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Claridge One-Stop Limited

Claridge One-Stop Limited is a liquidation company incorporated on 30 July 1999 with the registered office located in Reading, Berkshire. Claridge One-Stop Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
03817114
Private limited company
Age
26 years
Incorporated 30 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1175 days
Dated 30 July 2021 (4 years ago)
Next confirmation dated 30 July 2022
Was due on 13 August 2022 (3 years ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2022
Was due on 30 April 2023 (2 years 6 months ago)
Address
C/O Kre Corporate Recovery Limited Unit 8 The Aquarium
1-7 King Street
Reading
RG1 2AN
Address changed on 2 Sep 2022 (3 years ago)
Previous address was 2 Lake End Court Taplow Road, Taplow Maidenhead Berkshire SL6 0JQ
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Engineering • British • Lives in England • Born in Aug 1957
Secretary • PSC • British • Lives in England • Born in Dec 1956
Director • General Manager • British • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Hair Limited
Gillian Hamilton and Mr Michael Ernest Hamilton are mutual people.
Active
Claridge Engineering Limited
Mr Michael Ernest Hamilton and Jamie Alexander Balfour are mutual people.
Active
M.E. Hamilton Limited
Gillian Hamilton is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£22.52K
Increased by £11.45K (+103%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£507.78K
Increased by £107.06K (+27%)
Total Liabilities
-£506.18K
Increased by £105.78K (+26%)
Net Assets
£1.6K
Increased by £1.28K (+396%)
Debt Ratio (%)
100%
Decreased by 0.24% (-0%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 2 Sep 2022
Registered Address Changed
3 Years Ago on 2 Sep 2022
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
4 Years Ago on 14 Sep 2021
Full Accounts Submitted
4 Years Ago on 19 Apr 2021
Confirmation Submitted
5 Years Ago on 14 Aug 2020
Full Accounts Submitted
5 Years Ago on 20 Nov 2019
Confirmation Submitted
6 Years Ago on 19 Sep 2019
Full Accounts Submitted
6 Years Ago on 29 Apr 2019
Confirmation Submitted
7 Years Ago on 31 Aug 2018
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Documents
Liquidators' statement of receipts and payments to 24 August 2025
Submitted on 16 Sep 2025
Liquidators' statement of receipts and payments to 24 August 2024
Submitted on 19 Sep 2024
Liquidators' statement of receipts and payments to 24 August 2023
Submitted on 30 Oct 2023
Resolutions
Submitted on 2 Sep 2022
Statement of affairs
Submitted on 2 Sep 2022
Registered office address changed from 2 Lake End Court Taplow Road, Taplow Maidenhead Berkshire SL6 0JQ to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 2 September 2022
Submitted on 2 Sep 2022
Appointment of a voluntary liquidator
Submitted on 2 Sep 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 29 Apr 2022
Confirmation statement made on 30 July 2021 with no updates
Submitted on 14 Sep 2021
Total exemption full accounts made up to 31 July 2020
Submitted on 19 Apr 2021
Repayment History
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