THE ONE-SHOT CORPORATION LIMITED - COVENTRY


Company Profile Company Filings

Overview

THE ONE-SHOT CORPORATION LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
THE ONE-SHOT CORPORATION LIMITED was incorporated 34 years ago on 21/09/1989 and has the registered number: 02425145. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

THE ONE-SHOT CORPORATION LIMITED - COVENTRY

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SEVEN STARS HOUSE
COVENTRY
CV3 4LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. SHIRLEY ANN MCGILL Mar 1946 British Director CURRENT
SHANE ROBERT MCGILL Mar 1944 British Director 1999-09-08 CURRENT
MRS. SHIRLEY ANN MCGILL Mar 1946 British Secretary CURRENT
GARY SHANE MCGILL Mar 1968 British Director 1992-12-01 UNTIL 1997-08-31 RESIGNED
MR GARY MCGILL Mar 1968 British Director 2012-06-01 UNTIL 2020-06-25 RESIGNED
MR COLIN JAMES BEALE May 1945 British Director 1996-09-20 UNTIL 2023-06-30 RESIGNED
MR. STEPHEN GARSDEN Jan 1959 British Director 2006-01-16 UNTIL 2023-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcgill Technology Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The One-Shot Corporation Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £18,061 Cash £369,286 equity
The One-Shot Corporation Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £22,224 Cash £343,563 equity
The One-Shot Corporation Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £10,753 Cash £24,551 equity
The One-Shot Corporation Limited - Accounts to registrar (filleted) - small 18.2 2020-11-03 31-12-2019 £80,518 Cash £67,179 equity
The One-Shot Corporation Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £55,655 Cash £100,537 equity
The One-Shot Corporation Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 31-12-2017 £18,504 Cash £142,781 equity
The One-Shot Corporation Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £35,553 Cash £1,925 equity
The One-Shot Corporation Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £85,234 Cash £110,395 equity
The One-Shot Corporation Limited - Limited company - abbreviated - 11.6 2015-07-17 31-12-2014 £161,429 Cash £89,096 equity
The One-Shot Corporation Limited - Limited company - abbreviated - 11.0.0 2014-09-26 31-12-2013 £105,908 Cash £58,819 equity

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