One Stop Metals Limited

Company Name	One Stop Metals Limited
Directors	Simon David Hemming and Keith Hemming
Company Status	Active
Company Number	05992828
Category	Private Limited Company
Incorporation Date	8 November 2006(17 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products 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

Director Name	Simon David Hemming
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1,Deans Yard Trafford Park Road Trafford Park Manchester Greater Manchester M17 1AN

Secretary Name	Beverley Anne Hemming
Nationality	British
Status	Current
Appointed	08 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	Unit 1,Deans Yard Trafford Park Road Trafford Park Manchester Greater Manchester M17 1AN

Director Name	Mr Keith Hemming
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(5 years, 12 months after company formation)
Appointment Duration	11 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Deans Yard Trafford Park Road Trafford Park Manchester M17 1AN

Director Name	Mr Andrew John Hemming
Date of Birth	March 1972 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	08 November 2006(same day as company formation)
Role	Local Government Officer
Country of Residence	British
Correspondence Address	1 Duke Street Haworth Bradford West Yorkshire BD22 8JU

Contact

Website	onestopmetals.co.uk
Telephone	0161 8729188
Telephone region	Manchester

Location

Registered Address	Unit 1,Deans Yard Trafford Park Road Trafford Park Manchester Greater Manchester M17 1AN
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

50 at £1	Beverley Anne Hemming 50.00% Ordinary
49 at £1	Keith Hemming 49.00% Ordinary
1 at £1	Simon Hemming 1.00% Ordinary

Financials

Year	2014
Net Worth	£54,210
Cash	£10,512
Current Liabilities	£55,802

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months from now)

Charges

15 October 2010	Delivered on: 21 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

15 October 2010

Delivered on: 21 October 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
23 February 2023	Micro company accounts made up to 30 November 2022 (2 pages)
23 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
22 February 2022	Micro company accounts made up to 30 November 2021 (2 pages)
18 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
27 January 2021	Micro company accounts made up to 30 November 2020 (2 pages)
17 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
17 February 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
18 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 30 November 2018 (2 pages)
26 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
9 July 2018	Micro company accounts made up to 30 November 2017 (2 pages)
30 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
15 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
15 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
2 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (4 pages)
2 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (4 pages)
2 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (4 pages)
13 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
13 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
14 November 2014	Registered office address changed from 16 Bolton Road, Adlington Chorley Lancashire PR6 9NA to Unit 1,Deans Yard Trafford Park Road Trafford Park Manchester Greater Manchester M17 1AN on 14 November 2014 (1 page)
14 November 2014	Secretary's details changed for Beverley Anne Hemming on 12 November 2014 (1 page)
14 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (4 pages)
14 November 2014	Director's details changed for Simon David Hemming on 12 November 2014 (2 pages)
14 November 2014	Registered office address changed from 16 Bolton Road, Adlington Chorley Lancashire PR6 9NA to Unit 1,Deans Yard Trafford Park Road Trafford Park Manchester Greater Manchester M17 1AN on 14 November 2014 (1 page)
14 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (4 pages)
14 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (4 pages)
14 November 2014	Secretary's details changed for Beverley Anne Hemming on 12 November 2014 (1 page)
14 November 2014	Director's details changed for Simon David Hemming on 12 November 2014 (2 pages)
16 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
16 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
11 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (5 pages)
11 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (5 pages)
11 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
6 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Director's details changed for Mr Keith Hemming on 6 December 2012 (2 pages)
6 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Director's details changed for Mr Keith Hemming on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr Keith Hemming on 6 December 2012 (2 pages)
30 November 2012	Appointment of Mr Keith Hemming as a director (2 pages)
30 November 2012	Termination of appointment of Andrew Hemming as a director (1 page)
30 November 2012	Appointment of Mr Keith Hemming as a director (2 pages)
30 November 2012	Termination of appointment of Andrew Hemming as a director (1 page)
25 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
25 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
14 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
21 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
15 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
11 November 2009	Director's details changed for Simon David Hemming on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Mr Andrew John Hemming on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Simon David Hemming on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Mr Andrew John Hemming on 11 November 2009 (2 pages)
7 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
7 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
8 April 2009	Director's change of particulars / andrew hemming / 08/04/2009 (2 pages)
8 April 2009	Director's change of particulars / andrew hemming / 08/04/2009 (2 pages)
14 November 2008	Return made up to 08/11/08; full list of members (4 pages)
14 November 2008	Return made up to 08/11/08; full list of members (4 pages)
12 August 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
12 August 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
27 November 2007	Return made up to 08/11/07; full list of members (3 pages)
27 November 2007	Return made up to 08/11/07; full list of members (3 pages)
8 November 2006	Incorporation (12 pages)
8 November 2006	Incorporation (12 pages)