One Stop Service Centres Ltd

Active03821519 Private limited company
Incorporated
6 August 1999 (27 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Katie Marie Bowen
Peter Werner Jung
Owned by
Peter Werner Jung
Accounts type
Micro entity
Region
South East
Address
Unit 3A Faraday Road
Newbury
RG14 2AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Bowen, Katie Marie
Director · Appointed 1 September 2019
British
Born May 1994 (32)
Jung, Peter Werner
Director · Appointed 15 May 2015
British
Born August 1955 (71)
Officer history (17 former)
1 September 2019
Appointed Bowen, Katie Marie as Director
31 July 2019
Resigned Ielden, Christoper as Director
31 March 2018
Resigned Jung, Melanie Joy as Director
1 January 2016
Appointed Jung, Melanie Joy as Director
15 May 2015
Appointed Jung, Peter Werner as Director
15 May 2015
Resigned Fish, Stephen Paul as Director
25 March 2015
Appointed Ielden, Christoper as Director
25 March 2015
Resigned Fish, Theresa Ann as Director
1 April 2014
Resigned Fish, Theresa Ann as Secretary
5 November 2003
Resigned Network Technology Management Ltd as Corporate Secretary
5 November 2003
Appointed Fish, Theresa Ann as Secretary
20 September 2003
Appointed Fish, Theresa Ann as Director
6 July 2001
Resigned Fish, David Steven as Secretary
6 July 2001
Appointed Network Technology Management Ltd as Corporate Secretary
8 June 2001
Appointed Fish, David Steven as Secretary
8 June 2001
Resigned Fish, Wayne Philip Justin as Secretary
30 January 2001
Resigned Lightfoot, Carl Anthony as Secretary
30 January 2001
Resigned Lightfoot, Carl Anthony as Director
28 January 2001
Appointed Fish, Wayne Philip Justin as Secretary
10 April 2000
Appointed Lightfoot, Carl Anthony as Director
10 April 2000
Resigned Fish, Wayne Phillip Justin as Secretary
10 April 2000
Resigned Fish, Wayne Phillip Justin as Director
10 April 2000
Appointed Lightfoot, Carl Anthony as Secretary
11 February 2000
Appointed Fish, Wayne Phillip Justin as Secretary
11 February 2000
Appointed Fish, Wayne Phillip Justin as Director
7 February 2000
Resigned Lightfoot, Carl Anthony as Director
7 February 2000
Resigned Cooper, Neil as Director
7 February 2000
Resigned Cooper, Neil as Secretary
6 August 1999
Appointed Cooper, Neil as Secretary
6 August 1999
Resigned Wildman & Battell Limited as Corporate Nominee Director
6 August 1999
Appointed Cooper, Neil as Director
6 August 1999
Appointed Wildman & Battell Limited as Corporate Nominee Director
6 August 1999
Appointed Lightfoot, Carl Anthony as Director
6 August 1999
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
6 August 1999
Appointed Fish, Stephen Paul as Director
6 August 1999
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peter Werner Jung
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1955 (71)

Financials

Net Assets
£6,690
Cash
£31,640
Employees
6
Debt Ratio
97%
Current Ratio
0.5x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £2,957 £33,116 £49,474 £53,916 £46,797 £6,690
Balance sheet detail
202420232022202120202019
Fixed Assets£144,369£8,580£11,439£41,500£20,337£21,914
Current Assets£67,159£116,098£157,124£97,918£107,710£63,085
Debtors£32,699
Cash£31,640
Creditors (< 1 year)£135,841£77,881£114,647£86,331£89,553£74,899
Creditors (> 1 year)£68,997£0£3,613£5,378£7,143
Net Current Assets(£68,682)£38,217£42,477£11,587£18,157(£11,814)
Net Assets£6,690£46,797£53,916£49,474£33,116£2,957
Shareholder Funds£6,690£46,797£53,916£49,474£33,116£2,957

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates30 October 2026
6 November 2025Confirmation statement with no updates30 October 2025
29 September 2025Unaudited abridged accounts31 December 2024
31 December 2024Micro company accounts31 December 2023
31 October 2024Confirmation statement with no updates30 October 2024
Show all recent filings

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