Company Information for SEATING ON LINE LIMITED
UNIT 10 BRIDGEND BUSINESS PARK BENNETT STREET, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3SH,
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Company Registration Number
03746917
Private Limited Company
Active |
Company Name | ||
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SEATING ON LINE LIMITED | ||
Legal Registered Office | ||
UNIT 10 BRIDGEND BUSINESS PARK BENNETT STREET BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3SH Other companies in BS3 | ||
Previous Names | ||
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Company Number | 03746917 | |
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Company ID Number | 03746917 | |
Date formed | 1999-04-07 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 06:52:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HEATHER JANE RANDALL |
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PAUL RANDALL |
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TONY WILLIAM RANDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEATHER JANE RANDALL |
Director | ||
COURT SECRETARIES LTD |
Nominated Secretary | ||
COURT BUSINESS SERVICES LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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RANDALLS OFFICE FURNITURE LIMITED | Director | 2001-01-01 | CURRENT | 2000-11-09 | Active |
Date | Document Type | Document Description |
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Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SEAN DAVID HARRIS | ||
APPOINTMENT TERMINATED, DIRECTOR SEAN DAVID HARRIS | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution alteration to articles</ul> | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-01-04 GBP 100.0 | ||
Cancellation of shares. Statement of capital on 2023-01-04 GBP 100 | ||
PSC04 | Change of details for Mr Tony William Randall as a person with significant control on 2022-11-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL JONATHAN RANDALL on 2022-11-30 | |
CH01 | Director's details changed for Mr Tony William Randall on 2022-11-30 | |
PSC04 | Change of details for Mr Paul Jonathan Randall as a person with significant control on 2022-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/22 FROM Equinox South Great Park Road Bradley Stoke Bristol BS32 4QL England | |
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Sean David Harris on 2021-02-04 | |
AP03 | Appointment of Mr Paul Jonathan Randall as company secretary on 2021-01-07 | |
CH01 | Director's details changed for Paul Randall on 2021-01-07 | |
TM02 | Termination of appointment of Heather Jane Randall on 2021-01-07 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/20 FROM 2 Charnwood House Marsh Road Ashton Bristol BS3 2NA | |
SH01 | 16/01/20 STATEMENT OF CAPITAL GBP 110 | |
SH02 | Sub-division of shares on 2020-01-16 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR SEAN DAVID HARRIS | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Paul Jonathan Randall as a person with significant control on 2018-04-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RANDALL / 07/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY WILLIAM RANDALL / 07/09/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HEATHER JANE RANDALL on 2015-09-07 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/10 FROM Britannic House 51 North Hill Plymouth Devon PL4 8HZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER RANDALL | |
RES01 | ADOPT ARTICLES 29/07/2010 | |
SH01 | 29/07/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED PAUL RANDALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 2 CHARNWOOD HOUSE MARSH ROAD ASHTON BRISTOL BS3 2NA | |
RES15 | CHANGE OF NAME 30/04/2010 | |
CERTNM | COMPANY NAME CHANGED THE OFFICE FURNITURE PEOPLE (SOUTH WEST) LIMITED CERTIFICATE ISSUED ON 13/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 07/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: RICHARDS & CO TENTH FLOOR COLSTON TOWER, COLSTON S, BRISTOL AVON BS1 4AL | |
363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
CERTNM | COMPANY NAME CHANGED RANDALLS BUSINESS SYSTEMS LIMITE D CERTIFICATE ISSUED ON 28/05/02 | |
363s | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/04/99 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD | |
SRES01 | ALTER MEM AND ARTS 07/04/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.05 | 9 |
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
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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 SEATING ON LINE LIMITED
Called Up Share Capital | 2013-04-30 | £ 100 |
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Called Up Share Capital | 2012-04-30 | £ 100 |
Cash Bank In Hand | 2013-04-30 | £ 12,950 |
Cash Bank In Hand | 2012-04-30 | £ 13,761 |
Current Assets | 2013-04-30 | £ 19,555 |
Current Assets | 2012-04-30 | £ 21,025 |
Debtors | 2013-04-30 | £ 6,605 |
Debtors | 2012-04-30 | £ 7,264 |
Fixed Assets | 2013-04-30 | £ 6,550 |
Fixed Assets | 2012-04-30 | £ 3,800 |
Shareholder Funds | 2013-04-30 | £ -51,606 |
Shareholder Funds | 2012-04-30 | £ -54,776 |
Tangible Fixed Assets | 2013-04-30 | £ 6,550 |
Tangible Fixed Assets | 2012-04-30 | £ 3,800 |
Debtors and other cash assets
SEATING ON LINE LIMITED owns 1 domain names.
rainbowzebra.co.uk
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as SEATING ON LINE LIMITED 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. |