Company NameOnline Security Solutions Ltd
DirectorsKevin James Woodberry and Helen Ann Woodberry
Company StatusActive
Company Number07167065
CategoryPrivate Limited Company
Incorporation Date24 February 2010(14 years, 2 months ago)
Previous NameCompare Call Rates Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Kevin James Woodberry
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2010(same day as company formation)
RoleOnline Marketer
Country of ResidenceEngland
Correspondence Address1 Second Avenue
Bluebridge Industrial Estate
Halstead
CO9 2SU
Director NameMrs Helen Ann Woodberry
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2012(2 years, 6 months after company formation)
Appointment Duration11 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Second Avenue
Bluebridge Industrial Estate
Halstead
CO9 2SU

Contact

Websitesecurityalarms.co.uk

Location

Registered Address1 Second Avenue
Bluebridge Industrial Estate
Halstead
CO9 2SU
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishHalstead
WardHalstead St Andrew's
Built Up AreaHalstead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Kevin James Woodberry
100.00%
Ordinary

Financials

Year2014
Net Worth£48,611
Cash£61,286
Current Liabilities£18,132

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return24 February 2024 (2 months ago)
Next Return Due10 March 2025 (10 months, 2 weeks from now)

Filing History

24 November 2023Micro company accounts made up to 28 February 2023 (4 pages)
6 June 2023Change of details for Mr Kevin James Woodberry as a person with significant control on 6 June 2023 (2 pages)
16 May 2023Notification of Helen Ann Woodberry as a person with significant control on 18 March 2019 (2 pages)
3 March 2023Director's details changed for Mrs Helen Ann Woodberry on 24 February 2023 (2 pages)
3 March 2023Confirmation statement made on 24 February 2023 with updates (3 pages)
31 October 2022Change of details for Mr Kevin James Woodberry as a person with significant control on 21 October 2022 (2 pages)
31 October 2022Director's details changed for Mr Kevin James Woodberry on 28 October 2022 (2 pages)
26 August 2022Micro company accounts made up to 28 February 2022 (5 pages)
28 February 2022Confirmation statement made on 24 February 2022 with no updates (3 pages)
6 April 2021Micro company accounts made up to 28 February 2021 (5 pages)
8 March 2021Confirmation statement made on 24 February 2021 with no updates (3 pages)
26 June 2020Micro company accounts made up to 29 February 2020 (5 pages)
10 March 2020Confirmation statement made on 24 February 2020 with no updates (3 pages)
21 October 2019Micro company accounts made up to 28 February 2019 (5 pages)
18 March 2019Statement of capital following an allotment of shares on 18 March 2019
  • GBP 2
(3 pages)
18 March 2019Confirmation statement made on 24 February 2019 with updates (4 pages)
8 March 2019Statement of capital following an allotment of shares on 7 March 2019
  • GBP 1
(3 pages)
12 July 2018Micro company accounts made up to 28 February 2018 (5 pages)
27 February 2018Confirmation statement made on 24 February 2018 with no updates (3 pages)
10 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
10 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
28 February 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
28 February 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
17 October 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
17 October 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
29 February 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
(4 pages)
29 February 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
(4 pages)
10 August 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
10 August 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
27 February 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
(4 pages)
27 February 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
(4 pages)
7 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
7 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
27 February 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
(4 pages)
27 February 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
(4 pages)
9 September 2013Total exemption small company accounts made up to 28 February 2013 (11 pages)
9 September 2013Total exemption small company accounts made up to 28 February 2013 (11 pages)
26 February 2013Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
26 February 2013Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
14 November 2012Total exemption small company accounts made up to 28 February 2012 (6 pages)
14 November 2012Total exemption small company accounts made up to 28 February 2012 (6 pages)
31 October 2012Appointment of Mrs Helen Ann Woodberry as a director (2 pages)
31 October 2012Appointment of Mrs Helen Ann Woodberry as a director (2 pages)
5 March 2012Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
5 March 2012Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
27 May 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
27 May 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
10 March 2011Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
10 March 2011Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
2 March 2011Company name changed compare call rates LTD\certificate issued on 02/03/11
  • RES15 ‐ Change company name resolution on 2011-02-01
(2 pages)
2 March 2011Change of name notice (2 pages)
2 March 2011Company name changed compare call rates LTD\certificate issued on 02/03/11
  • RES15 ‐ Change company name resolution on 2011-02-01
(2 pages)
2 March 2011Change of name notice (2 pages)
24 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
24 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
24 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)