THE WORKS ONLINE LIMITED

Boldmere House Faraday Avenue, Hams Hall Distribution Park Boldmere House Faraday Avenue, Hams Hall Distribution Park, Birmingham, B46 1AL, England
StatusACTIVE
Company No.08040244
CategoryPrivate Limited Company
Incorporated20 Apr 2012
Age12 years, 1 month, 26 days
JurisdictionEngland Wales

SUMMARY

THE WORKS ONLINE LIMITED is an active private limited company with number 08040244. It was incorporated 12 years, 1 month, 26 days ago, on 20 April 2012. The company address is Boldmere House Faraday Avenue, Hams Hall Distribution Park Boldmere House Faraday Avenue, Hams Hall Distribution Park, Birmingham, B46 1AL, England.



Company Fillings

Confirmation statement with no updates

Date: 16 May 2024

Action Date: 23 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-23

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Appoint person director company with name date

Date: 16 May 2024

Action Date: 09 Apr 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Lynne Tooms

Appointment date: 2024-04-09

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Termination director company with name termination date

Date: 16 May 2024

Action Date: 09 Apr 2024

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2024-04-09

Officer name: Jeremy Maurice Smith

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Termination director company with name termination date

Date: 16 May 2024

Action Date: 09 Apr 2024

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2024-04-09

Officer name: Darren Macdonald

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Appoint person director company with name date

Date: 16 May 2024

Action Date: 09 Apr 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-04-09

Officer name: Debbie Mcminn

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Appoint person director company with name date

Date: 16 May 2024

Action Date: 09 Apr 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Gavin Lee Peck

Appointment date: 2024-04-09

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Appoint person director company with name date

Date: 02 Jan 2024

Action Date: 01 Jan 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-01-01

Officer name: Rosalind Nansi Fordham

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Termination director company with name termination date

Date: 02 Jan 2024

Action Date: 31 Dec 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-12-31

Officer name: Stephen Alexander Alldridge

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Accounts with accounts type micro entity

Date: 13 Dec 2023

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Confirmation statement with no updates

Date: 27 Apr 2023

Action Date: 23 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-23

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Accounts with accounts type micro entity

Date: 13 Oct 2022

Action Date: 01 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-01

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Confirmation statement with no updates

Date: 06 May 2022

Action Date: 23 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-23

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Termination secretary company with name termination date

Date: 24 Nov 2021

Action Date: 27 Oct 2021

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Gavin Peck

Termination date: 2021-10-27

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Termination director company with name termination date

Date: 23 Nov 2021

Action Date: 31 Oct 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrea Susan Bennett

Termination date: 2021-10-31

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Confirmation statement with no updates

Date: 13 Sep 2021

Action Date: 23 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-23

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Accounts with accounts type micro entity

Date: 19 Aug 2021

Action Date: 02 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-02

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Change person director company with change date

Date: 18 May 2021

Action Date: 17 May 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-05-17

Officer name: Mr Stephen Alexander Alldridge

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Change person director company with change date

Date: 17 May 2021

Action Date: 14 May 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Stephen Alexander Alldridge

Change date: 2021-05-14

Documents

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Confirmation statement with no updates

Date: 27 Apr 2021

Action Date: 20 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-20

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Termination director company with name termination date

Date: 20 Apr 2021

Action Date: 31 Dec 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-12-31

Officer name: Victoria Jayne Norrish

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Appoint person director company with name date

Date: 20 Apr 2021

Action Date: 22 Mar 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-03-22

Officer name: Dean John Hawkridge

Documents

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Accounts with accounts type micro entity

Date: 09 Feb 2021

Action Date: 26 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-26

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Termination director company with name termination date

Date: 03 Jul 2020

Action Date: 03 Jul 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-07-03

Officer name: Rosalind Nansi Fordham

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Appoint person director company with name date

Date: 05 Jun 2020

Action Date: 01 Jun 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-06-01

Officer name: Mr Stephen Alexander Alldridge

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Confirmation statement with no updates

Date: 01 May 2020

Action Date: 20 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-20

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Termination director company with name termination date

Date: 16 Apr 2020

Action Date: 03 Apr 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Nicholas John Charles Wood

Termination date: 2020-04-03

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Appoint person director company with name date

Date: 16 Apr 2020

Action Date: 03 Apr 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Darren Macdonald

Appointment date: 2020-04-03

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Appoint person director company with name date

Date: 11 Mar 2020

Action Date: 28 Feb 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-02-28

Officer name: Mr Jeremy Maurice Smith

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Termination director company with name termination date

Date: 11 Mar 2020

Action Date: 28 Feb 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Paul Kerry Hughes

Termination date: 2020-02-28

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Appoint person director company with name date

Date: 30 Jan 2020

Action Date: 16 Jan 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-01-16

Officer name: Mrs Rosalind Nansi Fordham

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Accounts with accounts type micro entity

Date: 22 Jan 2020

Action Date: 28 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-28

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Termination director company with name termination date

Date: 16 Jan 2020

Action Date: 16 Jan 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-01-16

Officer name: Kevin Gerard Keaney

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Change account reference date company previous extended

Date: 10 Jan 2020

Action Date: 30 Apr 2019

Category: Accounts

Type: AA01

Made up date: 2019-04-28

New date: 2019-04-30

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Change account reference date company previous shortened

Date: 06 Jan 2020

Action Date: 28 Apr 2019

Category: Accounts

Type: AA01

Made up date: 2019-04-30

New date: 2019-04-28

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Confirmation statement with no updates

Date: 20 Apr 2019

Action Date: 20 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-20

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Cessation of a person with significant control

Date: 20 Apr 2019

Action Date: 19 Jul 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Endless Llp

