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Home > England & Wales Companies > ON-LINE.P @ PER.CO.UK LIMITED
Company Information for

ON-LINE.P @ PER.CO.UK LIMITED

1A BLACK HILL ESTATE SAND BARN LANE, BLACK HILL, STRATFORD-UPON-AVON, CV37 0PT,
Company Registration Number
03707938
Private Limited Company
Active

Company Overview

About On-line.p @ Per.co.uk Ltd
ON-LINE.P @ PER.CO.UK LIMITED was founded on 1999-02-04 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". On-line.p @ Per.co.uk Limited is a Private Limited Company registered in ENGLAND 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
ON-LINE.P @ PER.CO.UK LIMITED
 
Legal Registered Office
1A BLACK HILL ESTATE SAND BARN LANE
BLACK HILL
STRATFORD-UPON-AVON
CV37 0PT
Other companies in RH18
 
Filing Information
Company Number 03707938
Company ID Number 03707938
Date formed 1999-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 23:16:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ON-LINE.P @ PER.CO.UK LIMITED
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Company Officers of ON-LINE.P @ PER.CO.UK LIMITED

Current Directors
Officer Role Date Appointed
ELAINE ELIZABETH WHETTON
 Company Secretary 2017-08-13
ELAINE ELIZABETH WHETTON
 Director 2017-08-13
ROBIN ANTHONY WHETTON
 Director 2017-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DAVID REDGROVE
 Director 2010-08-05 2018-01-08
SIMON DAVID REDGROVE
 Company Secretary 2010-08-08 2017-08-13
UDO JURRIEN MACHIELS
 Director 2010-08-21 2017-08-13
ANNA BRIDGET REDGROVE
 Director 2010-11-11 2014-04-02
CHRISTOPHER RUSSELL BURSLEM
 Director 1999-05-14 2010-09-20
MAUREEN WHITEHOUSE
 Director 2000-03-23 2010-09-20
MAUREEN WHITEHOUSE
 Company Secretary 2000-03-23 2010-08-21
ALAN INSULL
 Director 2000-03-23 2003-11-26
JOHN GRAHAM RHODES
 Company Secretary 1999-03-01 2000-03-23
JOHN GRAHAM RHODES
 Director 1999-03-01 2000-03-23
LESLEY ANN RHODES
 Director 1999-03-01 2000-03-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-02-04 1999-03-01
INSTANT COMPANIES LIMITED
 Nominated Director 1999-02-04 1999-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA RUDMAN AGE CONCERN TODMORDEN LTD Director 2016-11-01 CURRENT 2011-12-14 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
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-19PSC02Notification of The Imaging Warehouse Ltd. as a person with significant control on 2019-12-31
2022-08-19PSC07CESSATION OF ELAINE ELIZABETH WHETTON AS A PERSON OF SIGNIFICANT CONTROL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2022-05-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-25AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES
2018-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE ELIZABETH WHETTON
2018-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN ANTHONY WHETTON
2018-03-14PSC07CESSATION OF ATMOS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID REDGROVE
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-29AP03Appointment of Mrs Elaine Elizabeth Whetton as company secretary on 2017-08-13
2017-08-29AP01DIRECTOR APPOINTED MRS ELAINE ELIZABETH WHETTON
2017-08-29AP01DIRECTOR APPOINTED MR ROBIN ANTHONY WHETTON
2017-08-29TM02Termination of appointment of Simon David Redgrove on 2017-08-13
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR UDO JURRIEN MACHIELS
2017-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/17 FROM Unit 4 Springhill Orchard Weirwood Forest Row East Sussex RH18 5HT
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0104/03/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-15LATEST SOC15/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-15AR0104/03/15 ANNUAL RETURN FULL LIST
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ANNA BRIDGET REDGROVE
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0104/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0104/03/13 ANNUAL RETURN FULL LIST
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2013 FROM UNIT 19 BASSETTS MANOR BUTCHERFIELD LANE HARTFIELD EAST SUSSEX TN7 4LA ENGLAND
2012-10-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-01RP04SECOND FILING WITH MUD 04/03/12 FOR FORM AR01
2012-08-01ANNOTATIONClarification
2012-03-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2012-03-27AR0104/03/12 FULL LIST
