On-line.p @ Per.co.uk Limited. Head office in Stratford-upon-avon. Check Director.

On-line.p @ Per.co.uk Limited, Stratford-upon-avon

On-Line.p @ Per.co.uk Limited is a private limited company. Previously, it was called Repairlodge Limited (changed on 1999-03-17). Located at 1A Black Hill Estate Sand Barn Lane, Black Hill, Stratford-Upon-Avon CV37 0PT, the above-mentioned 25 years old company was incorporated on 1999-02-04 and is classified as "dormant company" (SIC: 99999).
2 directors can be found in the firm: Elaine W. (appointed on 13 August 2017), Robin W. (appointed on 13 August 2017). When it comes to the secretaries (1 in total), we can name: Elaine W. (appointed on 13 August 2017).

About
Name: On-line.p @ Per.co.uk Limited
Number: 03707938
Incorporation date: 1999-02-04
End of financial year: 31 December


Address:	1a Black Hill Estate Sand Barn Lane Black Hill Stratford-upon-avon CV37 0PT
SIC code:	99999 - Dormant Company

Company staff

People with significant control

The Imaging Warehouse Ltd.

31 December 2019

Address	Unit 1a Black Hill Industrial Estate, Warwick Road, Stratford-Upon-Avon, Warwickshire, CV37 0PT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02515872
Nature of control:	75,01-100% shares

Robin W.

13 August 2017 - 31 December 2019

Nature of control:	25-50% shares

Elaine W.

13 August 2017 - 31 December 2019

Nature of control:	25-50% shares

Atmos Holdings Limited

6 April 2016 - 13 August 2017

Address	Unit 4 Springhill Orchard Weir Wood, Forest Row, RH18 5HT, England
Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07314993
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-30	2016-03-31	2017-03-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	88,040	80,896	113,117	123,975	148,326	179,965	179,965	129,335	63,917	85,723	225,254	100	-	-
Fixed Assets	1,286	965	724	2	2	2	-	2	2	939	1,467	-	-	-
Total Assets Less Current Liabilities	43,548	6,695	19,141	1,308	440	14,803	14,803	-14,551	-45,949	-3,239	41,652	100	100	100
Number Shares Allotted	-	-	-	100	100	-	100	-	-	-	-	-	-	-
Shareholder Funds	43,548	6,695	19,141	1,308	440	-	14,803	-	-	-	-	-	-	-
Tangible Fixed Assets	1,286	965	724	2	2	-	2	-	-	-	-	-	-	-

The due date for On-Line.p @ Per.co.uk Limited confirmation statement filing is 2024-09-02. The latest confirmation statement was sent on 2023-08-19. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: The Imaging Warehouse Ltd. has over 3/4 of shares. The corporate PSC is located at Black Hill Industrial Estate, Warwick Road, CV37 0PT Stratford-Upon-Avon, Warwickshire. Robin W. who has 1/2 or less of shares. Elaine W. who has 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (6 pages)

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 12th, May 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 17th, December 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 26th, August 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 20th, July 2018 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 25th, June 2018 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 29th, December 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 31st, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/04 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/03/04 with full list of members filed on: 15th, March 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/04 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/10 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/03/04 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 17th, October 2012 \| accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to 2011/03/31 filed on: 30th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/03/04 with full list of members filed on: 27th, March 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 28th, December 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/03/04 with full list of members filed on: 18th, March 2011 \| annual return	Free Download (6 pages)
AA01	Accounting period extended to 2011/03/31. Originally it was 2010/12/31 filed on: 2nd, February 2011 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/02/04 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 7th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/03/11 with shareholders record filed on: 11th, March 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2008/05/22 with shareholders record filed on: 22nd, May 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 27th, March 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 13th, April 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to 2007/04/13 with shareholders record filed on: 13th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/04/13 with shareholders record filed on: 13th, April 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 13th, April 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 30th, June 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 30th, June 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 2006/02/16 with shareholders record filed on: 16th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/16 with shareholders record filed on: 16th, February 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 24th, March 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 24th, March 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 2005/03/08 with shareholders record filed on: 8th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/08 with shareholders record filed on: 8th, March 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 18th, October 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 18th, October 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/03/10 with shareholders record filed on: 10th, March 2004 \| annual return	Free Download (7 pages)
363(288)	2004/03/10 Annual return (Director resigned) annual return
363s	Annual return up to 2004/03/10 with shareholders record filed on: 10th, March 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 30th, May 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 30th, May 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 30th, May 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 30th, May 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to 2003/02/11 with shareholders record filed on: 11th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/11 with shareholders record filed on: 11th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/02/19 with shareholders record filed on: 19th, February 2002 \| annual return	Free Download (7 pages)
363(288)	2002/02/19 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2002/02/19 with shareholders record filed on: 19th, February 2002 \| annual return	Free Download (7 pages)
363(288)	2002/02/19 Annual return (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 12th, October 2001 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 12th, October 2001 \| accounts	Free Download (4 pages)
363s	Annual return up to 2001/02/26 with shareholders record filed on: 26th, February 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 2001/02/26 with shareholders record filed on: 26th, February 2001 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 16th, October 2000 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 16th, October 2000 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 16th, October 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 16th, October 2000 \| accounts	Free Download (1 page)
363s	Annual return up to 2000/03/17 with shareholders record filed on: 17th, March 2000 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/03/00 annual return
363s	Annual return up to 2000/03/17 with shareholders record filed on: 17th, March 2000 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/03/00 annual return

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