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Company Information for

ON DIRECT BUSINESS SERVICES LIMITED

1 LONDON STREET, READING, BERKSHIRE, RG1 4QW,
Company Registration Number
04631034
Private Limited Company
Active

Company Overview

About On Direct Business Services Ltd
ON DIRECT BUSINESS SERVICES LIMITED was founded on 2003-01-08 and has its registered office in Reading. The organisation's status is listed as "Active". On Direct Business Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ON DIRECT BUSINESS SERVICES LIMITED
 
Legal Registered Office
1 LONDON STREET
READING
BERKSHIRE
RG1 4QW
Other companies in RG1
 
Filing Information
Company Number 04631034
Company ID Number 04631034
Date formed 2003-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB801319274  
Last Datalog update: 2024-11-05 11:33:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ON DIRECT BUSINESS SERVICES LIMITED
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Company Officers of ON DIRECT BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SPEAFI SECRETARIAL LIMITED
 Company Secretary 2007-09-26
JANE SUZANNE HALL
 Director 2016-08-01
BRETT RAYNES
 Director 2003-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZA HOI SIE RAWLINGS
 Director 2014-06-04 2016-03-04
ADDING INFORMATION LTD
 Company Secretary 2003-01-08 2007-09-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-01-08 2003-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE SUZANNE HALL ON DIRECT GROUP LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
JANE SUZANNE HALL DATA CONTINUITY GROUP LIMITED Director 2017-01-18 CURRENT 2001-09-27 Active
JANE SUZANNE HALL ALWAYSON GROUP LIMITED Director 2017-01-18 CURRENT 2002-01-07 Active
JANE SUZANNE HALL ALWAYSON LIMITED Director 2017-01-18 CURRENT 2000-10-16 Active
JANE SUZANNE HALL B & J HALL LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
JANE SUZANNE HALL LAS SURVEYING SERVICES LIMITED Director 2014-03-14 CURRENT 2005-08-18 Liquidation
JANE SUZANNE HALL LAS CLAIMS MANAGEMENT LIMITED Director 2014-03-14 CURRENT 2006-05-12 Liquidation
JANE SUZANNE HALL BROOMCO (4211) LIMITED Director 2014-03-14 CURRENT 2010-02-03 Liquidation
JANE SUZANNE HALL OUTSOURCERY PLC Director 2013-05-24 CURRENT 2013-01-21 In Administration/Administrative Receiver
JANE SUZANNE HALL MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD Director 2012-05-23 CURRENT 1994-08-01 Liquidation
JANE SUZANNE HALL ASSETCARE SERVICES LIMITED Director 2009-11-10 CURRENT 2004-04-05 Dissolved 2013-10-29
BRETT RAYNES UNIT IT LIMITED Director 2017-06-28 CURRENT 2012-03-09 Active
BRETT RAYNES ON DIRECT GROUP LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
BRETT RAYNES DATA CONTINUITY GROUP LIMITED Director 2017-01-18 CURRENT 2001-09-27 Active
BRETT RAYNES ALWAYSON GROUP LIMITED Director 2017-01-18 CURRENT 2002-01-07 Active
BRETT RAYNES ALWAYSON LIMITED Director 2017-01-18 CURRENT 2000-10-16 Active
BRETT RAYNES REDBLADE LIMITED Director 2016-07-05 CURRENT 2006-05-18 Active
BRETT RAYNES IHOTDESK HOLDINGS LIMITED Director 2015-10-30 CURRENT 2010-01-28 Active
BRETT RAYNES IHOTDESK LIMITED Director 2015-10-30 CURRENT 1999-09-30 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
2024-09-18FULL ACCOUNTS MADE UP TO 31/12/23
2023-08-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-08REGISTRATION OF A CHARGE / CHARGE CODE 046310340006
2023-01-10CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-09-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-17CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-12-21FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046310340003
2021-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 046310340005
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-11-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 046310340004
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2018-01-18PSC07CESSATION OF BRETT RAYNES AS A PERSON OF SIGNIFICANT CONTROL
2018-01-18PSC02Notification of On Direct Group Limited as a person with significant control on 2017-06-01
2017-08-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-17RES01ADOPT ARTICLES 17/08/17
2017-06-12RES01ADOPT ARTICLES 12/06/17
2017-05-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-02-16RES01ADOPT ARTICLES 16/02/17
2017-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046310340002
2017-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 046310340003
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1057.69
2016-11-15SH0110/10/16 STATEMENT OF CAPITAL GBP 1057.69
2016-10-01AP01DIRECTOR APPOINTED JANE SUZANNE HALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1028.77
2016-07-13SH0105/07/16 STATEMENT OF CAPITAL GBP 1028.77
2016-07-11RES13Resolutions passed:
  • Company business 28/06/2016
  • ADOPT ARTICLES
2016-07-11RES01ADOPT ARTICLES 28/06/2016
2016-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ELIZA RAWLINGS
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 995.57
2016-02-05AR0108/01/16 ANNUAL RETURN FULL LIST
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 995.57
2015-11-18SH0130/10/15 STATEMENT OF CAPITAL GBP 995.57
2015-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 964.01
2015-05-21SH0129/04/15 STATEMENT OF CAPITAL GBP 964.01
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 946.8
2015-01-26AR0108/01/15 FULL LIST
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT RAYNES / 01/01/2015
2014-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 046310340002
2014-07-15AP01DIRECTOR APPOINTED ELIZA RAWLINGS
2014-06-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-06-24SH0629/05/14 STATEMENT OF CAPITAL GBP 789.00
2014-06-24CC04STATEMENT OF COMPANY'S OBJECTS
2014-06-24RES01ADOPT ARTICLES 04/06/2014
2014-06-24SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-24SH0104/06/14 STATEMENT OF CAPITAL GBP 946.80
2014-06-05AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 046310340001
2014-02-20AR0108/01/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-05AR0108/01/13 FULL LIST
2012-06-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-06-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-06-20SH0620/06/12 STATEMENT OF CAPITAL GBP 859.33
2012-06-20SH03RETURN OF PURCHASE OF OWN SHARES
2012-05-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-30AR0108/01/12 FULL LIST
2011-05-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-05-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-23RES01ADOPT ARTICLES 09/05/2011
2011-05-23RES12VARYING SHARE RIGHTS AND NAMES
2011-05-23SH0623/05/11 STATEMENT OF CAPITAL GBP 929.66
2011-05-23SH03RETURN OF PURCHASE OF OWN SHARES
2011-05-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-05-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-05-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-19AR0108/01/11 FULL LIST
2010-07-22SH02SUB-DIVISION 14/07/10
2010-07-22CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-22MEM/ARTSARTICLES OF ASSOCIATION
2010-07-22RES13SUB-DIVISION 09/07/2010
2010-07-22RES04NC INC ALREADY ADJUSTED 09/07/2010
2010-03-10AR0108/01/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BRETT RAYNES / 08/01/2010
2010-03-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPEAFI SECRETARIAL LIMITED / 08/01/2010
2010-02-11AA31/12/09 TOTAL EXEMPTION SMALL
2009-05-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM THE OLD CORONER'S COURT 1 LONDON STREET READING BERKSHIRE RG1 4QW
2009-01-26288cDIRECTOR'S CHANGE OF PARTICULARS / BRETT RAYNES / 26/01/2009
2008-09-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-09-28288aNEW SECRETARY APPOINTED
2007-09-28288bSECRETARY RESIGNED
2007-09-28287REGISTERED OFFICE CHANGED ON 28/09/07 FROM: COURT STABLES CAMERTON BATH BA2 0PU
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-11363aRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-17363aRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-02363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/04
2004-03-09363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-05-12225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-05-1288(2)RAD 08/01/03--------- £ SI 999@1=999 £ IC 1/1000
2003-01-08288bSECRETARY RESIGNED
2003-01-08NEWINCINCORPORATION 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 ON DIRECT BUSINESS 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 ON DIRECT BUSINESS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-25 Outstanding SANTANDER UK PLC (TOGETHER WITH ITS SUCCESSORS IN TITLE AND ASSIGNS)
2014-05-30 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH MEMBER OF THE SANTANDER GROUP
Creditors
Creditors Due After One Year 2012-12-31 £ 31,991
Creditors Due After One Year 2011-12-31 £ 32,234
Creditors Due Within One Year 2012-12-31 £ 599,060
Creditors Due Within One Year 2011-12-31 £ 575,157
Provisions For Liabilities Charges 2012-12-31 £ 4,103
Provisions For Liabilities Charges 2011-12-31 £ 3,899

