BUY ONLINE LIMITED

Company Name
BUY ONLINE LIMITED

Legal Registered Office
PUNK ROCK SHOP, 6 WORCESTER STREET KIDDERMINSTER DY10 1EL Other companies in DY12

Company Number		03826752
Company ID Number		03826752
Date formed		1999-08-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		15/08/2015
Return next due		12/09/2016
Type of accounts		MICRO ENTITY

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Companies with same name BUY ONLINE LIMITED

The following companies were found which have the same name as BUY ONLINE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BUY ONLINE NOW LTD	THIRD FLOOR 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH	Dissolved	Company formed on the 2012-07-05
BUY ONLINE GROUP PTY LTD	VIC 3444	Dissolved	Company formed on the 2000-04-13
BUY ONLINE LLC	Delaware	Unknown
BUY ONLINE PRODUCTS INC	Delaware	Unknown
BUY ONLINE CORPORATION	13906 SW 13 ST MIAMI FL 33184	Inactive	Company formed on the 2007-03-01
BUY ONLINE TODAY INC	437 LOS ALTOS WAY ALTAMONTE SPRINGS FL 32714	Inactive	Company formed on the 2014-07-21
BUY ONLINE USA, INC	5163 NW 114TH PL DORAL FL 33178	Active	Company formed on the 2017-02-24
BUY ONLINE PRODUCTS INCORPORATED	California	Unknown
BUY ONLINE LLC	California	Unknown
BUY ONLINE PTY LTD		Active	Company formed on the 2021-09-23
BUY ONLINE ENTERPRISES LTD	173 DAWBERRY FIELDS ROAD BIRMINGHAM B14 6PG	Active	Company formed on the 2023-07-06

Company Officers of BUY ONLINE LIMITED

Current Directors

Officer	Role	Date Appointed
TOBY JOHN KAY	Director	2005-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY WILLIAM HORSFIELD	Company Secretary	2005-12-15	2013-07-04
LINDSEY DAWN MCLELLAN	Company Secretary	1999-08-17	2005-12-15
PAUL DAVID MCLELLAN	Director	1999-08-17	2005-12-15
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominated Secretary	1999-08-17	1999-08-17
CORPORATE ADMINISTRATION SERVICES LIMITED	Nominated Director	1999-08-17	1999-08-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TOBY JOHN KAY	INTURI TECHNOLOGY SOLUTIONS LTD	Director	2018-01-02	CURRENT	2018-01-02	Active
TOBY JOHN KAY	AFFORDABLE BUSINESS SYSTEMS LTD	Director	2010-10-15	CURRENT	2010-10-11	Dissolved 2013-08-27

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.

