Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ON LINE DESIGN & ENGINEERING LIMITED
Company Information for

ON LINE DESIGN & ENGINEERING LIMITED

ON LINE HOUSE, PELHAM ROAD, IMMINGHAM, NORTH LINCOLNSHIRE, DN40 1AB,
Company Registration Number
01612986
Private Limited Company
Active

Company Overview

About On Line Design & Engineering Ltd
ON LINE DESIGN & ENGINEERING LIMITED was founded on 1982-02-11 and has its registered office in Immingham. The organisation's status is listed as "Active". On Line Design & Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ON LINE DESIGN & ENGINEERING LIMITED
 
Legal Registered Office
ON LINE HOUSE
PELHAM ROAD
IMMINGHAM
NORTH LINCOLNSHIRE
DN40 1AB
Other companies in DN40
 
Previous Names
ON-LINE DESIGN & ENGINEERING LIMITED03/08/2017
Filing Information
Company Number 01612986
Company ID Number 01612986
Date formed 1982-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB364372251  
Last Datalog update: 2023-09-05 12:08:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ON LINE DESIGN & ENGINEERING LIMITED
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.

Company Officers of ON LINE DESIGN & ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ANTHONEY LAIRD
 Company Secretary 2005-03-31
PHILLIP JOHN CHAPMAN
 Director 2015-11-01
BRENDAN PATRICK CONLAN
 Director 2015-02-01
JEFFREY LAIRD
 Director 1991-07-05
STEPHEN ANTHONEY LAIRD
 Director 2011-04-01
GRAHAM TREVOR MUMBY
 Director 2013-07-01
DUNCAN RUSSELL
 Director 2006-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MARK WARBURTON
 Director 2010-09-07 2015-06-29
KEVIN JOHN FLETCHER
 Director 2012-04-23 2012-07-25
PAUL ARNOLD BROWN
 Director 1991-07-05 2011-11-08
PAUL EDWARD LISTER
 Director 2007-02-05 2008-06-16
PETER REUBEN PHILLIPSON
 Director 1991-07-05 2008-01-08
PAUL ARNOLD BROWN
 Company Secretary 1991-07-05 2005-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDAN PATRICK CONLAN HCF CATCH LIMITED Director 2013-09-27 CURRENT 1999-09-07 Active
JEFFREY LAIRD MEDIA EXCEL LIMITED Director 2013-03-22 CURRENT 2002-03-19 Active
JEFFREY LAIRD ON LINE SUPPORT PERSONNEL LIMITED Director 2013-01-22 CURRENT 2012-03-12 Active
JEFFREY LAIRD ON LINE GROUP LIMITED Director 2013-01-22 CURRENT 2012-10-04 Active
JEFFREY LAIRD ANGLIA ENGINEERING SOLUTIONS LIMITED Director 2010-05-05 CURRENT 2010-04-15 Active - Proposal to Strike off
JEFFREY LAIRD ON LOAN RECRUITMENT LIMITED Director 1998-02-25 CURRENT 1998-02-25 Active - Proposal to Strike off
STEPHEN ANTHONEY LAIRD ON LOAN RECRUITMENT LIMITED Director 2013-07-09 CURRENT 1998-02-25 Active - Proposal to Strike off
STEPHEN ANTHONEY LAIRD MEDIA EXCEL LIMITED Director 2013-03-22 CURRENT 2002-03-19 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
2023-10-10DIRECTOR APPOINTED MR LAWRENCE NICHOLAS WILLIAM BUSH
2023-10-06APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN STEVENSON
2023-10-06DIRECTOR APPOINTED MR MARTIN RENSHAW
2023-08-08FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-05CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-06-01APPOINTMENT TERMINATED, DIRECTOR BRENDAN PATRICK CONLAN
2022-12-15FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-02TM02Termination of appointment of Stephen Anthoney Laird on 2022-11-01
2022-11-02AP03Appointment of Mrs Joanne Fox as company secretary on 2022-11-02
2022-11-02AP01DIRECTOR APPOINTED MRS JOANNE FOX
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-06-06DIRECTOR APPOINTED MR WILLIAM DAVID WARBEY
2022-06-06DIRECTOR APPOINTED MR ANDREW JOHN STEVENSON
2022-06-06AP01DIRECTOR APPOINTED MR WILLIAM DAVID WARBEY
2021-12-20FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN RUSSELL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOHN CHAPMAN
2021-02-22RES01ADOPT ARTICLES 22/02/21
2021-02-22MEM/ARTSARTICLES OF ASSOCIATION
2020-08-25AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-08-07AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM TREVOR MUMBY
2019-02-12AP01DIRECTOR APPOINTED MR ANDREW JAMES MITCHELL
2018-08-01AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-03-22PSC05Change of details for On Line Design & Engineering Group Limited as a person with significant control on 2017-10-27
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-03RES15CHANGE OF COMPANY NAME 12/03/22
2017-08-03CERTNMCOMPANY NAME CHANGED ON-LINE DESIGN & ENGINEERING LIMITED CERTIFICATE ISSUED ON 03/08/17
2017-08-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2016-12-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 362
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-11-02AP01DIRECTOR APPOINTED MR PHILIP JOHN CHAPMAN
2015-08-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 362
2015-07-06AR0105/07/15 ANNUAL RETURN FULL LIST
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK WARBURTON
2015-02-02AP01DIRECTOR APPOINTED MR BRENDAN PATRICK CONLAN
