One Stop Promotions Limited

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One Stop Promotions Limited

05325357•Private Limited With Share Capital

17 Gelders Hall Road, Shepshed, Loughborough, LE129NH
WebsiteEmail01509501170

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Incorporated

06/01/2005

Company Age

21 years

Directors

6

Employees

23

SIC Code

46900

Risk

low risk

Company Overview

Registration, classification & business activity

One Stop Promotions Limited (05325357) is a private limited with share capital incorporated on 06/01/2005 (21 years old) and registered in loughborough, LE129NH. The company operates under SIC code 46900 - non-specialised wholesale trade.

One stop promotions are a long established uk promotional merchandise and custom imprinted business gifts supplier. a promotional merchandise range which boasts literally thousands of products and a worldwide sourcing network allow us to supply you with the right product at the right price for your ...

Private Limited With Share Capital
SIC: 46900
Small
Incorporated 06/01/2005
LE129NH
23 employees

Financial Overview

Total Assets

£1.24M

Liabilities

£544.5K

Net Assets

£699.8K

Est. Turnover

£3.79M

AI Estimated
Unreported
Cash

£117.9K

Key Metrics

23

Employees

6

Directors

17

Shareholders

Board of Directors

5
A
adam sim
director
T
timothy graham turner
director
P
peter ralph recordon
director
K
keith john poyser
director
L
lian michael martin
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

80
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Resolution
Category:Resolution
Date:05-01-2012
Capital Alter Shares Subdivision
Category:Capital
Date:05-01-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-01-2012
Resolution
Category:Resolution
Date:15-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2010
Legacy
Category:Mortgage
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Address
Date:08-01-2009
Legacy
Category:Mortgage
Date:30-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:06-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2007
Legacy
Category:Annual Return
Date:25-01-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Capital
Date:03-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2006
Legacy
Category:Accounts
Date:17-03-2006
Resolution
Category:Resolution
Date:10-03-2006
Legacy
Category:Capital
Date:10-03-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Annual Return
Date:09-02-2006
Legacy
Category:Mortgage
Date:13-01-2006
Legacy
Category:Mortgage
Date:13-01-2006
Legacy
Category:Mortgage
Date:23-04-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2005
Legacy
Category:Capital
Date:31-03-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Address
Date:27-01-2005
Legacy
Category:Officers
Date:27-01-2005
Legacy
Category:Officers
Date:27-01-2005
Legacy
Category:Officers
Date:27-01-2005
Legacy
Category:Officers
Date:27-01-2005
Incorporation Company
Category:Incorporation
Date:06-01-2005

Import / Export

Imports
12 Months10
60 Months52
Exports
12 Months7
60 Months32

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

17 Loughborough Motorway Trading Es, Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE129NHRegistered

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Contact

01509501170
brochure@onestoppromotions.co.uk
onestoppromotions.co.uk
17 Gelders Hall Road, Shepshed, Loughborough, LE129NH