One Stop Service Centres Ltd

General information

Name:

One Stop Service Centres Limited

Office Address:

Unit 3a Faraday Road RG14 2AD Newbury

Number: 03821519

Incorporation date: 1999-08-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as One Stop Service Centres was started on 1999-08-06 as a Private Limited Company. This enterprise's head office may be reached at Newbury on Unit 3a, Faraday Road. In case you want to reach this company by post, the area code is RG14 2AD. The office registration number for One Stop Service Centres Ltd is 03821519. The company now known as One Stop Service Centres Ltd was known as The Automotive Centre (UK) up till 2000-05-31 when the business name was changed. This enterprise's principal business activity number is 45200: Maintenance and repair of motor vehicles. The company's most recent accounts cover the period up to 2021-12-31 and the most current annual confirmation statement was filed on 2023-10-30.

When it comes to this firm, most of director's assignments up till now have been performed by Katie B. and Peter J.. Out of these two individuals, Peter J. has administered firm for the longest time, having become one of the many members of the Management Board on May 2015.

  • Previous company's names
  • One Stop Service Centres Ltd 2000-05-31
  • The Automotive Centre (UK) Limited 1999-08-06

Financial data based on annual reports

Company staff

Katie B.

Role: Director

Appointed: 01 September 2019

Latest update: 9 April 2024

Peter J.

Role: Director

Appointed: 15 May 2015

Latest update: 9 April 2024

People with significant control

Peter J. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Peter J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 March 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 1st, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
24
Company Age

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