(19 years and 11 months old)
WEBSITE
www.onestoppromotions.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/01/2005
14/04/2005
AUTODECK LIMITED
LEICS
LE12 9NH
Telephone: 01509501170
TPS: No
17 Loughborough Motorway Trading Es
Gelders Hall Road
Shepshed
Loughborough, Leicestershire
LE12 9NH
Telephone: 501170
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 06/09/2023 | Keith John Poyser (901752915) has left the board |
Credit Risk Overview
Want to learn more about ONE STOP PROMOTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE STOP PROMOTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE STOP PROMOTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2005 - Present (19 years and 10 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
10/02/2005 - Present (19 years and 10 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2005 - Present (19 years and 10 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/07/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2021 - Present (3 years and 7 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 06/09/2023 | Keith John Poyser (901752915) has left the board |
| 01/09/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 11/05/2021 | New Board Member Lian Michael Martin (925403409) Appointed |
| 19/01/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 17/07/2014 | New Company Secretary Timothy Graham Turner (918937749) Appointed |
| 05/07/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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