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Company Information for ONLINE COMPANY SERVICES LIMITED
MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, SK4 2LP,
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Company Registration Number
 03999104 Private Limited Company
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Company Overview
About Online Company Services Ltd
ONLINE COMPANY SERVICES LIMITED was founded on 2000-05-22 and has its registered office in Stockport. The organisation's status is listed as "Active". Online Company Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ONLINE COMPANY SERVICES LIMITED | |
| Legal Registered Office | |
| MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP Other companies in SK4 | |
Filing Information
| Company Number | 03999104 | |
|---|---|---|
| Company ID Number | 03999104 | |
| Date formed | 2000-05-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 22/05/2016 | |
| Return next due | 19/06/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-06-05 12:19:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONLINE COMPANY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AFS FINANCIAL SERVICES LIMITED PAYEX LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AFS FINANCIAL SERVICES LIMITED PAYEX LTD
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Companies with same name ONLINE COMPANY SERVICES LIMITED
The following companies were found which have the same name as ONLINE COMPANY SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ONLINE COMPANY SERVICES PTY LTD | QLD 4214 | Active | Company formed on the 2010-07-08 |
Company Officers of ONLINE COMPANY SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEE CHRISTOPHER GILBURT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EIRIONA JEAN GILBURT |
Company Secretary | ||
LEE CHRISTOPHER GILBURT |
Company Secretary | ||
NICOLA JOANNE GILBURT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PILLAR II MANAGEMENT LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Dissolved 2017-07-25 | |
| SHELF COMPANY 246 LIMITED | Director | 2017-01-10 | CURRENT | 2017-01-10 | Dissolved 2017-08-01 | |
| SHELF COMPANY 145 LIMITED | Director | 2017-01-10 | CURRENT | 2017-01-10 | Dissolved 2017-08-01 | |
| APEX CONTRACTING LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Dissolved 2016-11-01 | |
| LOGIKPRIME LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Dissolved 2015-08-18 | |
| MAGGIE ELECTRONICS LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Dissolved 2015-02-10 | |
| TRACKER FLEET (UK) LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2015-04-28 | |
| MANCHESTER ACADEMY OF SCIENCE AND TECHNOLOGY LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Dissolved 2015-03-24 | |
| STYLE PROPERTIES LIMITED | Director | 2013-07-29 | CURRENT | 2013-01-11 | Dissolved 2013-11-26 | |
| COMPANY FORMED LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2016-12-27 | |
| BEST AUTO LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Dissolved 2014-11-18 | |
| RESTORATION INVESTMENTS LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Active | |
| YTF INTERNATIONAL TRUST LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2014-03-04 | |
| MEDIA SPEC LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2013-12-17 | |
| BEDFORDS FINANCIAL LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active | |
| OLUDORDAN INVESTMENT LIMITED | Director | 2011-06-01 | CURRENT | 2003-06-30 | Dissolved 2016-12-06 | |
| ALVANLEY PROPERTIES LIMITED | Director | 2011-03-17 | CURRENT | 2005-09-29 | Dissolved 2017-06-13 | |
| EAST PARK EXECUTIVE HIRE LIMITED | Director | 2011-03-17 | CURRENT | 2005-08-16 | Dissolved 2017-06-13 | |
| YELLOW SYSTEMS LIMITED | Director | 2011-03-14 | CURRENT | 2005-03-16 | Dissolved 2017-06-13 | |
| TURNKEY INTERNET SYSTEMS LIMITED | Director | 2011-03-14 | CURRENT | 2005-03-15 | Dissolved 2017-06-13 | |
| RYTE COMPUTING LIMITED | Director | 2011-03-14 | CURRENT | 2004-05-17 | Dissolved 2017-06-13 | |
| PIVOT POINT RECRUITMENT LIMITED | Director | 2011-03-14 | CURRENT | 2004-06-03 | Dissolved 2017-06-13 | |
| INSTANTANEOUS LIMITED | Director | 2011-03-14 | CURRENT | 2004-05-18 | Dissolved 2017-06-13 | |
| FIRST4COMMUNICATIONS LIMITED | Director | 2011-03-14 | CURRENT | 2005-01-31 | Dissolved 2017-06-13 | |
| EAST PARK CHAUFFEUR DRIVE LIMITED | Director | 2011-03-14 | CURRENT | 2005-08-16 | Dissolved 2017-06-13 | |
| TAILORED EVENTS LIMITED | Director | 2011-03-10 | CURRENT | 2004-03-31 | Dissolved 2017-06-13 | |
| RYTE TRACK LIMITED | Director | 2011-03-10 | CURRENT | 2004-03-31 | Dissolved 2017-06-13 | |
| RED BOX ADVERTISING LIMITED | Director | 2011-03-10 | CURRENT | 2004-03-31 | Dissolved 2017-06-13 | |
