Liquidation
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Company Information for A4 ONLINE LIMITED
9 THE CRESCENT, THE CRESCENT, PLYMOUTH, PL1 3AB,
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Company Registration Number
 09916895 Private Limited Company
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Company Overview
About A4 Online Ltd
A4 ONLINE LIMITED was founded on 2015-12-15 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". A4 Online Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| A4 ONLINE LIMITED | ||
| Legal Registered Office | ||
| 9 THE CRESCENT THE CRESCENT PLYMOUTH PL1 3AB | ||
| Previous Names | ||
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Filing Information
| Company Number | 09916895 | |
|---|---|---|
| Company ID Number | 09916895 | |
| Date formed | 2015-12-15 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | ||
| Return next due | 12/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB230595320 |
| Last Datalog update: | 2018-09-08 00:38:28 |
| Companies House |
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Company Officers of A4 ONLINE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER JOSEPH CATHERALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRADLEY JON JENKINS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A4 RETAIL LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Liquidation | |
| ABSOLUTE RECYCLING COMPANY UK LTD | Director | 2006-03-17 | CURRENT | 2006-03-17 | Dissolved 2016-12-28 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 6 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6HH UNITED KINGDOM | |
| LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY JENKINS | |
| RES15 | CHANGE OF NAME 09/05/2016 | |
| CERTNM | COMPANY NAME CHANGED ABSOLUTE ONLINE WAREHOUSE LIMITED CERTIFICATE ISSUED ON 24/05/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| SH01 | 13/01/16 STATEMENT OF CAPITAL GBP 100 | |
| LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to A4 ONLINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2018-12-07 |
| Appointmen | 2018-06-25 |
| Notices to | 2018-06-25 |
| Resolution | 2018-06-25 |
Fines / Sanctions
No fines or sanctions have been issued against A4 ONLINE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A4 ONLINE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
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
Filed Financial Reports
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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 A4 ONLINE LIMITED
Income
Government Income
We have not found government income sources for A4 ONLINE LIMITED. 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 (47910 - Retail sale via mail order houses or via Internet) as A4 ONLINE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A4 ONLINE LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | A 4 ONLINE LIMITED | Event Date | 2018-12-04 |
| A final meeting of creditors and members of the above-named company has been summoned by the liquidator pursuant to Section 106 of the Insolvency Act 1986 The meeting of creditors will be held as follows:- Date: 12 February 2019 Time: 11:45 am Place: G J Kirk, 9 the Crescent, Plymouth, PL1 3AB The meeting of members will be held as follows:- Date: 12 February 2019 Time: 11:30 am Place: G J Kirk, 9 the Crescent, Plymouth, PL1 3AB A proxy form is available which must be lodged with me not later than the day before the meeting to entitle you to vote by proxy at the meeting [together with a completed proof of debt form if you have not already lodged one]. IP Name: Geoffrey J Kirk IP Address: 9 the Crescent, Plymouth, PL1 3AB IP Number: 9215 IP Email: Geoffrey.kirk2@btopenworld.com IP Telephone: 01752 664422 Geoffrey J Kirk : | |||
| Initiating party | Event Type | Appointmen | |
| Defending party | A4 ONLINE LIMITED | Event Date | 2018-06-25 |
| Name of Company: A4 ONLINE LIMITED Company Number: 09916895 Nature of Business: Recycling Registered office: 9 The Crescent, Plymouth PL1 3AB Type of Liquidation: Creditors Date of Appointment: 15 Jun… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | A4 ONLINE LIMITED | Event Date | 2018-06-25 |
| Initiating party | Event Type | Resolution | |
| Defending party | A4 ONLINE LIMITED | Event Date | 2018-06-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A4 ONLINE LIMITED 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 A4 ONLINE LIMITED 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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