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Company Information for SIMPLY ONE STOP LIMITED
ROOM 221 BUILDING 3, NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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SIMPLY ONE STOP LIMITED | |
Legal Registered Office | |
ROOM 221 BUILDING 3, NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON N11 1GN Other companies in EN5 | |
Company Number | 04684239 | |
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Company ID Number | 04684239 | |
Date formed | 2003-03-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB680814328 |
Last Datalog update: | 2024-05-05 16:09:06 |
Companies House |
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Officer | Role | Date Appointed |
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JUDITH DINAH IVERS |
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JUDITH DINAH IVERS |
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JEREMY NIGEL WAYNE |
Officer | Role | Date Appointed | Date Resigned |
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HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SYDNEY ROAD (BLOCK D) MANAGEMENT CO LIMITED | Director | 2016-01-27 | CURRENT | 1984-10-17 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 02/04/24 FROM Sterling House 97 Lichfield Street Tamworth B79 7QF England | ||
Director's details changed for Mr Ayden Joe Sims on 2024-04-02 | ||
Director's details changed for Mrs Deborah Sylvia Gardiner on 2024-04-02 | ||
SECRETARY'S DETAILS CHNAGED FOR MR DEVIN JAMES WARD on 2024-04-02 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES | ||
Director's details changed for Duncan James Angus on 2024-03-04 | ||
Director's details changed for Mr Ayden Joe Sims on 2024-03-04 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 08/11/23 | ||
Statement of capital on GBP 100.00 | ||
30/06/23 STATEMENT OF CAPITAL GBP 750100 | ||
13/06/23 STATEMENT OF CAPITAL GBP 210100 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
Director's details changed for Ms Deborah Sylvia Gardiner on 2023-02-20 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN JAMES ANGUS | ||
CESSATION OF ANGUSKNIGHT PTY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/01/23 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046842390003 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046842390003 | |
REGISTRATION OF A CHARGE / CHARGE CODE 046842390002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046842390002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON RAYMOND HENRICKSEN | |
CH01 | Director's details changed for Mr Stephen Robert Smith on 2022-08-01 | |
TM02 | Termination of appointment of Aaron Henricksen on 2022-07-06 | |
AP01 | DIRECTOR APPOINTED MR AYDEN JOE SIMS | |
AP03 | Appointment of Mr Devin James Ward as company secretary on 2022-07-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON RAYMOND HENRICKSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM HOBDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON JUDSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM HOBDAY | |
AP01 | DIRECTOR APPOINTED MR CAMERON JUDSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046842390001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES | |
AA01 | Current accounting period extended from 11/03/21 TO 30/06/21 | |
AA | 11/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/20 TO 11/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH DINAH WAYNE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/20 FROM C/O Mills & Reeve 24 King William Street London EC4R 9AT England | |
AP01 | DIRECTOR APPOINTED DUNCAN JAMES ANGUS | |
PSC02 | Notification of Angusknight Pty Limited as a person with significant control on 2020-03-12 | |
PSC07 | CESSATION OF JUDITH DINAH WAYNE AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/20 FROM 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ | |
AP03 | Appointment of Aaron Henricksen as company secretary on 2020-03-12 | |
TM02 | Termination of appointment of Judith Dinah Wayne on 2020-03-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY NIGEL WAYNE | |
AP01 | DIRECTOR APPOINTED MR AARON RAYMOND HENRICKSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | |
CH01 | Director's details changed for Judith Dinah Ivers on 2020-02-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JUDITH DINAH IVERS on 2020-02-18 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT SMITH | |
LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-02 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 03/03/09; full list of members | |
287 | Registered office changed on 10/03/2009 from 65 colney hatch lane london N10 1LR | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMPLY ONE STOP LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SIMPLY ONE STOP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |