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Home > England & Wales Companies > XPLODE ONLINE LIMITED
Company Information for

XPLODE ONLINE LIMITED

Gresham House, St. Pauls Street, Leeds, LS1 2JG,
Company Registration Number
04615979
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Xplode Online Ltd
XPLODE ONLINE LIMITED was founded on 2002-12-12 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Xplode Online Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
XPLODE ONLINE LIMITED
 
Legal Registered Office
Gresham House
St. Pauls Street
Leeds
LS1 2JG
Other companies in LS15
 
Previous Names
FUSE 8 ONLINE LIMITED07/02/2006
Filing Information
Company Number 04615979
Company ID Number 04615979
Date formed 2002-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/03/2023
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-14 04:07:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XPLODE ONLINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C W JONES & CO   WEST HOUSE INVESTMENTS   SAGARS ACCOUNTANTS LTD   SAGARS RESTRUCTURING LTD   LAW POINT LIMITED   VAT SUPPORT SERVICES LIMITED
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Company Officers of XPLODE ONLINE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ANDREW HUTCHINSON
Company Secretary 2002-12-12
ROBERT ANDREW HUTCHINSON
Director 2008-03-01
MARK JONATHAN WALTON
Director 2002-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2002-12-12 2002-12-12
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2002-12-12 2002-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANDREW HUTCHINSON LARRY DEVOTED TO HAPPY LIMITED Director 2017-02-07 CURRENT 2017-02-07 Dissolved 2018-02-27
ROBERT ANDREW HUTCHINSON WALHUT ONE LIMITED Director 2015-07-10 CURRENT 2005-05-16 Active - Proposal to Strike off
ROBERT ANDREW HUTCHINSON INCREDIBLE BUSINESS WEBSITES LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
ROBERT ANDREW HUTCHINSON PRESTIGE RADIATORS LIMITED Director 2014-07-03 CURRENT 2008-07-30 Active
ROBERT ANDREW HUTCHINSON OP22 LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
ROBERT ANDREW HUTCHINSON FUSE 8 GROUP LIMITED Director 2012-04-13 CURRENT 2011-12-23 Active
ROBERT ANDREW HUTCHINSON DELETE DIGITAL MARKETING LIMITED Director 2010-12-01 CURRENT 2010-06-10 Active
ROBERT ANDREW HUTCHINSON CENTURY 3370 PLC Director 2010-07-20 CURRENT 2003-06-02 Dissolved 2016-09-29
ROBERT ANDREW HUTCHINSON WALHUT TWO LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active - Proposal to Strike off
MARK JONATHAN WALTON PRESTIGE RADIATORS LIMITED Director 2014-07-03 CURRENT 2008-07-30 Active
MARK JONATHAN WALTON RIPE DESIGN STUDIOS LIMITED Director 2014-05-06 CURRENT 2013-04-09 Dissolved 2017-05-23
MARK JONATHAN WALTON CASA MIA CATERING LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active - Proposal to Strike off
MARK JONATHAN WALTON CASA MIA PRONTO LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
MARK JONATHAN WALTON WALHUT ONE LIMITED Director 2013-06-01 CURRENT 2005-05-16 Active - Proposal to Strike off
MARK JONATHAN WALTON SAW WOOD ESTATES LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active - Proposal to Strike off
MARK JONATHAN WALTON FUSE 8 GROUP LIMITED Director 2012-04-13 CURRENT 2011-12-23 Active
MARK JONATHAN WALTON CENTURY 3370 PLC Director 2010-07-20 CURRENT 2003-06-02 Dissolved 2016-09-29
MARK JONATHAN WALTON OAKDALE ESTATES LIMITED Director 2010-01-15 CURRENT 2010-01-15 Active
MARK JONATHAN WALTON WALHUT TWO LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active - Proposal to Strike off
MARK JONATHAN WALTON DELETE LIMITED Director 2000-03-03 CURRENT 2000-02-24 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
2023-06-20SECOND GAZETTE not voluntary dissolution
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-03-22Application to strike the company off the register
2023-03-22Application to strike the company off the register
2023-01-10CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-01-05CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2021-01-06PSC04Change of details for Mr Mark Jonathan Walton as a person with significant control on 2020-10-16
2021-01-06CH01Director's details changed for Mr Robert Andrew Hutchinson on 2020-10-16
2021-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/21 FROM 3370 Century Way Thorpe Park Colton Leeds West Yorkshire LS15 8ZB
2020-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 50
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 50
2016-01-06AR0112/12/15 ANNUAL RETURN FULL LIST
2016-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 50
2015-01-29AR0112/12/14 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 50
2013-12-18AR0112/12/13 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0112/12/12 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2012-01-27AR0112/12/11 ANNUAL RETURN FULL LIST
2011-01-14AR0112/12/10 ANNUAL RETURN FULL LIST
2010-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-17AR0112/12/09 ANNUAL RETURN FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WALTON / 01/01/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW HUTCHINSON / 01/01/2010
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-24363aReturn made up to 12/12/08; full list of members
2009-02-24288cSecretary's change of particulars / robert hutchinson / 31/08/2008
2009-01-15AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-18288aDIRECTOR APPOINTED MR ROBERT ANDREW HUTCHINSON
2008-10-16225PREVEXT FROM 31/12/2007 TO 31/03/2008
2008-07-02AA31/12/06 TOTAL EXEMPTION FULL
2008-03-03363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-01-10363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-08363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2006-02-07CERTNMCOMPANY NAME CHANGED FUSE 8 ONLINE LIMITED CERTIFICATE ISSUED ON 07/02/06
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-24363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-13363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-11-24287REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 1200 CENTURY WAY THORPE PARK BUSINESS PARK COLTON, LEEDS WEST YORKSHIRE LS15 8ZA
2003-01-07288aNEW DIRECTOR APPOINTED
2003-01-06288bDIRECTOR RESIGNED
2003-01-06287REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-01-06288bSECRETARY RESIGNED
2003-01-06288aNEW SECRETARY APPOINTED
2002-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to XPLODE ONLINE 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 XPLODE ONLINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XPLODE ONLINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 XPLODE ONLINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 50
Cash Bank In Hand 2012-04-01 £ 1
Current Assets 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XPLODE ONLINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XPLODE ONLINE LIMITED
Trademarks
We have not found any records of XPLODE ONLINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XPLODE 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 (73110 - Advertising agencies) as XPLODE ONLINE LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where XPLODE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XPLODE 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 XPLODE ONLINE LIMITED 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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