| LUSTRE PROMOTIONS LIMITED | Director | 2011-03-10 | CURRENT | 2004-03-16 | Dissolved 2017-06-13 | |
| LEAPS-AND-BOUNDS EXTREME OUTDOOR ACTIVITIES LIMITED | Director | 2011-03-10 | CURRENT | 2004-03-09 | Dissolved 2017-06-13 | |
| GLBAL APEX LIMITED | Director | 2011-03-10 | CURRENT | 2004-03-23 | Dissolved 2017-06-13 | |
| CUTTING EDGE COMPUTERS LIMITED | Director | 2011-03-10 | CURRENT | 2004-03-30 | Dissolved 2017-06-13 | |
| CRYSTAL CLEAR BUSINESS SOLUTIONS LIMITED | Director | 2011-03-10 | CURRENT | 2004-03-30 | Dissolved 2017-06-13 | |
| HBR WORLD LTD | Director | 2011-03-10 | CURRENT | 2004-03-31 | Active | |
| JUST CREATIVES LIMITED | Director | 2011-03-10 | CURRENT | 2004-03-31 | Active | |
| WINNING PROMOTIONS LIMITED | Director | 2011-03-07 | CURRENT | 2003-06-30 | Dissolved 2016-12-06 | |
| SUMMIT TRAVEL LIMITED | Director | 2011-03-07 | CURRENT | 2003-10-27 | Dissolved 2017-06-13 | |
| PURDYS SKIP HIRE LIMITED | Director | 2011-03-07 | CURRENT | 2003-02-24 | Dissolved 2017-06-13 | |
| MJJ PROFESSIONAL SERVICE LIMITED | Director | 2011-03-07 | CURRENT | 2004-01-26 | Dissolved 2017-06-13 | |
| LYTHE STORES LIMITED | Director | 2011-03-07 | CURRENT | 2003-10-09 | Dissolved 2017-06-13 | |
| INDEPENDENT GOVENANCE ADVICE AND SUPPORT SERVICES LIMITED | Director | 2011-03-07 | CURRENT | 2003-09-08 | Dissolved 2017-06-13 | |
| EASYFIX COMPUTING LIMITED | Director | 2011-03-07 | CURRENT | 2003-04-11 | Dissolved 2017-06-13 | |
| DRAINMASTER PLUMBING LIMITED | Director | 2011-03-07 | CURRENT | 2003-09-17 | Dissolved 2017-06-13 | |
| DIRECTORS SERVICE ADDRESS LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-09 | Dissolved 2016-09-20 | |
| OCS CORPORATE SECRETARIES LIMITED | Director | 2000-08-11 | CURRENT | 2000-08-11 | Active | |
| OCS DIRECTORS LIMITED | Director | 2000-08-10 | CURRENT | 2000-08-10 | Dissolved 2017-06-13 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| PSC04 | Change of details for Mr Lee Gilburt as a person with significant control on 2020-02-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
| LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 102 | |
| SH01 | 19/01/18 STATEMENT OF CAPITAL GBP 102 | |
| RES10 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 19/01/2018 | |
| RES01 | ADOPT ARTICLES 19/01/2018 | |
| LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 101 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EIRIONA GILBURT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LEE GILBURT | |
| LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
| SH01 | 01/03/14 STATEMENT OF CAPITAL GBP 101 | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA GILBURT | |
| SH01 | 01/06/13 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
| AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/05/11 ANNUAL RETURN FULL LIST | |
| AR01 | 22/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOANNE GILBURT / 01/01/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / EIRIONA GILBURT / 01/01/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR | |
| 363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/08/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| RES04 | £ NC 2000/3000 22/05/0 | |
| 123 | NC INC ALREADY ADJUSTED 22/05/00 | |
| ELRES | S366A DISP HOLDING AGM 02/10/01 | |
| 123 | NC INC ALREADY ADJUSTED 22/05/00 | |
| RES04 | £ NC 1000/2000 22/05/0 | |
| RES04 | £ NC 3000/4000 22/05/0 | |
| 123 | NC INC ALREADY ADJUSTED 22/05/00 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| ELRES | S252 DISP LAYING ACC 02/10/01 | |
| ELRES | S386 DISP APP AUDS 02/10/01 | |
| 88(2)R | AD 22/05/00--------- £ SI 1@1 | |
| 88(2)R | AD 22/05/00--------- £ SI 1@1 | |
| 88(2)R | AD 22/05/00--------- £ SI 1@1 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ONLINE COMPANY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ONLINE COMPANY 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
ONLINE COMPANY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 ONLINE COMPANY SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of ONLINE COMPANY SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ONLINE COMPANY SERVICES LIMITED
Income
Government Income
We have not found government income sources for ONLINE COMPANY 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 (82990 - Other business support service activities n.e.c.) as ONLINE COMPANY SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ONLINE COMPANY 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 ONLINE COMPANY 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 ONLINE COMPANY 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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