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DIRECT BUSINESS SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 381,436
Cash Bank In Hand 2011-12-31 £ 602,006
Current Assets 2012-12-31 £ 896,479
Current Assets 2011-12-31 £ 1,041,499
Debtors 2012-12-31 £ 515,043
Debtors 2011-12-31 £ 437,873
Fixed Assets 2012-12-31 £ 39,431
Fixed Assets 2011-12-31 £ 35,274
Shareholder Funds 2012-12-31 £ 300,756
Shareholder Funds 2011-12-31 £ 465,483
Stocks Inventory 2011-12-31 £ 1,620
Tangible Fixed Assets 2012-12-31 £ 14,893
Tangible Fixed Assets 2011-12-31 £ 16,697

Debtors and other cash assets

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

ON DIRECT BUSINESS SERVICES LIMITED owns 1 domain names.

myitsolution.co.uk  

Trademarks
We have not found any records of ON DIRECT BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ON DIRECT BUSINESS SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2015-10-29 GBP £17,343 Contributions to Organisations
Bath & North East Somerset Council 2015-06-10 GBP £19,590 Contributions to Organisations
Bath & North East Somerset Council 2015-06-05 GBP £18,488 Contributions to Organisations
Bath & North East Somerset Council 2014-08-01 GBP £65,537 Contributions to Organisations
Bath & North East Somerset Council 2014-05-28 GBP £20,545 Contributions to Organisations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ON DIRECT BUSINESS 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 ON DIRECT BUSINESS 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 ON DIRECT BUSINESS SERVICES 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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