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Company Information for

ONE STOP DIY LIMITED

5 MERCIA BUSINESS VILLAGE, TORWOOD CLOSE, COVENTRY, WEST MIDLANDS, CV4 8HX,
Company Registration Number
06821350
Private Limited Company
Liquidation

Company Overview

About One Stop Diy Ltd
ONE STOP DIY LIMITED was founded on 2009-02-17 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". One Stop Diy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ONE STOP DIY LIMITED
 
Legal Registered Office
5 MERCIA BUSINESS VILLAGE
TORWOOD CLOSE
COVENTRY
WEST MIDLANDS
CV4 8HX
Other companies in NN2
 
Filing Information
Company Number 06821350
Company ID Number 06821350
Date formed 2009-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB946281992  
Last Datalog update: 2023-10-08 08:38:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE STOP DIY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HANDS ON TREASURY PROJECTS LIMITED   ARMSTRONGS ACCOUNTANCY LTD   ASPIRE CORPORATE FINANCE LIMITED   CONTRACTOR ACCOUNTANTS LIMITED   IGNITE BUSINESS SOLUTIONS LIMITED   LEUMASCOM SERVICES LIMITED   PAPERCHASE CONSULTANTS LIMITED   TRINITY ACCOUNTANTS LIMITED
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Companies with same name ONE STOP DIY LIMITED
The following companies were found which have the same name as ONE STOP DIY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
One Stop DIY Shop, LLC 820 Arizona Ave suite 156 Trinidad CO 81082 Good Standing Company formed on the 2015-05-13
ONE STOP DIY TIMBER MERCHANTS LIMITED CLBVO29 203-205 CHARMINSTER ROAD BOURNEMOUTH DORSET BH8 9QQ Active - Proposal to Strike off Company formed on the 2018-08-03
ONE STOP DIY PLUMBING AND ELECTRIC LTD 120 Golborne Avenue Manchester LANCASHIRE M20 1EH Active - Proposal to Strike off Company formed on the 2022-09-20

Company Officers of ONE STOP DIY LIMITED

Current Directors
Officer Role Date Appointed
AMJAD ALI
Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN MARK HENRY MCFARQUHAR
Company Secretary 2009-02-17 2017-04-01
CHRISTIAN MARK HENRY MCFARQUHAR
Director 2009-02-17 2017-04-01
RACHEL WARREN
Director 2009-02-17 2017-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMJAD ALI BLAKE & BEELEY (KIRKBY) LIMITED Director 2015-05-21 CURRENT 1969-06-09 Active - Proposal to Strike off
AMJAD ALI BRIDGE HARDWARE LTD Director 2015-02-12 CURRENT 2015-02-05 Liquidation
AMJAD ALI O'GORMAN & CAREY FLOORING CONTRACTORS LIMITED Director 2012-06-25 CURRENT 2010-01-16 Dissolved 2017-08-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03Final Gazette dissolved via compulsory strike-off
2023-07-03Voluntary liquidation. Return of final meeting of creditors
2022-10-24LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-07
2021-10-13LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-07
2020-12-01NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM 78 Dickenson Road Rusholme Manchester Lancs M14 5HF
2020-09-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-09-08
2020-09-30600Appointment of a voluntary liquidator
2020-09-30LIQ02Voluntary liquidation Statement of affairs
2019-02-26SOAS(A)Voluntary dissolution strike-off suspended
2019-02-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-31DS01Application to strike the company off the register
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/17 FROM 1-5 Milton Street Kingsley Northampton Northamptonshire NN2 7JG
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL WARREN
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MCFARQUHAR
2017-04-28TM02Termination of appointment of Christian Mark Henry Mcfarquhar on 2017-04-01
2017-04-28AP01DIRECTOR APPOINTED MR AMJAD ALI
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-07-14AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-31AR0117/02/16 ANNUAL RETURN FULL LIST
2015-07-14AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-13AR0117/02/15 ANNUAL RETURN FULL LIST
2014-11-19AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-17AR0117/02/14 ANNUAL RETURN FULL LIST
2013-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL WARREN / 16/12/2013
2013-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MARK HENRY MCFARQUHAR / 16/12/2013
2013-12-16CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTIAN MARK HENRY MCFARQUHAR on 2013-12-16
2013-11-19AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0117/02/13 ANNUAL RETURN FULL LIST
2012-10-08AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0117/02/12 FULL LIST
2011-11-28AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-18AR0117/02/11 FULL LIST
2010-11-16AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-17AR0117/02/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL WARREN / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MCFARQUHAR / 16/03/2010
2009-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ONE STOP DIY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-09-10
Appointmen2020-09-10
Meetings o2020-08-26
Petitions 2019-04-05
Fines / Sanctions
No fines or sanctions have been issued against ONE STOP DIY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE STOP DIY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.969
MortgagesNumMortOutstanding0.679
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.298

This shows the max and average number of mortgages for companies with the same SIC code of 47520 - Retail sale of hardware, paints and glass in specialised stores

Creditors
Creditors Due Within One Year 2012-02-29 £ 57,342

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE STOP DIY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 10
Current Assets 2012-02-29 £ 104,875
Debtors 2012-02-29 £ 14,875
Fixed Assets 2012-02-29 £ 916
Shareholder Funds 2012-02-29 £ 48,449
Stocks Inventory 2012-02-29 £ 90,000
Tangible Fixed Assets 2012-02-29 £ 916

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE STOP DIY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE STOP DIY LIMITED
Trademarks
We have not found any records of ONE STOP DIY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ONE STOP DIY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2012-03-23 GBP £520 Supplies & Services
Northamptonshire County Council 2011-11-30 GBP £508 Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for ONE STOP DIY LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SHOP AND PREMISES 1/5 MILTON STREET NORTHAMPTON NN2 7JF 17,750
Northampton Borough Council SHOP AND PREMISES 1/5 MILTON STREET NORTHAMPTON NN2 7JF 17,750
Northampton Borough Council SHOP AND PREMISES 1/5 MILTON STREET NORTHAMPTON NN2 7JF 17,75002-27-09

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyONE STOP DIY LIMITEDEvent Date2020-09-10
ONE STOP DIY LIMITED (Company Number 06821350 ) In Creditors' Voluntary Liquidation ("the Company") Registered office: 78 Dickenson Road, Rusholme, Manchester, Lancs, M14 5HF Principal trading address…
 
Initiating party Event TypeAppointmen
Defending partyONE STOP DIY LIMITEDEvent Date2020-09-10
Name of Company: ONE STOP DIY LIMITED In Creditors' Voluntary Liquidation ("the Company") Company Number: 06821350 Nature of Business: Retail sale of hardware, paints and glass in specialised stores T…
 
Initiating party Event TypeMeetings o
Defending partyONE STOP DIY LIMITEDEvent Date2020-08-26
ONE STOP DIY LIMITED (Company Number 06821350 ) Registered office: 78 Dickenson Road, Rusholme, Manchester, Lancs, M14 5HF Principal trading address: One Stop Diy, 1-5 Milton Street, Northampton, Nort…
 
Initiating party Event TypePetitions
Defending partyONE STOP DIY LIMITEDEvent Date2019-04-05
In the High Court of Justice Business and Property Courts of England and Wales, Companies Court (ChD) Court Number: CR-2019-001666 In the Matter of ONE STOP DIY LIMITED (Company Number 06821350 ) and…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE STOP DIY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE STOP DIY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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