One Stop Europe Ltd
Company Profile
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MicroOne Stop Europe Ltd
09374556•Private Limited With Share Capital
Rolec Ralphs Lane, Frampton West, Boston, PE201QU
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Incorporated
06/01/2015
Company Age
11 years
Directors
3
Employees
4
SIC Code
45320
Risk
very low risk
Company Overview
Registration, classification & business activity
One Stop Europe Ltd (09374556) is a private limited with share capital incorporated on 06/01/2015 (11 years old) and registered in boston, PE201QU. The company operates under SIC code 45320 - retail trade of motor vehicle parts and accessories.
One stop europe ltd is an automotive company based out of windsor house a1 business park at long bennington, newark, united kingdom.
Private Limited With Share Capital
SIC: 45320
Micro
Incorporated 06/01/2015
PE201QU
4 employees
Financial Overview
Total Assets
£4.39M
Liabilities
£533.4K
Net Assets
£3.86M
Turnover
£3.56M
Cash
£1.24M
Key Metrics
4
Employees
3
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
director
director
director
Filed Documents
55
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Resolution
Category:Resolution
Date:29-09-2021
Memorandum Articles
Category:Incorporation
Date:29-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:23-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:02-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Resolution
Category:Resolution
Date:23-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-01-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2015
Incorporation Company
Category:Incorporation
Date:06-01-2015
Import / Export
Imports
12 Months0
60 Months11
Exports
12 Months1
60 Months34
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date10/10/2025
Latest Accounts31/12/2024
Trading Addresses
Rolec, Ralphs Lane, Frampton West, Boston, PE201QURegistered
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