| Company Name | Shopping Arcade On-Line Limited |
|---|---|
| Directors | David Richard Uren and Elizabeth Uren |
| Company Status | Active |
| Company Number | 03676485 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1998(25 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Richard Uren |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | Old Idsworth Farmhouse Old Idsworth Waterlooville Hampshire PO8 0BA |
| Director Name | Elizabeth Uren |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | Old Idsworth Farm House Old Idsworth Waterlooville Hampshire PO8 0BA |
| Secretary Name | Mr David Richard Uren |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | Old Idsworth Farmhouse Old Idsworth Waterlooville Hampshire PO8 0BA |
| Director Name | Temple Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1998(same day as company formation) |
| Correspondence Address | 12 Gough Square London EC4A 3DE |
| Secretary Name | Temple Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1998(same day as company formation) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
Contact
| Website | www.englishcharcoal.co.uk |
|---|
Location
| Registered Address | 10 Queen Street Place London EC4R 1AG |
|---|---|
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1000 at £1 | David Uren 50.00% Ordinary |
|---|---|
| 1000 at £1 | David Uren & Elizabeth Uren 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,844 |
| Cash | £7,414 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 3 weeks from now) |
Filing History
| 27 November 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
|---|---|
| 21 August 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 29 November 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 25 November 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 11 October 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 3 December 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 12 August 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 25 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 18 January 2019 | Confirmation statement made on 25 November 2018 with updates (4 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 19 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 19 December 2017 (1 page) |
| 19 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 19 December 2017 (1 page) |
| 27 November 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
| 27 November 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
| 11 September 2017 | Notification of Elizabeth Uren as a person with significant control on 6 April 2016 (2 pages) |
| 11 September 2017 | Withdrawal of a person with significant control statement on 11 September 2017 (2 pages) |
| 11 September 2017 | Notification of Elizabeth Uren as a person with significant control on 6 April 2016 (2 pages) |
| 11 September 2017 | Notification of David Uren as a person with significant control on 6 April 2016 (2 pages) |
| 11 September 2017 | Notification of David Uren as a person with significant control on 11 September 2017 (2 pages) |
| 11 September 2017 | Withdrawal of a person with significant control statement on 11 September 2017 (2 pages) |
| 11 September 2017 | Notification of Elizabeth Uren as a person with significant control on 11 September 2017 (2 pages) |
| 11 September 2017 | Notification of David Uren as a person with significant control on 6 April 2016 (2 pages) |
| 23 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 23 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 5 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
| 30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 January 2009 | Return made up to 25/11/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 25/11/08; full list of members (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 11 December 2006 | Return made up to 25/11/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 25/11/06; full list of members (2 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 7 March 2006 | Return made up to 25/11/05; full list of members (2 pages) |
| 7 March 2006 | Return made up to 25/11/05; full list of members (2 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 15 December 2004 | Return made up to 25/11/04; full list of members (5 pages) |
| 15 December 2004 | Return made up to 25/11/04; full list of members (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 1 December 2003 | Return made up to 25/11/03; full list of members (5 pages) |
| 1 December 2003 | Return made up to 25/11/03; full list of members (5 pages) |
| 4 November 2003 | Registered office changed on 04/11/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 4 November 2003 | Registered office changed on 04/11/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 1 December 2002 | Return made up to 25/11/02; full list of members (5 pages) |
| 1 December 2002 | Return made up to 25/11/02; full list of members (5 pages) |
| 21 November 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 21 November 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 7 December 2001 | Return made up to 25/11/01; full list of members (6 pages) |
| 7 December 2001 | Return made up to 25/11/01; full list of members (6 pages) |
| 2 November 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 2 November 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 7 February 2001 | Return made up to 25/11/00; full list of members (6 pages) |
| 7 February 2001 | Return made up to 25/11/00; full list of members (6 pages) |
| 3 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 3 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 10 August 2000 | Registered office changed on 10/08/00 from: 12 gough square london EC4A 3DW (1 page) |
| 10 August 2000 | Registered office changed on 10/08/00 from: 12 gough square london EC4A 3DW (1 page) |
| 24 December 1999 | Return made up to 25/11/99; full list of members (7 pages) |
| 24 December 1999 | Return made up to 25/11/99; full list of members (7 pages) |
| 16 August 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 16 August 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 6 August 1999 | Ad 09/07/99--------- £ si 2498@1=2498 £ ic 2/2500 (2 pages) |
| 6 August 1999 | Ad 09/07/99--------- £ si 2498@1=2498 £ ic 2/2500 (2 pages) |
| 27 July 1999 | Resolutions
|
| 27 July 1999 | New director appointed (2 pages) |
| 27 July 1999 | Director resigned (1 page) |
| 27 July 1999 | Director resigned (1 page) |
| 27 July 1999 | Secretary resigned (1 page) |
| 27 July 1999 | Secretary resigned (1 page) |
| 27 July 1999 | Resolutions
|
| 27 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 27 July 1999 | New director appointed (2 pages) |
| 27 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 25 November 1998 | Incorporation (23 pages) |
| 25 November 1998 | Incorporation (23 pages) |