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ONE STOP ACCOUNTING UK LTD

ONE STOP ACCOUNTING UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameONE STOP ACCOUNTING UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04453047
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONE STOP ACCOUNTING UK LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ONE STOP ACCOUNTING UK LTD located?

    Registered Office Address
    The Willows Wedmans Lane
    Rotherwick
    RG27 9BX Hook
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE STOP ACCOUNTING UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ONE STOP ACCOUNTING UK LTD?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for ONE STOP ACCOUNTING UK LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on May 28, 2025 with no updates

    		3 pagesCS01

    Current accounting period shortened from May 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Edward Geoffrey Brookes as a director on Mar 10, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Registered office address changed from 7 Century House Vickers Business Centre Priestley Road Basingstoke Hampshire RG24 9RA to The Willows Wedmans Lane Rotherwick Hook RG27 9BX on Jun 08, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ONE STOP ACCOUNTING UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKES, John Edward
    Wedmans Lane
    Rotherwick
    RG27 9BX Hook
    The Willows
    Hampshire
    England
    		Secretary
    Wedmans Lane
    Rotherwick
    RG27 9BX Hook
    The Willows
    Hampshire
    England
    		British50866850004
    BROOKES, John Edward
    Wedmans Lane
    RG27 9BX Rotherwick
    The Willows
    Hants
    England
    		Director
    Wedmans Lane
    RG27 9BX Rotherwick
    The Willows
    Hants
    England
    		EnglandBritish50866850006
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    BROOKES, Edward Geoffrey
    7 The Avenue
    GU27 1JT Haslemere
    Surrey
    		Director
    7 The Avenue
    GU27 1JT Haslemere
    Surrey
    		EnglandBritish15675000001
    HEAL, Dawn Elizabeth
    2 Magnus Drive
    RG22 4TX Basingstoke
    Hampshire
    		Director
    2 Magnus Drive
    RG22 4TX Basingstoke
    Hampshire
    		British83650220001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONE STOP ACCOUNTING UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Edward Brookes
    Wedmans Lane
    Rotherwick
    RG27 9BX Hook
    The Willows
    England
    		Apr 06, 2016
    Wedmans Lane
    Rotherwick
    RG27 9BX Hook
    The Willows
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0