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Company Information for

ON LINE GROUP LIMITED

ON LINE HOUSE, PELHAM ROAD, IMMINGHAM, NORTH LINCOLNSHIRE, DN40 1AB,
Company Registration Number
08239648
Private Limited Company
Active

Company Overview

About On Line Group Ltd
ON LINE GROUP LIMITED was founded on 2012-10-04 and has its registered office in Immingham. The organisation's status is listed as "Active". On Line Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ON LINE GROUP LIMITED
 
Legal Registered Office
ON LINE HOUSE
PELHAM ROAD
IMMINGHAM
NORTH LINCOLNSHIRE
DN40 1AB
Other companies in DN40
 
Previous Names
ON LINE DESIGN & ENGINEERING GROUP LIMITED26/10/2017
Filing Information
Company Number 08239648
Company ID Number 08239648
Date formed 2012-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts GROUP
Last Datalog update: 2023-11-06 09:50:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ON LINE GROUP LIMITED
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Company Officers of ON LINE GROUP LIMITED

Current Directors
Officer Role Date Appointed
LOUISE JACQUELINE ARNETT
 Director 2017-05-01
MELANIE JANE DENT
 Director 2015-02-23
JEFFREY LAIRD
 Director 2013-01-22
STEPHEN ANTHONEY LAIRD
 Director 2013-01-22
SUSAN LAIRD
 Director 2013-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MARK WARBURTON
 Director 2012-10-04 2015-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY LAIRD MEDIA EXCEL LIMITED Director 2013-03-22 CURRENT 2002-03-19 Active
JEFFREY LAIRD ON LINE SUPPORT PERSONNEL LIMITED Director 2013-01-22 CURRENT 2012-03-12 Active
JEFFREY LAIRD ANGLIA ENGINEERING SOLUTIONS LIMITED Director 2010-05-05 CURRENT 2010-04-15 Active - Proposal to Strike off
JEFFREY LAIRD ON LOAN RECRUITMENT LIMITED Director 1998-02-25 CURRENT 1998-02-25 Active - Proposal to Strike off
JEFFREY LAIRD ON LINE DESIGN & ENGINEERING LIMITED Director 1991-07-05 CURRENT 1982-02-11 Active
STEPHEN ANTHONEY LAIRD ON LINE PEOPLE LIMITED Director 2013-01-22 CURRENT 2012-03-12 Active
STEPHEN ANTHONEY LAIRD ON LINE SUPPORT PERSONNEL LIMITED Director 2013-01-22 CURRENT 2012-03-12 Active
SUSAN LAIRD ON LINE SUPPORT PERSONNEL LIMITED Director 2013-01-22 CURRENT 2012-03-12 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
2024-05-28DIRECTOR APPOINTED MRS SARAH LOUISE GREEN
2023-10-10CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-08-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-06-01APPOINTMENT TERMINATED, DIRECTOR BRENDAN PATRICK CONLAN
2023-01-30APPOINTMENT TERMINATED, DIRECTOR LOUISE JACQUELINE ARNETT
2022-12-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-01AP03Appointment of Mrs Joanne Fox as company secretary on 2022-11-01
2022-11-01AP01DIRECTOR APPOINTED MRS JOANNE FOX
2022-10-04CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2021-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-10-01AP01DIRECTOR APPOINTED MR BRENDAN PATRICK CONLAN
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-03-09PSC04Change of details for Mr Jeffrey Laird as a person with significant control on 2020-03-09
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2018-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2017-10-26RES15CHANGE OF COMPANY NAME 26/01/23
2017-10-26CERTNMCOMPANY NAME CHANGED ON LINE DESIGN & ENGINEERING GROUP LIMITED CERTIFICATE ISSUED ON 26/10/17
2017-10-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-05-02AP01DIRECTOR APPOINTED MRS LOUISE JACQUELINE ARNETT
2016-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 5750000
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 5750000
2015-10-06AR0104/10/15 ANNUAL RETURN FULL LIST
2015-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK WARBURTON
2015-02-23AP01DIRECTOR APPOINTED MRS MELANIE JANE DENT
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 5750000
2014-11-19AR0104/10/14 ANNUAL RETURN FULL LIST
2014-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2013-10-18AR0104/10/13 ANNUAL RETURN FULL LIST
2013-07-11AA01Current accounting period extended from 31/10/13 TO 31/03/14
2013-04-17SH0128/03/13 STATEMENT OF CAPITAL GBP 5750000
2013-04-10MG01Particulars of a mortgage or charge / charge no: 1
2013-04-10SH0128/03/13 STATEMENT OF CAPITAL GBP 5750000
2013-01-24AP01DIRECTOR APPOINTED MR STEPHEN ANTHONEY LAIRD
2013-01-24AP01DIRECTOR APPOINTED MRS SUSAN LAIRD
2013-01-24AP01DIRECTOR APPOINTED MR JEFFREY LAIRD
2012-10-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ON LINE GROUP 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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 2013-04-10 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2021-03-31

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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ON LINE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ON LINE GROUP LIMITED
Trademarks
We have not found any records of ON LINE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ON LINE GROUP 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 (70100 - Activities of head offices) as ON LINE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ON LINE GROUP 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 GROUP 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 GROUP 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.
    Need more information?
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    Other companies at postcode DN40 1AB