Company Information for THE ONLINE AUCTION WAREHOUSE COMPANY LIMITED
Gemma House 39 Lilestone Street, St John's Wood, London, NW8 8SS,
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Company Registration Number
05313495
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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THE ONLINE AUCTION WAREHOUSE COMPANY LIMITED | |
Legal Registered Office | |
Gemma House 39 Lilestone Street St John's Wood London NW8 8SS Other companies in OX15 | |
Company Number | 05313495 | |
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Company ID Number | 05313495 | |
Date formed | 2004-12-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 2023-12-31 | |
Latest return | 2022-12-15 | |
Return next due | 2023-12-29 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB854845293 |
Last Datalog update: | 2024-04-15 13:37:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID TRAIN |
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ZHENG LUI |
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ANDREW DAVID TRAIN |
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NINA BIRGITT TRAIN |
||
YU ZHOU |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARP STAR CORPORATION LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Dissolved 2016-11-22 | |
HEYU (UK) LIMITED | Director | 2004-04-29 | CURRENT | 2004-04-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
SECRETARY'S DETAILS CHNAGED FOR ANDREW DAVID TRAIN on 2023-02-14 | ||
SECRETARY'S DETAILS CHNAGED FOR ANDREW DAVID TRAIN on 2023-02-14 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Director's details changed for Mr Andrew David Train on 2023-02-14 | ||
REGISTERED OFFICE CHANGED ON 14/02/23 FROM Gilmarde House 47 South Bar Street Banbury Oxfordshire OX16 9AB United Kingdom | ||
Director's details changed for Nina Birgit Train on 2023-02-14 | ||
Director's details changed for Zheng Lui on 2023-02-14 | ||
Director's details changed for Mrs Yu Zhou on 2023-02-14 | ||
CH01 | Director's details changed for Andrew David Train on 2022-11-02 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Nina Birgitt Train on 2022-05-13 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NINA BIRGITT TRAIN / 15/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID TRAIN / 15/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YU ZHOU / 15/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZHENG LUI / 15/02/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/18 FROM Treadwell House High Street Bloxham Banbury Oxfordshire OX15 4PP | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW DAVID TRAIN on 2018-02-15 | |
LATEST SOC | 29/12/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 200.00 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 30/09/2016 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED YU ZHOU | |
AP01 | DIRECTOR APPOINTED ZHENG LUI | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/14 FROM Bloxham Mill Barford Road Bloxham Banbury Oxfordshire OX15 4FF | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/13 FROM Chart House Milton Road Bloxham Banbury Oxfordshire OX15 4HD | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NINA BIRGITT TRAIN / 15/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID TRAIN / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID TRAIN / 15/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NINA HANSEN / 15/12/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 43-45 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 21/12/04 | |
ELRES | S80A AUTH TO ALLOT SEC 21/12/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Creditors Due After One Year | 2012-04-01 | £ 8,763 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 264,215 |
Provisions For Liabilities Charges | 2012-04-01 | £ 231 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ONLINE AUCTION WAREHOUSE COMPANY LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 11,976 |
Current Assets | 2012-04-01 | £ 329,684 |
Debtors | 2012-04-01 | £ 64,249 |
Stocks Inventory | 2012-04-01 | £ 253,459 |
Tangible Fixed Assets | 2012-04-01 | £ 2,794 |
Debtors and other cash assets
THE ONLINE AUCTION WAREHOUSE COMPANY LIMITED owns 5 domain names.
cyprinus.co.uk flextec.co.uk tacklediscounts.co.uk ripple-rods.co.uk springcreek.co.uk
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as THE ONLINE AUCTION WAREHOUSE COMPANY LIMITED are:
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
NBS ENTERPRISES LIMITED | £ 48,525 |
LAZERPOINT LTD | £ 48,175 |
BENTHAM LIMITED | £ 30,437 |
TICKETMASTER UK LIMITED | £ 22,471 |
WAREHOUSE EXPRESS LIMITED | £ 18,953 |
EQUIP4WORK LTD | £ 18,638 |
PRIMARY TEACHING SERVICES LIMITED | £ 17,753 |
SPACE KRAFT LIMITED | £ 17,496 |
BE RETAIL LIMITED | £ 17,313 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |