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Company Information for

PPL ON-LINE SERVICES LIMITED

Caudle Counting House Caudle Street, High St, Henfield, WEST SUSSEX, BN5 9DQ,
Company Registration Number
03100135
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ppl On-line Services Ltd
PPL ON-LINE SERVICES LIMITED was founded on 1995-09-08 and has its registered office in Henfield. The organisation's status is listed as "Active - Proposal to Strike off". Ppl On-line Services Limited is a Private Limited Company registered in 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
PPL ON-LINE SERVICES LIMITED
 
Legal Registered Office
Caudle Counting House Caudle Street
High St
Henfield
WEST SUSSEX
BN5 9DQ
Other companies in BN5
 
Filing Information
Company Number 03100135
Company ID Number 03100135
Date formed 1995-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-04-30
Account next due 31/01/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-10 05:11:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PPL ON-LINE SERVICES LIMITED
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Company Officers of PPL ON-LINE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANGELA VICTORIA REID
Company Secretary 1995-09-08
CORNELIS VAN RIETSCHOTEN
Director 1995-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BARRY PICKTHALL
Director 1995-09-08 2006-09-05
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1995-09-08 1995-09-08
WATERLOW NOMINEES LIMITED
Nominated Director 1995-09-08 1995-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA VICTORIA REID AEROSPACE SUPPORT ASSOCIATES LIMITED Company Secretary 1994-02-22 CURRENT 1994-02-22 Active
ANGELA VICTORIA REID PROGRESS AVIATION LIMITED Company Secretary 1990-12-31 CURRENT 1988-02-09 Active - Proposal to Strike off
ANGELA VICTORIA REID CAUDLE COUNTING HOUSE LIMITED Company Secretary 1990-12-31 CURRENT 1988-06-10 Active
ANGELA VICTORIA REID P P L MEDIA LIMITED Company Secretary 1990-12-31 CURRENT 1987-03-23 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
2024-04-16SECOND GAZETTE not voluntary dissolution
2024-01-30FIRST GAZETTE notice for voluntary strike-off
2024-01-23Application to strike the company off the register
2023-08-08CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-01-1730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2021-09-01AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2020-09-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2019-09-17AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2018-09-10AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2017-12-05AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2016-11-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-11-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0130/07/15 ANNUAL RETURN FULL LIST
2014-11-07AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-07AR0130/07/14 ANNUAL RETURN FULL LIST
2013-12-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0130/07/13 ANNUAL RETURN FULL LIST
2013-01-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0130/07/12 ANNUAL RETURN FULL LIST
2012-01-05AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0130/07/11 ANNUAL RETURN FULL LIST
2010-12-29AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20AR0130/07/10 ANNUAL RETURN FULL LIST
2010-08-20CH01Director's details changed for Cornelis Van Rietschoten on 2010-07-01
2009-07-30363aReturn made up to 30/07/09; full list of members
2009-07-22AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-19AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-19288bAppointment terminated director david pickthall
2008-10-21363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-10-21287REGISTERED OFFICE CHANGED ON 21/10/2008 FROM CAUDLE STREET HIGH ST HENFIELD WEST SUSSEX BN5 9DQ
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-17363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-30363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-26363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-29363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-18363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-16363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-10-08363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-28363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-21363sRETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
1999-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-02-26244DELIVERY EXT'D 3 MTH 30/04/98
1998-10-09363sRETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS
1997-09-15363sRETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS
1997-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-10-19363(288)SECRETARY'S PARTICULARS CHANGED
1996-10-19363sRETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS
1995-10-25288NEW DIRECTOR APPOINTED
1995-09-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-09-19288NEW DIRECTOR APPOINTED
1995-09-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-09-08NEWINCINCORPORATION 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
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to PPL ON-LINE SERVICES LIMITED 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 PPL ON-LINE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PPL ON-LINE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 29,239

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 PPL ON-LINE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 2
Cash Bank In Hand 2012-04-30 £ 2
Cash Bank In Hand 2011-04-30 £ 2
Current Assets 2012-05-01 £ 17,687
Current Assets 2012-04-30 £ 14,612
Current Assets 2011-04-30 £ 14,864
Debtors 2012-05-01 £ 17,685
Debtors 2012-04-30 £ 14,610
Debtors 2011-04-30 £ 14,862
Fixed Assets 2012-05-01 £ 650
Fixed Assets 2012-04-30 £ 870
Fixed Assets 2011-04-30 £ 1,150
Shareholder Funds 2012-05-01 £ 10,902
Shareholder Funds 2012-04-30 £ -10,724
Shareholder Funds 2011-04-30 £ -10,820
Tangible Fixed Assets 2012-05-01 £ 650
Tangible Fixed Assets 2012-04-30 £ 870
Tangible Fixed Assets 2011-04-30 £ 1,150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PPL ON-LINE SERVICES LIMITED registering or being granted any patents
Domain Names

PPL ON-LINE SERVICES LIMITED owns 4 domain names.

emaileazy.co.uk   covaricode.co.uk   ie-mail.co.uk   covarimail.co.uk  

Trademarks
We have not found any records of PPL ON-LINE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PPL ON-LINE SERVICES 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 (62030 - Computer facilities management activities) as PPL ON-LINE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PPL ON-LINE SERVICES 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 PPL ON-LINE SERVICES 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 PPL ON-LINE SERVICES 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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