OL

ON LINE GROUP LIMITED

Active

Company number 08239648

Immingham · Incorporated 4 October 2012

On Line House, Pelham Road, Immingham, North Lincolnshire, DN40 1AB

Last updated on 13 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 March 2013

Company history

Previous company names

ON LINE DESIGN & ENGINEERING GROUP LIMITED · 4 October 2012 – 26 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jeffrey Laird
Born May 1946
Significant Influence Or Control
6 April 2016
PS
Mrs Susan Laird
Born January 1951
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
28 March 2013
Shares allotted · 0 shares allotted
—
28 March 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Accounts With Accounts Type Group
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Group
Accounts
21 August 2024 View
Appoint Person Director Company With Name Date
Officers
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Group
Accounts
8 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Accounts With Accounts Type Group
Accounts
15 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Group
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Accounts With Accounts Type Group
Accounts
25 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Group
Accounts
6 August 2019 View
Accounts With Accounts Type Group
Accounts
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Resolution
Resolution
26 October 2017 View
Change Of Name Notice
Change Of Name
26 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Group
Accounts
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Accounts With Accounts Type Group
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Group
Accounts
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Group
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
11 July 2013 View
Capital Allotment Shares
Capital
17 April 2013 View
Capital Allotment Shares
Capital
10 April 2013 View
Legacy
Mortgage
10 April 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Incorporation Company
Incorporation
4 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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