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The One-Shot Corporation Limited

The One-Shot Corporation Limited is an active company incorporated on 21 September 1989 with the registered office located in Coventry, West Midlands. The One-Shot Corporation Limited was registered 36 years ago.
Status
Active
Active since 26 years ago
Company No
02425145
Private limited company
Age
36 years
Incorporated 21 September 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about The One-Shot Corporation Limited
Contact Update Details
Address
Seven Stars House
1 Wheler Road
Coventry
CV3 4LB
England
Address changed on 29 Sep 2022 (3 years ago)
Previous address was C/O Harrison Beale & Owen 15 Queens Road Coventry West Midlands CV1 3DE England
Telephone
01732525925
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Shirley ANN McGill
Director • Secretary • British • Lives in UK • Born in Mar 1946
Catherine Elizabeth Field
Director • British • Lives in England • Born in Aug 1962
Shane Robert McGill
Director • Engineer • British • Lives in England • Born in Mar 1944
McGill Technology Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nova Express International Limited
Mrs Shirley ANN McGill, , and 1 more are mutual people.
Active
McGill Technology Limited
Mrs Shirley ANN McGill, , and 1 more are mutual people.
Active
Krappomusic Limited
Shane Robert McGill is a mutual person.
Active
One-Shot Systems Limited
Mrs Shirley ANN McGill and are mutual people.
Dissolved
The Revolver Corporation Limited
Mrs Shirley ANN McGill and are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£86.13K
Increased by £68.07K (+377%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£920.14K
Increased by £44.54K (+5%)
Total Liabilities
-£891.39K
Increased by £385.08K (+76%)
Net Assets
£28.75K
Decreased by £340.54K (-92%)
Debt Ratio (%)
97%
Increased by 39.05% (+68%)
See 10 Year Full Financials
Latest Activity
Mrs Catherine Elizabeth Field Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Abridged Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Stephen Garsden Resigned
2 Years Ago on 19 Oct 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Colin James Beale Resigned
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
3 Years Ago on 30 Sep 2022
Inspection Address Changed
3 Years Ago on 29 Sep 2022
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Documents
Appointment of Mrs Catherine Elizabeth Field as a director on 1 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 7 Apr 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 24 March 2024 with updates
Submitted on 3 Apr 2024
Termination of appointment of Stephen Garsden as a director on 19 October 2023
Submitted on 23 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of Colin James Beale as a director on 30 June 2023
Submitted on 4 Jul 2023
Confirmation statement made on 24 March 2023 with updates
Submitted on 24 Mar 2023
Confirmation statement made on 21 September 2022 with updates
Submitted on 30 Sep 2022
Register inspection address has been changed from C/O Harrison Beale & Owen 15 Queens Road Coventry West Midlands CV1 3DE England to 35 Fieldgate Lane Kenilworth Coventry CV8 1BT
Submitted on 29 Sep 2022
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Repayment History
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