Online Business Sales Limited

Company Name	Online Business Sales Limited
Director	John Bradshaw
Company Status	Active
Company Number	05834572
Category	Private Limited Company
Incorporation Date	1 June 2006(17 years, 11 months ago)
Previous Name	Meridian Business Sales Limited

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 John Bradshaw
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(15 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cross Street Hindley Wigan WN2 3AT

Director Name	Mr Ian Matthew Faulkner
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Role	Consultant Valuer
Country of Residence	England
Correspondence Address	First Floor Office Suite Nelson Mill Gaskell Street Bolton BL1 2QE

Secretary Name	Mrs Deborah Sandford
Nationality	British
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cross Street Hindley Wigan WN2 3AT

Director Name	Mrs Deborah Anne Sandford
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(1 year, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 November 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Cross Street Hindley Wigan WN2 3AT

Director Name	Mr Paul James Sandford
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(14 years, 10 months after company formation)
Appointment Duration	7 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Office Suite Nelson Mill Gaskell Street Bolton BL1 2QE

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	meridianbusinesssales.co.uk
Email address	[email protected]
Telephone	0845 2220508
Telephone region	Unknown

Location

Registered Address	International House 61 Mosley Street Manchester M2 3HZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £1	Deborah Sandford 50.00% Ordinary
50 at £1	Ian Faulkner 50.00% Ordinary

Financials

Year	2014
Net Worth	£63,562
Cash	£78,746
Current Liabilities	£143,497

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

18 November 2011	Delivered on: 22 November 2011 Satisfied on: 12 September 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

18 November 2011

Delivered on: 22 November 2011
Satisfied on: 12 September 2014
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

25 September 2023	Registered office address changed from 10 Cross Street Hindley Wigan WN2 3AT England to International House 61 Mosley Street Manchester M2 3HZ on 25 September 2023 (1 page)
25 September 2023	Change of details for Mr John Bradshaw as a person with significant control on 22 September 2023 (2 pages)
25 September 2023	Director's details changed for Mr John Bradshaw on 22 September 2023 (2 pages)
10 January 2023	Change of details for Ggwp Ltd as a person with significant control on 9 January 2023 (2 pages)
10 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
10 January 2023	Change of details for Mr John Bradshaw as a person with significant control on 9 January 2023 (2 pages)
14 December 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
10 January 2022	Termination of appointment of Deborah Anne Sandford as a director on 1 November 2021 (1 page)
10 January 2022	Notification of John Bradshaw as a person with significant control on 1 November 2021 (2 pages)
10 January 2022	Cessation of Deborah Anne Sandford as a person with significant control on 1 November 2021 (1 page)
10 January 2022	Termination of appointment of Paul James Sandford as a director on 1 November 2021 (1 page)
10 January 2022	Termination of appointment of Deborah Sandford as a secretary on 1 November 2021 (1 page)
10 January 2022	Confirmation statement made on 10 January 2022 with updates (4 pages)
10 January 2022	Appointment of Mr John Bradshaw as a director on 1 November 2021 (2 pages)
25 November 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
1 November 2021	Registered office address changed from First Floor Office Suite Nelson Mill Gaskell Street Bolton BL1 2QE to 10 Cross Street Hindley Wigan WN2 3AT on 1 November 2021 (1 page)
1 June 2021	Confirmation statement made on 1 June 2021 with updates (4 pages)
4 May 2021	Director's details changed for Mr Peter James Sandford on 1 April 2021 (2 pages)
26 April 2021	Appointment of Mr Peter James Sandford as a director on 1 April 2021 (2 pages)
5 February 2021	Termination of appointment of Ian Matthew Faulkner as a director on 5 February 2021 (1 page)
5 February 2021	Cessation of Ian Matthew Faulkner as a person with significant control on 5 February 2021 (1 page)
5 February 2021	Notification of Ggwp Ltd as a person with significant control on 5 February 2021 (2 pages)
22 January 2021	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
19 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
22 January 2019	Director's details changed for Mr Ian Matthew Faulkner on 22 January 2019 (2 pages)
22 January 2019	Change of details for Mr Ian Matthew Faulkner as a person with significant control on 22 January 2019 (2 pages)
19 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
15 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
15 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
8 September 2017	Statement of capital following an allotment of shares on 8 September 2017 GBP 200 (3 pages)
8 September 2017	Statement of capital following an allotment of shares on 8 September 2017 GBP 200 (3 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
19 January 2016	Director's details changed for Mr Ian Faulkner on 19 January 2016 (2 pages)
19 January 2016	Director's details changed for Mr Ian Faulkner on 19 January 2016 (2 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 September 2014	Satisfaction of charge 1 in full (4 pages)
12 September 2014	Satisfaction of charge 1 in full (4 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 November 2013	Secretary's details changed for Deborah Sandford on 19 November 2013 (1 page)
29 November 2013	Director's details changed for Deborah Sandford on 19 November 2013 (2 pages)
29 November 2013	Director's details changed for Ian Faulkner on 19 November 2013 (2 pages)
29 November 2013	Secretary's details changed for Deborah Sandford on 19 November 2013 (1 page)
29 November 2013	Director's details changed for Deborah Sandford on 19 November 2013 (2 pages)
29 November 2013	Director's details changed for Ian Faulkner on 19 November 2013 (2 pages)
29 November 2013	Director's details changed for Deborah Sandford on 19 November 2013 (2 pages)
29 November 2013	Director's details changed for Deborah Sandford on 19 November 2013 (2 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 September 2010	Registered office address changed from 506 Chorley Old Road First Floor Bolton BL1 6AB on 29 September 2010 (1 page)
29 September 2010	Registered office address changed from 506 Chorley Old Road First Floor Bolton BL1 6AB on 29 September 2010 (1 page)
1 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Deborah Sandford on 1 June 2010 (2 pages)
1 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Deborah Sandford on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Deborah Sandford on 1 June 2010 (2 pages)
1 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 June 2009	Return made up to 01/06/09; full list of members (4 pages)
1 June 2009	Return made up to 01/06/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 July 2008	Return made up to 01/06/08; full list of members (4 pages)
31 July 2008	Return made up to 01/06/08; full list of members (4 pages)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
6 August 2007	Return made up to 01/06/07; full list of members (2 pages)
6 August 2007	Return made up to 01/06/07; full list of members (2 pages)
27 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 August 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
1 August 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Incorporation (16 pages)
1 June 2006	Incorporation (16 pages)