Active
Company Information for SEARCHESONLINE LIMITED
9 ST. GEORGES YARD, FARNHAM, SURREY, GU9 7LW,
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Company Registration Number
05597280
Private Limited Company
Active |
Company Name | ||||
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SEARCHESONLINE LIMITED | ||||
Legal Registered Office | ||||
9 ST. GEORGES YARD FARNHAM SURREY GU9 7LW Other companies in GU9 | ||||
Previous Names | ||||
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Company Number | 05597280 | |
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Company ID Number | 05597280 | |
Date formed | 2005-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB877656362 |
Last Datalog update: | 2024-04-07 04:10:05 |
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Officer | Role | Date Appointed |
---|---|---|
PETER IAN ALLAN |
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SIMON CHARLES PIGOTT |
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PAUL JAMES WEAVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER IAN ALLAN |
Director | ||
SPENCER HANLEY |
Director | ||
PETER IAN ALLAN |
Company Secretary | ||
MARTYN TREVOR PORTER |
Company Secretary | ||
MARTYN TREVOR PORTER |
Director | ||
BLACKWOOD FUTCHER COMPANY SECRETAR |
Company Secretary | ||
SUSAN DONNA HOWARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAPHUB LTD | Director | 2016-01-20 | CURRENT | 2015-11-12 | Active - Proposal to Strike off | |
FOX ALLAN SERVICES LIMITED | Director | 2008-01-24 | CURRENT | 2008-01-24 | Active - Proposal to Strike off | |
NO STRESS GROUP LTD | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active - Proposal to Strike off | |
MINING DATA CO LTD | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active - Proposal to Strike off | |
NOCAS LTD | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
MAPHUB LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active - Proposal to Strike off | |
INSTRUKT LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active - Proposal to Strike off | |
COMMERCIAL CHAMELEONS LTD | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
SPRING TECHNOLOGIES LIMITED | Director | 2006-09-15 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
SEARCHES GROUP LIMITED | Director | 2006-09-15 | CURRENT | 2006-07-27 | Active | |
SEARCHES GROUP LIMITED | Director | 2007-01-04 | CURRENT | 2006-07-27 | Active | |
SPRING TECHNOLOGIES LIMITED | Director | 2006-11-29 | CURRENT | 2006-05-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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29/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/03/23 TO 29/03/23 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/03/22 TO 30/03/22 | ||
AA01 | Previous accounting period shortened from 31/03/22 TO 30/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/17 TO 31/03/18 | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 1869 | |
SH19 | Statement of capital on 2018-02-06 GBP 1,869 | |
CAP-SS | Solvency Statement dated 27/09/17 | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
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DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 46725 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 30/08/16 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 46725 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Charles Pigott on 2015-01-02 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 46725 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 46725 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AR01 | 19/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER IAN ALLAN | |
AA01 | PREVEXT FROM 31/07/2010 TO 31/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLAN | |
AR01 | 19/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES WEAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER HANLEY | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES PIGOTT / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER HANLEY / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN ALLAN / 31/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PIGOTT / 22/09/2009 | |
225 | PREVSHO FROM 31/10/2009 TO 31/07/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY PETER ALLAN | |
CERTNM | COMPANY NAME CHANGED SEARCHESONLINE.CO.UK LTD CERTIFICATE ISSUED ON 03/02/09 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 1 ELECTRIC AVENUE INNOVA SCIENCE PARK ENFIELD MIDDLESEX EN3 7XU | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
88(2)R | AD 30/10/07--------- £ SI 37250@1=37250 £ IC 9477/46727 | |
123 | £ NC 10000/60000 19/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: UNIT J 17 QUEENSWAY ENFIELD MIDDLESEX EN3 4SA | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
88(2)R | AD 04/04/07--------- £ SI 9475@1=9475 £ IC 2/9477 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 08/12/06 | |
123 | £ NC 1000/10000 08/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 26-27 DOWNING STREET FARNHAM SURREY GU9 7PD | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/10/06--------- £ SI 1@1=1 £ IC 1/2 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED AML SYSTEMS.CO.UK LIMITED CERTIFICATE ISSUED ON 08/09/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | AML SYSTEMS.CO.UK LTD (FORMERLY IN ADMINISTRATION NOW IN LIQUIDATION) | |
DEBENTURE | Satisfied | SMP SYSTEMS LTD (FORMERLY IN ADMINISTRATION NOW IN LIQUIDATION) |
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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 SEARCHESONLINE LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SEARCHESONLINE LIMITED are:
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. |