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Home > England & Wales Companies > 1 STOP CONSTRUCTION SUPPLIES LIMITED
Company Information for

1 STOP CONSTRUCTION SUPPLIES LIMITED

36 PARK ROW, LEEDS, LS1 5JL,
Company Registration Number
08887942
Private Limited Company
Liquidation

Company Overview

About 1 Stop Construction Supplies Ltd
1 STOP CONSTRUCTION SUPPLIES LIMITED was founded on 2014-02-12 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". 1 Stop Construction Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1 STOP CONSTRUCTION SUPPLIES LIMITED
 
Legal Registered Office
36 PARK ROW
LEEDS
LS1 5JL
Other companies in S70
 
Filing Information
Company Number 08887942
Company ID Number 08887942
Date formed 2014-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 19:47:26
Primary Source:Companies House
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Company Officers of 1 STOP CONSTRUCTION SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL CRAIG HURT
Director 2014-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CRAIG HURT PRESTIGE FINANCIAL SOLUTIONS (HOLDINGS) LIMITED Director 2018-04-13 CURRENT 2016-07-13 Active
PAUL CRAIG HURT PRESTIGE LEGAL SERVICES LTD Director 2015-11-04 CURRENT 2015-11-04 Active

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
2020-07-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-04
2019-09-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-04
2018-09-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-04
2017-09-07LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-04
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/16 FROM 12 Victoria Road Barnsley South Yorkshire S70 2BB
2016-07-114.20STATEMENT OF AFFAIRS/4.19
2016-07-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-114.20STATEMENT OF AFFAIRS/4.19
2016-07-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-25AR0112/02/16 ANNUAL RETURN FULL LIST
2015-11-09AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20AA01Previous accounting period extended from 28/02/15 TO 31/07/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0112/02/15 ANNUAL RETURN FULL LIST
2014-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 088879420001
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/14 FROM International Suite 3 Adams Court Knutsford Cheshire WA16 6BA United Kingdom
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to 1 STOP CONSTRUCTION SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-07-08
Resolutions for Winding-up2016-07-08
Meetings of Creditors2016-06-16
Fines / Sanctions
No fines or sanctions have been issued against 1 STOP CONSTRUCTION SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-10 Outstanding HITACHI CAPITAL (UK) PLC
Filed Financial Reports
Annual Accounts
2015-07-31

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 1 STOP CONSTRUCTION SUPPLIES LIMITED

Intangible Assets
Patents
We have not found any records of 1 STOP CONSTRUCTION SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 STOP CONSTRUCTION SUPPLIES LIMITED
Trademarks
We have not found any records of 1 STOP CONSTRUCTION SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 STOP CONSTRUCTION SUPPLIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as 1 STOP CONSTRUCTION SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 STOP CONSTRUCTION SUPPLIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending party1 STOP CONSTRUCTION SUPPLIES LIMITEDEvent Date2016-07-05
Sean Williams and Phil Deyes , both of Leonard Curtis , 36 Park Row, Leeds, LS1 5JL . : For further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk Tel: 0113 323 8890.
 
Initiating party Event TypeResolutions for Winding-up
Defending party1 STOP CONSTRUCTION SUPPLIES LIMITEDEvent Date2016-07-05
At a general meeting of the above-named Company duly convened and held at Leonard Curtis, 36 Park Row, Leeds, LS1 5JL on 05 July 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Sean Williams and Phil Deyes , both of Leonard Curtis , 36 Park Row, Leeds, LS1 5JL , (IP Nos. 11270 and 9089) be and are hereby appointed as Joint Liquidators for the purposes of such winding-up. For further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk Tel: 0113 323 8890. Paul Hurt , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending party1 STOP CONSTRUCTION SUPPLIES LIMITEDEvent Date2016-06-10
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above-named Company will be held at Leonard Curtis, 36 Park Row, Leeds LS1 5JL on 05 July 2016 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the above Companys Creditors will be available for inspection, free of charge, at the offices of Leonard Curtis , 36 Park Row, Leeds LS1 5JL , between the hours of 10.00 am and 4.00 pm on the two business days preceding the Meeting of Creditors. For further details contact: Sean Williams (IP No. 11270), Email: recovery@leonardcurtis.co.uk, Tel: 0113 323 8890
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 STOP CONSTRUCTION SUPPLIES 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 1 STOP CONSTRUCTION SUPPLIES 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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