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-18AR0104/03/11 FULL LIST
2011-02-02AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-11-11AP01DIRECTOR APPOINTED MRS ANNA REDGROVE
2010-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2010 FROM UNIT 19, BASSETTS MANOR BUTCHERFIELD LANE HARTFIELD EAST SUSSEX TN7 4LA
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURSLEM
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN WHITEHOUSE
2010-08-21AP01DIRECTOR APPOINTED MR UDO JURRIEN MACHIELS
2010-08-21TM02APPOINTMENT TERMINATED, SECRETARY MAUREEN WHITEHOUSE
2010-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2010 FROM THE HERMITAGE GREEN LANE CROWBOROUGH EAST SUSSEX TN6 2DE
2010-08-08AP03SECRETARY APPOINTED MR SIMON DAVID REDGROVE
2010-08-06AP01DIRECTOR APPOINTED MR SIMON DAVID REDGROVE
2010-03-01AR0104/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN WHITEHOUSE / 04/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RUSSELL BURSLEM / 04/02/2010
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-05-22363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-03-27AA31/12/07 TOTAL EXEMPTION SMALL
2007-04-13363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-16363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-09-21395PARTICULARS OF MORTGAGE/CHARGE
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-08363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-1888(2)RAD 03/06/04--------- £ SI 98@1=98 £ IC 2/100
2004-03-10363(288)DIRECTOR RESIGNED
2004-03-10363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-17287REGISTERED OFFICE CHANGED ON 17/04/03 FROM: CLOYMEAR HOUSE FIRST AVENUE, PENSNETT TRADING EST, KINGSWINFORD WEST MIDLANDS DY6 7FN
2003-02-11363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-19363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-26363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-16225ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99
2000-04-28288aNEW DIRECTOR APPOINTED
2000-04-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-28288bDIRECTOR RESIGNED
2000-03-17363(287)REGISTERED OFFICE CHANGED ON 17/03/00
2000-03-17363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
1999-06-11287REGISTERED OFFICE CHANGED ON 11/06/99 FROM: 42 TORVALE ROAD WOLVERHAMPTON WV6 8NL
1999-05-19288aNEW DIRECTOR APPOINTED
1999-03-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-03-16288bSECRETARY RESIGNED
1999-03-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-16288aNEW DIRECTOR APPOINTED
1999-03-16288bDIRECTOR RESIGNED
1999-03-16287REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1999-03-16CERTNMCOMPANY NAME CHANGED REPAIRLODGE LIMITED CERTIFICATE ISSUED ON 17/03/99
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ON-LINE.P @ PER.CO.UK 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.P @ PER.CO.UK 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
DEBENTURE 2005-09-21 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 94,700

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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-LINE.P @ PER.CO.UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 5,561
Current Assets 2012-04-01 £ 113,117
Debtors 2012-04-01 £ 27,340
Fixed Assets 2012-04-01 £ 724
Shareholder Funds 2012-04-01 £ 19,141
Stocks Inventory 2012-04-01 £ 80,216
Tangible Fixed Assets 2012-04-01 £ 724

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ON-LINE.P @ PER.CO.UK LIMITED registering or being granted any patents
Domain Names

ON-LINE.P @ PER.CO.UK LIMITED owns 4 domain names.

online-paper.co.uk   onlinepaper.co.uk   on-linepaper.co.uk   per.co.uk  

Trademarks
We have not found any records of ON-LINE.P @ PER.CO.UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ON-LINE.P @ PER.CO.UK 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 (99999 - Dormant Company) as ON-LINE.P @ PER.CO.UK LIMITED are:

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THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where ON-LINE.P @ PER.CO.UK 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.P @ PER.CO.UK 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.P @ PER.CO.UK 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.
    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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