ONE STOP BUSINESS CENTRE LIMITED
SURREY

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Company number 02360393
Status Active
Incorporation Date 13 March 1989
Company Type Private Limited Company
Address LINK HOUSE, 51 STANLEY ROAD, CARSHALTON, SURREY, SM5 4LE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of ONE STOP BUSINESS CENTRE LIMITED are www.onestopbusinesscentre.co.uk, and www.one-stop-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. One Stop Business Centre Limited is a Private Limited Company. The company registration number is 02360393. One Stop Business Centre Limited has been working since 13 March 1989. The present status of the company is Active. The registered address of One Stop Business Centre Limited is Link House 51 Stanley Road Carshalton Surrey Sm5 4le. The company`s financial liabilities are £15.33k. It is £-7.56k against last year. The cash in hand is £13.84k. It is £6.5k against last year. And the total assets are £15.33k, which is £7.53k against last year. TOULMIN, Nigel Victor is a Director of the company. Secretary GINSBERG, Kevin has been resigned. Secretary VATLINK LIMITED has been resigned. Director DOWELL, Gary Christian has been resigned. Director MILES, Andrew Grant Austin has been resigned. Director TOULMIN, Nigel Victor Calvert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


one stop business centre Key Finiance

LIABILITIES £15.33k
-34%
CASH £13.84k
+88%
TOTAL ASSETS £15.33k
+96%
All Financial Figures

Current Directors

Director
TOULMIN, Nigel Victor
Appointed Date: 31 October 1996
71 years old

Resigned Directors

Secretary
GINSBERG, Kevin
Resigned: 01 April 1998

Secretary
VATLINK LIMITED
Resigned: 01 April 2010
Appointed Date: 01 April 1998

Director
DOWELL, Gary Christian
Resigned: 30 November 1992
Appointed Date: 24 March 1992
59 years old

Director
MILES, Andrew Grant Austin
Resigned: 31 October 1996
Appointed Date: 01 October 1992
58 years old

Director
TOULMIN, Nigel Victor Calvert
Resigned: 24 March 1992
71 years old

Persons With Significant Control

Mr Nigel Victor Toulmin
Notified on: 1 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE STOP BUSINESS CENTRE LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2

...
... and 66 more events
02 Apr 1992
Director resigned;new director appointed

03 Oct 1991
Accounts made up to 31 March 1990

03 Oct 1991
Secretary resigned;new secretary appointed

26 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Mar 1989
Incorporation

ONE STOP BUSINESS CENTRE LIMITED Charges

3 March 2006
Mortgage
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 51 stanley road carshalton in the…