One Stop Builders Merchants Limited in Brent Road SOUTHALL

One Stop Builders Merchants Limited SOUTHALL

One Stop Builders Merchants started in year 2007 as Private Limited Company with registration number 06452826. The One Stop Builders Merchants company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Southall at Unit 161. Postal code: UB2 5LJ.

The company has one director. Narinder G., appointed on 13 December 2007. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Jagdev K. and who left the the company on 20 December 2007. In addition, there is one former secretary - Ravinderjit K. who worked with the the company until 1 September 2016.

This company operates within the TW5 9AD postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1077813 . It is located at 161 Brent Road, Brentpark Industrial Estate, Southall with a total of 5 cars.

One Stop Builders Merchants Limited Address / Contact

Office Address	Unit 161
Office Address2	Brent Road
Town	Southall
Post code	UB2 5LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06452826
Date of Incorporation	Thu, 13th Dec 2007
Industry	Agents involved in the sale of timber and building materials
End of financial Year	31st October
Company age	17 years old
Account next due date	Wed, 31st Jul 2024 (87 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Narinder G.

Position: Director

Appointed: 13 December 2007

Ravinderjit K.

Position: Secretary

Appointed: 13 December 2007

Resigned: 01 September 2016

Jagdev K.

Position: Director

Appointed: 13 December 2007

Resigned: 20 December 2007

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Narinder G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Narinder G.

Notified on	12 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Transport Operator Data

161 Brent Road
Address	Brentpark Industrial Estate
City	Southall
Post code	UB2 5LJ
Vehicles	5

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-10-31 filed on: 21st, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-10-31 filed on: 21st, December 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-11-27 filed on: 20th, December 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2023-12-20 filed on: 20th, December 2023	persons with significant control	Free Download (2 pages)
CH01	On 2023-12-20 director's details were changed filed on: 20th, December 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 26th, April 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-11-27 filed on: 16th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 7th, August 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-11-27 filed on: 17th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 8th, September 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-11-27 filed on: 11th, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 4th, November 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-11-27 filed on: 10th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 31st, July 2019	accounts	Free Download (6 pages)
MR01	Registration of charge 064528260002, created on 2019-01-11 filed on: 11th, January 2019	mortgage	Free Download (43 pages)
CS01	Confirmation statement with no updates 2018-11-27 filed on: 7th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 30th, May 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017-11-27 filed on: 27th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-10-31 filed on: 30th, July 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2016-12-13 filed on: 30th, December 2016	confirmation statement	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2016-09-01 filed on: 29th, September 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 15th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-13 filed on: 7th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-07: 2.00 GBP	capital
CH01	On 2015-12-02 director's details were changed filed on: 7th, January 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 8th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-13 filed on: 5th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-05: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 13th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-13 filed on: 17th, December 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O Jags & Co Accountants 7 Sutton Hall Road Hounslow Middlesex TW5 0PX England on 2013-07-26 filed on: 26th, July 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 25th, July 2013	accounts	Free Download (7 pages)
AD01	Registered office address changed from Plot D Industrial Estate Open Storage Cranford High Street Cranford Middlesex TN5 9PB on 2013-07-25 filed on: 25th, July 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-12-13 filed on: 9th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 25th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-13 filed on: 5th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 8th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-13 filed on: 15th, March 2011	annual return	Free Download (4 pages)
CH03	On 2011-03-14 secretary's details were changed filed on: 14th, March 2011	officers	Free Download (1 page)
CH01	On 2011-03-14 director's details were changed filed on: 14th, March 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 22nd, September 2010	accounts	Free Download (8 pages)
AR01	Annual return for the period up to 2009-12-13 filed on: 16th, January 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 27th, July 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-05-28 - Annual return with full member list filed on: 28th, May 2009	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/12/2008 to 31/10/2008 filed on: 14th, October 2008	accounts	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 4th, October 2008	mortgage	Free Download (4 pages)
288b	On 2008-01-07 Director resigned filed on: 7th, January 2008	officers	Free Download (1 page)
288b	On 2008-01-07 Director resigned filed on: 7th, January 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, December 2007	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 13th, December 2007	incorporation	Free Download (10 pages)

One Stop Builders Merchants Limited SOUTHALL

One Stop Builders Merchants Limited Address / Contact

Company Information / Profile

Company staff

Narinder G.

Ravinderjit K.

Jagdev K.

People with significant control

Transport Operator Data

Company filings

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