SEATING ON LINE LIMITED

Key Data

Status

Active

Company No.

03746917

Incorporation date

07/04/1999

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1999)

06/02/2026

Confirmation statement made on 2026-01-14 with updates

View PDF (5 pages)

15/01/2026

Cessation of Tony William Randall as a person with significant control on 2026-01-08

View PDF (1 pages)

15/01/2026

Termination of appointment of Tony William Randall as a director on 2026-01-08

View PDF (1 pages)

15/01/2026

Notification of Paul Jonathan Randall as a person with significant control on 2026-01-08

View PDF (2 pages)

25/07/2025

Notification of Tony William Randall as a person with significant control on 2025-06-01

View PDF (2 pages)

25/07/2025

Appointment of Mr Tony William Randall as a director on 2025-06-01

View PDF (2 pages)

25/07/2025

Cessation of Paul Jonathan Randall as a person with significant control on 2025-06-01

View PDF (1 pages)

25/07/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (5 pages)

14/07/2025

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

17/04/2025

Cessation of Tony William Randall as a person with significant control on 2025-04-06

View PDF (1 pages)

16/04/2025

Termination of appointment of Tony William Randall as a director on 2025-04-06

View PDF (1 pages)

16/04/2025

Change of details for Mr Paul Jonathan Randall as a person with significant control on 2025-04-06

View PDF (2 pages)

16/04/2025

Confirmation statement made on 2025-04-07 with updates

View PDF (5 pages)

23/09/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

17/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

11/10/2023

Change of share class name or designation

View PDF (2 pages)

11/10/2023

Resolutions

View PDF (2 pages)

17/08/2023

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

18/07/2023

Second filing of Confirmation Statement dated 2023-04-07

View PDF (7 pages)

24/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (4 pages)

24/03/2023

Termination of appointment of Sean David Harris as a director on 2023-01-04

View PDF (1 pages)

05/02/2023

Resolutions

View PDF (2 pages)

05/02/2023

Purchase of own shares.

View PDF (4 pages)

03/02/2023

Cancellation of shares. Statement of capital on 2023-01-04

View PDF (6 pages)

04/12/2022

Change of details for Mr Tony William Randall as a person with significant control on 2022-11-30

View PDF (2 pages)

01/12/2022

Director's details changed for Mr Tony William Randall on 2022-11-30

View PDF (2 pages)

01/12/2022

Change of details for Mr Paul Jonathan Randall as a person with significant control on 2022-11-30

View PDF (2 pages)

01/12/2022

Director's details changed for Mr Paul Jonathan Randall on 2022-11-30

View PDF (2 pages)

01/12/2022

Director's details changed for Mr Sean David Harris on 2022-11-30

View PDF (2 pages)

01/12/2022

Secretary's details changed for Mr Paul Jonathan Randall on 2022-11-30

View PDF (1 pages)

30/11/2022

Registered office address changed from Equinox South Great Park Road Bradley Stoke Bristol BS32 4QL England to Unit 10 Bridgend Business Park Bennett Street Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3SH on 2022-12-01

View PDF (1 pages)

01/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

12/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

30/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

12/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

11/02/2021

Director's details changed for Paul Randall on 2021-01-29

View PDF (2 pages)

11/02/2021

Director's details changed for Mr Sean David Harris on 2021-02-04

View PDF (2 pages)

07/01/2021

Appointment of Mr Paul Jonathan Randall as a secretary on 2021-01-07

View PDF (2 pages)

06/01/2021

Director's details changed for Mr Tony William Randall on 2021-01-07

View PDF (2 pages)

06/01/2021

Director's details changed for Paul Randall on 2021-01-07

View PDF (2 pages)

06/01/2021

Termination of appointment of Heather Jane Randall as a secretary on 2021-01-07

View PDF (1 pages)

06/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

06/04/2020

Confirmation statement made on 2020-04-07 with updates

View PDF (5 pages)

02/03/2020

Registered office address changed from 2 Charnwood House Marsh Road Ashton Bristol BS3 2NA to Equinox South Great Park Road Bradley Stoke Bristol BS32 4QL on 2020-03-03

View PDF (1 pages)

20/01/2020

Statement of capital following an allotment of shares on 2020-01-16

View PDF (4 pages)

20/01/2020

Sub-division of shares on 2020-01-16

View PDF (4 pages)

20/01/2020

Change of share class name or designation

View PDF (2 pages)

16/01/2020

Appointment of Mr Sean David Harris as a director on 2020-01-16

View PDF (2 pages)

15/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

11/07/2019

Change of details for Mr Tony William Randall as a person with significant control on 2018-04-19

View PDF (2 pages)

11/07/2019

Change of details for Mr Paul Jonathan Randall as a person with significant control on 2018-04-19

View PDF (2 pages)

09/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

08/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

18/04/2018

Confirmation statement made on 2018-04-07 with updates

View PDF (4 pages)

12/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

11/05/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (6 pages)

27/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

10/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (5 pages)

