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Company Information for

1 STOP RENEWABLES INSTALLATIONS LIMITED

3 KILALLAN AVENUE, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3PW,
Company Registration Number
SC435723
Private Limited Company
Active

Company Overview

About 1 Stop Renewables Installations Ltd
1 STOP RENEWABLES INSTALLATIONS LIMITED was founded on 2012-10-30 and has its registered office in Bridge Of Weir. The organisation's status is listed as "Active". 1 Stop Renewables Installations Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
1 STOP RENEWABLES INSTALLATIONS LIMITED
 
Legal Registered Office
3 KILALLAN AVENUE
BRIDGE OF WEIR
RENFREWSHIRE
PA11 3PW
Other companies in PA11
 
Filing Information
Company Number SC435723
Company ID Number SC435723
Date formed 2012-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/10/2017
Account next due 29/07/2019
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts 
Last Datalog update: 2018-06-08 08:53:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 STOP RENEWABLES INSTALLATIONS LIMITED

Company Officers of 1 STOP RENEWABLES INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN MONKS
Director 2012-10-30
EDWARD MONKS
Director 2013-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH WILLIAM MURRIE MORLAND
Director 2012-10-30 2013-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN MONKS NETHER KYPESIDE RENEWABLES LTD Director 2014-08-19 CURRENT 2014-08-19 Dissolved 2017-05-09
DAVID JOHN MONKS HIGH BLACKWOODYARDS RENEWABLES LTD Director 2014-08-19 CURRENT 2014-08-19 Dissolved 2017-05-09
DAVID JOHN MONKS 1 STOP RENEWABLES PENTLANDS LIMITED Director 2012-05-30 CURRENT 2012-05-30 Active
DAVID JOHN MONKS 1 STOP RENEWABLES CATERTHUN LTD Director 2011-09-06 CURRENT 2011-09-06 Dissolved 2016-01-19
DAVID JOHN MONKS K A BUSINESS SYSTEMS LIMITED Director 2000-03-06 CURRENT 2000-03-06 Active
EDWARD MONKS MF RENEWABLES LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
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 VENTURA LIMITED Director 2011-06-08 CURRENT 2011-06-08 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
2018-02-14AAMICRO COMPANY ACCOUNTS MADE UP TO 29/10/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES
2017-07-26AA29/10/16 TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-07-18AA29/10/15 TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0130/10/15 FULL LIST
2015-06-04AA29/10/14 TOTAL EXEMPTION SMALL
2015-06-04AA01PREVSHO FROM 31/10/2014 TO 29/10/2014
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0130/10/14 FULL LIST
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 46 GRAYSHILL ROAD CUMBERNAULD GLASGOW G68 9HQ
2014-07-02AA29/10/13 TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31AR0130/10/13 FULL LIST
2013-05-24AP01DIRECTOR APPOINTED MR EDWARD MONKS
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MORLAND
2012-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNTH WILLIAM MURRIE MORLAND / 21/12/2012
2012-10-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-30NEWINCCERTIFICATE OF INCORPORATION
2012-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2013-10-29
Annual Accounts
2015-10-29
Annual Accounts
2016-10-29
Annual Accounts
2017-10-29

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 INSTALLATIONS LIMITED

Intangible Assets
Patents
We have not found any records of 1 STOP RENEWABLES INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 STOP RENEWABLES INSTALLATIONS LIMITED
Trademarks
We have not found any records of 1 STOP RENEWABLES INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 STOP RENEWABLES INSTALLATIONS 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 (43290 - Other construction installation) as 1 STOP RENEWABLES INSTALLATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 STOP RENEWABLES INSTALLATIONS 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 INSTALLATIONS 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 INSTALLATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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