One-shot Systems Limited. net worth, address, company information. Free

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Company details

Name	One-shot Systems Limited
Number	03945925
Date of Incorporation:	13th March 2000
End of financial year:	31 December
Address:	Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB
SIC code:	10520 - Manufacture of ice cream

One-Shot Systems Limited was dissolved on 2024-01-16. One-shot Systems was a private limited company that could have been found at Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, ENGLAND. Its full net worth was estimated to be approximately 2 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (officially started on 2000-03-13) was run by 2 directors and 1 secretary.
Director Shirley M. who was appointed on 13 March 2000.
Director Shane M. who was appointed on 13 March 2000.
Among the secretaries, we can name: Shirley M. appointed on 14 March 2000.

The company was officially classified as "manufacture of ice cream" (10520). As stated in the Companies House data, there was a name alteration on 2003-07-17, their previous name was The Mcgill Corporation. The most recent confirmation statement was sent on 2023-03-14 and last time the annual accounts were sent was on 31 December 2021. 2016-03-13 is the date of the last annual return.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	-	-	-	-	-	2	2	2	2	2	2
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	2	2	2	2	2	2	2	2	2

People with significant control

Shane M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Micro company accounts made up to 2021-12-31 filed on: 15th, September 2022 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 2021-12-31 filed on: 15th, September 2022 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 1st, October 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 19th, June 2020 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 27th, March 2019 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 24th, July 2018 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 16th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-03-13 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 8th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-03-13 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 12th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-03-13 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-03-26: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 10th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-03-13 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 10th, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-03-13 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 7th, July 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2011-03-13 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 3rd, June 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2010-03-13 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 26th, November 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2009-04-20 filed on: 20th, April 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 9th, October 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2008-03-31 filed on: 31st, March 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 26th, June 2007 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 26th, June 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2007-03-19 filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-03-19 filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 5th, September 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 5th, September 2006 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2006-03-20 filed on: 20th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-03-20 filed on: 20th, March 2006 \| annual return	Free Download (2 pages)
(363s) Annual return made up to 2005-04-06 filed on: 6th, April 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-04-06 filed on: 6th, April 2005 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2004-12-31 filed on: 17th, February 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2004-12-31 filed on: 17th, February 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2003-12-31 filed on: 5th, April 2004 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2003-12-31 filed on: 5th, April 2004 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2004-03-29 filed on: 29th, March 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-03-29 filed on: 29th, March 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2003-04-08 filed on: 8th, April 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2003-04-08 filed on: 8th, April 2003 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2002-12-31 filed on: 7th, April 2003 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2002-12-31 filed on: 7th, April 2003 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2001-12-31 filed on: 3rd, April 2002 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2001-12-31 filed on: 3rd, April 2002 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2002-03-19 filed on: 19th, March 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2002-03-19 filed on: 19th, March 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2002-03-19 (Director's particulars changed) annual return
(AA) Accounts for a dormant company made up to 2000-12-31 filed on: 14th, August 2001 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2000-12-31 filed on: 14th, August 2001 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2001-03-29 filed on: 29th, March 2001 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2001-03-29 filed on: 29th, March 2001 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 3rd, April 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 3rd, April 2000 \| accounts	Free Download (1 page)

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