Online Data Limited

Company Name	Online Data Limited
Directors	Susan Elizabeth Henwood and William Geoffrey Henwood
Company Status	Active
Company Number	01661469
Category	Private Limited Company
Incorporation Date	2 September 1982(41 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Susan Elizabeth Henwood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(9 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Radiographer
Country of Residence	United Kingdom
Correspondence Address	29 Goat Lane Enfield Middlesex EN1 4TZ

Director Name	Mr William Geoffrey Henwood
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(9 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	General Builder
Country of Residence	United Kingdom
Correspondence Address	29 Goat Lane Enfield Middlesex EN1 4TZ

Secretary Name	Mrs Susan Elizabeth Henwood
Nationality	British
Status	Current
Appointed	31 December 1991(9 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Goat Lane Enfield Middlesex EN1 4TZ

Contact

Website	www.wghbuilding.com

Location

Registered Address	110 Lancaster Road Barnet EN4 8AL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

98 at £1	Mr William Geoffrey Henwood 98.00% Ordinary
1 at £1	Mrs Susan Elizabeth Henwood 1.00% Ordinary
1 at £1	Rodger Boothroyd 1.00% Ordinary

Financials

Year	2014
Net Worth	-£6,101
Current Liabilities	£6,115

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

14 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
1 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
11 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
7 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
18 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
8 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
19 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
26 May 2020	Micro company accounts made up to 30 September 2019 (3 pages)
22 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
28 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
14 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
16 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 May 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
15 December 2016	Registered office address changed from 29 Goat Lane Enfield Middlesex EN1 4TZ England to 110 Lancaster Road Barnet EN4 8AL on 15 December 2016 (1 page)
15 December 2016	Registered office address changed from 29 Goat Lane Enfield Middlesex EN1 4TZ England to 110 Lancaster Road Barnet EN4 8AL on 15 December 2016 (1 page)
22 November 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 August 2015	Registered office address changed from 110-112 Lancaster Road New Barnet Herts EN4 8AL to 29 Goat Lane Enfield Middlesex EN1 4TZ on 18 August 2015 (1 page)
18 August 2015	Registered office address changed from 110-112 Lancaster Road New Barnet Herts EN4 8AL to 29 Goat Lane Enfield Middlesex EN1 4TZ on 18 August 2015 (1 page)
11 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
11 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (5 pages)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (5 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
9 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
1 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 October 2010	Director's details changed for Mrs Susan Elizabeth Henwood on 1 July 2010 (2 pages)
4 October 2010	Director's details changed for Mr William Geoffrey Henwood on 1 July 2010 (2 pages)
4 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Mr William Geoffrey Henwood on 1 July 2010 (2 pages)
4 October 2010	Director's details changed for Mrs Susan Elizabeth Henwood on 1 July 2010 (2 pages)
4 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Mr William Geoffrey Henwood on 1 July 2010 (2 pages)
4 October 2010	Director's details changed for Mrs Susan Elizabeth Henwood on 1 July 2010 (2 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 September 2009	Return made up to 31/07/09; full list of members (4 pages)
15 September 2009	Return made up to 31/07/09; full list of members (4 pages)
30 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
30 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
21 January 2009	Return made up to 31/07/08; full list of members (4 pages)
21 January 2009	Return made up to 31/07/08; full list of members (4 pages)
1 October 2008	Return made up to 31/07/07; full list of members (4 pages)
1 October 2008	Return made up to 31/07/07; full list of members (4 pages)
24 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
24 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
21 August 2007	Return made up to 01/07/07; full list of members (3 pages)
21 August 2007	Return made up to 01/07/07; full list of members (3 pages)
3 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
3 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Return made up to 01/07/06; full list of members (3 pages)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Return made up to 01/07/06; full list of members (3 pages)
3 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
3 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
3 August 2005	Return made up to 01/07/05; full list of members (3 pages)
3 August 2005	Return made up to 01/07/05; full list of members (3 pages)
29 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
29 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
4 August 2004	Return made up to 01/07/04; full list of members (7 pages)
4 August 2004	Return made up to 01/07/04; full list of members (7 pages)
3 August 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
3 August 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
30 August 2003	Return made up to 14/07/03; full list of members (7 pages)
30 August 2003	Return made up to 14/07/03; full list of members (7 pages)
23 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
23 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
7 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
7 August 2001	Return made up to 31/07/01; full list of members (6 pages)
7 August 2001	Return made up to 31/07/01; full list of members (6 pages)
1 August 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
1 August 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
14 August 2000	Return made up to 31/07/00; full list of members (6 pages)
14 August 2000	Return made up to 31/07/00; full list of members (6 pages)
24 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
24 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
17 September 1999	Return made up to 31/08/99; no change of members (6 pages)
17 September 1999	Return made up to 31/08/99; no change of members (6 pages)
27 July 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
27 July 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
8 September 1998	Return made up to 31/08/98; full list of members (6 pages)
8 September 1998	Return made up to 31/08/98; full list of members (6 pages)
8 July 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
8 July 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
17 November 1997	Return made up to 31/10/97; full list of members (6 pages)
17 November 1997	Return made up to 31/10/97; full list of members (6 pages)
25 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
25 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
13 November 1996	Return made up to 31/10/96; full list of members (6 pages)
13 November 1996	Return made up to 31/10/96; full list of members (6 pages)
31 July 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
31 July 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
21 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
17 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)

Online Data Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London