On Line Roadways Limited

Company Name	On Line Roadways Limited
Directors	Pamela Rose Oleary and Steven James Oleary
Company Status	Active
Company Number	02006766
Category	Private Limited Company
Incorporation Date	4 April 1986(38 years, 1 month ago)
Previous Name	O.L.R. Staff Agency Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Pamela Rose Oleary
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(6 years, 9 months after company formation)
Appointment Duration	31 years, 4 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Petches Yew Farm Petches Bridge Finchingfield Braintree Essex CM7 4QN

Director Name	Mr Steven James Oleary
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(6 years, 9 months after company formation)
Appointment Duration	31 years, 4 months
Role	Transport Operations Manager
Country of Residence	England
Correspondence Address	The Old Rectory The Street Raydon Ipswich Suffolk IP7 5LT

Secretary Name	Pamela Rose Oleary
Nationality	British
Status	Current
Appointed	31 December 1992(6 years, 9 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Petches Yew Farm Petches Bridge Finchingfield Braintree Essex CM7 4QN

Secretary Name	Mrs Pamela Rose Oleary
Status	Current
Appointed	19 July 2016(30 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	On Line House 240 Freshwater Road Chadwell Heath Essex RM8 1RX

Director Name	Mr Trevor Martin
Date of Birth	December 1948 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 March 2011(24 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	On Line House 240 Freshwater Road Chadwell Heath Essex RM8 1RX

Director Name	Mr Alan Wilfred Oleary
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(24 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 2012)
Role	Chairman
Country of Residence	England
Correspondence Address	On Line House 240 Freshwater Road Chadwell Heath Essex RM8 1RX

Director Name	Mr Geoffrey Lane
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(24 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 July 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	On Line House 240 Freshwater Road Chadwell Heath Essex RM8 1RX

Contact

Website	online-groupuk.com
Email address	[email protected]

Location

Registered Address	On Line House 240 Freshwater Road Chadwell Heath Essex RM8 1RX
Region	London
Constituency	Barking
County	Greater London
Ward	Valence
Built Up Area	Greater London

Shareholders

99 at £1	Pass J Holdings LTD 99.00% Ordinary
1 at £1	Steven O'leary & Shareholder Name Missing 1.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£336
Current Liabilities	£105,273

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	27 October 2024 (6 months from now)
Accounts Category	Small
Accounts Year End	27 January

