One Stop Business Group Ltd

Company Registration Number: 06235613

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
One Stop Business Group Ltd is a Private Company Limited by Shares first registered on 2 May 2007. Its current registered address is in York.

Registered Address

THE OLD COW SHED OAK FARM
LAYTHAM
YORK
ENGLAND
YO42 4PP

There are 3 companies currently registered at this postcode, including this one.

All companies at YO42 4PP

Registration Data

Company Number

06235613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £1,335,838£249,462£34,115£1,124£1,922£23,003£930£930£7,415
of which Cash £13,620£66,962£31,775£1,123£1,368£23,003£930£840£7,235
Total Assets £1,335,838£249,462£34,115£1,124£1,922£23,003£930£930£7,415
Current Liabilities £1,194,753£164,372£34,089£1,502£2,925£19,838£90£0£6,395
Net Current Assets £141,085£85,090£26£-378£-1,003£3,165£840£930£1,020
Total Net Worth £17,406£26,469£95£-37,272£-16,557£4,876£840£930£1,020

Previous Names

  • A. MACKENZIE AND COMPANY LIMITED, active until 20 January 2017

Company Officers

  • MACKENZIE, Andrew Derek

    Director

    Appointed on 2 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Oak Farm
    Laytham
    York
    North Yorkshire
    YO42 4PP

  • MACKENZIE, Amanda Jane

    Secretary

    Appointed on 2 May 2007

    Resigned on 22 February 2015

    Nationality: British

    Occupation: Director

    Oak Farm
    Laytham
    York
    North Yorkshire
    YO42 4PP

  • MACKENZIE, Amanda Jane

    Director

    Appointed on 2 May 2007

    Resigned on 13 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Oak Farm
    Laytham
    York
    North Yorkshire
    YO42 4PP

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65TYYWH. Transaction: MzE3NTEzODE2MGFkaXF6a2N4.

  2. 20 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5YGHE9U. Transaction: MzE2NzA2ODc2NmFkaXF6a2N4.

  3. 15 January 2017 Registered office address changed from Oak Farm Laytham York North Yorkshire YO42 4PP to The Old Cow Shed Oak Farm Laytham York YO42 4PP on 15 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Address. Type: AD01. Barcode: X5Y5ZF96. Transaction: MzE2NjY2NDc4OGFkaXF6a2N4.

  4. 24 October 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5IA3BSP. Transaction: MzE2MDM2MTU0NGFkaXF6a2N4.

  5. 6 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X56FD6PZ. Transaction: MzE0Nzk3MTA2NWFkaXF6a2N4.

  6. 22 February 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51BKUAW. Transaction: MzE0MjQzMzcyNmFkaXF6a2N4.

  7. 8 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z6802. Transaction: MzEyMjc4ODI1OWFkaXF6a2N4.

  8. 20 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43KOJOQ. Transaction: MzExOTYwNDM2OWFkaXF6a2N4.

  9. 23 February 2015 Termination of appointment of Amanda Jane Mackenzie as a secretary on 22 February 2015 [View PDF]

    Action Date: 22 February 2015. Category: Officers. Type: TM02. Barcode: X41TVFW0. Transaction: MzExNzkwNzk0MmFkaXF6a2N4.

  10. 15 January 2015 Termination of appointment of Amanda Jane Mackenzie as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: TM01. Barcode: X3Z5KSKR. Transaction: MzExNTQyMDQwM2FkaXF6a2N4.

  11. 6 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X37CI4K1. Transaction: MzA5OTQ5ODk1NmFkaXF6a2N4.

  12. 28 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2HVCIW9. Transaction: MzA4NTk2NzgzMWFkaXF6a2N4.

  13. 9 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X2810PA0. Transaction: MzA3NzcwNDY5M2FkaXF6a2N4.

  14. 20 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1FQSGSH. Transaction: MzA2MjYzNDc4NGFkaXF6a2N4.

  15. 11 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X18QGWGP. Transaction: MzA1NzMxMjcyNGFkaXF6a2N4.

  16. 30 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AGDU1WZT. Transaction: MzA0MjkxMDQyMmFkaXF6a2N4.

  17. 7 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XJJIZTX6. Transaction: MzAzNjc1MzUwMWFkaXF6a2N4.

  18. 9 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALMH2KN7. Transaction: MzAxNzIzMjkwNWFkaXF6a2N4.

  19. 4 June 2010 Current accounting period extended from 31 March 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XIHQPKKF. Transaction: MzAxNjg5NTA1MmFkaXF6a2N4.

  20. 7 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XSWU9JSZ. Transaction: MzAxNTExNjYwMGFkaXF6a2N4.

  21. 7 May 2010 Director's details changed for Andrew Derek Mackenzie on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XSWU8JSY. Transaction: MzAxNTExNjA0NWFkaXF6a2N4.

  22. 7 May 2010 Director's details changed for Amanda Jane Mackenzie on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XSWU7JSX. Transaction: MzAxNTExNjA0M2FkaXF6a2N4.

  23. 17 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7WCEAR4. Transaction: MjAzNTI3MDQ3OWFkaXF6a2N4.

  24. 14 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNTR9UK. Transaction: MjAzMjk1NzQzOGFkaXF6a2N4.

  25. 28 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AP50F2M7. Transaction: MjAxMjAxOTg3N2FkaXF6a2N4.

  26. 12 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTE5ZLS. Transaction: MjAwNTE1ODYzNGFkaXF6a2N4.

  27. 24 July 2007 Accounting reference date shortened from 31/05/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzQwMDQxMmFkaXF6a2N4.

  28. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM3NDEzM2FkaXF6a2N4.

  29. 24 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY4MTY1MWFkaXF6a2N4.

  30. 2 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTg2MDM0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.