One Delivery Staffordshire Limited STOKE-ON-TRENT


One Delivery Staffordshire Limited is a private limited company situated at 6 Roma Close, Stoke-On-Trent ST3 4TF. Incorporated on 2018-01-09, this 6-year-old company is run by 2 directors.
Director Rashid H., appointed on 09 January 2018. Director Sohail K., appointed on 09 January 2018.
The company is classified as "other transportation support activities" (Standard Industrial Classification code: 52290), "freight transport by road" (Standard Industrial Classification code: 49410), "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200). According to Companies House records there was a change of name on 2018-02-20 and their previous name was One Deliver Staffs Ltd.
The latest confirmation statement was filed on 2023-01-07 and the date for the following filing is 2024-01-21. Furthermore, the accounts were filed on 31 January 2021 and the next filing is due on 31 October 2022.

One Delivery Staffordshire Limited Address / Contact

Office Address 6 Roma Close
Town Stoke-on-trent
Post code ST3 4TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11139425
Date of Incorporation Tue, 9th Jan 2018
Industry Other transportation support activities
Industry Freight transport by road
End of financial Year 31st January
Company age 6 years old
Account next due date Mon, 31st Oct 2022 (546 days after)
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Rashid H.

Position: Director

Appointed: 09 January 2018

Sohail K.

Position: Director

Appointed: 09 January 2018

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Sohail K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Rashid H. This PSC owns 25-50% shares and has 25-50% voting rights.

Sohail K.

Notified on 22 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rashid H.

Notified on 9 January 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

One Deliver Staffs February 20, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-31
Balance Sheet
Cash Bank On Hand1 6626 98338 689
Net Assets Liabilities1 2002 9245 911
Property Plant Equipment3 600 1 190
Other
Version Production Software 2 020 
Accrued Liabilities2 0002 0002 000
Accumulated Depreciation Impairment Property Plant Equipment900 210
Additions Other Than Through Business Combinations Property Plant Equipment4 500 1 400
Average Number Employees During Period 1010
Bank Borrowings  30 000
Creditors4 0624 0593 968
Increase From Depreciation Charge For Year Property Plant Equipment900 210
Loans From Directors1 7101 303646
Net Current Assets Liabilities-2 4002 92434 721
Other Creditors1 710  
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 900 
Other Disposals Property Plant Equipment 4 500 
Property Plant Equipment Gross Cost4 500 1 400
Taxation Social Security Payable2926961 087
Total Assets Less Current Liabilities 2 92435 911
Trade Creditors Trade Payables6060235

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Persons with significant control Resolution
1st Gazette notice for compulsory strike-off
filed on: 20th, June 2023
Free Download (1 page)

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