The Supermarket Online.com Limited

Company Name	The Supermarket Online.com Limited
Company Status	Active
Company Number	06774560
Category	Private Limited Company
Incorporation Date	16 December 2008(15 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Ivan Richard Dunn
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 December 2008(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	76-77 Pegholme Mill Wharfebank Business Centre Ilkley Road Otley LS21 3JP

Director Name	Mrs Karly Haley
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 December 2008(same day as company formation)
Role	Marketing Director
Country of Residence	England
Correspondence Address	76-77 Pegholme Mill Wharfebank Business Centre Ilkley Road Otley LS21 3JP

Director Name	Mr Alexis Richard Dunn
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 December 2008(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	76-77 Pegholme Mill Wharfebank Business Centre Ilkley Road Otley LS21 3JP

Director Name	Mr Christopher Collinson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	48 Hollin Head Baildon Shipley West Yorkshire BD17 7LJ

Secretary Name	Sarah Jane Kellett
Nationality	British
Status	Resigned
Appointed	16 December 2008(same day as company formation)
Role	Company Director
Correspondence Address	Unit 3, Rawdon Park Rawdon Leeds West Yorkshire LS19 7BA

Contact

Website	thesupermarketonline.com
Telephone	0845 1701601
Telephone region	Unknown

Location

Registered Address	76-77 Pegholme Mill Wharfebank Business Centre Ilkley Road Otley LS21 3JP
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Otley
Ward	Otley and Yeadon
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £0.1	Alexis Richard Dunn 4.34% Ordinary
50 at £0.1	Karly Haley 4.34% Ordinary
450 at £0.1	Christopher Collinson 39.03% Ordinary
450 at £0.1	Ivan Richard Dunn 39.03% Ordinary
13 at £0.1	Peter Collins 1.13% Preference
10 at £0.1	Adp Supplies LTD 0.87% Preference
10 at £0.1	Aster LTD 0.87% Preference
10 at £0.1	Bluelight Office Supplies LTD 0.87% Preference
10 at £0.1	Capital Office Supplies LTD 0.87% Preference
10 at £0.1	Classic Associates LTD 0.87% Preference
10 at £0.1	Paperstation LTD 0.87% Preference
10 at £0.1	Stockport Office Supplies LTD 0.87% Preference
10 at £0.1	The Green Ink Co (Midlands) LTD - Territory 3 0.87% Preference
10 at £0.1	The Green Ink Company (Midlands) LTD 0.87% Preference
10 at £0.1	The Green Ink Company (Midlands) LTD - Territory 2 0.87% Preference
10 at £0.1	Woods Business Services LTD - Territory 1 0.87% Preference
10 at £0.1	Woods Business Services LTD - Territory 2 0.87% Preference
9 at £0.1	Shaw Savage Business Services LTD 0.78% Preference
4 at £0.1	Aster LTD-territory 2 0.35% Preference
4 at £0.1	Business Supplies (Nw) LTD 0.35% Preference
3 at £0.1	Adp Supplies Limited-territory 2 0.26% Preference

Financials

Year	2014
Net Worth	-£43,528
Cash	£111,383
Current Liabilities	£169,651

Accounts

Latest Accounts	28 December 2022 (1 year, 3 months ago)
Next Accounts Due	28 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 December

Returns

Latest Return	6 November 2023 (5 months, 2 weeks ago)
Next Return Due	20 November 2024 (6 months, 4 weeks from now)

Charges

22 July 2010	Delivered on: 28 July 2010 Satisfied on: 14 July 2012 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) 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

22 July 2010

Delivered on: 28 July 2010
Satisfied on: 14 July 2012
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) 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

