1 Stop (Rugby) Limited

Company Registration Number: 04707124

Company registered in England and Wales

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1 Stop (Rugby) Limited is a Private Company Limited by Shares first registered on 21 March 2003. Its current registered address is in Warwickshire.

Registered Address

5 BATH STREET
RUGBY
WARWICKSHIRE
CV21 3JF

There are 8 companies currently registered at this postcode, including this one.

All companies at CV21 3JF

Registration Data

Company Number

04707124

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,431£1,250£2,036£2,766£1,250£6,640£1,250£1,682£8,511£15,619£4,987£9,800
of which Cash £3,431£0£0£1,516£0£5,390£0£0£4,647£9,956£0£0
Total Assets £3,431£1,250£2,036£2,766£1,250£6,640£1,250£1,682£8,511£15,619£4,987£9,800
Current Liabilities £12,981£22,042£33,599£36,083£44,196£48,993£60,180£65,818£67,918£66,655£50,335£46,263
Net Current Assets £-9,550£-20,792£-31,563£-33,317£-42,946£-42,353£-58,930£-64,136£-59,407£-51,036£-45,348£-36,463
Total Net Worth £-9,550£-20,342£-30,663£-31,967£-41,146£-40,103£-58,930£-64,136£-59,407£-51,036£-43,390£-32,546

Previous Names

No previous names

Company Officers

  • MCCULLAGH, Helen

    Secretary

    Appointed on 21 March 2003

     

    5 Bath Street
    Rugby
    Warwickshire
    CV21 3JF

  • ASHBY, Simon Peter

    Director

    Appointed on 21 March 2003

     

    Nationality: British

    Occupation: Plumbing Engineer

    Month of birth: August 1962

    5 Bath Street
    Rugby
    Warwickshire
    CV21 3JF

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 21 March 2003

    Resigned on 21 March 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 21 March 2003

    Resigned on 21 March 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • SECKER, Keith

    Director

    Appointed on 21 March 2003

    Resigned on 31 January 2004

    Nationality: British

    Occupation: Plumbing & Central Heating

    Month of birth: October 1952

    2 Saint Andrews Court
    Wood Street
    Rugby
    Warwickshire
    CV21 2NX

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY63KX. Transaction: MzE2NTU2NzQzMWFkaXF6a2N4.

  2. 7 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X54E0DEJ. Transaction: MzE0NTg4NDE3NGFkaXF6a2N4.

  3. 3 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGR3VF. Transaction: MzEzNjczMjY4NWFkaXF6a2N4.

  4. 18 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X45LLL9T. Transaction: MzEyMTQ0OTQ4NmFkaXF6a2N4.

  5. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVPMBC. Transaction: MzExNDUyMjMyMmFkaXF6a2N4.

  6. 18 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X361Z81L. Transaction: MzA5ODQ3NTQzNmFkaXF6a2N4.

  7. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA4P6H. Transaction: MzA5MTY1NjgzNWFkaXF6a2N4.

  8. 19 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X26ITSNE. Transaction: MzA3NjQ5NzQzNGFkaXF6a2N4.

  9. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5CKB. Transaction: MzA3MDIxMzAzOGFkaXF6a2N4.

  10. 16 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X16VCL3S. Transaction: MzA1NTgzODQ2NWFkaXF6a2N4.

  11. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PALC34. Transaction: MzA0OTg2NTEwN2FkaXF6a2N4.

  12. 17 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XDDRVTDF. Transaction: MzAzNTczMjYzNGFkaXF6a2N4.

  13. 11 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AT9JNQEM. Transaction: MzAzMDE4OTI4N2FkaXF6a2N4.

  14. 26 May 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AS5S7KB1. Transaction: MzAxNjM1NDY5MWFkaXF6a2N4.

  15. 19 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XIVHFJ9Y. Transaction: MzAxMzcyMDAwNWFkaXF6a2N4.

  16. 19 April 2010 Director's details changed for Simon Peter Ashby on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: XIVHEJ9X. Transaction: MzAxMzcxOTQ4NWFkaXF6a2N4.

  17. 20 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71T194C. Transaction: MjAzMDkwODEwM2FkaXF6a2N4.

  18. 3 April 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AARIT8MG. Transaction: MjAyOTg0NDM2M2FkaXF6a2N4.

  19. 1 May 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AN1UZZB1. Transaction: MjAwNDU2MTU3NGFkaXF6a2N4.

  20. 7 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSA0SYOD. Transaction: MjAwMjc4NzQ2OWFkaXF6a2N4.

  21. 2 April 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ5NDMzOWFkaXF6a2N4.

  22. 26 March 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk2NTA2NGFkaXF6a2N4.

  23. 21 March 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODgyMDMyMGFkaXF6a2N4.

  24. 5 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNTc3ODA4OGFkaXF6a2N4.

  25. 19 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDA0ODgwN2FkaXF6a2N4.

  26. 14 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM3MTg5MGFkaXF6a2N4.

  27. 7 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTI3OTMyM2FkaXF6a2N4.

  28. 7 April 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUwNDU3MWFkaXF6a2N4.

  29. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE1OTYwN2FkaXF6a2N4.

  30. 7 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDkxMTU5OGFkaXF6a2N4.

  31. 25 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzExMzUxNGFkaXF6a2N4.

  32. 25 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQ1NzIxMmFkaXF6a2N4.

  33. 25 April 2003 Registered office changed on 25/04/03 from: 12-14 saint marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzAzMTc4MmFkaXF6a2N4.

  34. 25 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzA2MTUxMGFkaXF6a2N4.

  35. 25 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTg5MjMwOGFkaXF6a2N4.

  36. 23 April 2003 Ad 21/03/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzI2MTIzNGFkaXF6a2N4.

  37. 21 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDcyMjMwN2FkaXF6a2N4.

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