THE ONE STOP JOB SHOP LIMITED

THE ONE STOP JOB SHOP LIMITED

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

    Company NameTHE ONE STOP JOB SHOP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09362393
    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 THE ONE STOP JOB SHOP LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is THE ONE STOP JOB SHOP LIMITED located?

    Registered Office Address
    Meriden Hall Main Road
    Meriden
    CV7 7PT Coventry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ONE STOP JOB SHOP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE ONE STOP JOB SHOP LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for THE ONE STOP JOB SHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2024 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    3 pagesCS01

    Notification of P Investments Limited as a person with significant control on Oct 10, 2022

    2 pagesPSC02

    Cessation of Timothy Watts as a person with significant control on Oct 10, 2022

    1 pagesPSC07

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

    3 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 1
    SH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 1
    SH01
    incorporationDec 19, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of THE ONE STOP JOB SHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUDLEY, Nigel John
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    United Kingdom
    Secretary
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    United Kingdom
    193606500001
    WATTS, Tim
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    United Kingdom
    Director
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    United Kingdom
    EnglandBritishDirector193606490001

    Who are the persons with significant control of THE ONE STOP JOB SHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    England
    Oct 10, 2022
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number04881705
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Timothy Watts
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    Dec 19, 2016
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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