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One Stop Logistics Limited

One Stop Logistics Limited is a dormant company incorporated on 20 November 2013 with the registered office located in Slough, Berkshire. One Stop Logistics Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08783046
Private limited company
Age
11 years
Incorporated 20 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Unit 10 Britannia Industrial Estate Poyle Road
Colnbrook
Slough
SL3 0BH
England
Address changed on 5 Sep 2025 (7 days ago)
Previous address was Unit 1B Coln Industrial Estate Old Bath Road Colnbrook SL3 0NJ England
Telephone
01753681144
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Jan 1961
Mr Sean Alexander Haywood
PSC • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
One Stop Couriers Limited
Mr Martin Harold Clifford Fry and Sean Alexander Haywood are mutual people.
Active
ICT Wholesale Express Limited
Sean Alexander Haywood is a mutual person.
Active
Due South Express Limited
Sean Alexander Haywood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
7 Days Ago on 5 Sep 2025
Sean Alexander Haywood (PSC) Appointed
1 Month Ago on 1 Aug 2025
Dormant Accounts Submitted
1 Month Ago on 1 Aug 2025
Mr Sean Alexander Haywood Appointed
1 Month Ago on 1 Aug 2025
Robert Andrew Eustace (PSC) Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
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Documents
Registered office address changed from Unit 1B Coln Industrial Estate Old Bath Road Colnbrook SL3 0NJ England to Unit 10 Britannia Industrial Estate Poyle Road Colnbrook Slough SL3 0BH on 5 September 2025
Submitted on 5 Sep 2025
Cessation of Robert Andrew Eustace as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 1 Aug 2025
Notification of Sean Alexander Haywood as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Sean Alexander Haywood as a director on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 20 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 11 Jul 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 29 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 24 Jul 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 22 Nov 2022
Repayment History
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