One Stop Builders Merchants Limited

Company Name	One Stop Builders Merchants Limited
Director	Narinder Gill
Company Status	Active
Company Number	06452826
Category	Private Limited Company
Incorporation Date	13 December 2007(16 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Narinder Gill
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 161 Brent Road Southall Middlesex UB2 5LJ

Director Name	Jagdev Singh Kallha
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	639 D Uxbridge Road Hayes End Hillington Middlesex UB4 8HT

Secretary Name	Mrs Ravinderjit Kaur Kalha
Nationality	British
Status	Resigned
Appointed	13 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	639d Uxbridge Road Hayes Middlesex UB4 8HS

Contact

Website	onestopbm.com

Location

Registered Address	Unit 161 Brent Road Southall Middlesex UB2 5LJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Southall Green
Built Up Area	Greater London

Shareholders

2 at £1	Mr Narinder Gill 100.00% Ordinary

Financials

Year	2014
Net Worth	£49,528
Cash	£108,755
Current Liabilities	£260,778

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

11 January 2019	Delivered on: 11 January 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
2 October 2008	Delivered on: 4 October 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

11 January 2019

Delivered on: 11 January 2019
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

2 October 2008

Delivered on: 4 October 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 April 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
16 December 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
7 August 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
17 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
8 September 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
11 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
4 November 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
10 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
11 January 2019	Registration of charge 064528260002, created on 11 January 2019 (43 pages)
7 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
30 July 2017	Total exemption full accounts made up to 31 October 2016 (10 pages)
30 July 2017	Total exemption full accounts made up to 31 October 2016 (10 pages)
30 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
29 September 2016	Termination of appointment of Ravinderjit Kaur Kalha as a secretary on 1 September 2016 (1 page)
29 September 2016	Termination of appointment of Ravinderjit Kaur Kalha as a secretary on 1 September 2016 (1 page)
15 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
15 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
7 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (4 pages)
7 January 2016	Director's details changed for Mr Narinder Gill on 2 December 2015 (2 pages)
7 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (4 pages)
7 January 2016	Director's details changed for Mr Narinder Gill on 2 December 2015 (2 pages)
7 January 2016	Director's details changed for Mr Narinder Gill on 2 December 2015 (2 pages)
8 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
8 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
5 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
5 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
13 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
13 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
17 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
17 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (4 pages)
26 July 2013	Registered office address changed from C/O Jags & Co Accountants 7 Sutton Hall Road Hounslow Middlesex TW5 0PX England on 26 July 2013 (1 page)
26 July 2013	Registered office address changed from C/O Jags & Co Accountants 7 Sutton Hall Road Hounslow Middlesex TW5 0PX England on 26 July 2013 (1 page)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
25 July 2013	Registered office address changed from Plot D Industrial Estate Open Storage Cranford High Street Cranford Middlesex TN5 9PB on 25 July 2013 (1 page)
25 July 2013	Registered office address changed from Plot D Industrial Estate Open Storage Cranford High Street Cranford Middlesex TN5 9PB on 25 July 2013 (1 page)
9 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
25 January 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
25 January 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
5 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
15 March 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
14 March 2011	Director's details changed for Narinder Gill on 14 March 2011 (2 pages)
14 March 2011	Secretary's details changed for Ravinderjit Kaur Kalha on 14 March 2011 (1 page)
14 March 2011	Director's details changed for Narinder Gill on 14 March 2011 (2 pages)
14 March 2011	Secretary's details changed for Ravinderjit Kaur Kalha on 14 March 2011 (1 page)
22 September 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
22 September 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
16 January 2010	Annual return made up to 13 December 2009 (14 pages)
16 January 2010	Annual return made up to 13 December 2009 (14 pages)
27 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
27 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
28 May 2009	Return made up to 13/12/08; full list of members (10 pages)
28 May 2009	Return made up to 13/12/08; full list of members (10 pages)
14 October 2008	Accounting reference date shortened from 31/12/2008 to 31/10/2008 (1 page)
14 October 2008	Accounting reference date shortened from 31/12/2008 to 31/10/2008 (1 page)
4 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
13 December 2007	Incorporation (10 pages)
13 December 2007	Incorporation (10 pages)