One Stop Motorist Centre Ltd.

Company Name	One Stop Motorist Centre Ltd.
Directors	Rebecca Louise Miller and Vincent Miller
Company Status	Active
Company Number	04187145
Category	Private Limited Company
Incorporation Date	26 March 2001(23 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mrs Rebecca Louise Miller
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 January 2018(16 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Delavale House High Street Po 585 Edgware HA8 4DU

Director Name	Mr Vincent Miller
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 January 2018(16 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Delavale House High Street Po 585 Edgware HA8 4DU

Director Name	James Paul Nicholson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	94 Norton Road Stotfold Hitchin Hertfordshire SG5 4PG

Director Name	Ms Lindsay Ray
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Role	Admin Manager
Country of Residence	England
Correspondence Address	94 Norton Road Stotfold Hitchin Hertfordshire SG5 4PG

Secretary Name	Ms Lindsay Ray
Nationality	British
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Role	Admin Manager
Country of Residence	England
Correspondence Address	94 Norton Road Stotfold Hitchin Hertfordshire SG5 4PG

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	onestopmotoristcentre.co.uk

Location

Registered Address	Delavale House High Street Po 585 Edgware HA8 4DU
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Lindsay Ray 50.00% Ordinary
1 at £1	Paul Nicholson 50.00% Ordinary

Financials

Year	2014
Net Worth	£81,151
Cash	£173,998
Current Liabilities	£192,246

Accounts

Latest Accounts	22 January 2023 (1 year, 3 months ago)
Next Accounts Due	22 October 2024 (5 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	22 January

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Filing History

24 October 2023	Previous accounting period shortened from 24 January 2023 to 23 January 2023 (1 page)
27 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
27 February 2023	Cessation of Splash Prestige Motors Limited as a person with significant control on 27 February 2023 (1 page)
27 February 2023	Notification of Vincent Miller as a person with significant control on 27 February 2023 (2 pages)
25 January 2023	Micro company accounts made up to 24 January 2022 (3 pages)
25 October 2022	Previous accounting period shortened from 25 January 2022 to 24 January 2022 (1 page)
23 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
25 January 2022	Micro company accounts made up to 25 January 2021 (3 pages)
25 October 2021	Previous accounting period shortened from 26 January 2021 to 25 January 2021 (1 page)
9 April 2021	Registered office address changed from 17 Glenmore Business Park Ely Road Waterbeach Cambridge CB25 9PG England to Delavale House High Street Po 585 Edgware HA8 4DU on 9 April 2021 (1 page)
7 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
26 January 2021	Micro company accounts made up to 26 January 2020 (3 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
25 October 2019	Micro company accounts made up to 26 January 2019 (2 pages)
29 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 26 January 2018 (7 pages)
19 April 2018	Confirmation statement made on 26 March 2018 with updates (4 pages)
31 January 2018	Withdrawal of a person with significant control statement on 31 January 2018 (2 pages)
31 January 2018	Notification of Splash Prestige Motors Limited as a person with significant control on 26 January 2018 (2 pages)
26 January 2018	Previous accounting period shortened from 31 May 2018 to 26 January 2018 (1 page)
26 January 2018	Appointment of Mr Vincent Miller as a director on 26 January 2018 (2 pages)
26 January 2018	Termination of appointment of Lindsay Ray as a secretary on 26 January 2018 (1 page)
26 January 2018	Termination of appointment of Lindsay Ray as a director on 26 January 2018 (1 page)
26 January 2018	Appointment of Mrs Rebecca Louise Miller as a director on 26 January 2018 (2 pages)
26 January 2018	Termination of appointment of James Paul Nicholson as a director on 26 January 2018 (1 page)
26 January 2018	Registered office address changed from The Barn Duck End Farm House Offord Road Graveley St Neots Cambridgeshire PE19 6PP to 17 Glenmore Business Park Ely Road Waterbeach Cambridge CB25 9PG on 26 January 2018 (1 page)
23 January 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
23 May 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
6 June 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (5 pages)
6 June 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (5 pages)
10 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
10 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
5 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
5 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
12 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
12 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
10 June 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
2 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
29 March 2010	Director's details changed for James Paul Nicholson on 1 November 2009 (2 pages)
29 March 2010	Director's details changed for Lindsay Ray on 1 November 2009 (2 pages)
29 March 2010	Director's details changed for Lindsay Ray on 1 November 2009 (2 pages)
29 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for James Paul Nicholson on 1 November 2009 (2 pages)
29 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Lindsay Ray on 1 November 2009 (2 pages)
29 March 2010	Director's details changed for James Paul Nicholson on 1 November 2009 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 March 2009	Return made up to 26/03/09; full list of members (4 pages)
26 March 2009	Return made up to 26/03/09; full list of members (4 pages)
27 February 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
27 February 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
21 April 2008	Return made up to 26/03/08; full list of members (4 pages)
21 April 2008	Return made up to 26/03/08; full list of members (4 pages)
26 March 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
26 March 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
23 May 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
23 May 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
8 May 2007	Return made up to 26/03/07; full list of members (3 pages)
8 May 2007	Return made up to 26/03/07; full list of members (3 pages)
14 August 2006	Registered office changed on 14/08/06 from: 1ST floor trillium house 32 new street st neots huntingdon cambridgeshire PE29 1XD (1 page)
14 August 2006	Registered office changed on 14/08/06 from: 1ST floor trillium house 32 new street st neots huntingdon cambridgeshire PE29 1XD (1 page)
10 April 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
10 April 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
30 March 2006	Return made up to 26/03/06; full list of members (7 pages)
30 March 2006	Return made up to 26/03/06; full list of members (7 pages)
17 May 2005	Return made up to 26/03/05; full list of members (7 pages)
17 May 2005	Return made up to 26/03/05; full list of members (7 pages)
5 April 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
5 April 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
25 March 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
5 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
27 March 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
20 March 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
1 November 2002	Accounting reference date extended from 31/03/02 to 31/05/02 (1 page)
1 November 2002	Accounting reference date extended from 31/03/02 to 31/05/02 (1 page)
21 May 2002	Return made up to 26/03/02; full list of members (6 pages)
21 May 2002	Return made up to 26/03/02; full list of members (6 pages)
24 April 2001	Ad 20/04/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 April 2001	Ad 20/04/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 April 2001	Secretary resigned (1 page)
9 April 2001	Secretary resigned (1 page)
26 March 2001	Incorporation (20 pages)
26 March 2001	Incorporation (20 pages)

One Stop Motorist Centre Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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