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

28 January 2020	Delivered on: 31 January 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Please refer to the charging instrument. Outstanding
28 January 2020	Delivered on: 31 January 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The software described as otis management system and sage- line 50. Outstanding
16 August 2010	Delivered on: 21 August 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Mortgage of intellectual property Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The physical materials now in existence and all physical materials otis management system sage-line 50. Outstanding
16 August 2010	Delivered on: 21 August 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
17 May 1991	Delivered on: 29 May 1991 Persons entitled: Close Brothers Limited Classification: Credit agreement entitled "prompt credit application" Secured details: Â£19060-08 being the total amount payable by the company to the chargee pursuant to the terms of the agreement. Particulars: All its right, title and interest in and to all sums payable (including by way of refund) under the insurance. (Please see M395 for full details). Outstanding
2 November 1994	Delivered on: 11 November 1994 Satisfied on: 10 August 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
26 October 2023	Accounts for a small company made up to 31 January 2023 (9 pages)
20 January 2023	Accounts for a small company made up to 31 January 2022 (10 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
27 October 2021	Accounts for a small company made up to 31 January 2021 (9 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
22 December 2020	Accounts for a small company made up to 31 January 2020 (10 pages)
31 January 2020	Registration of charge 020067660005, created on 28 January 2020 (27 pages)
31 January 2020	Registration of charge 020067660006, created on 28 January 2020 (25 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 October 2019	Accounts for a small company made up to 31 January 2019 (10 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 October 2018	Accounts for a small company made up to 31 January 2018 (10 pages)
9 March 2018	Accounts for a small company made up to 31 January 2017 (10 pages)
19 January 2018	Previous accounting period shortened from 28 January 2017 to 27 January 2017 (1 page)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
23 October 2017	Previous accounting period shortened from 29 January 2017 to 28 January 2017 (1 page)
23 October 2017	Previous accounting period shortened from 29 January 2017 to 28 January 2017 (1 page)
7 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 February 2017	Full accounts made up to 31 January 2016 (18 pages)
8 February 2017	Full accounts made up to 31 January 2016 (18 pages)
16 January 2017	Previous accounting period shortened from 30 January 2016 to 29 January 2016 (1 page)
16 January 2017	Previous accounting period shortened from 30 January 2016 to 29 January 2016 (1 page)
24 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
24 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
20 July 2016	Appointment of Mrs Pamela Rose Oleary as a secretary on 19 July 2016 (2 pages)
20 July 2016	Appointment of Mrs Pamela Rose Oleary as a secretary on 19 July 2016 (2 pages)
19 July 2016	Termination of appointment of Geoffrey Lane as a director on 19 July 2016 (1 page)
19 July 2016	Termination of appointment of Geoffrey Lane as a director on 19 July 2016 (1 page)
29 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
29 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
28 September 2015	Accounts for a small company made up to 31 January 2015 (4 pages)
28 September 2015	Accounts for a small company made up to 31 January 2015 (4 pages)
2 April 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (5 pages)
2 April 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (5 pages)
26 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
21 June 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
21 June 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
19 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
29 November 2012	Termination of appointment of Alan Oleary as a director (1 page)
29 November 2012	Termination of appointment of Trevor Martin as a director (1 page)
29 November 2012	Termination of appointment of Alan Oleary as a director (1 page)
29 November 2012	Termination of appointment of Trevor Martin as a director (1 page)
26 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 October 2012	Current accounting period extended from 31 December 2012 to 31 January 2013 (1 page)
26 October 2012	Current accounting period extended from 31 December 2012 to 31 January 2013 (1 page)
7 February 2012	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 February 2012	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
11 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 March 2011	Appointment of Mr Geoffrey Lane as a director (2 pages)
10 March 2011	Appointment of Mr Alan Wilfred Oleary as a director (2 pages)
10 March 2011	Appointment of Mr Alan Wilfred Oleary as a director (2 pages)
10 March 2011	Appointment of Mr Geoffrey Lane as a director (2 pages)
10 March 2011	Appointment of Mr Trevor Martin as a director (2 pages)
10 March 2011	Appointment of Mr Trevor Martin as a director (2 pages)
15 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
16 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Pamela Rose Oleary on 31 December 2009 (2 pages)
16 March 2010	Director's details changed for Pamela Rose Oleary on 31 December 2009 (2 pages)
16 March 2010	Director's details changed for Stephen James Oleary on 31 December 2009 (2 pages)
16 March 2010	Director's details changed for Stephen James Oleary on 31 December 2009 (2 pages)
11 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 February 2009	Return made up to 31/12/08; full list of members (4 pages)
11 February 2009	Return made up to 31/12/08; full list of members (4 pages)
19 December 2008	Return made up to 31/12/07; full list of members (4 pages)
19 December 2008	Return made up to 31/12/07; full list of members (4 pages)
30 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 December 2007	Return made up to 31/12/06; full list of members (3 pages)
7 December 2007	Return made up to 31/12/06; full list of members (3 pages)
26 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
11 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
9 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 January 2005	Return made up to 31/12/04; full list of members (7 pages)
21 January 2005	Return made up to 31/12/04; full list of members (7 pages)
30 March 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 March 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
1 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 January 2002	Return made up to 31/12/01; full list of members (6 pages)
22 January 2002	Return made up to 31/12/01; full list of members (6 pages)
14 January 2002	Registered office changed on 14/01/02 from: 3RD floor city house 9 cranbrook road ilford essex IG1 4EA (1 page)
14 January 2002	Registered office changed on 14/01/02 from: 3RD floor city house 9 cranbrook road ilford essex IG1 4EA (1 page)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
17 October 2000	Accounts made up to 31 December 1999 (7 pages)
17 October 2000	Accounts made up to 31 December 1999 (7 pages)
20 March 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 20/03/00 (6 pages)
20 March 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 20/03/00 (6 pages)
21 January 2000	Director's particulars changed (1 page)
21 January 2000	Director's particulars changed (1 page)
16 September 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
16 September 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
5 July 1999	Return made up to 31/12/98; no change of members (4 pages)
5 July 1999	Return made up to 31/12/98; no change of members (4 pages)
12 October 1998	Accounts made up to 31 December 1997 (9 pages)
12 October 1998	Accounts made up to 31 December 1997 (9 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 October 1997	Accounts made up to 31 December 1996 (10 pages)
29 October 1997	Accounts made up to 31 December 1996 (10 pages)
4 February 1997	Return made up to 31/12/96; full list of members (6 pages)
4 February 1997	Return made up to 31/12/96; full list of members (6 pages)
2 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
2 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 October 1996	Registered office changed on 25/10/96 from: 104 goodmayes road goodmayes ilford essex IG3 9UZ (1 page)
25 October 1996	Registered office changed on 25/10/96 from: 104 goodmayes road goodmayes ilford essex IG3 9UZ (1 page)
27 August 1996	Return made up to 31/12/95; no change of members (4 pages)
27 August 1996	Return made up to 31/12/95; no change of members (4 pages)
24 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
24 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
4 April 1995	Return made up to 31/12/94; full list of members (6 pages)
4 April 1995	Return made up to 31/12/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
11 November 1994	Particulars of mortgage/charge (3 pages)
11 November 1994	Particulars of mortgage/charge (3 pages)
17 January 1990	Company name changed\certificate issued on 17/01/90 (2 pages)
17 January 1990	Company name changed\certificate issued on 17/01/90 (2 pages)

On Line Roadways Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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