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Home > England & Wales Companies > TOM SMITH ON-LINE LIMITED
Company Information for

TOM SMITH ON-LINE LIMITED

HOWARD HOUSE HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MK16 9PX,
Company Registration Number
03880302
Private Limited Company
Active

Company Overview

About Tom Smith On-line Ltd
TOM SMITH ON-LINE LIMITED was founded on 1999-11-19 and has its registered office in Newport Pagnell. The organisation's status is listed as "Active". Tom Smith On-line Limited is a Private Limited Company registered in ENGLAND 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
TOM SMITH ON-LINE LIMITED
 
Legal Registered Office
HOWARD HOUSE HOWARD WAY
INTERCHANGE PARK
NEWPORT PAGNELL
MK16 9PX
Other companies in MK17
 
Previous Names
ALLIGATOR BOOKS LIMITED20/02/2014
Filing Information
Company Number 03880302
Company ID Number 03880302
Date formed 1999-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 09:38:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOM SMITH ON-LINE LIMITED
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Company Officers of TOM SMITH ON-LINE LIMITED

Current Directors
Officer Role Date Appointed
PAUL ELLIOT FINEMAN
 Director 2009-06-29
MICHAEL WHITE
 Director 2012-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL SIMON RODOL
 Company Secretary 1999-11-19 2012-07-27
ANDREW HARLEY RABIN
 Director 1999-11-19 2012-07-27
NEIL SIMON RODOL
 Director 1999-11-19 2012-07-27
SHERYL ANNE TYE
 Company Secretary 2008-09-03 2011-09-30
SHERYL ANNE TYE
 Director 2008-09-03 2011-09-30
STIG ANDERS HEDLUND
 Director 2006-04-06 2009-05-05
NICHOLAS FISHER
 Director 2006-04-06 2008-12-31
MARK PAUL COLLINI
 Director 2006-04-06 2008-08-21
ROBERT JULIAN BIER
 Director 2000-11-09 2007-06-19
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-11-19 1999-11-19
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-11-19 1999-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ELLIOT FINEMAN KEREN HAYESOD - UNITED ISRAEL APPEAL UK Director 2017-08-11 CURRENT 2016-08-17 Active
PAUL ELLIOT FINEMAN 367 FPR LTD Director 2016-02-19 CURRENT 2016-02-19 Active
PAUL ELLIOT FINEMAN HARMONIE CAPITAL LTD Director 2015-07-06 CURRENT 2015-07-06 Active
PAUL ELLIOT FINEMAN HARMONIE PROPERTY LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
PAUL ELLIOT FINEMAN TOM SMITH GROUP LTD Director 2009-06-04 CURRENT 1988-04-28 Active
PAUL ELLIOT FINEMAN SCOOP DESIGNS LIMITED Director 2009-05-05 CURRENT 1987-02-24 Active
PAUL ELLIOT FINEMAN I. G. EMPLOYEE SHARE TRUSTEE LIMITED Director 2009-03-30 CURRENT 1998-02-26 Active
PAUL ELLIOT FINEMAN COPYWRITE DESIGNS LIMITED Director 2009-02-09 CURRENT 1998-05-14 Active
PAUL ELLIOT FINEMAN IG DESIGN GROUP UK LIMITED Director 2008-12-04 CURRENT 1988-06-08 Active
PAUL ELLIOT FINEMAN BELGRAVE GRAPHICS LIMITED Director 2008-01-29 CURRENT 1986-02-14 Active - Proposal to Strike off
PAUL ELLIOT FINEMAN BRITE SPARKS LIMITED Director 2008-01-29 CURRENT 1988-01-28 Active
PAUL ELLIOT FINEMAN IG DESIGN GROUP PLC Director 2005-02-27 CURRENT 1978-11-22 Active
PAUL ELLIOT FINEMAN FRIENDS OF KORAT GAG Director 2002-07-22 CURRENT 2002-07-22 Dissolved 2016-06-28
PAUL ELLIOT FINEMAN SCHOOL SUPPLYLINE LIMITED Director 2000-01-12 CURRENT 2000-01-12 Active
PAUL ELLIOT FINEMAN CONCORDE INDUSTRIES LIMITED Director 1995-04-03 CURRENT 1973-04-06 Active
PAUL ELLIOT FINEMAN CREDIT COLLECTION CONSULTANTS LIMITED Director 1995-02-07 CURRENT 1991-08-09 Active
PAUL ELLIOT FINEMAN HOWARD INDUSTRIES LIMITED Director 1995-02-07 CURRENT 1986-10-27 Active
PAUL ELLIOT FINEMAN ANKER INTERNATIONAL P L C Director 1993-02-07 CURRENT 1978-07-04 Active
PAUL ELLIOT FINEMAN POLARIS PLASTICS LIMITED Director 1993-02-07 CURRENT 1976-01-21 Active
MICHAEL WHITE BELGRAVE GRAPHICS LIMITED Director 2009-07-07 CURRENT 1986-02-14 Active - Proposal to Strike off
MICHAEL WHITE COPYWRITE DESIGNS LIMITED Director 2009-07-07 CURRENT 1998-05-14 Active
MICHAEL WHITE TOM SMITH GROUP LTD Director 2009-07-07 CURRENT 1988-04-28 Active
MICHAEL WHITE SCHOOL SUPPLYLINE LIMITED Director 2009-05-05 CURRENT 2000-01-12 Active
MICHAEL WHITE CREDIT COLLECTION CONSULTANTS LIMITED Director 2009-05-05 CURRENT 1991-08-09 Active
MICHAEL WHITE I. G. EMPLOYEE SHARE TRUSTEE LIMITED Director 2009-05-05 CURRENT 1998-02-26 Active
MICHAEL WHITE HOWARD INDUSTRIES LIMITED Director 2009-05-05 CURRENT 1986-10-27 Active
MICHAEL WHITE TOM SMITH CHRISTMAS CRACKERS LIMITED Director 2009-05-05 CURRENT 1983-03-25 Active
MICHAEL WHITE TOM SMITH CRACKERS LIMITED Director 2009-05-05 CURRENT 1997-02-07 Active
MICHAEL WHITE POLARIS PLASTICS LIMITED Director 2009-02-10 CURRENT 1976-01-21 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
2024-09-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-08-05APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE
2024-08-05DIRECTOR APPOINTED MRS LAUREN ALLAN
2023-08-22CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-08-31CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-01AP01DIRECTOR APPOINTED MR MICHAEL WHITE
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH EVANS
2022-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIOT FINEMAN