Date	Document Type	Document Description
2023-08-15		CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-05-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-02		CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-09-02	CS01	CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-05-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-03	CS01	CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-05-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR TOBY JOHN KAY
2021-03-04	AP01	DIRECTOR APPOINTED MR ALEX GREENWOOD
2021-03-04	PSC07	CESSATION OF TOBY JOHN KAY AS A PERSON OF SIGNIFICANT CONTROL
2021-03-04	PSC04	Change of details for Mr Alex Greenwood as a person with significant control on 2021-03-01
2021-01-14	PSC04	Change of details for Mr Toby John Kay as a person with significant control on 2021-01-11
2021-01-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX GREENWOOD
2021-01-13	PSC04	Change of details for Mr Toby John Kay as a person with significant control on 2021-01-11
2020-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/20 FROM C/O Aims Accountants for Business Bridge House Severn Bridge River Side North Bewdley Worcestershire DY12 1AB
2020-08-24	CS01	CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-06-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038267520002
2020-05-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-18	CS01	CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-05-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-19	CS01	CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-10-19	AAMD	Amended account small company full exemption
2017-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-10-26	LATEST SOC	26/10/16 STATEMENT OF CAPITAL;GBP 50
2016-10-26	CS01	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-12-16	DISS40	Compulsory strike-off action has been discontinued
2015-12-15	LATEST SOC	15/12/15 STATEMENT OF CAPITAL;GBP 50
2015-12-15	AR01	15/08/15 ANNUAL RETURN FULL LIST
2015-12-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 50
2014-09-30	AR01	15/08/14 ANNUAL RETURN FULL LIST
2014-05-31	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038267520002
2013-09-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038267520001
2013-08-15	AR01	15/08/13 ANNUAL RETURN FULL LIST
2013-07-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY HORSFIELD
2013-05-31	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13	AR01	17/08/12 ANNUAL RETURN FULL LIST
2012-05-31	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27	AR01	17/08/11 ANNUAL RETURN FULL LIST
2011-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/11 FROM Aims 16 New Street Stourport on Severn Worcestershire DY13 8UW
2011-05-31	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-30	AR01	17/08/10 ANNUAL RETURN FULL LIST
2010-05-24	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-08-17	363a	RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-06-30	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-10-01	363a	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-06-30	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-08-23	363a	RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-07-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2007-03-01	363(287)	REGISTERED OFFICE CHANGED ON 01/03/07
2007-03-01	363s	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2007-02-27	GAZ1	FIRST GAZETTE
2006-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 66 THORESBY ROAD NOTTINGHAM NG9 3EN
2006-03-22	288b	SECRETARY RESIGNED
2006-03-22	288b	DIRECTOR RESIGNED
2006-03-22	288a	NEW SECRETARY APPOINTED
2006-03-22	288a	NEW DIRECTOR APPOINTED
2005-12-19	363s	RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-10	363s	RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-11-11	363s	RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-06-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-10-14	363s	RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-11-19	363(287)	REGISTERED OFFICE CHANGED ON 19/11/01
2001-11-19	363s	RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-07-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2000-09-14	363s	RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
1999-09-15	288b	SECRETARY RESIGNED
1999-09-07	288a	NEW SECRETARY APPOINTED
1999-09-07	288a	NEW DIRECTOR APPOINTED
1999-09-07	288b	DIRECTOR RESIGNED
1999-08-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to BUY ONLINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2007-02-27

Fines / Sanctions

No fines or sanctions have been issued against BUY ONLINE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-03-27	Outstanding	BARCLAYS BANK PLC
	2013-09-27	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2011-09-01	£ 21,104

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 BUY ONLINE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 50
Cash Bank In Hand	2011-09-01	£ 150
Current Assets	2011-09-01	£ 25,196
Fixed Assets	2011-09-01	£ 3,525
Shareholder Funds	2011-09-01	£ 7,617
Stocks Inventory	2011-09-01	£ 25,046
Tangible Fixed Assets	2011-09-01	£ 3,525

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BUY ONLINE LIMITED registering or being granted any patents

Domain Names

BUY ONLINE LIMITED owns 4 domain names.

bassme.co.uk punk-rock-shop.co.uk punkrockshop.co.uk stellastreet.co.uk

Trademarks

We have not found any records of BUY ONLINE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BUY ONLINE 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 (47910 - Retail sale via mail order houses or via Internet) as BUY ONLINE LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
NBS ENTERPRISES LIMITED	£ 48,525
LAZERPOINT LTD	£ 48,175
BENTHAM LIMITED	£ 30,437
TICKETMASTER UK LIMITED	£ 22,471
WAREHOUSE EXPRESS LIMITED	£ 18,953
EQUIP4WORK LTD	£ 18,638
PRIMARY TEACHING SERVICES LIMITED	£ 17,753
SPACE KRAFT LIMITED	£ 17,496
BE RETAIL LIMITED	£ 17,313
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
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 BUY ONLINE 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BUY ONLINE LIMITED	Event Date	2007-02-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BUY ONLINE 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 BUY ONLINE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-09-05 17:24:33
Primary Source:	Companies House

Company Overview

Company Officers of BUY ONLINE LIMITED

Related Directorships