The One-shot Corporation Limited in Coventry, CV3 4LB

Description

Data updated on: 01-11-2023

The One-shot Corporation Limited can be found at Seven Stars House, 1 Wheler Road in Coventry. The company's post code is CV3 4LB. The One-shot Corporation has been present on the British market for thirty five years. The company's registered no. is 02425145. It switched its registered name three times. Before 2003 this company has delivered the services it's been known for as Unice International but now this company is featured under the business name The One-shot Corporation Limited. This company's SIC and NACE codes are 46900, that means Non-specialised wholesale trade. 2022-12-31 is the last time company accounts were filed.

Within this business, the majority of director's obligations have so far been met by Shane M. and Shirley M.. As for these two executives, Shirley M. has supervised business the longest, having become a vital part of the Management Board on 1991. To help the directors in their tasks, the business has been utilizing the skills of Shirley M. as a secretary.

Previous company's names
The One-shot Corporation Limited 2003-06-23
Unice International Limited 1999-01-29
Unice Marketing Limited 1996-12-30
Global-ultrafreeze Limited 1989-09-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	69 761	58 819	89 096	110 395

Balance Sheet
Cash Bank In Hand	102 569	105 908	161 429	85 234
Cash Bank On Hand				85 234	35 553	18 504	55 655	80 518	10 753	22 224	18 061
Current Assets	336 455	685 836	1 274 229	313 534	457 599	497 590	429 209	583 647	646 311	777 222	799 091
Debtors	82 993	456 456	967 008	77 384	286 326	199 930	118 382	288 129	363 844	622 995	683 280
Net Assets Liabilities						142 781	100 537	67 179	24 551	343 563	369 286
Net Assets Liabilities Including Pension Asset Liability	69 761	58 819	89 096	110 395
Property Plant Equipment				39 544	31 210	24 345	88 180	84 175	48 405	64 618
Stocks Inventory	150 893	123 472	145 792	150 916
Tangible Fixed Assets	61 168	47 955	50 245	39 544
Total Inventories				150 916	135 720	279 156	255 172	215 000	271 714	132 003	97 750

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	69 759	58 817	89 094	110 393
Shareholder Funds	69 761	58 819	89 096	110 395

Other Financial Data
Amount Specific Advance Or Credit Directors								29 571	28 571	23 963	20 126
Amount Specific Advance Or Credit Repaid In Period Directors									1 000	4 608	3 837
Amount Specific Advance Or Credit Made In Period Directors								29 571
Accumulated Depreciation Impairment Property Plant Equipment				154 314	164 274	172 374	157 360	180 120	185 416	178 406	203 465
Average Number Employees During Period					3	4	4	4	4	3	3
Creditors				242 683	486 884	379 154	29 593	29 766	112 133	111 613	81 135
Creditors Due After One Year	46 791	104 361	40 184
Creditors Due Within One Year	281 071	570 611	1 195 194	242 683
Disposals Decrease In Depreciation Impairment Property Plant Equipment							29 356	4 640	10 952	18 725
Disposals Property Plant Equipment							42 425	31 815	30 474	33 058
Finance Lease Liabilities Present Value Total							36 809	29 766	5 238	5 508	16 523
Increase From Depreciation Charge For Year Property Plant Equipment					9 960	8 100	14 342	27 400	16 248	11 715	25 059
Net Current Assets Liabilities	55 384	115 225	79 035	70 851	-29 285	118 436	41 950	12 770	88 279	390 558	373 910
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Profit Loss										319 012	25 723
Property Plant Equipment Gross Cost				193 858	195 484	196 719	245 540	264 295	233 821	243 024	279 976
Secured Debts	84 723	176 329	115 881	40 110
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions		14 361	54 091	2 129
Tangible Fixed Assets Cost Or Valuation	258 540	212 814	191 729	193 858
Tangible Fixed Assets Depreciation	197 372	164 859	141 484	154 314
Tangible Fixed Assets Depreciation Charged In Period		17 158	13 672	12 830
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		49 671	37 047
Tangible Fixed Assets Disposals		60 087	75 176
Total Additions Including From Business Combinations Property Plant Equipment					1 626	1 235	91 246	50 570		42 261	36 952
Total Assets Less Current Liabilities	116 552	163 180	129 280	110 395	1 925	142 781	130 130	96 945	136 684	455 176	450 421
Finance Lease Payments Owing Minimum Gross								36 809	15 288
Future Minimum Lease Payments Under Non-cancellable Operating Leases							6 118	4 055

Company staff

Shirley M.

Role: Secretary

Latest update: 26 January 2024

Shane M.

Role: Director

Appointed: 08 September 1999

Latest update: 26 January 2024

The companies with significant control over this firm are: Mcgill Technology Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at 1 Wheler Road, CV3 4LB and was registered as a PSC under the reg no 02470919.

Mcgill Technology Limited

Address: Seven Stars House 1 Wheler Road, Coventry, CV3 4LB, England

Legal authority England & Wales

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 02470919

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	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	07 April 2024
Confirmation statement last made up date	24 March 2023

Annual Accounts 24 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	24 September 2014
Annual Accounts 9 July 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	9 July 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

The One-shot Corporation Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shirley M.

Shane M.

Shirley M.

Gary M.

Stephen G.

Colin B.

Gary M.

People with significant control

Mcgill Technology Limited

Accounts Documents

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