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The Only Property Services Company Limited

The Only Property Services Company Limited is a liquidation company incorporated on 28 January 2002 with the registered office located in Fleet, Hampshire. The Only Property Services Company Limited was registered 23 years ago.
Status
Liquidation
Company No
04361228
Private limited company
Age
23 years
Incorporated 28 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3190 days
Awaiting first confirmation statement
Dated 28 January 2017
Was due on 11 February 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 6551 days
For period 1 Feb ⟶ 31 Jan 2006 (12 months)
Next accounts for period 31 January 2007
Was due on 30 November 2007 (17 years ago)
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Contact Update Details
Address
10b Fleet Business Park Sandy Lane
Church Crookham
Fleet
Hampshire
GU52 8BF
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Stuart Russell
Director • Secretary • Contract Manager • British • Lives in UK • Born in Jul 1963
Jenny Russell
Director • Administration Manager • British • Born in Nov 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Platinum Property Services South Limited
Mr Stuart Russell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2006)
Period Ended
31 Jan 2006
For period 31 Jan ⟶ 31 Jan 2006
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£325.68K
Increased by £325.68K (%)
Employees
Unreported
Same as previous period
Total Assets
£69.58K
Increased by £7.66K (+12%)
Total Liabilities
-£69.27K
Increased by £7.8K (+13%)
Net Assets
£308
Decreased by £140 (-31%)
Debt Ratio (%)
100%
Increased by 0.28% (0%)
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Latest Activity
Registered Address Changed
5 Years Ago on 14 Jan 2020
Full Accounts Submitted
18 Years Ago on 27 Sep 2007
Small Accounts Submitted
20 Years Ago on 28 Oct 2005
Small Accounts Submitted
20 Years Ago on 2 Mar 2005
Small Accounts Submitted
21 Years Ago on 1 Dec 2003
Incorporated
23 Years Ago on 28 Jan 2002
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Documents
Registered office address changed from 32 Aldershot Road Fleet Hampshire GU51 3NN to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 14 January 2020
Submitted on 14 Jan 2020
Statement of affairs with form 4.19
Submitted on 9 Jan 2009
Resolutions
Submitted on 9 Jan 2009
Registered office changed on 05/12/2008 from 32 aldershot road fleet hampshire GU51 3NN
Submitted on 5 Dec 2008
Registered office changed on 05/11/2008 from 6 hornbeam place hook hampshire RG27 9RD
Submitted on 5 Nov 2008
Total exemption full accounts made up to 31 January 2006
Submitted on 27 Sep 2007
Return made up to 28/01/07; full list of members
Submitted on 26 Feb 2007
Return made up to 28/01/06; full list of members
Submitted on 19 Apr 2006
Total exemption small company accounts made up to 31 January 2005
Submitted on 28 Oct 2005
Return made up to 28/01/05; full list of members
Submitted on 3 Mar 2005
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Repayment History
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