On-Line Holdings Limited

Proposed for strike-off02709070 Private limited company
Incorporated
23 April 1992 (34 years)
Industry
Other transportation support activities (52290)
Directors
Frank Joseph Mellor
Owned by
Frank Mellor
Accounts type
Micro entity
Region
South East
Address
31 Ilex Crescent
Locks Heath
Southampton
SO31 6SE

Filing status

Accounts due
30 April 2023
Last accounts
31 July 2021
Conf. stmt due
7 May 2022
Last conf. stmt
23 April 2021

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mellor, Frank Joseph
Secretary · Appointed 1 June 2002
British
Mellor, Frank Joseph
Director · Appointed 23 April 1992
British
Born March 1954 (72)
Officer history (6 former)
5 December 2008
Resigned Freed, Michael John as Director
1 June 2006
Resigned Cox, Karen Patricia as Secretary
1 December 2005
Appointed Cox, Karen Patricia as Secretary
1 June 2002
Appointed Mellor, Frank Joseph as Secretary
31 May 2002
Resigned Carter, Cheryl Ann as Secretary
31 May 1995
Resigned James, Kenneth as Secretary
31 May 1995
Appointed Carter, Cheryl Ann as Secretary
23 April 1992
Appointed Elk (Nominees) Limited as Corporate Nominee Director
23 April 1992
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
23 April 1992
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
23 April 1992
Appointed James, Kenneth as Secretary
23 April 1992
Resigned Elk (Nominees) Limited as Corporate Nominee Director
23 April 1992
Appointed Freed, Michael John as Director
23 April 1992
Appointed Mellor, Frank Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Frank Mellor
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
English
Born March 1954 (72)

Financials

Balance sheet as at 31 July 2021 · micro entity accounts

Net Assets
(£31,154)
down £9,539 (44%)
Employees
3
up 1 (50%)
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 (£21,615) (£31,154)
Balance sheet detail
20212020
Fixed Assets£0£1,824
Current Assets£0£13,005
Creditors (< 1 year)£29,954£35,245
Net Current Assets(£29,954)(£22,240)
Net Assets(£31,154)(£21,615)
Shareholder Funds(£31,154)(£21,615)

Filings

Filing history not loaded yet. See it on Companies House

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