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Company Information for

LTDONLINE LTD

THE BUSINESS RESOURCE NETWORK, 53 WHATELEY'S DRIVE, KENILWORTH, CV8 2GY,
Company Registration Number
06169764
Private Limited Company
Active

Company Overview

About Ltdonline Ltd
LTDONLINE LTD was founded on 2007-03-19 and has its registered office in Kenilworth. The organisation's status is listed as "Active". Ltdonline Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LTDONLINE LTD
 
Legal Registered Office
THE BUSINESS RESOURCE NETWORK
53 WHATELEY'S DRIVE
KENILWORTH
CV8 2GY
Other companies in CV8
 
Filing Information
Company Number 06169764
Company ID Number 06169764
Date formed 2007-03-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB913052659  
Last Datalog update: 2024-01-08 03:27:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LTDONLINE LTD
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Company Officers of LTDONLINE LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER MARK ABBOTT
Director 2007-03-19
TRACY CASE
Director 2007-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DREWE ABBOTTS
Director 2007-03-19 2016-01-11
RALF DAVID MATTHIAS SCHUMACHER
Director 2012-06-01 2015-07-01
GANZ EINFACH LTD
Company Secretary 2007-03-19 2012-06-01
RALF DAVID MATTHIAS SCHUMACHER
Director 2007-03-19 2011-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MARK ABBOTT ECOMVENTURES GLOBAL LTD Director 2015-03-17 CURRENT 2015-03-17 Active
CHRISTOPHER MARK ABBOTT ALL THINGS TECHNICAL LTD Director 2014-09-10 CURRENT 2014-09-10 Active - Proposal to Strike off
CHRISTOPHER MARK ABBOTT CREATIVE & TECHNICAL LTD Director 2006-11-27 CURRENT 2006-11-27 Active - Proposal to Strike off
CHRISTOPHER MARK ABBOTT FILE DIRECT LIMITED Director 2003-11-20 CURRENT 2003-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-01CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-06-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MAJOR MYERSON
2023-06-06CESSATION OF CHRISTOPHER MARK ABBOTT AS A PERSON OF SIGNIFICANT CONTROL
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-07CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-08-24CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2022-04-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES
2020-08-24AP01DIRECTOR APPOINTED MR TIM MAJOR MYERSON
2020-07-29PSC07CESSATION OF JOHN ABBOTTS AS A PERSON OF SIGNIFICANT CONTROL
2020-07-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARK ABBOTT
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/19 FROM , Edmund Christopher House 43 Bridge Street, Taunton, TA1 1TP, United Kingdom
2019-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/19 FROM , Ltdonline Ltd 1st Floor Office 8, the Business Resource Network Whateleys Drive, Kenilworth, CV8 2GY
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR TRACY CASE
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK ABBOTT / 30/01/2017
2017-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK ABBOTT / 30/01/2017
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0119/03/16 ANNUAL RETURN FULL LIST
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DREWE ABBOTTS
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0102/07/15 ANNUAL RETURN FULL LIST
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR RALF DAVID MATTHIAS SCHUMACHER
2015-06-03AR0119/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/14 FROM , Ltdonline Ltd 1st Floor Office 8, the Business Resource Network Whateleys Drive, Kenilworth, CV8 2GY
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0119/03/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-29AR0119/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-13AP01DIRECTOR APPOINTED MR RALF DAVID MATTHIAS SCHUMACHER
2012-06-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY GANZ EINFACH LTD
2012-03-23AR0119/03/12 ANNUAL RETURN FULL LIST
2012-03-22CH01Director's details changed for Ms Tracy Case on 2012-03-22
2012-01-10ANNOTATIONReplacement
2012-01-10AR0119/03/10 ANNUAL RETURN FULL LIST
2012-01-10ANNOTATIONReplaced
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK ABBOTT / 05/09/2011
2011-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 1ST FLOOR OFFICE 1 BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY ENGLAND
2011-04-22TM01APPOINTMENT TERMINATED, DIRECTOR RALF SCHUMACHER
2011-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 1ST FLOOR OFFICE 1 BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY ENGLAND
2011-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 4 PRIORY ROAD, ACCOUNTANCY HOUSE KENILWORTH WARWICKSHIRE CV8 1LL
2011-03-25AR0119/03/11 FULL LIST
2011-03-24CH01CHANGE PERSON AS DIRECTOR
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 24/03/2011
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK ABBOTT / 24/03/2011
2011-01-11AA31/03/10 TOTAL EXEMPTION FULL
2010-04-19AR0119/03/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RALF DAVID MATTHIAS SCHUMACHER / 02/11/2009
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY MICHELLE CASE / 01/10/2009
2010-04-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GANZ EINFACH LTD / 16/10/2009
2010-01-31AA31/03/09 TOTAL EXEMPTION FULL
2009-05-01363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ABBOTT / 01/01/2009
2009-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / RALF SCHUMACHER / 01/01/2009
2009-01-19AA31/03/08 TOTAL EXEMPTION FULL
2008-04-17363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-03-23288cDIRECTOR'S PARTICULARS CHANGED
2007-03-23287REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 46 PEEL STREET, HULL, HU3 1QR
2007-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to LTDONLINE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LTDONLINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LTDONLINE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 LTDONLINE LTD

Intangible Assets
Patents
We have not found any records of LTDONLINE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LTDONLINE LTD
Trademarks
We have not found any records of LTDONLINE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LTDONLINE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as LTDONLINE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LTDONLINE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LTDONLINE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LTDONLINE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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