ONE STOP WINDOW SHOP (PEMBROKESHIRE) LIMITED
Overview
| Company Name | ONE STOP WINDOW SHOP (PEMBROKESHIRE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05368596 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE STOP WINDOW SHOP (PEMBROKESHIRE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ONE STOP WINDOW SHOP (PEMBROKESHIRE) LIMITED located?
| Registered Office Address | Unit 10 Broadlands Enterprise Park Nine Wells Solva SA62 6BR Haverfordwest Pembrokeshire Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE STOP WINDOW SHOP (PEMBROKESHIRE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ONE STOP WINDOW SHOP (PEMBROKESHIRE) LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for ONE STOP WINDOW SHOP (PEMBROKESHIRE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Heidi Louise Holland on Mar 11, 2025 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Mark Latham on Mar 11, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Director's details changed for Mr Mark Latham on Dec 21, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to Unit 10 Broadlands Enterprise Park Nine Wells Solva Haverfordwest Pembrokeshire SA62 6BR on Dec 21, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ONE STOP WINDOW SHOP (PEMBROKESHIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND, Heidi Louise | Secretary | Nine Wells Solva SA62 6BR Haverfordwest Unit 10 Broadlands Enterprise Park Pembrokeshire Wales | British | 148257420001 | ||||||
| LATHAM, Mark | Director | Nine Wells Solva SA62 6BR Haverfordwest Unit 10 Broadlands Enterprise Park Pembrokeshire Wales | United Kingdom | British | Salesman | 103898790003 | ||||
| ALDRIDGE, Philip | Secretary | Brynteg Hayscastle SA62 5HT Haverfordwest Pembrokeshire | British | Director | 103898810001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ALDRIDGE, Philip | Director | Brynteg Hayscastle SA62 5HT Haverfordwest Pembrokeshire | British | Director | 103898810001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ONE STOP WINDOW SHOP (PEMBROKESHIRE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Latham | Apr 06, 2016 | Main Street SA62 6UU Solva 3 The Mariners Pembrokeshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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