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Home > England & Wales Companies > ONLINE SECURITY SOLUTIONS LTD
Company Information for

ONLINE SECURITY SOLUTIONS LTD

1 SECOND AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, CO9 2SU,
Company Registration Number
07167065
Private Limited Company
Active

Company Overview

About Online Security Solutions Ltd
ONLINE SECURITY SOLUTIONS LTD was founded on 2010-02-24 and has its registered office in Halstead. The organisation's status is listed as "Active". Online Security Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ONLINE SECURITY SOLUTIONS LTD
 
Legal Registered Office
1 SECOND AVENUE
BLUEBRIDGE INDUSTRIAL ESTATE
HALSTEAD
CO9 2SU
Other companies in CO7
 
Previous Names
COMPARE CALL RATES LTD02/03/2011
Filing Information
Company Number 07167065
Company ID Number 07167065
Date formed 2010-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 20:00:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONLINE SECURITY SOLUTIONS LTD
The accountancy firm based at this address is QUANTIC ACCOUNTANCY LIMITED
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Companies with same name ONLINE SECURITY SOLUTIONS LTD
The following companies were found which have the same name as ONLINE SECURITY SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONLINE SECURITY SOLUTIONS LLC Arizona Unknown

Company Officers of ONLINE SECURITY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
HELEN ANN WOODBERRY
Director 2012-09-01
KEVIN JAMES WOODBERRY
Director 2010-02-24

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
2023-11-24MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-06-06Change of details for Mr Kevin James Woodberry as a person with significant control on 2023-06-06
2023-05-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN ANN WOODBERRY
2023-03-03Director's details changed for Mrs Helen Ann Woodberry on 2023-02-24
2023-03-03CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES
2022-08-26MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2019-03-18SH0118/03/19 STATEMENT OF CAPITAL GBP 2
2019-03-08SH0107/03/19 STATEMENT OF CAPITAL GBP 1
2018-07-12AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-07-12AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-10-17AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-29AR0124/02/16 ANNUAL RETURN FULL LIST
2015-08-10AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-27AR0124/02/15 ANNUAL RETURN FULL LIST
2014-11-07AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-27AR0124/02/14 ANNUAL RETURN FULL LIST
2013-09-09AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0124/02/13 ANNUAL RETURN FULL LIST
2012-11-14AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AP01DIRECTOR APPOINTED MRS HELEN ANN WOODBERRY
2012-03-05AR0124/02/12 ANNUAL RETURN FULL LIST
2011-05-27AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0124/02/11 ANNUAL RETURN FULL LIST
2011-03-02RES15CHANGE OF NAME 01/02/2011
2011-03-02CERTNMCompany name changed compare call rates LTD\certificate issued on 02/03/11
2011-03-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ONLINE SECURITY SOLUTIONS 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 ONLINE SECURITY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONLINE SECURITY SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2013-02-28 £ 7,085
Creditors Due Within One Year 2012-02-28 £ 3,449

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2022-02-28

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 ONLINE SECURITY SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 20,282
Cash Bank In Hand 2012-02-28 £ 2,491
Shareholder Funds 2013-02-28 £ 13,197

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONLINE SECURITY SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONLINE SECURITY SOLUTIONS LTD
Trademarks
We have not found any records of ONLINE SECURITY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONLINE SECURITY SOLUTIONS 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 (73110 - Advertising agencies) as ONLINE SECURITY SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ONLINE SECURITY SOLUTIONS 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 ONLINE SECURITY SOLUTIONS 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 ONLINE SECURITY SOLUTIONS 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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