| Company Name | One Stop Professional Building Contractors Ltd |
|---|---|
| Director | Darren David Bate |
| Company Status | Active |
| Company Number | 11136074 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2018(6 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Darren David Bate |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 12 September 2023(5 years, 8 months after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Role | Site Manager |
| Country of Residence | England |
| Correspondence Address | 14 Dixon Drive Wharncliffe Side Sheffield S35 0DG |
| Secretary Name | Mr Darren David Bate |
|---|---|
| Status | Current |
| Appointed | 12 September 2023(5 years, 8 months after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | 14 Dixon Drive Wharncliffe Side Sheffield S35 0DG |
| Director Name | Stuart Charlesworth |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2018(same day as company formation) |
| Role | Tiler |
| Country of Residence | England |
| Correspondence Address | 5 Robert Shaw Cres Sheffield South Yorkshire S36 2RX |
| Director Name | Richard Grimmer |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2018(same day as company formation) |
| Role | Tiler |
| Country of Residence | England |
| Correspondence Address | 4 Pen Nook Drive Deepcar Sheffield South Yorkshire S36 2TW |
| Director Name | Mrs Deborah Charlesworth |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2018(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 20 April 2018) |
| Role | Carer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Robertshaw Crescent Deepcar Sheffield S36 2RX |
| Secretary Name | Miss Liana Siobhan O'Sullivan |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 12 September 2023) |
| Role | Company Director |
| Correspondence Address | 13 Carr Road Deepcar Sheffield S36 2PQ |
| Director Name | Ms Liana Siobhan O'Sullivan |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2018(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 12 September 2023) |
| Role | Accounts Administrator |
| Country of Residence | England |
| Correspondence Address | 4 Pen Nook Drive Sheffield South Yorkshire S36 2TW |
Location
| Registered Address | 14 Dixon Drive Wharncliffe Side Sheffield S35 0DG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Bradfield |
| Ward | Stocksbridge and Upper Don |
| Built Up Area | Oughtibridge |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Filing History
| 19 January 2021 | Micro company accounts made up to 31 January 2020 (9 pages) |
|---|---|
| 4 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 1 October 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 8 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 20 April 2018 | Termination of appointment of Deborah Charlesworth as a director on 20 April 2018 (1 page) |
| 20 April 2018 | Appointment of Liana Siobhan O'sullivan as a director on 20 April 2018 (2 pages) |
| 26 February 2018 | Appointment of Miss Liana Siobhan O'sullivan as a secretary on 19 February 2018 (2 pages) |
| 24 January 2018 | Termination of appointment of Richard Grimmer as a director on 24 January 2018 (1 page) |
| 24 January 2018 | Appointment of Mrs Deborah Charlesworth as a director on 24 January 2018 (2 pages) |
| 24 January 2018 | Termination of appointment of Stuart Charlesworth as a director on 24 January 2018 (1 page) |
| 5 January 2018 | Incorporation
Statement of capital on 2018-01-05
|
| 5 January 2018 | Incorporation
Statement of capital on 2018-01-05
|