ONESTOPCOMPUTERS (STOKE) LTD

Hellopages » Staffordshire » Stoke-on-Trent » ST4 5RW

Company number 04913650
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address 173-175 LONDON ROAD, STOKE-ON-TRENT, ST4 5RW
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ONESTOPCOMPUTERS (STOKE) LTD are www.onestopcomputersstoke.co.uk, and www.onestopcomputers-stoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Onestopcomputers Stoke Ltd is a Private Limited Company. The company registration number is 04913650. Onestopcomputers Stoke Ltd has been working since 26 September 2003. The present status of the company is Active. The registered address of Onestopcomputers Stoke Ltd is 173 175 London Road Stoke On Trent St4 5rw. The company`s financial liabilities are £25.35k. It is £2.12k against last year. And the total assets are £96.19k, which is £15.4k against last year. HARVEY, Linda Margaret is a Secretary of the company. HARVEY, Linda Margaret is a Director of the company. HARVEY, Stephen is a Director of the company. Secretary HARVEY, Stephen has been resigned. Secretary LEO, Merrill Charles has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director O RILEY, David James has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


onestopcomputers (stoke) Key Finiance

LIABILITIES £25.35k
+9%
CASH n/a
TOTAL ASSETS £96.19k
+19%
All Financial Figures

Current Directors

Secretary
HARVEY, Linda Margaret
Appointed Date: 02 November 2004

Director
HARVEY, Linda Margaret
Appointed Date: 01 February 2004
63 years old

Director
HARVEY, Stephen
Appointed Date: 14 January 2004
67 years old

Resigned Directors

Secretary
HARVEY, Stephen
Resigned: 14 January 2004
Appointed Date: 26 September 2003

Secretary
LEO, Merrill Charles
Resigned: 02 November 2004
Appointed Date: 14 January 2004

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 29 September 2003
Appointed Date: 26 September 2003

Director
O RILEY, David James
Resigned: 14 January 2004
Appointed Date: 26 September 2003
51 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 29 September 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Mr Stephen Harvey
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ONESTOPCOMPUTERS (STOKE) LTD Events

22 Mar 2017
Total exemption full accounts made up to 31 January 2017
07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 January 2016
22 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 76

26 Mar 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 32 more events
08 Oct 2003
New secretary appointed
08 Oct 2003
New director appointed
29 Sep 2003
Secretary resigned
29 Sep 2003
Director resigned
26 Sep 2003
Incorporation