Onestop Brokers Limited

Company Name	Onestop Brokers Limited
Director	Matthew Adonis John
Company Status	Active
Company Number	04846056
Category	Private Limited Company
Incorporation Date	25 July 2003(20 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew Adonis John
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 August 2008(5 years after company formation)
Appointment Duration	15 years, 9 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	104 Ankerdine Crescent Shooters Hill London SE18 3LG

Director Name	Mr Matthew Adonis John
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 15 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Ankerdine Crescent Shooters Hill London SE18 3LG

Secretary Name	Mr Kwaku Osei
Nationality	British
Status	Resigned
Appointed	01 August 2003(1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 10 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ember Road Slough Berkshire SL3 8ED

Director Name	Matthew Dean John
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(1 year, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 02 March 2005)
Role	Operations
Correspondence Address	32 Gilbert Way Slough Berkshire SL3 7GR

Director Name	Susan Mary Margaret Thompson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(1 year, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 August 2005)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Spenser Mews West Dulwich London SE21 8SN

Secretary Name	Susan Mary Margaret Thompson
Nationality	British
Status	Resigned
Appointed	16 May 2005(1 year, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 August 2005)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Spenser Mews West Dulwich London SE21 8SN

Director Name	Mary Caroline Therasa Dunn
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2008)
Role	Sales
Correspondence Address	40 Rayford Avenue Lee London SE12 0NG

Secretary Name	Mary Caroline Therasa Dunn
Nationality	British
Status	Resigned
Appointed	24 June 2005(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2008)
Role	Sales
Correspondence Address	40 Rayford Avenue Lee London SE12 0NG

Director Name	Sheila John
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(2 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bower Way Cippenham Berkshire SL1 5HX

Director Name	Nominee Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Secretary Name	Nominee Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Location

Registered Address	18 Roneo Corner Hornchurch Essex RM12 4TN
Region	London
Constituency	Romford
County	Greater London
Ward	Hylands
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£20,354
Cash	£3,119
Current Liabilities	£14,641

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 July 2023 (10 months ago)
Next Return Due	19 July 2024 (2 months, 1 week from now)

