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ON-LINE AUDIO & ELECTRICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as On-line Audio & Electrical Limited. The company was founded 12 years ago and was given the registration number 07943380. The firm's registered office is in MARKET DRAYTON. You can find them at 19 Unit 19, Wallace Way, Tern Valley Business Park, Market Drayton, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ON-LINE AUDIO & ELECTRICAL LIMITED
Company Number:07943380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:19 Unit 19, Wallace Way, Tern Valley Business Park, Market Drayton, England, TF9 3AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Unit 19, Wallace Way, Tern Valley Business Park, Market Drayton, England, TF9 3AG

Director09 February 2012Active
5, Constable Drive, Shawbirch, Telford, United Kingdom, TF5 0PJ

Director09 February 2012Active

People with Significant Control

Mr Anthony Richmond
Notified on:07 February 2017
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:19, Unit 19, Wallace Way, Market Drayton, England, TF9 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Richmond
Notified on:07 February 2017
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:19, Unit 19, Wallace Way, Market Drayton, England, TF9 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Officers

Change person director company with change date.

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2024-02-22Confirmation statement

Confirmation statement with updates.

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2024-02-22Persons with significant control

Change to a person with significant control.

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2024-02-22Officers

Change person director company with change date.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2020-04-07Address

Change registered office address company with date old address new address.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type total exemption full.

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2017-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2016-05-25Address

Move registers to sail company with new address.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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