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Company Information for

ONESTOP BROKERS LIMITED

18 RONEO CORNER, HORNCHURCH, ESSEX, RM12 4TN,
Company Registration Number
04846056
Private Limited Company
Active

Company Overview

About Onestop Brokers Ltd
ONESTOP BROKERS LIMITED was founded on 2003-07-25 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Onestop Brokers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ONESTOP BROKERS LIMITED
 
Legal Registered Office
18 RONEO CORNER
HORNCHURCH
ESSEX
RM12 4TN
Other companies in RM12
 
Filing Information
Company Number 04846056
Company ID Number 04846056
Date formed 2003-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 20:29:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONESTOP BROKERS LIMITED
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Company Officers of ONESTOP BROKERS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW ADONIS JOHN
 Director 2008-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA JOHN
 Director 2005-10-10 2010-01-01
MARY CAROLINE THERASA DUNN
 Company Secretary 2005-06-24 2008-01-01
MARY CAROLINE THERASA DUNN
 Director 2005-06-24 2008-01-01
KWAKU OSEI
 Company Secretary 2003-08-01 2005-11-10
SUSAN MARY MARGARET THOMPSON
 Company Secretary 2005-05-16 2005-08-22
SUSAN MARY MARGARET THOMPSON
 Director 2005-05-16 2005-08-22
MATTHEW ADONIS JOHN
 Director 2003-08-01 2005-04-15
MATTHEW DEAN JOHN
 Director 2005-03-02 2005-03-02
NOMINEE COMPANY SECRETARIES LIMITED
 Company Secretary 2003-07-25 2003-07-25
NOMINEE COMPANY DIRECTORS LIMITED
 Director 2003-07-25 2003-07-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-06-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-05AR0125/07/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/14 FROM C/O Hudson Conway 249 Aldborough Road South Ilford Essex IG3 8JA
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0125/07/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0125/07/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0125/07/12 ANNUAL RETURN FULL LIST
2012-07-13AAMDAmended accounts made up to 2011-06-30
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AAMDAmended accounts made up to 2010-06-30
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA JOHN
2011-08-04AR0125/07/11 ANNUAL RETURN FULL LIST
2011-03-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11AR0125/07/10 ANNUAL RETURN FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JOHN / 01/02/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ADONIS JOHN / 01/02/2010
2010-06-24AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM C/O C/O HUDSON CONWAY 249 ALDBOROUGH ROAD SOUTH ILFORD ESSEX IG3 8JA UNITED KINGDOM
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM C/O HUDSON CONWAY CHANNELSEA HOUSE CANNING ROAD STRATFORD E15 3ND UK
2009-10-19AA30/06/08 TOTAL EXEMPTION SMALL
2009-08-22DISS40DISS40 (DISS40(SOAD))
2009-08-21363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-08-21288bAPPOINTMENT TERMINATED DIRECTOR MARY DUNN
2009-08-21288bAPPOINTMENT TERMINATED SECRETARY MARY DUNN
2009-08-04GAZ1FIRST GAZETTE
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM CHANNELSEA HOUSE C/O HUDSON CONWAY CANNING ROAD STRATFORD E15 3ND UK
2009-05-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-12-17AA30/06/07 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-12-01287REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 1ST FLOOR 249 BROADWAY BEXLEYHEATH KENT DA6 8DB
2008-08-08288aDIRECTOR APPOINTED MR MATTHEW ADONIS JOHN
2007-11-16363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-17363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2007-04-14287REGISTERED OFFICE CHANGED ON 14/04/07 FROM: CUSTOM HOUSE 280 VICTORIA DOCK ROAD LONDON E16 3BY
2007-02-28287REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 348 BOARDWALK PLACE LONDON E14 5SH
2007-01-15287REGISTERED OFFICE CHANGED ON 15/01/07 FROM: SUITE 1A ARCADE CHAMBERS ELTHAM HIGH STREET ELTHAM LONDON SE9 1BG
2006-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-11-28288bSECRETARY RESIGNED
2005-10-19363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-10-18288aNEW DIRECTOR APPOINTED
2005-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-09-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-01288bDIRECTOR RESIGNED
2005-07-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-07287REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 6 FRANTHORNE WAY CATFORD LONDON SE6 3BX
2005-05-09288bDIRECTOR RESIGNED
2005-05-03225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04
2005-03-18288aNEW DIRECTOR APPOINTED
2004-11-08363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-08-18288bDIRECTOR RESIGNED
2003-08-18288bSECRETARY RESIGNED
2003-08-12288aNEW DIRECTOR APPOINTED
2003-08-12287REGISTERED OFFICE CHANGED ON 12/08/03 FROM: UNIT 6 FRANTHORNE WAY BELLINGHAM TRADING ESTTE BELLINGHAM CATFORD SE6 3BX
2003-08-12288aNEW SECRETARY APPOINTED
2003-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ONESTOP BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-08-04
Fines / Sanctions
No fines or sanctions have been issued against ONESTOP BROKERS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London District Judge Parfitt 2016-01-29 to 2016-01-29 3QZ76364 ONESTOP BROKERS LTD -v- ALLEN WILSON SHOPFITTERS AND BUILDERS LTD 2 HOURS 30 MINUTES SUMMARY JUDGMENT APPLICATION
2016-01-29
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONESTOP BROKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2013-06-30 £ 45,846
Creditors Due After One Year 2012-07-01 £ 17,653
Creditors Due After One Year 2011-07-01 £ 27,938
Creditors Due Within One Year 2013-06-30 £ 14,641
Creditors Due Within One Year 2012-07-01 £ 13,570
Creditors Due Within One Year 2011-07-01 £ 9,561
Provisions For Liabilities Charges 2012-07-01 £ 1,152
Provisions For Liabilities Charges 2011-07-01 £ 1,743

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ONESTOP BROKERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2013-06-30 £ 3,119
Cash Bank In Hand 2011-07-01 £ 1
Current Assets 2013-06-30 £ 31,034
Current Assets 2012-07-01 £ 3,636
Current Assets 2011-07-01 £ 3,576
Debtors 2013-06-30 £ 27,915
Debtors 2012-07-01 £ 3,632
Debtors 2011-07-01 £ 3,575
Tangible Fixed Assets 2013-06-30 £ 10,007
Tangible Fixed Assets 2012-07-01 £ 12,594
Tangible Fixed Assets 2011-07-01 £ 15,602

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONESTOP BROKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONESTOP BROKERS LIMITED
Trademarks
We have not found any records of ONESTOP BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONESTOP BROKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ONESTOP BROKERS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ONESTOP BROKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyONESTOP BROKERS LIMITEDEvent Date2009-08-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONESTOP BROKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONESTOP BROKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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