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/21 FROM Howard Way Howard Way Interchange Park Newport Pagnell MK16 9PX England
2021-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/21 FROM No 7 Water End Barns Water End Eversholt Milton Keynes Bedfordshire MK17 9EA
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE
2020-10-14AP01DIRECTOR APPOINTED MRS HANNAH EVANS
2020-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-08-21PSC05Change of details for Ig Design Group Plc as a person with significant control on 2016-04-06
2017-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 999
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 999
2016-01-20AR0108/01/16 ANNUAL RETURN FULL LIST
2015-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 999
2015-01-21AR0108/01/15 ANNUAL RETURN FULL LIST
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-20RES15CHANGE OF NAME 17/02/2014
2014-02-20CERTNMCompany name changed alligator books LIMITED\certificate issued on 20/02/14
2014-02-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 999
2014-01-31AR0108/01/14 ANNUAL RETURN FULL LIST
2013-12-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-31AR0108/01/13 ANNUAL RETURN FULL LIST
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/12 FROM Belgrave House Hatfield Business Park Frobisher Way Hatfield Hertfordshire AL10 9TQ
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-27AP01DIRECTOR APPOINTED MR MICHAEL WHITE
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RODOL
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RABIN
2012-07-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY NEIL RODOL
2012-02-29AR0108/01/12 ANNUAL RETURN FULL LIST
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR SHERYL TYE
2011-10-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHERYL TYE
2011-08-24AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-12AR0108/01/11 FULL LIST
2010-08-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-26AR0108/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SIMON RODOL / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARLEY RABIN / 26/01/2010
2010-01-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-18MISCMISC 519
2009-06-29288aDIRECTOR APPOINTED MR PAUL FINEMAN
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR STIG HEDLUND
2009-01-12363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS FISHER
2009-01-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-16288aSECRETARY APPOINTED MS SHERYL ANNE TYE
2008-12-16288aDIRECTOR APPOINTED MS SHERYL ANNE TYE
2008-09-04288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK PAUL COLLINI LOGGED FORM
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-10363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-12-10363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-10-08288bDIRECTOR RESIGNED
2007-09-04288cDIRECTOR'S PARTICULARS CHANGED
2007-02-09AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-04363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-06-01288aNEW DIRECTOR APPOINTED
2006-04-28288aNEW DIRECTOR APPOINTED
2006-04-28288aNEW DIRECTOR APPOINTED
2006-04-28287REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ
2006-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-20395PARTICULARS OF MORTGAGE/CHARGE
2006-04-18225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-12-05363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2004-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-25363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2003-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-09363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-06-03287REGISTERED OFFICE CHANGED ON 03/06/03 FROM: 38 OSNABURGH STREET LONDON NW1 3ND
2003-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-07363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2001-12-12363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-22395PARTICULARS OF MORTGAGE/CHARGE
2001-05-15287REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 26 SEYMOUR STREET LONDON W1H 5WD
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TOM SMITH ON-LINE 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 TOM SMITH ON-LINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-04-20 Outstanding HSBC BANK PLC
DEBENTURE 2001-06-04 Satisfied BARCLAYS BANK PLC
DEBENTURE 2000-04-20 Satisfied AN:X CLOTHING (UK) LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 TOM SMITH ON-LINE LIMITED

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

TOM SMITH ON-LINE LIMITED owns 1 domain names.

alligatorbooks.co.uk  

Trademarks
We have not found any records of TOM SMITH ON-LINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOM SMITH ON-LINE 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 (99999 - Dormant Company) as TOM SMITH ON-LINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOM SMITH ON-LINE 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 TOM SMITH ON-LINE 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 TOM SMITH ON-LINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode MK16 9PX