About

Registered Number: 04899514
Date of Incorporation: 15/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Lothing House, 7 Quay View Business Park, Barnards Way Lowestoft, Suffolk, NR32 2HD

 

Established in 2003, Very Online Ltd have registered office in Barnards Way Lowestoft. We don't currently know the number of employees at this company. The organisation has 2 directors listed as Aquino, Spencer Michael, Browning, James Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AQUINO, Spencer Michael 06 October 2003 - 1
BROWNING, James Richard 06 October 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Richard Browning/
1967-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Spencer Michael Aquino/
1967-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29/07/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 28/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 29/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/10/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 31/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 12/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/01/2010 00:00:00?.ToLongDateString()
363a - Annual Return 01/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 22/04/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 17/04/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/03/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 18/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/04/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 22/11/2006 00:00:00?.ToLongDateString()
363a - Annual Return 20/09/2006 00:00:00?.ToLongDateString()
363a - Annual Return 20/09/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/09/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 08/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 14/03/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/01/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 27/01/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 27/01/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 13/10/2004 00:00:00?.ToLongDateString()
363s - Annual Return 12/10/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27/09/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 03/01/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 20/12/2003 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 20/12/2003 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 20/12/2003 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 20/12/2003 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 20/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 07/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 15/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Charge 18 April 2008 Outstanding

N/A

Deed of charge 07 March 2008 Outstanding

N/A

Deed of charge 14 September 2007 Outstanding

N/A

Deed of charge 14 November 2006 Outstanding

N/A

Charge 06 September 2006 Outstanding

N/A

Mortgage 12 October 2004 Outstanding

N/A

Legal charge 19 December 2003 Outstanding

N/A

Deed of charge 19 December 2003 Outstanding

N/A

Deed of charge 19 December 2003 Outstanding

N/A

Deed of charge 19 December 2003 Outstanding

N/A

Deed of charge 19 December 2003 Outstanding

N/A

Deed of charge 19 December 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.