Cessation date: 2018-07-19

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Cessation of a person with significant control

Date: 20 Apr 2019

Action Date: 19 Jul 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2018-07-19

Psc name: Endless (Gp) Lp

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Accounts with accounts type dormant

Date: 31 Jan 2019

Action Date: 29 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-29

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Second filing capital allotment shares

Date: 31 Aug 2018

Action Date: 30 May 2012

Category: Capital

Type: RP04SH01

Capital : 100.00 GBP

Date: 2012-05-30

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Capital variation of rights attached to shares

Date: 02 Aug 2018

Category: Capital

Type: SH10

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Capital name of class of shares

Date: 02 Aug 2018

Category: Capital

Type: SH08

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Appoint person secretary company with name date

Date: 01 Aug 2018

Action Date: 01 Aug 2018

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Gavin Peck

Appointment date: 2018-08-01

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Legacy

Date: 31 Jul 2018

Category: Miscellaneous

Type: RP04CS01

Description: Second filing of Confirmation Statement dated 20/04/2017

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Second filing of annual return with made up date

Date: 31 Jul 2018

Action Date: 20 Apr 2016

Category: Annual-return

Sub Category: Document-replacement

Type: RP04AR01

Made up date: 2016-04-20

Documents

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Second filing of annual return with made up date

Date: 31 Jul 2018

Action Date: 20 Apr 2015

Category: Annual-return

Sub Category: Document-replacement

Type: RP04AR01

Made up date: 2015-04-20

Documents

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Second filing of annual return with made up date

Date: 31 Jul 2018

Action Date: 20 Apr 2014

Category: Annual-return

Sub Category: Document-replacement

Type: RP04AR01

Made up date: 2014-04-20

Documents

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Second filing of annual return with made up date

Date: 31 Jul 2018

Action Date: 20 Apr 2013

Category: Annual-return

Sub Category: Document-replacement

Type: RP04AR01

Made up date: 2013-04-20

Documents

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Capital variation of rights attached to shares

Date: 11 Jul 2018

Category: Capital

Type: SH10

Documents

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Capital name of class of shares

Date: 11 Jul 2018

Category: Capital

Type: SH08

Documents

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Resolution

Date: 10 Jul 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Confirmation statement with no updates

Date: 04 May 2018

Action Date: 20 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-20

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Mortgage satisfy charge full

Date: 25 Apr 2018

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

Documents

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Change person director company with change date

Date: 28 Mar 2018

Action Date: 28 Mar 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Andrea Susan Bennett

Change date: 2018-03-28

Documents

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Accounts with accounts type dormant

Date: 29 Jan 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

Documents

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Cessation of a person with significant control

Date: 24 Jul 2017

Action Date: 24 Jul 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Endless Ii Gp Llp

Cessation date: 2017-07-24

Documents

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Notification of a person with significant control

Date: 24 Jul 2017

Action Date: 24 Jul 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Endless (Gp) Lp

Notification date: 2017-07-24

Documents

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Confirmation statement with updates

Date: 02 May 2017

Action Date: 20 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-20

Documents

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Change registered office address company with date old address new address

Date: 14 Feb 2017

Action Date: 14 Feb 2017

Category: Address

Type: AD01

New address: Boldmere House Faraday Avenue, Hams Hall Distribution Park Coleshill Birmingham B46 1AL

Change date: 2017-02-14

Old address: , No 5 Midpoint Boulevard, Midpoint Park, Minworth, Sutton Coldfield, West Midlands, B76 1RN

Documents

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Accounts with accounts type dormant

Date: 28 Oct 2016

Action Date: 01 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-01

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Annual return company with made up date full list shareholders

Date: 06 May 2016

Action Date: 20 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-20

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Accounts with accounts type dormant

Date: 23 Oct 2015

Action Date: 26 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-26

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Termination director company with name termination date

Date: 13 May 2015

Action Date: 30 Apr 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Anthony Bernard Solomon

Termination date: 2015-04-30

Documents

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Annual return company with made up date full list shareholders

Date: 28 Apr 2015

Action Date: 20 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-20

Documents

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Termination director company with name termination date

Date: 24 Dec 2014

Action Date: 30 Nov 2014

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2014-11-30

Officer name: Nicholas Stuart Thomas

Documents

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Accounts with accounts type full

Date: 10 Nov 2014

Action Date: 27 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-27

Documents

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Annual return company with made up date full list shareholders

Date: 02 May 2014

Action Date: 20 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-20

Documents

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Change person director company with change date

Date: 20 Feb 2014

Action Date: 16 Sep 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Victoria Jayne Reid

Change date: 2013-09-16

Documents

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Accounts with accounts type full

Date: 09 Jan 2014

Action Date: 28 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-28

Documents

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Annual return company with made up date full list shareholders

Date: 26 Apr 2013

Action Date: 20 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-20

Documents

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Capital allotment shares

Date: 22 Jun 2012

Action Date: 30 May 2012

Category: Capital

Type: SH01

Capital : 100.00 GBP

Date: 2012-05-30

Documents

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Capital allotment shares

Date: 22 Jun 2012

Action Date: 30 May 2012

Category: Capital

Type: SH01

Date: 2012-05-30

Capital : 100.00 GBP

Documents

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Resolution

Date: 22 Jun 2012

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Capital allotment shares

Date: 21 Jun 2012

Action Date: 30 May 2012

Category: Capital

Type: SH01

Date: 2012-05-30

Capital : 90 GBP

Documents

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Legacy

Date: 09 Jun 2012

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 1

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Incorporation company

Date: 20 Apr 2012

Category: Incorporation

Type: NEWINC

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