ONE STOP LIMITED
Active - Accounts Filed
General Information
NAME
ONE STOP LIMITED
COMPANY NUMBER
SC144073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01430 -
Raising of horses and other equines
INCORPORATION DATE
27/04/1993
(31 years and 7 months old)
WEBSITE
www.onestop.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/04/1993
20/12/2008
LARSEN AND ROSS (INVESTMENTS) LIMITED
INVERNESS
IV1 1JJ
Telephone: 01900604885
TPS: No
127 Barrack Road
Christchurch
Dorset
BH23 2AW
Telephone: 499405
46 White Hart Lane
Fareham
Hampshire
PO16 9BH
Telephone: 92377519
Town House
High Street
INVERNESS
IV1 1JJ
Telephone: 604885
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 |
|---|---|---|
| LARSEN AND ROSS LIMITED | Active - Accounts Filed | View Report |
| ONE STOP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONE STOP 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE STOP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2023 - Present (1 years and 7 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
09/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/04/1993 - Present (31 years and 7 months) Born in Mar 1946 |
Resigned | Secretary |
Current: 5 Past: 286 |
View Report |
|
27/04/1993 - Present (31 years and 7 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
|
05/05/1993 - 04/04/2008 (14 years and 10 months) Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LARSEN AND ROSS LIMITED | Active - Accounts Filed | View Report |
| AMPM SHOP LIMITED | Active - Accounts Filed | View Report |
| LARSEN AND ROSS (NESS BANK) LIMITED | Active - Accounts Filed | View Report |
| LARSEN AND ROSS NORTH LIMITED | Active - Accounts Filed | View Report |
| LARSEN AND ROSS SOUTH LIMITED | Active - Accounts Filed | View Report |
| ONE STOP LIMITED | Active - Accounts Filed | View Report |
| ROADSIDE DEVELOPMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROADSIDE DEVELOPMENTS WEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 13/11/2023 | New Company Secretary Hilary Brown (931572698) Appointed |
| 13/11/2023 | Barry Walter Larsen (929163411) has left the board |
| 13/11/2023 | Barry Walter Larsen (907594140) has left the board |
| 03/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Board Member Hilary Brown (925877026) Appointed |
| 15/01/2023 | New Accounts filed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 24/01/2022 | Alexander Douglas Moffat (903496791) has left the board |
| 24/01/2022 | New Company Secretary Barry Walter Larsen (929163411) Appointed |
| 06/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 10/05/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 03/05/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 21/05/2014 | Change in Reg. Office |
| 13/12/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
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