OS

ONE SHOT PRODUCTS LIMITED

Active

Company number 03016920

Hull · Incorporated 1 February 1995

16c Bergen Way, Sutton Fields, Hull, Yorkshire, HU7 0YQ

Wholesale of chemical products · SIC 46750

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MEADSAND LIMITED · 1 February 1995 – 2 March 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MOUNCE, Erika
Secretary
23 January 2001
ME
MOUNCE, Erika
Director
1 December 2000
MS
MOUNCE, Steven Leslie
Director
23 February 1995
SA
SANDERS, Annabel Jane
Director · Resigned
26 July 2007
SJ
SUTTON, Jacqueline
Director · Resigned
26 July 2007
MM
MOUNCE, Matthew Leslie
Director · Resigned
23 January 2001
SA
SANDERS, Annabel Jane
Secretary · Resigned
1 December 2000
MJ
MOUNCE, Jackie
Secretary · Resigned
23 February 1995
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
1 February 1995
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
1 February 1995

Persons with significant control

PS
Mr Steven Leslie Mounce
Born June 1951
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Change Person Director Company With Change Date
Officers
5 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2015 View
Termination Director Company With Name Termination Date
Officers
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Accounts Amended With Made Up Date
Accounts
28 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2009 View
Legacy
Annual Return
24 April 2009 View
Legacy
Officers
11 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2008 View
Legacy
Annual Return
18 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Annual Return
23 February 2007 View
Legacy
Annual Return
14 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2005 View
Legacy
Annual Return
10 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2004 View
Legacy
Annual Return
27 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2003 View
Legacy
Annual Return
4 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2002 View
Legacy
Capital
10 April 2002 View
Legacy
Capital
10 April 2002 View
Resolution
Resolution
4 March 2002 View
Legacy
Capital
4 March 2002 View
Legacy
Annual Return
1 March 2002 View
Accounts With Accounts Type Dormant
Accounts
15 October 2001 View
Legacy
Accounts
10 October 2001 View
Legacy
Annual Return
14 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Mortgage
30 January 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Mortgage
10 January 2001 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Capital
5 December 2000 View
Accounts With Accounts Type Dormant
Accounts
11 April 2000 View
Legacy
Annual Return
7 February 2000 View
Accounts With Accounts Type Dormant
Accounts
13 September 1999 View
Legacy
Annual Return
5 February 1999 View
Accounts With Accounts Type Dormant
Accounts
6 July 1998 View
Legacy
Annual Return
31 March 1998 View
Accounts With Accounts Type Dormant
Accounts
21 October 1997 View
Legacy
Address
10 June 1997 View
Legacy
Annual Return
8 June 1997 View
Accounts With Accounts Type Dormant
Accounts
25 May 1997 View
Resolution
Resolution
25 May 1997 View
Legacy
Annual Return
18 February 1996 View
Memorandum Articles
Incorporation
16 March 1995 View
Resolution
Resolution
16 March 1995 View
Legacy
Officers
16 March 1995 View
Legacy
Officers
16 March 1995 View
Legacy
Address
16 March 1995 View
Certificate Change Of Name Company
Change Of Name
1 March 1995 View
Certificate Change Of Name Company
Change Of Name
1 March 1995 View
Incorporation Company
Incorporation
1 February 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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