Onestopbadges Ltd

Company Name	Onestopbadges Ltd
Director	Adrian Mark Barnes
Company Status	Active
Company Number	08220469
Category	Private Limited Company
Incorporation Date	19 September 2012(11 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Secretary Name	Mrs Lotte Barnes
Status	Current
Appointed	19 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	Independence House 14a Nelson Street Southend-On-Sea SS1 1EF

Director Name	Mr Adrian Mark Barnes
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 January 2013(4 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charter House 103-105 Leigh Road Leigh On Sea Essex SS9 1JL

Director Name	Mr Adrian Mark Barnes
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(same day as company formation)
Role	Badges & Keyrings
Country of Residence	United Kingdom
Correspondence Address	Charter House 103 - 105 Leigh Road Leigh-On-Sea Essex SS9 1JL

Director Name	Mr Jonathan Savory
Date of Birth	May 1970 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	19 November 2012(2 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 07 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter House 103-105 Leigh Road Leigh On Sea Essex SS9 1JL

Director Name	Jeremy Churcher
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 17 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charter House 103-105 Leigh Road Leigh On Sea Essex SS9 1JL

Contact

Website	www.onestopbadges.com
Email address	[email protected]
Telephone	0800 6127939
Telephone region	Freephone

Location

Registered Address	Independence House 14a Nelson Street Southend-On-Sea SS1 1EF
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

30 September 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
31 August 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
31 August 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
1 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
19 October 2020	Confirmation statement made on 19 October 2020 with updates (3 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
21 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
23 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
14 August 2019	Amended total exemption full accounts made up to 30 September 2018 (9 pages)
30 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
12 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
10 December 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
26 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
4 October 2017	Compulsory strike-off action has been discontinued (1 page)
4 October 2017	Compulsory strike-off action has been discontinued (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
30 September 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
30 September 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
3 October 2016	Confirmation statement made on 19 September 2016 with updates (8 pages)
3 October 2016	Confirmation statement made on 19 September 2016 with updates (8 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
3 November 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
3 November 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
7 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (4 pages)
7 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (4 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
25 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
30 January 2013	Appointment of Adrian Mark Barnes as a director (2 pages)
30 January 2013	Appointment of Adrian Mark Barnes as a director (2 pages)
24 January 2013	Termination of appointment of Jeremy Churcher as a director (1 page)
24 January 2013	Termination of appointment of Jeremy Churcher as a director (1 page)
6 January 2013	Appointment of Jeremy Churcher as a director (3 pages)
6 January 2013	Appointment of Jeremy Churcher as a director (3 pages)
13 December 2012	Termination of appointment of Jonathan Savory as a director (2 pages)
13 December 2012	Termination of appointment of Jonathan Savory as a director (2 pages)
23 November 2012	Appointment of Mr Jonathan Savory as a director (3 pages)
23 November 2012	Appointment of Mr Jonathan Savory as a director (3 pages)
23 November 2012	Termination of appointment of Adrian Barnes as a director (2 pages)
23 November 2012	Termination of appointment of Adrian Barnes as a director (2 pages)
19 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
19 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Onestopbadges Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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