SIMPLY ONE STOP LIMITED
STERLING HOUSE, 97 LICHFIELD STREET, TAMWORTH B79 7QF- Active
- Private Limited Company
- Company No. 04684239
- Last Updated: 01 Mar 2024
Company Profile
SIMPLY ONE STOP LIMITED was incorporated on Monday, March 3, 2003 as a Private Limited Company with registered address in TAMWORTH. SIMPLY ONE STOP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 8 months and 11 days.
| Name | SIMPLY ONE STOP LIMITED |
|---|---|
| Company number | 04684239 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STERLING HOUSE 97 LICHFIELD STREET TAMWORTH B79 7QF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Duncan James Angus Nationality: Australian |
Dates: Thursday, March 12, 2020 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Angusknight Pty Limited Level 5, 10 Bridge Street |
Dates: Thursday, March 12, 2020 - Thursday, March 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Judith Dinah Wayne Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIMPLY ONE STOP LIMITED | 03 Mar 2003 |