ONE STOP SUPPLIES LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 4SU

Company number 02143296
Status Active
Incorporation Date 30 June 1987
Company Type Private Limited Company
Address 11 LANCHESTER ROAD, HIGHGATE, LONDON, N6 4SU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 August 2016 with updates; Change of share class name or designation. The most likely internet sites of ONE STOP SUPPLIES LIMITED are www.onestopsupplies.co.uk, and www.one-stop-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Barbican Rail Station is 5.1 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 8.7 miles; to Balham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Stop Supplies Limited is a Private Limited Company. The company registration number is 02143296. One Stop Supplies Limited has been working since 30 June 1987. The present status of the company is Active. The registered address of One Stop Supplies Limited is 11 Lanchester Road Highgate London N6 4su. The company`s financial liabilities are £116.63k. It is £-86.23k against last year. The cash in hand is £3.84k. It is £-1.41k against last year. And the total assets are £271.7k, which is £-57.45k against last year. JAMES, Sarah Kate is a Secretary of the company. JAMES, Kevin Nicholas is a Director of the company. JAMES, Sarah Kate is a Director of the company. Secretary BYRNE, James Patrick has been resigned. Secretary PERMAN, Alec Edward has been resigned. Director CANHAM, Trevor John has been resigned. Director LANE, Nicholas Ronald has been resigned. Director RICHARDS, Timothy Nigel has been resigned. The company operates in "Other business support service activities n.e.c.".


one stop supplies Key Finiance

LIABILITIES £116.63k
-43%
CASH £3.84k
-27%
TOTAL ASSETS £271.7k
-18%
All Financial Figures

Current Directors

Secretary
JAMES, Sarah Kate
Appointed Date: 31 March 1995
Director
JAMES, Kevin Nicholas

63 years old
Director
JAMES, Sarah Kate
Appointed Date: 01 February 1999
60 years old

Resigned Directors

Secretary
BYRNE, James Patrick
Resigned: 31 March 1995
Appointed Date: 25 April 1994
Secretary
PERMAN, Alec Edward
Resigned: 25 April 1994
Director
CANHAM, Trevor John
Resigned: 01 February 2001
Appointed Date: 01 July 1998
60 years old
Director
LANE, Nicholas Ronald
Resigned: 04 October 1991
63 years old
Director
RICHARDS, Timothy Nigel
Resigned: 13 September 2008
61 years old

Persons With Significant Control

Mr Kevin Nicholas James
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sarah Kate James
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ONE STOP SUPPLIES LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
19 May 2016
Change of share class name or designation
16 May 2016
Memorandum and Articles of Association
16 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 105 more events
09 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1987
Registered office changed on 08/10/87 from: 124/128 city road london EC1V 2NJ
08 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Oct 1987
Company name changed rapid 3661 LIMITED\certificate issued on 08/10/87
30 Jun 1987
Incorporation

ONE STOP SUPPLIES LIMITED Charges

20 May 2013
Charge code 0214 3296 0004
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
8 September 2000
All assets debenture deed
Delivered: 13 September 2000
Status: Satisfied on 1 December 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 December 1989
Legal mortgage
Delivered: 9 January 1990
Status: Satisfied on 2 November 2006
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a flat 2, 42 stanhope gardens highgate…
20 November 1987
Single debenture
Delivered: 30 November 1987
Status: Satisfied on 1 December 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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