S&S One Stop Limited
Company Profile
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MicroS&s One Stop Limited
04351179•Private Limited With Share Capital
Bridge House, 9 - 13 Holbrook Lane, Coventry, CV64AD
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Incorporated
10/01/2002
Company Age
24 years
Directors
3
Employees
7
SIC Code
47190
Risk
low risk
Company Overview
Registration, classification & business activity
S&s One Stop Limited (04351179) is a private limited with share capital incorporated on 10/01/2002 (24 years old) and registered in coventry, CV64AD. The company operates under SIC code 47190 - other retail sale in non-specialised stores.
Private Limited With Share Capital
SIC: 47190
Micro
Incorporated 10/01/2002
CV64AD
7 employees
Financial Overview
Total Assets
£96.9K
Liabilities
£58.3K
Net Assets
£38.6K
Est. Turnover
£387.8K
AI Estimated
Unreported
Cash
£37.4K
Key Metrics
7
Employees
3
Directors
2
Shareholders
1
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
74
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Annual Return
Date:28-02-2008
Legacy
Category:Address
Date:27-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2008
Legacy
Category:Address
Date:20-11-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2006
Legacy
Category:Mortgage
Date:07-07-2006
Legacy
Category:Annual Return
Date:17-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2005
Legacy
Category:Annual Return
Date:11-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2004
Legacy
Category:Annual Return
Date:16-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2003
Legacy
Category:Annual Return
Date:24-01-2003
Legacy
Category:Capital
Date:05-02-2002
Legacy
Category:Address
Date:05-02-2002
Legacy
Category:Officers
Date:05-02-2002
Legacy
Category:Officers
Date:05-02-2002
Legacy
Category:Officers
Date:16-01-2002
Legacy
Category:Officers
Date:16-01-2002
Incorporation Company
Category:Incorporation
Date:10-01-2002
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date15/05/2025
Latest Accounts31/01/2025
Trading Addresses
143 Tachbrook Road, Leamington Spa, Warwickshire, CV313EE
Bridge House, 9-13 Holbrook Lane, Coventry, CV64ADRegistered
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