18/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

03/10/2015

Director's details changed for Paul Randall on 2015-09-07

View PDF (3 pages)

03/10/2015

Director's details changed for Tony William Randall on 2015-09-07

View PDF (3 pages)

03/10/2015

Secretary's details changed for Heather Jane Randall on 2015-09-07

View PDF (3 pages)

09/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (5 pages)

09/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

22/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (5 pages)

09/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

08/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (5 pages)

16/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

11/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (5 pages)

28/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

26/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (5 pages)

17/11/2010

Registered office address changed from Britannic House 51 North Hill Plymouth Devon PL4 8HZ on 2010-11-18

View PDF (2 pages)

01/11/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

15/08/2010

Termination of appointment of Heather Randall as a director

View PDF (2 pages)

08/08/2010

Statement of capital following an allotment of shares on 2010-07-29

View PDF (4 pages)

08/08/2010

Resolutions

View PDF (19 pages)

05/08/2010

Appointment of Paul Randall as a director

View PDF (3 pages)

05/08/2010

Registered office address changed from 2 Charnwood House Marsh Road Ashton Bristol BS3 2NA on 2010-08-06

View PDF (2 pages)

12/05/2010

Certificate of change of name

View PDF (2 pages)

03/05/2010

Change of name notice

View PDF (2 pages)

27/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

07/08/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

06/05/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

27/08/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

12/05/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

16/08/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

16/05/2007

Return made up to 07/04/07; no change of members

View PDF (7 pages)

30/07/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

27/04/2006

Return made up to 07/04/06; full list of members

View PDF (7 pages)

14/09/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

02/06/2005

Registered office changed on 03/06/05 from: richards & co tenth floor colston tower, colston s, bristol avon BS1 4AL

View PDF (1 pages)

20/04/2005

Return made up to 07/04/05; full list of members

View PDF (2 pages)

18/10/2004

Total exemption full accounts made up to 2004-04-30

View PDF (6 pages)

17/05/2004

Return made up to 07/04/04; full list of members

View PDF (7 pages)

26/11/2003

Total exemption full accounts made up to 2003-04-30

View PDF (6 pages)

10/06/2003

Return made up to 07/04/03; full list of members

View PDF (7 pages)

08/12/2002

Total exemption full accounts made up to 2002-04-30

View PDF (6 pages)

27/05/2002

Certificate of change of name

View PDF (2 pages)

29/04/2002

Return made up to 07/04/02; full list of members

View PDF (6 pages)

18/11/2001

Total exemption full accounts made up to 2001-04-30

View PDF (6 pages)

01/05/2001

Return made up to 07/04/01; full list of members

View PDF (6 pages)

22/01/2001

Full accounts made up to 2000-04-30

View PDF (7 pages)

30/05/2000

Return made up to 07/04/00; full list of members

View PDF (6 pages)

18/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/1999

New director appointed

View PDF (2 pages)

27/04/1999

Resolutions

View PDF (2 pages)

27/04/1999

Memorandum and Articles of Association

View PDF (16 pages)

27/04/1999

Registered office changed on 28/04/99 from: 209 luckwell road bristol BS3 3HD

View PDF (1 pages)

27/04/1999

Secretary resigned

View PDF (1 pages)

27/04/1999

Director resigned

View PDF (1 pages)

06/04/1999

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-29.77 % *

* during past year

Cash in Bank

£90,681.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

14/01/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
44.23K
-
0.00
163.70K
-

2022
6
56.32K
-
0.00
129.12K
-

2023
5
105.89K
-
0.00
90.68K
-

2023
5
105.89K
-
0.00
90.68K
-

Employees

2023

Employees

5 -17 % *

Net Assets(GBP)

105.89K £88.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

90.68K £-29.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COURT BUSINESS SERVICES LTD	Nominee Director	06/04/1999 - 06/04/1999	437
Randall, Tony William	Director	26/04/1999 - 06/04/2025	3
Randall, Tony William	Director	01/06/2025 - 08/01/2026	3
Randall, Heather Jane	Director	25/04/1999 - 28/07/2010	2
Paul Jonathan Randall	Director	29/07/2010 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SEATING ON LINE LIMITED

SEATING ON LINE LIMITED is an(a) Active company incorporated on 07/04/1999 with the registered office located at Unit 10 Bridgend Business Park Bennett Street, Bridgend Industrial Estate, Bridgend, Mid Glamorgan CF31 3SH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of SEATING ON LINE LIMITED?

SEATING ON LINE LIMITED is currently Active. It was registered on 07/04/1999 .

Where is SEATING ON LINE LIMITED located?

SEATING ON LINE LIMITED is registered at Unit 10 Bridgend Business Park Bennett Street, Bridgend Industrial Estate, Bridgend, Mid Glamorgan CF31 3SH.

What does SEATING ON LINE LIMITED do?

SEATING ON LINE LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does SEATING ON LINE LIMITED have?

SEATING ON LINE LIMITED had 5 employees in 2023.

What is the latest filing for SEATING ON LINE LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-14 with updates.