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Company Information for

1 STOP (RUGBY) LIMITED

5 BATH STREET, RUGBY, RUGBY, WARWICKSHIRE, CV21 3JF,
Company Registration Number
04707124
Private Limited Company
Active

Company Overview

About 1 Stop (rugby) Ltd
1 STOP (RUGBY) LIMITED was founded on 2003-03-21 and has its registered office in Rugby. The organisation's status is listed as "Active". 1 Stop (rugby) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1 STOP (RUGBY) LIMITED
 
Legal Registered Office
5 BATH STREET
RUGBY
RUGBY
WARWICKSHIRE
CV21 3JF
Other companies in CV21
 
Filing Information
Company Number 04707124
Company ID Number 04707124
Date formed 2003-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-21
Return next due 2018-04-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-10 23:38:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 STOP (RUGBY) LIMITED

Company Officers of 1 STOP (RUGBY) LIMITED

Current Directors
Officer Role Date Appointed
SIMON PETER ASHBY
Director 2003-03-21
HELEN MCCULLAGH
Company Secretary 2003-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH SECKER
Director 2003-03-21 2004-01-31
AR NOMINEES LIMITED
Nominated Director 2003-03-21 2003-03-21
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 2003-03-21 2003-03-21

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
2017-04-02LATEST SOC02/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-02CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-07AR0121/03/16 FULL LIST
2015-12-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-18LATEST SOC18/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-18AR0121/03/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-18LATEST SOC18/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-18AR0121/03/14 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-19AR0121/03/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-16AR0121/03/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-17AR0121/03/11 FULL LIST
2011-01-11AA31/03/10 TOTAL EXEMPTION FULL
2010-05-26AA31/03/09 TOTAL EXEMPTION FULL
2010-04-19AR0121/03/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER ASHBY / 21/03/2010
2009-04-20363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-04-03AA31/03/08 TOTAL EXEMPTION FULL
2008-05-01AA31/03/07 TOTAL EXEMPTION FULL
2008-04-07363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-26363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-03-21363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-19288cDIRECTOR'S PARTICULARS CHANGED
2005-04-14363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-07363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-04-07288bDIRECTOR RESIGNED
2003-05-07288aNEW DIRECTOR APPOINTED
2003-04-25288aNEW DIRECTOR APPOINTED
2003-04-25288aNEW SECRETARY APPOINTED
2003-04-25288bSECRETARY RESIGNED
2003-04-25288bDIRECTOR RESIGNED
2003-04-25287REGISTERED OFFICE CHANGED ON 25/04/03 FROM:
2003-04-25287REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2003-04-2388(2)RAD 21/03/03--------- £ SI 2@1=2 £ IC 2/4
2003-03-21NEWINCINCORPORATION DOCUMENTS
2003-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to 1 STOP (RUGBY) 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 1 STOP (RUGBY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 STOP (RUGBY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due Within One Year 2012-04-01 £ 36,083

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 1 STOP (RUGBY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 1,516
Current Assets 2012-04-01 £ 2,766
Fixed Assets 2012-04-01 £ 1,350
Shareholder Funds 2012-04-01 £ 31,967
Stocks Inventory 2012-04-01 £ 1,250
Tangible Fixed Assets 2012-04-01 £ 1,350

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 STOP (RUGBY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 STOP (RUGBY) LIMITED
Trademarks
We have not found any records of 1 STOP (RUGBY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 STOP (RUGBY) 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 (43220 - Plumbing, heat and air-conditioning installation) as 1 STOP (RUGBY) LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
WHELDON CONTRACTS AND SERVICES LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
Outgoings
Business Rates/Property Tax
No properties were found where 1 STOP (RUGBY) 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 1 STOP (RUGBY) 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 1 STOP (RUGBY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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