1 STOP (RUGBY) LIMITED

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1 STOP (RUGBY) LIMITED

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Key Data

Status

Dissolved

Company No.

04707124

Incorporation date

21/03/2003

Size

Micro Entity

Contacts

Registered address

Registered address

5 Bath Street, Rugby, Warwickshire CV21 3JFCopy
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Latest events (Record since 21/03/2003)
dot icon06/02/2024
Final Gazette dissolved via compulsory strike-off
dot icon21/11/2023
First Gazette notice for compulsory strike-off
dot icon01/09/2023
Termination of appointment of Simon Peter Ashby as a director on 2023-04-01
dot icon27/03/2023
Confirmation statement made on 2023-03-18 with no updates
dot icon31/12/2022
Micro company accounts made up to 2022-03-31
dot icon31/03/2022
Confirmation statement made on 2022-03-18 with no updates
dot icon30/12/2021
Micro company accounts made up to 2021-03-31
dot icon17/05/2021
Confirmation statement made on 2021-03-18 with no updates
dot icon31/12/2020
Micro company accounts made up to 2020-03-31
dot icon25/03/2020
Confirmation statement made on 2020-03-18 with no updates
dot icon31/12/2019
Micro company accounts made up to 2019-03-31
dot icon18/03/2019
Confirmation statement made on 2019-03-18 with no updates
dot icon31/12/2018
Micro company accounts made up to 2018-03-31
dot icon03/04/2018
Confirmation statement made on 2018-03-21 with no updates
dot icon30/12/2017
Micro company accounts made up to 2017-03-31
dot icon02/04/2017
Confirmation statement made on 2017-03-21 with updates
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon07/04/2016
Annual return made up to 2016-03-21 with full list of shareholders
dot icon03/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon18/04/2015
Annual return made up to 2015-03-21 with full list of shareholders
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon18/04/2014
Annual return made up to 2014-03-21 with full list of shareholders
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon19/04/2013
Annual return made up to 2013-03-21 with full list of shareholders
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon16/04/2012
Annual return made up to 2012-03-21 with full list of shareholders
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon17/04/2011
Annual return made up to 2011-03-21 with full list of shareholders
dot icon11/01/2011
Total exemption full accounts made up to 2010-03-31
dot icon26/05/2010
Total exemption full accounts made up to 2009-03-31
dot icon19/04/2010
Annual return made up to 2010-03-21 with full list of shareholders
dot icon19/04/2010
Director's details changed for Simon Peter Ashby on 2010-03-21
dot icon20/04/2009
Return made up to 21/03/09; full list of members
dot icon03/04/2009
Total exemption full accounts made up to 2008-03-31
dot icon01/05/2008
Total exemption full accounts made up to 2007-03-31
dot icon07/04/2008
Return made up to 21/03/08; full list of members
dot icon02/04/2007
Total exemption full accounts made up to 2006-03-31
dot icon26/03/2007
Return made up to 21/03/07; full list of members
dot icon21/03/2006
Return made up to 21/03/06; full list of members
dot icon05/02/2006
Total exemption full accounts made up to 2005-03-31
dot icon19/04/2005
Director's particulars changed
dot icon14/04/2005
Return made up to 21/03/05; full list of members
dot icon07/10/2004
Total exemption full accounts made up to 2004-03-31
dot icon07/04/2004
Return made up to 21/03/04; full list of members
dot icon07/04/2004
Director resigned
dot icon07/05/2003
New director appointed
dot icon25/04/2003
New director appointed
dot icon25/04/2003
New secretary appointed
dot icon25/04/2003
Registered office changed on 25/04/03 from: 12-14 saint marys street newport shropshire TF10 7AB
dot icon25/04/2003
Director resigned
dot icon25/04/2003
Secretary resigned
dot icon23/04/2003
Ad 21/03/03--------- £ si 2@1=2 £ ic 2/4
dot icon21/03/2003
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
4.23K
-
0.00
-
-
2021
1
4.23K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

4.23K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ashburton Registrars Limited
Nominee Secretary
21/03/2003 - 21/03/2003
4896
Ar Nominees Limited
Nominee Director
21/03/2003 - 21/03/2003
4784
Mccullagh, Helen
Secretary
21/03/2003 - Present
-
Ashby, Simon Peter
Director
21/03/2003 - 01/04/2023
-
Secker, Keith
Director
21/03/2003 - 31/01/2004
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About 1 STOP (RUGBY) LIMITED

1 STOP (RUGBY) LIMITED is an(a) Dissolved company incorporated on 21/03/2003 with the registered office located at 5 Bath Street, Rugby, Warwickshire CV21 3JF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 STOP (RUGBY) LIMITED?

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1 STOP (RUGBY) LIMITED is currently Dissolved. It was registered on 21/03/2003 and dissolved on 06/02/2024.

Where is 1 STOP (RUGBY) LIMITED located?

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1 STOP (RUGBY) LIMITED is registered at 5 Bath Street, Rugby, Warwickshire CV21 3JF.

What does 1 STOP (RUGBY) LIMITED do?

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1 STOP (RUGBY) LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does 1 STOP (RUGBY) LIMITED have?

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1 STOP (RUGBY) LIMITED had 1 employees in 2021.

What is the latest filing for 1 STOP (RUGBY) LIMITED?

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The latest filing was on 06/02/2024: Final Gazette dissolved via compulsory strike-off.