S&S ONE STOP LIMITED - COVENTRY


Company Profile Company Filings

Overview

S&S ONE STOP LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
S&S ONE STOP LIMITED was incorporated 22 years ago on 10/01/2002 and has the registered number: 04351179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

S&S ONE STOP LIMITED - COVENTRY

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

BRIDGE HOUSE
COVENTRY
CV6 4AD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
S&S LONDIS LIMITED (until 15/09/2014)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SUNDER SANDHER Jan 1963 British Director 2002-01-17 CURRENT
MRS PARAMJIT SANDHER Jul 1966 British Director 2002-01-17 CURRENT
MR SUNDER SANDHER Jan 1963 British Secretary 2002-01-17 CURRENT
HIGHSTONE DIRECTORS LIMITED Corporate Nominee Director 2002-01-10 UNTIL 2002-01-11 RESIGNED
HIGHSTONE SECRETARIES LIMITED Corporate Nominee Secretary 2002-01-10 UNTIL 2002-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Paramjit Sandher 2021-05-28 7/1966 Leamington Spa   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Sunder Sandher 2017-01-10 1/1963 Leamington Spa   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWSFORCE PROMOTIONS LIMITED HAMPSHIRE Active SMALL 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
S & S One Stop Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-05 31-01-2023 £67,139 Cash £70,758 equity
S & S One Stop Limited - Accounts to registrar (filleted) - small 18.2 2022-04-16 31-01-2022 £68,415 Cash £62,503 equity
S & S One Stop Limited - Accounts to registrar (filleted) - small 18.2 2021-08-13 31-01-2021 £60,644 Cash £58,830 equity
S & S One Stop Limited - Accounts to registrar (filleted) - small 18.2 2020-09-05 31-01-2020 £19,738 Cash £33,533 equity
S & S One Stop Limited - Accounts to registrar (filleted) - small 18.2 2019-09-05 31-01-2019 £24,396 Cash £27,559 equity
S & S One Stop Limited - Accounts to registrar (filleted) - small 18.1 2018-07-17 31-01-2018 £12,306 Cash £41,393 equity
S & S One Stop Limited - Accounts to registrar - small 17.2 2017-10-27 31-01-2017 £23,369 Cash £42,310 equity
S & S One Stop Limited - Limited company - abbreviated - 11.9 2016-09-06 31-01-2016 £30,397 Cash £39,759 equity
S & S One Stop Limited - Limited company - abbreviated - 11.6 2015-08-12 31-01-2015 £4,603 Cash £8,573 equity
S & S One Stop Limited - Limited company - abbreviated - 11.6 2014-10-30 31-01-2014 £4,227 Cash £-7,092 equity

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