A1 Online Ltd

Company Registration Number: 05418515

Company registered in England and Wales

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A1 Online Ltd is a Private Company Limited by Shares first registered on 8 April 2005. Its current registered address is in Brighton.

Registered Address

C/O QUANTUMA LLP 3RD FLOOR
37 FREDERICK PLACE
BRIGHTON
BN1 4EA

There are 197 companies currently registered at this postcode, including this one.

All companies at BN1 4EA

Registration Data

Company Number

05418515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2013

Accounts Next Due

31 May 2015

Returns Last Made Up

8 April 2014

Returns Next Due

6 May 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £101,488£74,302£55,742£71,718£72,561
of which Cash £21,332£5,852£304£23,500£17,346
Total Assets £101,488£74,302£55,742£71,718£72,561
Current Liabilities £143,704£127,014£137,586£137,554£140,152
Net Current Assets £-42,216£-52,712£-81,844£-65,836£-67,591
Total Net Worth £28,629£14,961£44,822£25,529£28,291

Previous Names

No previous names

Company Officers

  • BENDY, Carla Dianne

    Secretary

    Appointed on 8 April 2005

     

    Nationality: British

    Hollyrise
    Burnetts Lane
    West End
    Southampton
    Hampshire
    SO30 2HH
    Uk

  • BENDY, Carla Dianne

    Director

    Appointed on 8 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    Hollyrise
    Burnetts Lane
    West End
    Southampton
    Hampshire
    SO30 2HH
    Uk

  • BENDY, Roy Creighton

    Director

    Appointed on 1 September 2007

     

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: December 1973

    Hollyrise
    Burnetts Lane
    West End
    Southampton
    Hampshire
    SO30 2HH
    United Kingdom

  • SELVES, Jonathan Edward

    Director

    Appointed on 8 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    2a
    Windsor Road
    Farnborough
    Hants
    GU14 6QZ
    Uk

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 April 2017 Liquidators statement of receipts and payments to 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Insolvency. Type: 4.68. Barcode: A639JJ9U. Transaction: MzE3Mjk1NzUxMmFkaXF6a2N4.

  2. 6 April 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A639JJ9M. Transaction: MzE3Mjk1NzQ3N2FkaXF6a2N4.

  3. 8 March 2016 Registered office address changed from 3rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB to C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton BN1 4EA on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Address. Type: AD01. Barcode: A51NV68P. Transaction: MzE0MzU4NjU5MmFkaXF6a2N4.

  4. 7 March 2016 Liquidators statement of receipts and payments to 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Insolvency. Type: 4.68. Barcode: A51NV695. Transaction: MzE0MzUwMDc5MmFkaXF6a2N4.

  5. 30 March 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A43KVAB7. Transaction: MzEyMDIxNDQ5NWFkaXF6a2N4.

  6. 3 February 2015 Registered office address changed from 1D Deer Park Farm Knowle Lane Horton Heath Southampton Hampshire SO50 7DZ to 3Rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: A3ZY42JC. Transaction: MzExNjU1Mzc1OWFkaXF6a2N4.

  7. 2 February 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3ZY42IG. Transaction: MzExNjUyNzk3N2FkaXF6a2N4.

  8. 2 February 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3ZY42I8. Transaction: MzExNjUyNzkyM2FkaXF6a2N4.

  9. 2 February 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTNaWUIxRDVhZGlxemtjeA.

  10. 25 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X36JZZN6. Transaction: MzA5ODgyMzE0OWFkaXF6a2N4.

  11. 10 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A353OW41. Transaction: MzA5ODA1MTc5N2FkaXF6a2N4.

  12. 24 June 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X2B6RAIQ. Transaction: MzA4MDM0MDM2N2FkaXF6a2N4.

  13. 28 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A24OM2CZ. Transaction: MzA3NTM0MDgwMmFkaXF6a2N4.

  14. 4 May 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X188JIKO. Transaction: MzA1NzAwMTczNGFkaXF6a2N4.

  15. 6 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A13Y8PMY. Transaction: MzA1MzYzMDM4M2FkaXF6a2N4.

  16. 20 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ADE5SUA2. Transaction: MzAzNzUwMjk1NmFkaXF6a2N4.

  17. 11 May 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XKZSGU1J. Transaction: MzAzNzAxOTk5OGFkaXF6a2N4.

  18. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQCCSKDD. Transaction: MzAxNjY3OTUwNmFkaXF6a2N4.

  19. 10 May 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XTO6LJVJ. Transaction: MzAxNTIyODIxM2FkaXF6a2N4.

