Company Information for LTDONLINE LTD
THE BUSINESS RESOURCE NETWORK, 53 WHATELEY'S DRIVE, KENILWORTH, CV8 2GY,
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Company Registration Number
06169764
Private Limited Company
Active |
Company Name | |
---|---|
LTDONLINE LTD | |
Legal Registered Office | |
THE BUSINESS RESOURCE NETWORK 53 WHATELEY'S DRIVE KENILWORTH CV8 2GY Other companies in CV8 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MARK ABBOTT |
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TRACY CASE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DREWE ABBOTTS |
Director | ||
RALF DAVID MATTHIAS SCHUMACHER |
Director | ||
GANZ EINFACH LTD |
Company Secretary | ||
RALF DAVID MATTHIAS SCHUMACHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECOMVENTURES GLOBAL LTD | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
ALL THINGS TECHNICAL LTD | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active - Proposal to Strike off | |
CREATIVE & TECHNICAL LTD | Director | 2006-11-27 | CURRENT | 2006-11-27 | Active - Proposal to Strike off | |
FILE DIRECT LIMITED | Director | 2003-11-20 | CURRENT | 2003-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MAJOR MYERSON | ||
CESSATION OF CHRISTOPHER MARK ABBOTT AS A PERSON OF SIGNIFICANT CONTROL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIM MAJOR MYERSON | |
PSC07 | CESSATION OF JOHN ABBOTTS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARK ABBOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/19 FROM , Edmund Christopher House 43 Bridge Street, Taunton, TA1 1TP, United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/19 FROM , Ltdonline Ltd 1st Floor Office 8, the Business Resource Network Whateleys Drive, Kenilworth, CV8 2GY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY CASE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK ABBOTT / 30/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK ABBOTT / 30/01/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DREWE ABBOTTS | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALF DAVID MATTHIAS SCHUMACHER | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/14 FROM , Ltdonline Ltd 1st Floor Office 8, the Business Resource Network Whateleys Drive, Kenilworth, CV8 2GY | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RALF DAVID MATTHIAS SCHUMACHER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GANZ EINFACH LTD | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Tracy Case on 2012-03-22 | |
ANNOTATION | Replacement | |
AR01 | 19/03/10 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replaced | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK ABBOTT / 05/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 1ST FLOOR OFFICE 1 BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALF SCHUMACHER | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 1ST FLOOR OFFICE 1 BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 4 PRIORY ROAD, ACCOUNTANCY HOUSE KENILWORTH WARWICKSHIRE CV8 1LL | |
AR01 | 19/03/11 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 24/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK ABBOTT / 24/03/2011 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 19/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALF DAVID MATTHIAS SCHUMACHER / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY MICHELLE CASE / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GANZ EINFACH LTD / 16/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ABBOTT / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RALF SCHUMACHER / 01/01/2009 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 46 PEEL STREET, HULL, HU3 1QR | |
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 | 0.52 | 9 |
MortgagesNumMortOutstanding | 0.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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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
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as LTDONLINE LTD are:
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. |