ONE STOP PROMOTIONS LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

ONE STOP PROMOTIONS LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Active.
ONE STOP PROMOTIONS LIMITED was incorporated 19 years ago on 06/01/2005 and has the registered number: 05325357. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

ONE STOP PROMOTIONS LIMITED - LOUGHBOROUGH

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

17 GELDERS HALL ROAD
LOUGHBOROUGH
LEICS
LE12 9NH

This Company Originates in : United Kingdom
Previous trading names include:
AUTODECK LIMITED (until 14/04/2005)

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY GRAHAM TURNER Aug 1967 British Director 2005-02-10 CURRENT
ADAM SIM May 1979 British Director 2005-02-10 CURRENT
MR PETER RALPH RECORDON Jul 1946 British Director 2005-01-24 CURRENT
LIAN MICHAEL MARTIN Apr 1984 English Director 2021-05-01 CURRENT
MR TIMOTHY GRAHAM TURNER Secretary 2014-07-04 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-01-06 UNTIL 2005-01-24 RESIGNED
KEITH JOHN POYSER Sep 1953 British Director 2005-01-24 UNTIL 2023-09-04 RESIGNED
KEITH JOHN POYSER Sep 1953 British Secretary 2005-01-24 UNTIL 2014-07-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-01-06 UNTIL 2005-01-24 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRINCESS HOUSE MANAGEMENT COMPANY (LEICESTER) LIMITED LEICESTER Active MICRO ENTITY 98000 - Residents property management
EXPERT OTS LIMITED THORPE SATCHVILLE Active MICRO ENTITY 86900 - Other human health activities
RUGBYTOTS CHARNWOOD & NORTH WEST LEICESTERSHIRE LLP COALVILLE ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
One Stop Promotions Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-26 31-12-2022 £344,532 Cash £1,244,660 equity
One Stop Promotions Limited - Accounts to registrar (filleted) - small 18.2 2022-09-17 31-12-2021 £258,091 Cash £1,115,458 equity
One Stop Promotions Limited - Accounts to registrar (filleted) - small 18.2 2021-09-24 31-12-2020 £197,489 Cash £1,054,594 equity
One Stop Promotions Limited - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-12-2019 £227,265 Cash £1,126,623 equity
One Stop Promotions Limited - Accounts to registrar (filleted) - small 18.2 2019-09-21 31-12-2018 £8,915 Cash £734,150 equity
One Stop Promotions Limited - Accounts to registrar (filleted) - small 18.1 2018-06-13 31-12-2017 £103,860 Cash £523,236 equity
One Stop Promotions Limited - Accounts to registrar - small 17.2 2017-08-24 31-12-2016 £76,590 Cash £498,531 equity
One Stop Promotions Limited - Abbreviated accounts 16.1 2016-05-26 31-12-2015 £150,090 Cash £687,076 equity

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