ONE STOP CONTRACTORS LTD.
SIDCUP ONE STOP GAS AND PLUMBING LTD. ONE STOP GAS APPLICATIONS LIMITED

Hellopages » Greater London » Bexley » DA14 6NE
Company number 05109907
Status Active
Incorporation Date 23 April 2004
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Company name changed one stop gas and plumbing LTD.\certificate issued on 19/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-19 ; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 . The most likely internet sites of ONE STOP CONTRACTORS LTD. are www.onestopcontractors.co.uk, and www.one-stop-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Stop Contractors Ltd is a Private Limited Company. The company registration number is 05109907. One Stop Contractors Ltd has been working since 23 April 2004. The present status of the company is Active. The registered address of One Stop Contractors Ltd is Onega House 112 Main Road Sidcup Kent Da14 6ne. The company`s financial liabilities are £40.57k. It is £2.88k against last year. The cash in hand is £91.75k. It is £56.43k against last year. And the total assets are £262.65k, which is £40.18k against last year. VARNEY, Hilda is a Secretary of the company. HARDS, David is a Director of the company. Secretary HARDS, Steven has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOWN, Paul has been resigned. Director HARDS, Steven has been resigned. The company operates in "Development of building projects".


one stop contractors Key Finiance

LIABILITIES £40.57k
+7%
CASH £91.75k
+159%
TOTAL ASSETS £262.65k
+18%
All Financial Figures

Current Directors

Secretary
VARNEY, Hilda
Appointed Date: 03 June 2005
Director
HARDS, David
Appointed Date: 23 February 2005
61 years old

Resigned Directors

Secretary
HARDS, Steven
Resigned: 03 June 2005
Appointed Date: 23 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 April 2004
Appointed Date: 23 April 2004
Director
DOWN, Paul
Resigned: 24 February 2005
Appointed Date: 23 April 2004
66 years old
Director
HARDS, Steven
Resigned: 04 March 2005
Appointed Date: 23 April 2004
66 years old

ONE STOP CONTRACTORS LTD. Events

27 Oct 2016
Total exemption small company accounts made up to 30 April 2016
19 Oct 2016
Company name changed one stop gas and plumbing LTD.\certificate issued on 19/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-19
12 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
28 Oct 2015
Total exemption small company accounts made up to 30 April 2015
12 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
...
... and 29 more events
02 Mar 2005
Director resigned
01 Mar 2005
New director appointed
15 Feb 2005
Company name changed one stop gas applications limite d\certificate issued on 15/02/05
23 Apr 2004
Secretary resigned
23 Apr 2004
Incorporation

ONE STOP CONTRACTORS LTD. Charges

18 May 2005
Debenture
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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