ONE STOP SCOUTING LIMITED

ONE STOP SCOUTING LIMITED

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

    Company NameONE STOP SCOUTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05958820
    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 SCOUTING LIMITED?

    • Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ONE STOP SCOUTING LIMITED located?

    Registered Office Address
    Unit 1 Beehive Business Centre
    Beehive Lane
    CM2 9TE Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE STOP SCOUTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ONE STOP SCOUTING LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for ONE STOP SCOUTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Oct 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 06, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Notification of One Stop Scouting Investments Limited as a person with significant control on Mar 09, 2023

    2 pagesPSC02

    Cessation of Millington Holdings Limited as a person with significant control on Mar 09, 2023

    1 pagesPSC07

    Termination of appointment of Charles Roderick Millington as a director on Mar 09, 2023

    1 pagesTM01

    Appointment of Mr Danyel Robert Horner as a director on Mar 06, 2023

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 06, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2018

    8 pagesAAMD

    Confirmation statement made on Oct 06, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Oct 06, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 06, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Oct 06, 2017 with updates

    4 pagesCS01

    Who are the officers of ONE STOP SCOUTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARVIS, Gary
    CM2 9LJ Chelmsford
    350 Gloucester Avenue
    Essex
    Secretary
    CM2 9LJ Chelmsford
    350 Gloucester Avenue
    Essex
    216192620001
    HORNER, Danyel Robert
    Bicknacre
    CM3 4XL Chelmsford
    38 Lyndhurst Drive
    Essex
    England
    Director
    Bicknacre
    CM3 4XL Chelmsford
    38 Lyndhurst Drive
    Essex
    England
    EnglandBritish306380410001
    JARVIS, Gary
    Gloucester Avenue
    CM2 9LJ Chelmsford
    350
    Essex
    Director
    Gloucester Avenue
    CM2 9LJ Chelmsford
    350
    Essex
    United KingdomBritish108847030001
    JARVIS, Thomas
    350 Gloucester Avenue
    CM2 9LJ Chelmsford
    Essex
    Secretary
    350 Gloucester Avenue
    CM2 9LJ Chelmsford
    Essex
    British115973400001
    MILLINGTON, Charles Roderick
    Arnesby Lodge
    Arnesby
    LE8 5WB Leicester
    Leicestershire
    Director
    Arnesby Lodge
    Arnesby
    LE8 5WB Leicester
    Leicestershire
    EnglandBritish41298100001
    MOSSMAN, James Keith
    Sludge Hall
    Cold Newton
    LE7 9DN Leicester
    Leicestershire
    Director
    Sludge Hall
    Cold Newton
    LE7 9DN Leicester
    Leicestershire
    EnglandBritish173802310001

    Who are the persons with significant control of ONE STOP SCOUTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Stop Scouting Investments Limited
    SS6 7BS Rayleigh
    162-164 High Street
    Essex
    England
    Mar 09, 2023
    SS6 7BS Rayleigh
    162-164 High Street
    Essex
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14200837
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Arnesby
    LE8 5WB Leicester
    Arnesby Lodge
    Leicestershire
    United Kingdom
    Apr 06, 2016
    Arnesby
    LE8 5WB Leicester
    Arnesby Lodge
    Leicestershire
    United Kingdom
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2016
    Place RegisteredCompanies House
    Registration Number04808266
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary Jarvis
    CM2 9LJ Chelmsford
    350 Gloucester Avenue
    Essex
    Apr 06, 2016
    CM2 9LJ Chelmsford
    350 Gloucester Avenue
    Essex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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