2014-12-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 362
2014-07-24AR0105/07/14 ANNUAL RETURN FULL LIST
2014-07-24CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN ANTHONEY LAIRD on 2014-04-15
2013-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-09AR0105/07/13 ANNUAL RETURN FULL LIST
2013-07-09AP01DIRECTOR APPOINTED MR GRAHAM TREVOR MUMBY
2013-04-10MG01Particulars of a mortgage or charge / charge no: 7
2012-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-30AR0105/07/12 FULL LIST
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN FLETCHER
2012-04-24AP01DIRECTOR APPOINTED MR KEVIN JOHN FLETCHER
2011-12-01SH0601/12/11 STATEMENT OF CAPITAL GBP 342
2011-12-01SH03RETURN OF PURCHASE OF OWN SHARES
2011-11-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-11-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN
2011-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-07-13AR0105/07/11 FULL LIST
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONEY LAIRD / 12/07/2011
2011-04-01AP01DIRECTOR APPOINTED MR STEPHEN ANTHONEY LAIRD
2010-11-10AP01DIRECTOR APPOINTED MR JONATHAN MARK WARBURTON
2010-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-03AR0105/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RUSSELL / 05/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARNOLD BROWN / 05/07/2010
2010-01-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-08-04363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2008-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-07-24363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-07-24288cSECRETARY'S CHANGE OF PARTICULARS / STEPHEN LAIRD / 24/05/2008
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR PAUL LISTER
2008-02-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-01-25169£ IC 902/542 11/01/08 £ SR 360@1=360
2008-01-22155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-01-22RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-01-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-10288bDIRECTOR RESIGNED
2007-11-29AUDAUDITOR'S RESIGNATION
2007-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-08-20363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-08-20288cSECRETARY'S PARTICULARS CHANGED
2007-02-09288aNEW DIRECTOR APPOINTED
2006-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-07-20363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-07-06288aNEW DIRECTOR APPOINTED
2005-07-25363aRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-06-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-06288bSECRETARY RESIGNED
2005-04-06288aNEW SECRETARY APPOINTED
2004-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-09363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2003-08-22AUDAUDITOR'S RESIGNATION
2003-08-13363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-03-01AUDAUDITOR'S RESIGNATION
2002-07-19363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2001-09-20363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-06-11AAFULL GROUP ACCOUNTS MADE UP TO 31/03/01
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production


Licences & Regulatory approval
We could not find any licences issued to ON LINE DESIGN & ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ON LINE DESIGN & ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 2013-04-10 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2011-11-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-11-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-11-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-12-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 1983-02-01 Outstanding BARCLAYS BANK PLC
DEBENTURE 1982-11-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
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 ON LINE DESIGN & ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of ON LINE DESIGN & ENGINEERING LIMITED registering or being granted any patents
Domain Names

ON LINE DESIGN & ENGINEERING LIMITED owns 3 domain names.

onloanrecruitment.co.uk   oldesign.co.uk   mediaexcel.co.uk  

Trademarks
We have not found any records of ON LINE DESIGN & ENGINEERING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE ANGLIA ENGINEERING SOLUTIONS LIMITED 2011-02-04 Outstanding

We have found 1 mortgage charges which are owed to ON LINE DESIGN & ENGINEERING LIMITED

Income
Government Income
We have not found government income sources for ON LINE DESIGN & ENGINEERING 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 (25110 - Manufacture of metal structures and parts of structures) as ON LINE DESIGN & ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ON LINE DESIGN & ENGINEERING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ON LINE DESIGN & ENGINEERING 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 ON LINE DESIGN & ENGINEERING 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DN40 1AB