Filing History

17 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 30 June 2022 (5 pages)
7 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
23 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
8 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
30 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
2 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (3 pages)
5 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (3 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
6 October 2014	Registered office address changed from C/O Hudson Conway 249 Aldborough Road South Ilford Essex IG3 8JA to 18 Roneo Corner Hornchurch Essex RM12 4TN on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from C/O Hudson Conway 249 Aldborough Road South Ilford Essex IG3 8JA to 18 Roneo Corner Hornchurch Essex RM12 4TN on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from C/O Hudson Conway 249 Aldborough Road South Ilford Essex IG3 8JA to 18 Roneo Corner Hornchurch Essex RM12 4TN on 6 October 2014 (1 page)
11 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (3 pages)
11 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (3 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
1 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1 (3 pages)
1 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
1 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
1 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
13 July 2012	Amended accounts made up to 30 June 2011 (3 pages)
13 July 2012	Amended accounts made up to 30 June 2011 (3 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 January 2012	Amended accounts made up to 30 June 2010 (3 pages)
24 January 2012	Amended accounts made up to 30 June 2010 (3 pages)
10 August 2011	Termination of appointment of Sheila John as a director (1 page)
10 August 2011	Termination of appointment of Sheila John as a director (1 page)
4 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Sheila John on 1 February 2010 (2 pages)
11 August 2010	Director's details changed for Mr Matthew Adonis John on 1 February 2010 (2 pages)
11 August 2010	Director's details changed for Sheila John on 1 February 2010 (2 pages)
11 August 2010	Director's details changed for Mr Matthew Adonis John on 1 February 2010 (2 pages)
11 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Sheila John on 1 February 2010 (2 pages)
11 August 2010	Director's details changed for Mr Matthew Adonis John on 1 February 2010 (2 pages)
24 June 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
24 June 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
4 March 2010	Registered office address changed from C/O Hudson Conway Channelsea House Canning Road Stratford E15 3ND Uk on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from C/O C/O Hudson Conway 249 Aldborough Road South Ilford Essex IG3 8JA United Kingdom on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from C/O Hudson Conway Channelsea House Canning Road Stratford E15 3ND Uk on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from C/O Hudson Conway Channelsea House Canning Road Stratford E15 3ND Uk on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from C/O C/O Hudson Conway 249 Aldborough Road South Ilford Essex IG3 8JA United Kingdom on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from C/O C/O Hudson Conway 249 Aldborough Road South Ilford Essex IG3 8JA United Kingdom on 4 March 2010 (1 page)
19 October 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
19 October 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
22 August 2009	Compulsory strike-off action has been discontinued (1 page)
22 August 2009	Compulsory strike-off action has been discontinued (1 page)
21 August 2009	Appointment terminated secretary mary dunn (1 page)
21 August 2009	Appointment terminated director mary dunn (1 page)
21 August 2009	Appointment terminated director mary dunn (1 page)
21 August 2009	Return made up to 25/07/09; full list of members (3 pages)
21 August 2009	Return made up to 25/07/09; full list of members (3 pages)
21 August 2009	Appointment terminated secretary mary dunn (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
28 May 2009	Registered office changed on 28/05/2009 from channelsea house c/o hudson conway canning road stratford E15 3ND uk (1 page)
28 May 2009	Registered office changed on 28/05/2009 from channelsea house c/o hudson conway canning road stratford E15 3ND uk (1 page)
16 May 2009	Amended accounts made up to 30 June 2007 (4 pages)
16 May 2009	Amended accounts made up to 30 June 2007 (4 pages)
17 December 2008	Return made up to 25/07/08; full list of members (3 pages)
17 December 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
17 December 2008	Return made up to 25/07/08; full list of members (3 pages)
17 December 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 December 2008	Registered office changed on 01/12/2008 from 1ST floor 249 broadway bexleyheath kent DA6 8DB (1 page)
1 December 2008	Registered office changed on 01/12/2008 from 1ST floor 249 broadway bexleyheath kent DA6 8DB (1 page)
8 August 2008	Director appointed mr matthew adonis john (1 page)
8 August 2008	Director appointed mr matthew adonis john (1 page)
16 November 2007	Return made up to 25/07/07; full list of members (2 pages)
16 November 2007	Return made up to 25/07/07; full list of members (2 pages)
25 June 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
25 June 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
17 May 2007	Return made up to 25/07/06; full list of members (2 pages)
17 May 2007	Return made up to 25/07/06; full list of members (2 pages)
14 April 2007	Registered office changed on 14/04/07 from: custom house 280 victoria dock road london E16 3BY (1 page)
14 April 2007	Registered office changed on 14/04/07 from: custom house 280 victoria dock road london E16 3BY (1 page)
28 February 2007	Registered office changed on 28/02/07 from: 348 boardwalk place london E14 5SH (1 page)
28 February 2007	Registered office changed on 28/02/07 from: 348 boardwalk place london E14 5SH (1 page)
15 January 2007	Registered office changed on 15/01/07 from: suite 1A arcade chambers eltham high street eltham london SE9 1BG (1 page)
15 January 2007	Registered office changed on 15/01/07 from: suite 1A arcade chambers eltham high street eltham london SE9 1BG (1 page)
31 July 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
31 July 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
28 November 2005	Secretary resigned (1 page)
28 November 2005	Secretary resigned (1 page)
19 October 2005	Return made up to 25/07/05; full list of members (8 pages)
19 October 2005	Return made up to 25/07/05; full list of members (8 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
27 September 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
27 September 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
6 September 2005	Secretary resigned;director resigned (1 page)
6 September 2005	Secretary resigned;director resigned (1 page)
22 August 2005	New secretary appointed;new director appointed (2 pages)
22 August 2005	New secretary appointed;new director appointed (2 pages)
1 July 2005	New secretary appointed;new director appointed (2 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	New secretary appointed;new director appointed (2 pages)
7 June 2005	Registered office changed on 07/06/05 from: 6 franthorne way catford london SE6 3BX (1 page)
7 June 2005	Registered office changed on 07/06/05 from: 6 franthorne way catford london SE6 3BX (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
3 May 2005	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
3 May 2005	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
8 November 2004	Return made up to 25/07/04; full list of members (6 pages)
8 November 2004	Return made up to 25/07/04; full list of members (6 pages)
18 August 2003	Secretary resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Secretary resigned (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	Registered office changed on 12/08/03 from: unit 6 franthorne way bellingham trading estte bellingham catford SE6 3BX (1 page)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	Registered office changed on 12/08/03 from: unit 6 franthorne way bellingham trading estte bellingham catford SE6 3BX (1 page)
25 July 2003	Incorporation (9 pages)
25 July 2003	Incorporation (9 pages)

Onestop Brokers Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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