On Line Dealing Ltd (reg no 03876312) is a private limited company created on 1999-11-12. The company is situated at 16 Elms Drive, Kirkella, Hull HU10 7QJ. Changed on 2000-03-27, the previous name this firm utilized was Winterburn Estates Limited. On Line Dealing Ltd operates SIC: 68209 - "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name On Line Dealing Ltd
Number 03876312
Date of Incorporation: 12th November 1999
End of financial year: 31 March
Address: 16 Elms Drive, Kirkella, Hull, HU10 7QJ
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

As for the 2 directors that can be found in this particular company, we can name: Ian R. (in the company from 15 March 2004), Stephen S. (appointment date: 01 November 2003). 1 secretary is present as well: Stephen S. (appointed on 03 March 2004). The Companies House indexes 4 persons of significant control, namely: Christine M. owns over 1/2 to 3/4 of shares , Simon M. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds 231,780 241,366 253,313 256,084 - - - - - - -
Tangible Fixed Assets 1,100,000 1,100,000 1,100,000 1,100,000 - - - - - - -
Total Assets Less Current Liabilities 1,053,555 1,059,519 1,071,502 1,074,159 1,075,094 1,082,925 1,097,506 1,105,400 1,121,878 1,061,284 445,671

People with significant control

Christine M.
24 November 2022
Nature of control: 50,01-75% shares
Simon M.
1 November 2020 - 8 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mark M.
1 November 2020 - 8 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Stephen S.
1 November 2016 - 1 November 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 31st, October 2023 | accounts
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