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Summary

Affiliates

Contact details

Officers5

Finance2

Events2

Documents44

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

ONE STOP BUSINESS GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 May 2007 (17 years ago)

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Summary

NameONE STOP BUSINESS GROUP LIMITED
Historical names
  • ONE STOP BUSINESS GROUP LTD
  • A. MACKENZIE AND COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06235613
Incorporation Date02 May 2007 (17 years ago) / 1271 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.

Affiliates

Local connections
ONE S**********************************

ActiveUnited Kingdom

ONE S****************************

ActiveUnited Kingdom

ONE S******************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, YORK, THE OLD COW SHED OAK FARM, LAYTHAM, YO42 4PP

Officers

individual

IndividualUnited Kingdom

Mr Andrew Derek Mackenzie

Person with significant control


Appointed on01 May 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Amanda Jane Mackenzie

Person with significant control


Appointed on01 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mackenzie, Amanda Jane

Director


Appointed on02 May 2007

Resigned on13 Jan 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Mackenzie, Andrew Derek

Director


Appointed on02 May 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Mackenzie, Amanda Jane

Secretary


Appointed on02 May 2007

Resigned on22 Feb 2015

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022147,000 GBP
(~$181,135)
103,007 GBP
(~$126,927)
111,194 GBP
(~$137,015)
View full report
202160,000 GBP
(~$82,517)
1,005 GBP
(~$1,382)
9,194 GBP
(~$12,644)
View full report

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Events

Old value

14 Oct 2020

Name changeONE STOP BUSINESS GROUP LTD

20 Jan 2017

Name changeA. MACKENZIE AND COMPANY LIMITED

Documents

DateNameTypeDocument
16 Sep 2022ResolutionRESOLUTIONSView
16 Sep 2022Memorandum articlesMAView
11 Aug 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Jul 2024
    due by 14 Aug 2024
  • Last statement dated31 Jul 2023
Returns
  • Next returns datedue by 30 May 2017
  • Last returns dated02 May 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is ONE STOP BUSINESS GROUP LIMITED's headquarters?

ONE STOP BUSINESS GROUP LIMITED's headquarters is located at ENGLAND, YORK, THE OLD COW SHED OAK FARM, LAYTHAM, YO42 4PP

What is ONE STOP BUSINESS GROUP LIMITED's industry?

ONE STOP BUSINESS GROUP LIMITED is in the industry of Other credit granting

What year was ONE STOP BUSINESS GROUP LIMITED started?

ONE STOP BUSINESS GROUP LIMITED was started in 2007

How much profit does ONE STOP BUSINESS GROUP LIMITED make?

ONE STOP BUSINESS GROUP LIMITED's profit is $181,135

Sources: Companies House