Online Pa's Limited

Company Name	Online Pa's Limited
Company Status	Active
Company Number	04113219
Category	Private Limited Company
Incorporation Date	23 November 2000(23 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mrs Gaynor Denise Jean Price
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leander Rectory Road Little Burstead Billericay Essex CM12 9TR

Director Name	Nicole Price
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	Leander Rectory Road, Little Burstead Billericay Essex CM12 9TR

Director Name	Mr Peter John Price
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 November 2000(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Leander Rectory Road Little Burstead Billericay Essex CM12 9TR

Secretary Name	Mr Peter John Price
Nationality	British
Status	Current
Appointed	23 November 2000(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Leander Rectory Road Little Burstead Billericay Essex CM12 9TR

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	23 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Location

Registered Address	Suite 1 19 Aviation Way Southend Airport Southend On Sea Essex SS2 6UN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

49 at £1	Ms Nicole Helen Louise Price 49.00% Ordinary
26 at £1	Mr Peter John Price 26.00% Ordinary
25 at £1	Mrs Gaynor Denise Jean Price 25.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Filing History

30 August 2023	Micro company accounts made up to 30 November 2022 (5 pages)
7 December 2022	Confirmation statement made on 23 November 2022 with updates (4 pages)
24 August 2022	Micro company accounts made up to 30 November 2021 (5 pages)
8 December 2021	Confirmation statement made on 23 November 2021 with updates (4 pages)
14 December 2020	Confirmation statement made on 23 November 2020 with updates (4 pages)
9 December 2020	Micro company accounts made up to 30 November 2020 (5 pages)
30 November 2020	Micro company accounts made up to 30 November 2019 (5 pages)
5 December 2019	Confirmation statement made on 23 November 2019 with updates (4 pages)
2 January 2019	Micro company accounts made up to 30 November 2018 (5 pages)
26 November 2018	Confirmation statement made on 23 November 2018 with updates (4 pages)
17 May 2018	Micro company accounts made up to 30 November 2017 (4 pages)
27 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
9 January 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
9 January 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (7 pages)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (7 pages)
9 December 2015	Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 December 2015	Total exemption small company accounts made up to 30 November 2015 (6 pages)
25 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (6 pages)
25 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (6 pages)
31 December 2014	Total exemption small company accounts made up to 30 November 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (6 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (6 pages)
11 December 2013	Total exemption small company accounts made up to 30 November 2013 (6 pages)
11 December 2013	Total exemption small company accounts made up to 30 November 2013 (6 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (6 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (6 pages)
28 December 2012	Total exemption small company accounts made up to 30 November 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 30 November 2012 (6 pages)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
13 January 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
13 January 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
23 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
14 February 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
14 February 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
23 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
11 March 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
11 March 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
2 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
22 December 2008	Accounts for a dormant company made up to 30 November 2008 (5 pages)
22 December 2008	Accounts for a dormant company made up to 30 November 2008 (5 pages)
2 December 2008	Director's change of particulars / nicole price / 23/11/2000 (1 page)
2 December 2008	Return made up to 23/11/08; full list of members (4 pages)
2 December 2008	Director's change of particulars / nicole price / 23/11/2000 (1 page)
2 December 2008	Return made up to 23/11/08; full list of members (4 pages)
20 March 2008	Return made up to 23/11/07; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
20 March 2008	Return made up to 23/11/07; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
3 January 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
3 January 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
10 December 2006	Total exemption small company accounts made up to 30 November 2006 (5 pages)
10 December 2006	Total exemption small company accounts made up to 30 November 2006 (5 pages)
9 December 2006	Return made up to 23/11/06; full list of members (7 pages)
9 December 2006	Return made up to 23/11/06; full list of members (7 pages)
15 June 2006	Return made up to 23/11/05; full list of members (7 pages)
15 June 2006	Return made up to 23/11/05; full list of members (7 pages)
10 January 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
10 January 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
12 January 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
12 January 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
10 December 2004	Return made up to 23/11/04; full list of members (7 pages)
10 December 2004	Return made up to 23/11/04; full list of members (7 pages)
21 April 2004	Return made up to 23/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 April 2004	Return made up to 23/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 December 2003	Accounts for a dormant company made up to 30 November 2003 (5 pages)
18 December 2003	Accounts for a dormant company made up to 30 November 2003 (5 pages)
16 May 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
16 May 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
26 March 2003	Return made up to 23/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 March 2003	Return made up to 23/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
26 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
8 January 2002	Return made up to 23/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 January 2002	Return made up to 23/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2001	Registered office changed on 09/11/01 from: audit house 151 high street billericay essex CM12 9AB (1 page)
9 November 2001	Registered office changed on 09/11/01 from: audit house 151 high street billericay essex CM12 9AB (1 page)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	New director appointed (2 pages)
27 November 2000	Ad 23/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 November 2000	Ad 23/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 November 2000	Secretary resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	Registered office changed on 27/11/00 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
27 November 2000	Registered office changed on 27/11/00 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
27 November 2000	Director resigned (1 page)
23 November 2000	Incorporation (9 pages)
23 November 2000	Incorporation (9 pages)

Online Pa's Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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