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Company Information for

ONLINE AUTOS LTD

SANDERLING HOUSE SPRINGBROOK LANE, EARLSWOOD, SOLIHULL, B94 5SG,
Company Registration Number
08531428
Private Limited Company
Liquidation

Company Overview

About Online Autos Ltd
ONLINE AUTOS LTD was founded on 2013-05-16 and has its registered office in Solihull. The organisation's status is listed as "Liquidation". Online Autos Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ONLINE AUTOS LTD
 
Legal Registered Office
SANDERLING HOUSE SPRINGBROOK LANE
EARLSWOOD
SOLIHULL
B94 5SG
Other companies in WR11
 
Telephone01564 703611
 
Filing Information
Company Number 08531428
Company ID Number 08531428
Date formed 2013-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 14:52:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONLINE AUTOS LTD
The accountancy firm based at this address is SANDERLINGS BUSINESS ADVISORS LIMITED
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Companies with same name ONLINE AUTOS LTD
The following companies were found which have the same name as ONLINE AUTOS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONLINE AUTOS OF BOCA, INC 1402 GALLINULE CIRCLE DELRAY BEACH FL 33444 Inactive Company formed on the 2014-01-03

Company Officers of ONLINE AUTOS LTD

Current Directors
Officer Role Date Appointed
KEVIN MARIE MCCOY
 Company Secretary 2017-07-15
ANDREW MARK MCCOY
 Director 2013-05-16
KEVIN MARIE MCCOY
 Director 2017-07-15
BRADLEY JOHN MORGAN
 Director 2015-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHERIE EVANS
 Company Secretary 2013-05-16 2017-07-15
ANDREW PAUL DIXON
 Director 2013-05-16 2017-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK MCCOY KEYNOTE PROPERTIES LTD Director 2017-10-23 CURRENT 2017-10-23 Active - Proposal to Strike off
ANDREW MARK MCCOY BULLFROG LEISURE LIMITED Director 2003-09-03 CURRENT 2003-09-03 Liquidation
KEVIN MARIE MCCOY KEYNOTE PROPERTIES LTD Director 2017-10-23 CURRENT 2017-10-23 Active - Proposal to Strike off
KEVIN MARIE MCCOY BRYN MELYN CARE LIMITED Director 2007-12-03 CURRENT 2007-12-03 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
2021-01-26LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM Vale Business Centre 9 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY
2020-01-31LIQ02Voluntary liquidation Statement of affairs
2020-01-31600Appointment of a voluntary liquidator
2020-01-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-01-27
2019-11-14AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23LATEST SOC23/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-07-23CH01Director's details changed for Mr Bradley John Morgan on 2018-07-23
2018-07-20SH0115/07/17 STATEMENT OF CAPITAL GBP 100
2018-07-20SH0115/07/17 STATEMENT OF CAPITAL GBP 100
2018-07-20SH0115/07/17 STATEMENT OF CAPITAL GBP 100
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MARIE MCCOY
2017-10-18PSC04Change of details for Mr Andrew Mark Mccoy as a person with significant control on 2017-07-15
2017-10-18PSC07CESSATION OF ANDREW PAUL DIXON AS A PERSON OF SIGNIFICANT CONTROL
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-19SH0115/07/17 STATEMENT OF CAPITAL GBP 100
2017-09-13TM02Termination of appointment of Cherie Evans on 2017-07-15
2017-09-13AP03Appointment of Mr Kevin Marie Mccoy as company secretary on 2017-07-15
2017-09-13AP01DIRECTOR APPOINTED MR KEVIN MARIE MCCOY
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL DIXON
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-25AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-20AA01Previous accounting period extended from 31/05/16 TO 30/06/16
2017-02-01CH01Director's details changed for Mr Andrew Mark Mccoy on 2016-03-01
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20AR0116/05/16 ANNUAL RETURN FULL LIST
2016-06-20CH03SECRETARY'S DETAILS CHNAGED FOR MISS CHERIE EVANS on 2016-05-16
2016-06-20CH01Director's details changed for Mr Andrew Paul Dixon on 2016-05-16
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12CH01Director's details changed for Mr Andrew Mccoy on 2015-08-12
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0116/05/15 FULL LIST
2015-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 085314280001
2015-05-20DISS40DISS40 (DISS40(SOAD))
2015-05-19GAZ1FIRST GAZETTE
2015-05-13AA31/05/14 TOTAL EXEMPTION SMALL
2015-03-18AP01DIRECTOR APPOINTED MR BRADLEY JOHN MORGAN
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 58 ST JUDES AVENUE STUDLEY WARWICKSHIRE B80 7HY
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0116/05/14 FULL LIST
2013-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 8 POPLARS FARM FORSHAW HEATH ROAD EARLSWOOD SOLIHULL WEST MIDLANDS B94 5JX ENGLAND
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 8 POPLARS FARM FORSHAW HEATH ROAD EARLSWOOD SOLIHULL WEST MIDLANDS B945JX ENGLAND
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2013 FROM UNIT 6 POPLARS FARM FORSHAW HEATH ROAD EARLSWOOD SOLIHULL WEST MIDLANDS B94 5JX ENGLAND
2013-05-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Driver & Vehicle Standards Agency V110471 MOT Vehicle Testing Station at UNIT 10 POPLARS FARM FORSHAW HEATH ROAD EARLSWOOD B94 5JX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2020-01-30
Resolution2020-01-30
Fines / Sanctions
No fines or sanctions have been issued against ONLINE AUTOS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ONLINE AUTOS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 AUTOS LTD

Intangible Assets
Patents
We have not found any records of ONLINE AUTOS LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ONLINE AUTOS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONLINE AUTOS LTD. 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 AUTOS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ONLINE AUTOS LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyONLINE AUTOS LTDEvent Date2020-01-30
Name of Company: ONLINE AUTOS LTD Company Number: 08531428 Nature of Business: Sale of Motor Vehicles Registered office: Vale Business Centre, 9 Abbey Lane Court, Abbey Lane, Evesham, Worcestershire W…
 
Initiating party Event TypeResolution
Defending partyONLINE AUTOS LTDEvent Date2020-01-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONLINE AUTOS LTD 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 AUTOS LTD 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 B94 5SG