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Summary

Contact details

Officers11

Finance2

Events2

Documents83

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

ONE STOP COURIERS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Mar 2000 (24 years ago)

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Summary

NameONE STOP COURIERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03961964
Incorporation Date31 Mar 2000 (24 years ago) / 318 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, COLNBROOK, UNIT 1B COLN INDUSTRIAL ESTATE, OLD BATH ROAD, SL3 0NJ

Officers

individual

IndividualUnited Kingdom

Mark 3 International Ltd

Person with significant control


Appointed on19 Dec 2016

Resigned on06 Jun 2022

corporate

IndividualUnited Kingdom

ICT WHOLESALE EXPRESS LIMITED

Person with significant control


Appointed on06 Jun 2022

individual

IndividualUnited Kingdom

Haywood, Sean Alexander

Director


Appointed on30 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcmullan, Simon Howard

Director


Appointed on26 May 2000

Resigned on23 Dec 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on31 Mar 2000

Resigned on26 May 2000

individual

IndividualUnited Kingdom

Fry, Martin Harold Clifford

Secretary


Appointed on26 May 2000

Resigned on01 May 2010

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20215,412 GBP
(~$7,443)
450,928 GBP
(~$620,151)
View full report
20202,916 GBP
(~$3,739)
264,684 GBP
(~$339,411)
View full report

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Events

Old value

14 Feb 2001

Name changeM & M EXPRESS COURIERS LIMITED

10 Aug 2000

Name changeAGENTFUND LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Cessation of a person with significant controlPSC07View
30 Sep 2022Confirmation statement with updatesCS01View
30 Sep 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date16 Dec 2024
    due by 30 Dec 2024
  • Last statement dated16 Dec 2023
Returns
  • Next returns datedue by 28 Mar 2017
  • Last returns dated29 Feb 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is ONE STOP COURIERS LIMITED's headquarters?

ONE STOP COURIERS LIMITED's headquarters is located at ENGLAND, COLNBROOK, UNIT 1B COLN INDUSTRIAL ESTATE, OLD BATH ROAD, SL3 0NJ

What is ONE STOP COURIERS LIMITED's industry?

ONE STOP COURIERS LIMITED is in the industry of Other postal and courier activities

What year was ONE STOP COURIERS LIMITED started?

ONE STOP COURIERS LIMITED was started in 2000

Sources: Companies House