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Home > England & Wales Companies > ON LINE EUROPE LIMITED
Company Information for

ON LINE EUROPE LIMITED

BENTLEY COURT, HOLT, WORCESTERSHIRE, WR6 6TX,
Company Registration Number
03824186
Private Limited Company
Active

Company Overview

About On Line Europe Ltd
ON LINE EUROPE LIMITED was founded on 1999-08-12 and has its registered office in Worcestershire. The organisation's status is listed as "Active". On Line Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ON LINE EUROPE LIMITED
 
Legal Registered Office
BENTLEY COURT
HOLT
WORCESTERSHIRE
WR6 6TX
Other companies in WR6
 
Filing Information
Company Number 03824186
Company ID Number 03824186
Date formed 1999-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-07-05 10:36:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ON LINE EUROPE LIMITED
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Company Officers of ON LINE EUROPE LIMITED

Current Directors
Officer Role Date Appointed
ANN ELIZABETH BROOKES
 Company Secretary 1999-11-11
ANN ELIZABETH BROOKES
 Director 1999-11-11
TIMOTHY ALASTAIR EDWARD BROOKES
 Director 1999-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA LINDSEY CLARKE
 Company Secretary 1999-08-12 1999-11-11
JOANNA LINDSEY CLARKE
 Director 1999-08-12 1999-11-11
JACQUELINE FISHER
 Nominated Director 1999-08-12 1999-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN ELIZABETH BROOKES OLE LIMITED Company Secretary 2000-02-07 CURRENT 1999-08-12 Active
ANN ELIZABETH BROOKES THE TAB CORPORATION PLC Company Secretary 1991-11-30 CURRENT 1987-04-01 Active
ANN ELIZABETH BROOKES OLE LIMITED Director 2000-02-07 CURRENT 1999-08-12 Active
ANN ELIZABETH BROOKES BENTLEY FARMS LIMITED Director 1997-02-28 CURRENT 1996-12-31 Active
ANN ELIZABETH BROOKES THE TAB CORPORATION PLC Director 1991-11-30 CURRENT 1987-04-01 Active
TIMOTHY ALASTAIR EDWARD BROOKES THE BROMSGROVE CLINIC LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
TIMOTHY ALASTAIR EDWARD BROOKES THE MOUNT CLINIC LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
TIMOTHY ALASTAIR EDWARD BROOKES SHARPS INVESTMENT MANAGEMENT LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
TIMOTHY ALASTAIR EDWARD BROOKES OLE LIMITED Director 2000-02-07 CURRENT 1999-08-12 Active
TIMOTHY ALASTAIR EDWARD BROOKES BENTLEY FARMS LIMITED Director 1997-02-28 CURRENT 1996-12-31 Active
TIMOTHY ALASTAIR EDWARD BROOKES THE TAB CORPORATION PLC Director 1991-11-30 CURRENT 1987-04-01 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
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0112/08/15 ANNUAL RETURN FULL LIST
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-13AR0112/08/14 ANNUAL RETURN FULL LIST
2013-09-06AR0112/08/13 ANNUAL RETURN FULL LIST
2013-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-06AR0112/08/12 ANNUAL RETURN FULL LIST
2011-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-28AR0112/08/11 ANNUAL RETURN FULL LIST
2010-09-01AR0112/08/10 ANNUAL RETURN FULL LIST
2010-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-10-16AR0112/08/09 ANNUAL RETURN FULL LIST
2009-01-19AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-22363aReturn made up to 12/08/08; full list of members
2008-08-22287Registered office changed on 22/08/2008 from bentley court holt worcestershire WR6 6LX
2008-08-22190LOCATION OF DEBENTURE REGISTER
2008-08-22288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BROOKES / 21/08/2008
2008-08-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN BROOKES / 21/08/2008
2008-05-06AUDAUDITOR'S RESIGNATION
2007-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-16363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-06363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2005-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-07363aRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-09-07353LOCATION OF REGISTER OF MEMBERS
2004-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-10363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2003-10-09AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-23363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-16363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-08363sRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-31363sRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
1999-11-24288aNEW DIRECTOR APPOINTED
1999-11-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-17225ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00
1999-11-17SRES03EXEMPTION FROM APPOINTING AUDITORS 11/11/99
1999-11-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-16288bDIRECTOR RESIGNED
1999-11-16287REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL
1999-09-15CERTNMCOMPANY NAME CHANGED FORAY 1242 LIMITED CERTIFICATE ISSUED ON 15/09/99
1999-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




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

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 EUROPE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ON LINE EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ON LINE EUROPE LIMITED
Trademarks
We have not found any records of ON LINE EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ON LINE EUROPE 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 (61900 - Other telecommunications activities) as ON LINE EUROPE LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where ON LINE EUROPE 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 EUROPE 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 EUROPE 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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    Other companies at postcode WR6 6TX