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Home > England & Wales Companies > ONE STOP SUPPLIES LIMITED
Company Information for

ONE STOP SUPPLIES LIMITED

11 LANCHESTER ROAD, HIGHGATE, LONDON, N6 4SU,
Company Registration Number
02143296
Private Limited Company
Active

Company Overview

About One Stop Supplies Ltd
ONE STOP SUPPLIES LIMITED was founded on 1987-06-30 and has its registered office in London. The organisation's status is listed as "Active". One Stop Supplies 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
ONE STOP SUPPLIES LIMITED
 
Legal Registered Office
11 LANCHESTER ROAD
HIGHGATE
LONDON
N6 4SU
Other companies in N6
 
Telephone0121-766 8990
 
Filing Information
Company Number 02143296
Company ID Number 02143296
Date formed 1987-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB376717263  
Last Datalog update: 2024-10-05 23:05:09
Primary Source:Companies House
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Companies with same name ONE STOP SUPPLIES LIMITED
The following companies were found which have the same name as ONE STOP SUPPLIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE STOP SUPPLIES & CHEMICALS, INC. 1135 SW 101 AVENUE MIAMI FL 33174 Inactive Company formed on the 2010-06-16
ONE STOP SUPPLIES AND SERVICES CORP. 14120 SW 168TH LANE MIAMI FL 33177 Active Company formed on the 2010-12-02

Company Officers of ONE STOP SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
SARAH KATE JAMES
 Company Secretary 1995-03-31
KEVIN NICHOLAS JAMES
 Director 1991-09-30
SARAH KATE JAMES
 Director 1999-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY NIGEL RICHARDS
 Director 1991-09-30 2008-09-13
TREVOR JOHN CANHAM
 Director 1998-07-01 2001-02-01
JAMES PATRICK BYRNE
 Company Secretary 1994-04-25 1995-03-31
ALEC EDWARD PERMAN
 Company Secretary 1991-09-30 1994-04-25
NICHOLAS RONALD LANE
 Director 1991-09-30 1991-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN NICHOLAS JAMES UNITED-UK TECHNOLOGY LIMITED Director 2017-01-31 CURRENT 2004-12-13 Active
KEVIN NICHOLAS JAMES GAPCO ENERGY NO2 LIMITED Director 2016-09-17 CURRENT 2016-09-17 Liquidation
KEVIN NICHOLAS JAMES GAPCO ENERGY NO1 LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
KEVIN NICHOLAS JAMES BRIAN BASS LIMITED Director 2015-12-10 CURRENT 1977-10-31 Dissolved 2017-06-06
KEVIN NICHOLAS JAMES BRIAN BASS TYPEWRITER SERVICE LIMITED Director 2015-12-10 CURRENT 1979-06-13 Dissolved 2017-10-31
KEVIN NICHOLAS JAMES RENGAS LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
KEVIN NICHOLAS JAMES G&P LANGAGE LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active

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
2024-09-18CONFIRMATION STATEMENT MADE ON 30/08/24, WITH UPDATES
2024-09-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-12Memorandum articles filed
2024-06-12Change of share class name or designation
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES
2022-08-31CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-06-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-05-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06AA01Current accounting period extended from 30/06/21 TO 31/12/21
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-03-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05LATEST SOC05/09/18 STATEMENT OF CAPITAL;GBP 10102
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-03-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 10102
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-05-19SH08Change of share class name or designation
2016-05-16RES01ADOPT ARTICLES 16/05/16
2016-05-16MEM/ARTSARTICLES OF ASSOCIATION
2016-05-16RES12VARYING SHARE RIGHTS AND NAMES
2016-03-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 10102
2015-09-22AR0112/09/15 ANNUAL RETURN FULL LIST
2015-09-22CH01Director's details changed for Mrs Sarah Kate James on 2015-09-22
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 10102
2014-09-15AR0112/09/14 ANNUAL RETURN FULL LIST
2013-09-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0112/09/13 ANNUAL RETURN FULL LIST
2013-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 021432960004
2013-01-16AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0112/09/12 ANNUAL RETURN FULL LIST
2012-02-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0112/09/11 ANNUAL RETURN FULL LIST
2011-05-23SH20Statement by directors
2011-05-23CAP-SSSolvency statement dated 14/05/11
2011-05-23SH19Statement of capital on 2011-05-23 GBP 10,102
2011-05-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2011-02-09AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-09-15AR0112/09/10 FULL LIST
2010-07-30AA01PREVSHO FROM 30/09/2010 TO 30/06/2010
2010-07-08SH1908/07/10 STATEMENT OF CAPITAL GBP 90102
2010-07-08SH20STATEMENT BY DIRECTORS
2010-07-08CAP-SSSOLVENCY STATEMENT DATED 28/06/10
2010-07-08RES06REDUCE ISSUED CAPITAL 28/06/2010
2010-03-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-23AA30/09/08 TOTAL EXEMPTION SMALL
2009-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2009 FROM UNITS 14/16, ENTERPRISE INDUSTRIAL EST, BOLINA ROAD, LONDON, SE16 3LF.
2009-09-16363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY RICHARDS
2008-09-23363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-04-25AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-13363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-18363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-14363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-08-03AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-04-26RES12VARYING SHARE RIGHTS AND NAMES
2005-04-26122S-DIV 11/02/05
2005-04-26RES13RE SUB DIVISION 11/02/05
2004-10-04363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-05-05AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-09-19363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-04-10AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-10-23363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-04-24AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-11-15363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-07-24288bDIRECTOR RESIGNED
2001-06-04288bDIRECTOR RESIGNED
2001-05-09AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-11-14363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-09-13395PARTICULARS OF MORTGAGE/CHARGE
2000-02-15AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-11-05363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-02-17ORES04£ NC 1000/190000 10/02
1999-02-17SRES04NC INC ALREADY ADJUSTED 09/02/99
1999-02-17123£ NC 191000/690000 09/02/99
1999-02-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-02-17SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/99
1999-02-1788(2)RAD 10/02/99--------- £ SI 190000@1=190000 £ IC 102/190102
1999-02-08288aNEW DIRECTOR APPOINTED
1999-02-05SRES13SUB DIV 26/01/99
1999-02-05122S-DIV 26/01/99
1999-02-04AAFULL ACCOUNTS MADE UP TO 30/09/98
1987-06-30New incorporation
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 ONE STOP SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE STOP SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-22 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE DEED 2000-09-08 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE 1989-12-22 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1987-11-20 Satisfied LLOYDS BANK PLC
Filed Financial Reports
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
2021-12-31

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 ONE STOP SUPPLIES LIMITED

Intangible Assets
Patents
We have not found any records of ONE STOP SUPPLIES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ONE STOP SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE STOP SUPPLIES 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 ONE STOP SUPPLIES 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 ONE STOP SUPPLIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE STOP SUPPLIES 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 ONE STOP SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N6 4SU