One Stop Business Group Limited

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one stop business group limited
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One Stop Business Group Limited

06235613•Private Limited With Share Capital

The Grange Wheldrake Lane, Wheldrake, York, YO414AZ
WebsiteEmail01892514451

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Incorporated

02/05/2007

Company Age

18 years

Directors

1

Employees

26

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

One Stop Business Group Limited (06235613) is a private limited with share capital incorporated on 02/05/2007 (18 years old) and registered in york, YO414AZ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Office supplies dealer based in kent, covering home counties and london.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 02/05/2007
YO414AZ
26 employees

Financial Overview

Total Assets

£47.50M

Liabilities

£43.58M

Net Assets

£3.92M

Turnover

£9.85M

Cash

£1.51M

Key Metrics

26

Employees

1

Directors

2

Shareholders

Board of Directors

1
A
andrew derek mackenzie
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

56
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Memorandum Articles
Category:Incorporation
Date:16-09-2022
Resolution
Category:Resolution
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Resolution
Category:Resolution
Date:20-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:12-05-2008
Legacy
Category:Accounts
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Incorporation Company
Category:Incorporation
Date:02-05-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date23/12/2025
Latest Accounts30/06/2025

Trading Addresses

The Grange, Wheldrake Lane, Elvington, York, YO414AZRegistered
The Old Cow Shed Oak Farm, Laytham, York, North Yorkshire, YO424PP

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Contact

01892514451
info@osbf.co.uk
osbf.co.uk
The Grange Wheldrake Lane, Wheldrake, York, YO414AZ