One Stop Motorist Centre Ltd.. Head office in Edgware. Check Director.

One Stop Motorist Centre Ltd., Edgware

One Stop Motorist Centre Ltd. is a private limited company. Located at Delavale House, High Street Po 585, Edgware HA8 4DU, the above-mentioned 23 years old company was incorporated on 2001-03-26 and is categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200).
2 directors can be found in this company: Rebecca M. (appointed on 26 January 2018), Vincent M. (appointed on 26 January 2018).

About
Name: One Stop Motorist Centre Ltd.
Number: 04187145
Incorporation date: 2001-03-26
End of financial year: 23 January


Address:	Delavale House High Street Po 585 Edgware HA8 4DU
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Vincent M.

27 February 2023

Nature of control:	25-50% shares

Splash Prestige Motors Limited

26 January 2018 - 27 February 2023

Address	17 Glenmore Business Park Ely Road, Waterbeach, Cambridge, CB25 9PG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	09203041
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-01-26	2019-01-26	2020-01-26	2021-01-25	2022-01-24
Current Assets	165,453	162,147	168,402	248,406	269,151	399,026	374,060	192,145	256,862	285,921	307,726	306,278
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	62,328	36,620	42,643	81,151	94,596	160,971	-	-	-	-	-	-
Tangible Fixed Assets	22,976	18,380	19,916	24,991	19,460	19,390	-	-	-	-	-	-
Total Assets Less Current Liabilities	62,328	36,620	42,643	81,151	94,596	160,971	218,750	43,804	147,578	209,522	280,074	305,530
Fixed Assets	-	-	-	-	-	-	-	17,617	20,662	57,162	49,880	81,994

The deadline for One Stop Motorist Centre Ltd. confirmation statement filing is 2024-04-06. The last confirmation statement was sent on 2023-03-23. The due date for the next accounts filing is 24 January 2024. Most current accounts filing was sent for the time period up to 24 January 2022.

2 persons of significant control are indexed in the official register, namely: Vincent M. that has 1/2 or less of shares. Splash Prestige Motors Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Ely Road, Waterbeach, CB25 9PG Cambridge.

Company filing

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AA01	Previous accounting period shortened to 23rd January 2023 filed on: 24th, October 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to 23rd January 2023 filed on: 24th, October 2023 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 24th January 2022 filed on: 25th, January 2023 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 24th January 2022 filed on: 25th, October 2022 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 25th January 2021 filed on: 25th, January 2022 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 25th January 2021 filed on: 25th, October 2021 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 26th January 2020 filed on: 26th, January 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 26th January 2019 filed on: 25th, October 2019 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 26th January 2018 filed on: 25th, June 2018 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 26th January 2018 filed on: 26th, January 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 23rd, January 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 27th, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th March 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th June 2016: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 10th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th March 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download
SH01	Statement of Capital on 5th May 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 26th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th March 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th May 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 26th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 26th March 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 28th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 26th March 2012 with full list of members filed on: 2nd, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 27th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th March 2011 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 15th, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th March 2010 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 26th, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 26th March 2009 with shareholders record filed on: 26th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2008 filed on: 27th, February 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 21st April 2008 with shareholders record filed on: 21st, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2007 filed on: 26th, March 2008 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 23rd, May 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 23rd, May 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to 8th May 2007 with shareholders record filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 8th May 2007 with shareholders record filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 10th, April 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 10th, April 2006 \| accounts	Free Download (9 pages)
363s	Annual return up to 30th March 2006 with shareholders record filed on: 30th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 30th March 2006 with shareholders record filed on: 30th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 17th May 2005 with shareholders record filed on: 17th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 17th May 2005 with shareholders record filed on: 17th, May 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2004 filed on: 5th, April 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2004 filed on: 5th, April 2005 \| accounts	Free Download (10 pages)
363s	Annual return up to 25th March 2004 with shareholders record filed on: 25th, March 2004 \| annual return	Free Download (7 pages)
363(288)	25th March 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to 25th March 2004 with shareholders record filed on: 25th, March 2004 \| annual return	Free Download (7 pages)
363(288)	25th March 2004 Annual return (Director's particulars changed) annual return
AA	Total exemption full accounts data made up to 31st May 2003 filed on: 5th, March 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2003 filed on: 5th, March 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to 27th March 2003 with shareholders record filed on: 27th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 27th March 2003 with shareholders record filed on: 27th, March 2003 \| annual return	Free Download (7 pages)
363(288)	27th March 2003 Annual return (Director's particulars changed) annual return
AA	Total exemption full accounts data made up to 31st May 2002 filed on: 20th, March 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2002 filed on: 20th, March 2003 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/03/02 to 31/05/02 filed on: 1st, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 31/05/02 filed on: 1st, November 2002 \| accounts	Free Download (1 page)
363s	Annual return up to 21st May 2002 with shareholders record filed on: 21st, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 21st May 2002 with shareholders record filed on: 21st, May 2002 \| annual return	Free Download (6 pages)

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