  20. 10 May 2010 Director's details changed for Mr Jonathan Edward Selves on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XTO6KJVI. Transaction: MzAxNTIyNzc4MmFkaXF6a2N4.

  21. 10 May 2010 Director's details changed for Mrs Carla Dianne Bendy on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XTO6JJVH. Transaction: MzAxNTIyNzc4MWFkaXF6a2N4.

  22. 7 July 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQUK7B8R. Transaction: MjAzNjUxNDA2NGFkaXF6a2N4.

  23. 6 July 2009 Registered office changed on 06/07/2009 from 1D deer park farm knowle lane horton heath southampton hampshire SO50 7DZ [View PDF]

    Category: Address. Type: 287. Barcode: XQUK4B8O. Transaction: MjAzNjQ2NDQ2NmFkaXF6a2N4.

  24. 6 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQUFLB80. Transaction: MjAzNjQzOTU4MWFkaXF6a2N4.

  25. 6 July 2009 Registered office changed on 06/07/2009 from grafton lodge 15 grafton road worthing west sussex BN11 1QR england [View PDF]

    Category: Address. Type: 287. Barcode: XQUFCB8R. Transaction: MjAzNjQzOTU3OWFkaXF6a2N4.

  26. 6 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQUK6B8Q. Transaction: MjAzNjQ2NDQ3MmFkaXF6a2N4.

  27. 6 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQUK5B8P. Transaction: MjAzNjQ2NDQ2OGFkaXF6a2N4.

  28. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L3ZAJB5W. Transaction: MjAzNjI0MjUwNmFkaXF6a2N4.

  29. 6 February 2009 Accounting reference date extended from 31/03/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: LATLN6Y0. Transaction: MjAyNTE5Mjk2MmFkaXF6a2N4.

  30. 28 October 2008 Ad 22/10/08\gbp si [email protected]=75\gbp ic 225/300\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AUUA249N. Transaction: MjAxNjYxNzcwOWFkaXF6a2N4.

  31. 28 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjYxNzY0M2FkaXF6a2N4.

  32. 17 October 2008 Ad 08/10/08\gbp si [email protected]=125\gbp ic 100/225\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZR0O40S. Transaction: MjAxNTc1Nzk5MmFkaXF6a2N4.

  33. 17 October 2008 Nc inc already adjusted 08/10/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AZR0N40R. Transaction: MjAxNTc1Nzk0M2FkaXF6a2N4.

  34. 17 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTc1Nzg2NmFkaXF6a2N4.

  35. 11 August 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJKWB23C. Transaction: MjAxMDY2NjgxOGFkaXF6a2N4.

  36. 8 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJKWA23B. Transaction: MjAxMDY0MTc1NGFkaXF6a2N4.

  37. 8 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJKW923A. Transaction: MjAxMDY0MTc0OWFkaXF6a2N4.

  38. 8 August 2008 Registered office changed on 08/08/2008 from grafton lodge 15 grafton road worthing west sussex BN11 1QR [View PDF]

    Category: Address. Type: 287. Barcode: XJKW8239. Transaction: MjAxMDY0MTc0N2FkaXF6a2N4.

  39. 23 May 2008 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2O0TZYD. Transaction: MjAwNTk3MzE1M2FkaXF6a2N4.

  40. 23 May 2008 Director and secretary's change of particulars / carla pritchard / 01/08/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2O0SZYC. Transaction: MjAwNTk3MjM0NWFkaXF6a2N4.

  41. 23 May 2008 Director's change of particulars / jonathan selves / 01/09/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2O0RZYB. Transaction: MjAwNTk3MjMzNGFkaXF6a2N4.

  42. 23 May 2008 Director appointed mr roy creighton bendy [View PDF]

    Category: Officers. Type: 288a. Barcode: X2O0UZYE. Transaction: MjAwNTk3MjAwNmFkaXF6a2N4.

  43. 22 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5MTQ0OGFkaXF6a2N4.

  44. 30 April 2007 Registered office changed on 30/04/07 from: unit 3, teville industrials dominion way worthing west sussex BN14 8NW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU2NjIyM2FkaXF6a2N4.

  45. 9 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU5MDAzMWFkaXF6a2N4.

  46. 11 May 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA1ODQ4N2FkaXF6a2N4.

  47. 20 May 2005 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzczNDkyNmFkaXF6a2N4.

  48. 18 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzI5NjY3MmFkaXF6a2N4.

  49. 8 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzkyMjkzNmFkaXF6a2N4.

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