Online Engineering Limited

Company Name	Online Engineering Limited
Director	Stephen Ian Best
Company Status	Active
Company Number	05801590
Category	Private Limited Company
Incorporation Date	2 May 2006(17 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Stephen Ian Best
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 May 2006(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	17 Marquis Avenue St John's Estate Newcastle Upon Tyne NE5 1YF

Secretary Name	Mr Stephen Ian Best
Nationality	British
Status	Current
Appointed	02 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Benwell Grange Avenue Newcastle Upon Tyne NE15 6RP

Director Name	Leslie David Maddison
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(same day as company formation)
Role	Engineer
Correspondence Address	11 Glendale Close Winlaton Blaydon Tyne & Wear NE21 6HD

Director Name	Richard Brooke Stokes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	71 Hotspur Road Hadrian Lodge Wallsend Tyne & Wear NE28 9HJ

Director Name	Stephen Best
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	26 Meadow Close Ryton Gateshead Tyne & Wear NE40 3RU

Contact

Website	onlineengineeringltd.co.uk

Location

Registered Address	Unit 9 Shelley Road Newburn Industrial Estate Newcastle Upon Tyne NE15 9RT
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Lemington
Built Up Area	Tyneside

Shareholders

1000 at £1	Stephen Best 90.91% Ordinary
100 at £1	Jayne Best 9.09% Ordinary A

Financials

Year	2014
Net Worth	£18,809
Cash	£20,522
Current Liabilities	£102,429

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Filing History

6 March 2023	Micro company accounts made up to 31 May 2022 (2 pages)
6 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
29 March 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 31 May 2021 (2 pages)
24 May 2021	Micro company accounts made up to 31 May 2020 (2 pages)
19 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
26 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
22 April 2020	Director's details changed for Mr Stephen Ian Best on 20 April 2020 (2 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (3 pages)
10 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (5 pages)
7 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
8 February 2018	Registered office address changed from Unit 4D Throckley Industrial Estate Throckley Newcastle upon Tyne NE15 9EW England to Unit 9 Shelley Road Newburn Industrial Estate Newcastle upon Tyne NE15 9RT on 8 February 2018 (1 page)
15 October 2017	Director's details changed for Mr Stephen Ian Best on 14 October 2017 (2 pages)
15 October 2017	Director's details changed for Mr Stephen Ian Best on 14 October 2017 (2 pages)
2 October 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
2 October 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
16 August 2017	Compulsory strike-off action has been discontinued (1 page)
16 August 2017	Compulsory strike-off action has been discontinued (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
14 August 2017	Notification of Stephen Best as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
14 August 2017	Notification of Stephen Best as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
21 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,100 (5 pages)
21 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,100 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
14 August 2015	Registered office address changed from Unit 4, Derwenthaugh Marina Blaydon Gateshead Tyne & Wear NE21 5LL to Unit 4D Throckley Industrial Estate Throckley Newcastle upon Tyne NE15 9EW on 14 August 2015 (1 page)
14 August 2015	Registered office address changed from Unit 4, Derwenthaugh Marina Blaydon Gateshead Tyne & Wear NE21 5LL to Unit 4D Throckley Industrial Estate Throckley Newcastle upon Tyne NE15 9EW on 14 August 2015 (1 page)
23 June 2015	Termination of appointment of Stephen Best as a director on 20 June 2015 (1 page)
23 June 2015	Termination of appointment of Stephen Best as a director on 20 June 2015 (1 page)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,100 (6 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,100 (6 pages)
15 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 March 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 1,100 (3 pages)
27 March 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 1,100 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
19 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (5 pages)
19 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (5 pages)
19 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (5 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 November 2013	Termination of appointment of Richard Stokes as a director (1 page)
28 November 2013	Termination of appointment of Richard Stokes as a director (1 page)
8 July 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
28 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
20 July 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
9 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Richard Brooke Stokes on 30 April 2010 (2 pages)
9 July 2010	Director's details changed for Mr Stephen Ian Best on 30 April 2010 (2 pages)
9 July 2010	Termination of appointment of Leslie Maddison as a director (1 page)
9 July 2010	Director's details changed for Richard Brooke Stokes on 30 April 2010 (2 pages)
9 July 2010	Termination of appointment of Leslie Maddison as a director (1 page)
9 July 2010	Director's details changed for Stephen Best on 30 April 2010 (2 pages)
9 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Mr Stephen Ian Best on 30 April 2010 (2 pages)
9 July 2010	Director's details changed for Stephen Best on 30 April 2010 (2 pages)
9 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
22 May 2009	Return made up to 02/05/09; full list of members (5 pages)
22 May 2009	Return made up to 02/05/09; full list of members (5 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (9 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (9 pages)
29 September 2008	Return made up to 02/05/08; full list of members (5 pages)
29 September 2008	Return made up to 02/05/08; full list of members (5 pages)
12 June 2008	Total exemption full accounts made up to 31 May 2007 (13 pages)
12 June 2008	Total exemption full accounts made up to 31 May 2007 (13 pages)
22 September 2007	Return made up to 02/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 September 2007	Return made up to 02/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
2 May 2006	Incorporation (20 pages)
2 May 2006	Incorporation (20 pages)

Online Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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