ONE-STOP-MOTORCYCLES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ONE-STOP-MOTORCYCLES LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ONE-STOP-MOTORCYCLES LIMITED was incorporated 8 years ago on 22/09/2015 and has the registered number: 09789349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ONE-STOP-MOTORCYCLES LIMITED was incorporated 8 years ago on 22/09/2015 and has the registered number: 09789349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ONE-STOP-MOTORCYCLES LIMITED - BIRMINGHAM
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 8 SUMMERFIELD IND EST 127 WESTERN ROAD
BIRMINGHAM
WEST MIDLANDS
B18 7QD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ONE-STOP-MOTORCYCLE LIMITED (until 24/09/2015)
ONE-STOP-MOTORCYCLE LIMITED (until 24/09/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENEDICT LEE ELSOM | Secretary | 2015-09-22 | CURRENT | ||
| BENEDICT LEE ELSOM | Jul 1966 | British | Director | 2015-09-22 | CURRENT |
| MR LUKE ANTONY ROBSON | Jan 1989 | English | Director | 2016-03-01 UNTIL 2020-05-28 | RESIGNED |
| MR BRADLEY DE LA CRUZ | Jan 1963 | South African | Director | 2015-09-22 UNTIL 2016-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Genesis Group Solutions Ltd | 2016-12-15 | Nuneaton |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Mr Luke Antony Robson | 2016-10-20 - 2019-04-11 | 1/1989 | Nuneaton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Claire Elsom | 2016-10-20 - 2018-04-11 | 2/1974 | Nuneaton |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm |
| Mr Benedict Lee Elsom | 2016-04-06 | 7/1966 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| One-Stop-Motorcycles Limited | 2023-07-01 | 30-09-2022 | £139 Cash |
| Micro-entity Accounts - ONE-STOP-MOTORCYCLES LIMITED | 2022-07-05 | 30-09-2021 | £21,570 equity |
| One-Stop-Motorcycles Limited | 2021-07-01 | 30-09-2020 | £1,635 Cash |
| One Stop Motorcycles Limited | 2018-07-03 | 30-09-2017 | £3,364 Cash |
| Abbreviated Company Accounts - ONE-STOP-MOTORCYCLES LIMITED | 2017-04-01 | 30-09-2016 | £8,621 Cash £4,412 equity |