ONLINE COMMERCE LIMITED

In Liquidation

General Information

NAME
ONLINE COMMERCE LIMITED

COMPANY NUMBER
04225647

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47910 - Retail sale via mail order houses or via Internet

INCORPORATION DATE
31/05/2001 (23 years and 5 months old)

WEBSITE
http://base.com

CONFIRMATION STATEMENT MADE UP TO
31/05/2023

ACCOUNTS MADE UP TO
31/03/2022

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PREVIOUS NAMES
31/05/2001 12/08/2008
DVD.CO.UK LIMITED

REGISTERED ADDRESS

OFFICE D, BERESFORD HOUSE, TOWN QUAY
SOUTHAMPTON
SO14 2AQ

Telephone: 08007837983
TPS: No

TRADING ADDRESSES

1 A P Ellis Road
Upper Rissington
Cheltenham
Gloucestershire
GL54 2QB

Telephone: 7837983

Office D, Beresford House
Town Quay
Southampton
SO14 2AQ
SO14 2AQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£22.5k

61.22%

NET WORTH

£76.3k

82.17%

TOTAL LIABILITIES

£2.1M

27.52%

NET ASSETS

£76.3k

82.17%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ONLINE COMMERCE LIMITED	In Liquidation	View Report
DVD.CO.UK LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/08/2024	Event: Anthony Howard Harrison (904458149) has left the board
Date: 12/08/2024	Event: Anthony Howard Harrison (904458149) has left the board
Date: 12/08/2024	Event: Anthony Howard Harrison (910326869) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ONLINE COMMERCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ONLINE COMMERCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£22.5k

61.22%

NET WORTH

£76.3k

82.17%

TOTAL LIABILITIES

£2.1M

27.52%

NET ASSETS

£76.3k

82.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARTIN JOHN HOGARTY	Owned: 50.36 %	Shares: 14,465	Price per share: £0.01	Total Value: £144.65
DVD EMPLOYEE BENEFIT TRUST	Owned: 21.42 %	Shares: 6,153	Price per share: £0.01	Total Value: £61.53
STEPHEN JOHN GRAHAM	Owned: 8.01 %	Shares: 2,300	Price per share: £0.01	Total Value: £23.00
MATTHEW BOWDEN	Owned: 7.95 %	Shares: 2,284	Price per share: £0.01	Total Value: £22.84
BLAH LTD	Owned: 6.00 %	Shares: 1,723	Price per share: £0.01	Total Value: £17.23
PAUL STEVEN MCDONNELL	Owned: 5.97 %	Shares: 1,715	Price per share: £0.01	Total Value: £17.15
EDWARD SMITH	Owned: 0.28 %	Shares: 81	Price per share: £0.01	Total Value: £0.81

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin John Hogarty 10/01/2003 - Present (21 years and 10 months) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 28	View Report
HANOVER DIRECTORS LIMITED 31/05/2001 - Present (23 years and 5 months) 31/05/2001 - Present (23 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 66026	View Report
HCS SECRETARIAL LTD 31/05/2001 - Present (23 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 12 Past: 66509	View Report
Paul Steven McDonnell 18/06/2001 - 18/07/2005 (4 years and 1 months) Born in Apr 1968	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 3	View Report
Matthew David Bowden Director: 18/07/2005 - 24/08/2012 (7 years and 1 months) Secretary: 18/06/2001 - 31/01/2003 (1 years and 7 months) Born in May 1970	Status: Resigned	Position: Director&Secretary	Appointments: Current: 3 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ONLINE COMMERCE LIMITED	In Liquidation	View Report
DVD.CO.UK LIMITED	Non-Trading	View Report
WHOLESALE DIRECT LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 12/08/2024	Event: Anthony Howard Harrison (904458149) has left the board
Date: 12/08/2024	Event: Anthony Howard Harrison (904458149) has left the board
Date: 12/08/2024	Event: Anthony Howard Harrison (910326869) has left the board
Date: 12/08/2024	Event: Anthony Howard Harrison (910326869) has left the board
Date: 12/08/2024	Event: Anthony Howard Harrison (904458149) has left the board
Date: 12/08/2024	Event: Anthony Howard Harrison (910326869) has left the board
Date: 12/08/2024	Event: Anthony Howard Harrison (904458149) has left the board
Date: 12/08/2024	Event: Anthony Howard Harrison (904458149) has left the board
Date: 12/08/2024	Event: Anthony Howard Harrison (910326869) has left the board
Date: 12/08/2024	Event: Anthony Howard Harrison (904458149) has left the board
Date: 12/08/2024	Event: Anthony Howard Harrison (910326869) has left the board
Date: 12/08/2024	Event: Anthony Howard Harrison (910326869) has left the board
Date: 12/08/2024	Event: Anthony Howard Harrison (904458149) has left the board
Date: 12/08/2024	Event: Anthony Howard Harrison (910326869) has left the board
Date: 12/08/2024	Event: Anthony Howard Harrison (904458149) has left the board
Date: 12/08/2024	Event: Anthony Howard Harrison (910326869) has left the board
Date: 17/06/2023	Event: New Confirmation Statement filed
Date: 31/12/2022	Event: New Accounts filed
Date: 31/12/2022	Event: New Confirmation Statement filed
Date: 25/12/2021	Event: New Accounts filed
Date: 08/06/2021	Event: New Confirmation Statement filed
Date: 19/07/2020	Event: New Accounts filed
Date: 17/06/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: New Accounts filed
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 10/01/2019	Event: New Accounts filed
Date: 17/06/2018	Event: New Confirmation Statement filed
Date: 30/05/2018	Event: Change in Reg. Office
Date: 03/01/2018	Event: New Accounts filed
Date: 04/09/2017	Event: Stephen John Graham (907207808) has left the board
Date: 09/06/2017	Event: New Annual Return filed
Date: 08/01/2017	Event: New Accounts filed
Date: 15/07/2016	Event: New Annual Return filed
Date: 07/01/2016	Event: New Accounts filed
Date: 12/10/2015	Event: New Company Secretary Anthony Howard Harrison (904458149) Appointed
Date: 03/07/2015	Event: New Annual Return filed
Date: 30/06/2015	Event: New Accounts filed
Date: 04/07/2014	Event: Joseph Aloyishes McNicholas (917917212) has left the board
Date: 23/06/2014	Event: New Annual Return filed
Date: 23/12/2013	Event: New Accounts filed
Date: 05/07/2013	Event: New Annual Return filed
Date: 21/06/2013	Event: New Board Member Joseph Aloyishes McNicholas (917917212) Appointed
Date: 11/06/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 26/10/2012	Event: Matthew David Bowden (907658653) has left the board
Date: 12/09/2012	Event: New Accounts filed

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ONLINE COMMERCE LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£22.5k

£76.3k

£2.1M

£76.3k

People Overview

1

8

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£22.5k

£76.3k

£2.1M

£76.3k

Accounts

People Overview

1

8

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™