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Company Information for

1 STOP HR LIMITED

42C RAY PARK AVENUE, MAIDENHEAD, MAIDENHEAD, BERKSHIRE, SL6 8DY,
Company Registration Number
05559996
Private Limited Company
Active

Company Overview

About 1 Stop Hr Ltd
1 STOP HR LIMITED was founded on 2005-09-09 and has its registered office in Maidenhead. The organisation's status is listed as "Active". 1 Stop Hr Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1 STOP HR LIMITED
 
Legal Registered Office
42C RAY PARK AVENUE
MAIDENHEAD
MAIDENHEAD
BERKSHIRE
SL6 8DY
Other companies in SL6
 
Filing Information
Company Number 05559996
Company ID Number 05559996
Date formed 2005-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-09
Return next due 2018-09-23
Type of accounts MICRO
Last Datalog update: 2017-10-19 13:10:00
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 HR LIMITED
Companies with same name 1 STOP HR LIMITED
The following companies were found which have the same name as 1 STOP HR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1 STOP HR LIMITED BALLINREA HOUSE BALLINREA CARRIGALINE CO. CORK P43T189 Normal (1) Company formed on the 2002-11-15

Company Officers of 1 STOP HR LIMITED

Current Directors
Officer Role Date Appointed
LAXMI BALA CHAUDHRY
Director 2005-09-09
VINOD CHAUDHRY
Company Secretary 2005-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAXMI BALA CHAUDHRY INDUSTRIAL CONSULTANCY SERVICES LTD Director 2014-05-15 CURRENT 1996-07-18 Active
LAXMI BALA CHAUDHRY 1 STOP HR SOLUTIONS LIMITED Director 2005-09-12 CURRENT 2005-09-12 Active
VINOD CHAUDHRY 1 STOP HR SOLUTIONS LIMITED Company Secretary 2005-09-12 CURRENT 2005-09-12 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
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES
2017-06-15AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-06-13AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0109/09/15 FULL LIST
2015-06-28AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-09-28LATEST SOC28/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-28AR0109/09/14 FULL LIST
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-22LATEST SOC22/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-22AR0109/09/13 FULL LIST
2013-07-01AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-15AR0109/09/12 FULL LIST
2012-06-14AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-06AR0109/09/11 FULL LIST
2011-06-21AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-20AR0109/09/10 FULL LIST
2010-09-20AD03REGISTER(S) MOVED TO SAIL ADDRESS
2010-09-20AD02SAIL ADDRESS CREATED
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LAXMI BALA CHAUDHRY / 09/09/2010
2010-09-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-09AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-02363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-03-17363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-09-23363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-16363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2005-09-09NEWINCINCORPORATION DOCUMENTS
2005-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1 STOP HR 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 HR 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 HR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 HR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Current Assets 2011-10-01 £ 4,917
Debtors 2011-10-01 £ 4,917
Shareholder Funds 2011-10-01 £ 5,017

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 STOP HR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 STOP HR LIMITED
Trademarks
We have not found any records of 1 STOP HR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 STOP HR 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as 1 STOP HR LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where 1 STOP HR 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 HR 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 HR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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