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Company Information for

1 STOP RENEWABLES VENTURA LIMITED

3 KILALLAN AVENUE, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3PW,
Company Registration Number
SC401207
Private Limited Company
Active

Company Overview

About 1 Stop Renewables Ventura Ltd
1 STOP RENEWABLES VENTURA LIMITED was founded on 2011-06-08 and has its registered office in Bridge Of Weir. The organisation's status is listed as "Active". 1 Stop Renewables Ventura 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 RENEWABLES VENTURA LIMITED
 
Legal Registered Office
3 KILALLAN AVENUE
BRIDGE OF WEIR
RENFREWSHIRE
PA11 3PW
Other companies in G68
 
Filing Information
Company Number SC401207
Company ID Number SC401207
Date formed 2011-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-02-28
Return next due 2018-03-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 00:39:54
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 RENEWABLES VENTURA LIMITED

Company Officers of 1 STOP RENEWABLES VENTURA LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN MONKS
Director 2011-06-08
EDWARD MONKS
Director 2011-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH WILLIAM MURRIE MORLAND
Director 2011-06-08 2013-03-31
PHILIP JOHN HAWKINS
Director 2011-06-08 2012-07-17
BRIAN ROBERT HENDERSON
Director 2011-06-08 2011-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN MONKS 1 STOP RENEWABLES LIMITED Director 2011-01-20 CURRENT 2009-04-17 Active
DAVID JOHN MONKS 1 STOP RENEWABLES WIND ENERGY LTD Director 2011-01-20 CURRENT 2010-11-15 Active
EDWARD MONKS MF RENEWABLES LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
EDWARD MONKS 1 STOP RENEWABLES ENDEAVOUR LIMITED Director 2013-05-24 CURRENT 2011-06-14 Active
EDWARD MONKS 1 STOP RENEWABLES INSTALLATIONS LIMITED Director 2013-05-24 CURRENT 2012-10-30 Active
EDWARD MONKS 1 STOP RENEWABLES LIMITED Director 2013-05-24 CURRENT 2009-04-17 Active
EDWARD MONKS 1 STOP RENEWABLES PENTLANDS LIMITED Director 2013-05-24 CURRENT 2012-05-30 Active
EDWARD MONKS 1 STOP RENEWABLES WIND ENERGY LTD Director 2011-01-25 CURRENT 2010-11-15 Active
EDWARD MONKS SCANDINAVIAN VILLAGE LIMITED Director 1998-04-18 CURRENT 1980-01-10 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
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 738
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-24AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4012070001
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 738
2016-02-29AR0129/02/16 FULL LIST
2015-12-28AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 738
2015-03-03AR0128/02/15 FULL LIST
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2014 FROM UNIT 46 GRAYSHILL ROAD CUMBERNAULD GLASGOW G68 9HQ
2014-04-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 738
2014-03-18AR0128/02/14 FULL LIST
2014-01-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MORLAND
2013-02-28AR0128/02/13 FULL LIST
2012-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNTH WILLIAM MURRIE MORLAND / 21/12/2012
2012-11-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-03AA01PREVSHO FROM 30/06/2012 TO 31/03/2012
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HAWKINS
2012-07-30SH0120/07/12 STATEMENT OF CAPITAL GBP 738
2012-06-08AR0108/06/12 FULL LIST
2011-12-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HENDERSON
2011-06-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-08NEWINCCERTIFICATE OF INCORPORATION
2011-06-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 RENEWABLES VENTURA 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 RENEWABLES VENTURA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-10 Outstanding ESO CAPITAL PARTNERS UK LLP
Filed Financial Reports
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 RENEWABLES VENTURA LIMITED

Intangible Assets
Patents
We have not found any records of 1 STOP RENEWABLES VENTURA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 STOP RENEWABLES VENTURA LIMITED
Trademarks
We have not found any records of 1 STOP RENEWABLES VENTURA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 STOP RENEWABLES VENTURA 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 RENEWABLES VENTURA 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 RENEWABLES VENTURA 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 RENEWABLES VENTURA 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 RENEWABLES VENTURA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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