ONLINE AUTOMOTIVE LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 8HJ

Company number 05826105
Status Active
Incorporation Date 23 May 2006
Company Type Private Limited Company
Address UNIT 6 MINTON BUSINESS CENTRE, MAIN ROAD FAR COTTON, NORTHAMPTON, NN4 8HJ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 4 . The most likely internet sites of ONLINE AUTOMOTIVE LIMITED are www.onlineautomotive.co.uk, and www.online-automotive.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and six months. Online Automotive Limited is a Private Limited Company. The company registration number is 05826105. Online Automotive Limited has been working since 23 May 2006. The present status of the company is Active. The registered address of Online Automotive Limited is Unit 6 Minton Business Centre Main Road Far Cotton Northampton Nn4 8hj. The company`s financial liabilities are £92.85k. It is £78.85k against last year. The cash in hand is £0.23k. It is £-10.49k against last year. And the total assets are £891.71k, which is £-16.54k against last year. PALMER, Michael is a Secretary of the company. DORNEY, Terry is a Director of the company. PALMER, Michael is a Director of the company. Director PANCOUST, Stephen John has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


online automotive Key Finiance

LIABILITIES £92.85k
+563%
CASH £0.23k
-98%
TOTAL ASSETS £891.71k
-2%
All Financial Figures

Current Directors

Secretary
PALMER, Michael
Appointed Date: 23 May 2006

Director
DORNEY, Terry
Appointed Date: 08 August 2007
41 years old

Director
PALMER, Michael
Appointed Date: 23 May 2006
65 years old

Resigned Directors

Director
PANCOUST, Stephen John
Resigned: 07 July 2008
Appointed Date: 23 May 2006
67 years old

Persons With Significant Control

Oal Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONLINE AUTOMOTIVE LIMITED Events

03 Feb 2017
Confirmation statement made on 17 January 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 4

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 4

...
... and 29 more events
12 Sep 2007
Return made up to 23/05/07; full list of members
12 Sep 2007
Ad 08/08/07--------- £ si 1@1=1 £ ic 2/3
12 Sep 2007
New director appointed
16 Jun 2007
Accounts for a dormant company made up to 31 May 2007
23 May 2006
Incorporation

ONLINE AUTOMOTIVE LIMITED Charges

16 November 2010
Legal mortgage
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 6 minton business centre main road far cotton northampton…
28 December 2007
Debenture
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…