6 September 2023	Total exemption full accounts made up to 28 December 2022 (8 pages)
28 June 2023	Registered office address changed from Unit 3, Rawdon Park Rawdon Leeds West Yorkshire LS19 7BA to 76-77 Pegholme Mill Wharfebank Business Centre Ilkley Road Otley LS21 3JP on 28 June 2023 (1 page)
17 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 28 December 2021 (10 pages)
27 August 2022	Termination of appointment of Sarah Jane Kellett as a secretary on 20 August 2022 (1 page)
19 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 28 December 2020 (8 pages)
11 March 2021	Withdrawal of a person with significant control statement on 11 March 2021 (2 pages)
11 March 2021	Confirmation statement made on 6 November 2020 with updates (5 pages)
11 March 2021	Notification of Ivan Richard Dunn as a person with significant control on 6 November 2020 (2 pages)
10 March 2021	Director's details changed for Mr Alexis Richard Dunn on 9 March 2021 (2 pages)
3 December 2020	Total exemption full accounts made up to 28 December 2019 (9 pages)
3 January 2020	Confirmation statement made on 6 November 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 28 December 2018 (8 pages)
4 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 28 December 2017 (7 pages)
20 July 2018	Director's details changed for Mrs Karly Haley on 20 July 2018 (2 pages)
20 July 2018	Secretary's details changed for Sarah Jane Kellett on 20 July 2018 (1 page)
20 July 2018	Director's details changed for Mr Ivan Richard Dunn on 20 July 2018 (2 pages)
21 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 28 December 2016 (7 pages)
19 December 2017	Total exemption full accounts made up to 28 December 2016 (7 pages)
27 September 2017	Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page)
27 September 2017	Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page)
22 March 2017	Total exemption small company accounts made up to 29 December 2015 (4 pages)
22 March 2017	Total exemption small company accounts made up to 29 December 2015 (4 pages)
21 December 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
21 December 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
26 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
26 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
20 June 2016	Termination of appointment of Christopher Collinson as a director on 20 June 2016 (1 page)
20 June 2016	Termination of appointment of Christopher Collinson as a director on 20 June 2016 (1 page)
25 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 115.3 (9 pages)
25 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 115.3 (9 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
28 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
21 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 May 2015	Compulsory strike-off action has been discontinued (1 page)
2 May 2015	Compulsory strike-off action has been discontinued (1 page)
1 May 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-05-01 GBP 115.3 (9 pages)
1 May 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-05-01 GBP 115.3 (9 pages)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 February 2014	Statement of capital on 31 January 2013 GBP 122.40 (5 pages)
5 February 2014	Statement of capital on 31 May 2013 GBP 116.30 (5 pages)
5 February 2014	Statement of capital on 31 January 2013 GBP 122.40 (5 pages)
5 February 2014	Statement of capital on 28 February 2013 GBP 122.30 (5 pages)
5 February 2014	Statement of capital on 31 May 2013 GBP 116.30 (5 pages)
5 February 2014	Statement of capital on 28 February 2013 GBP 122.30 (5 pages)
3 February 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 115.3 (9 pages)
3 February 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 115.3 (9 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 January 2013	Director's details changed for Mr Alexis Dunn on 15 December 2012 (3 pages)
8 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (11 pages)
8 January 2013	Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
8 January 2013	Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
8 January 2013	Director's details changed for Mrs Karly Haley on 15 December 2012 (2 pages)
8 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (11 pages)
8 January 2013	Director's details changed for Mr Alexis Dunn on 15 December 2012 (3 pages)
8 January 2013	Director's details changed for Mrs Karly Haley on 15 December 2012 (2 pages)
7 January 2013	Director's details changed for Mr Ivan Richard Dunn on 15 December 2012 (2 pages)
7 January 2013	Register(s) moved to registered office address (1 page)
7 January 2013	Director's details changed for Mr Ivan Richard Dunn on 15 December 2012 (2 pages)
7 January 2013	Register(s) moved to registered office address (1 page)
23 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 May 2012	Statement of capital on 1 March 2012 GBP 123.40 (5 pages)
11 May 2012	Statement of capital following an allotment of shares on 26 July 2011 GBP 149.00 (4 pages)
11 May 2012	Statement of capital following an allotment of shares on 8 April 2011 GBP 148.70 (4 pages)
11 May 2012	Statement of capital on 1 March 2012 GBP 123.40 (5 pages)
11 May 2012	Statement of capital on 1 March 2012 GBP 123.40 (5 pages)
11 May 2012	Statement of capital following an allotment of shares on 26 July 2011 GBP 149.00 (4 pages)
11 May 2012	Statement of capital following an allotment of shares on 8 April 2011 GBP 148.70 (4 pages)
11 May 2012	Statement of capital following an allotment of shares on 31 March 2011 GBP 148.40 (4 pages)
11 May 2012	Statement of capital following an allotment of shares on 8 April 2011 GBP 148.70 (4 pages)
11 May 2012	Statement of capital following an allotment of shares on 31 March 2011 GBP 148.40 (4 pages)
15 March 2012	Annual return made up to 16 December 2011 with a full list of shareholders (9 pages)
15 March 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 121 (3 pages)
15 March 2012	Annual return made up to 16 December 2011 with a full list of shareholders (9 pages)
15 March 2012	Statement of capital following an allotment of shares on 31 October 2011 GBP 121 (3 pages)
14 March 2012	Statement of capital on 31 October 2011 GBP 121.0 (5 pages)
14 March 2012	Statement of capital on 31 October 2011 GBP 121.0 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 February 2011	Annual return made up to 16 December 2010 with a full list of shareholders (21 pages)
2 February 2011	Annual return made up to 16 December 2010 with a full list of shareholders (21 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 April 2010	Statement of capital following an allotment of shares on 18 March 2010 GBP 144.90 (4 pages)
20 April 2010	Statement of capital following an allotment of shares on 18 March 2010 GBP 144.90 (4 pages)
13 April 2010	Particulars of variation of rights attached to shares (2 pages)
13 April 2010	Sub-division of shares on 22 January 2010 (5 pages)
13 April 2010	Particulars of variation of rights attached to shares (2 pages)
13 April 2010	Sub-division of shares on 22 January 2010 (5 pages)
13 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
13 April 2010	Memorandum and Articles of Association (24 pages)
13 April 2010	Change of share class name or designation (2 pages)
13 April 2010	Change of share class name or designation (2 pages)
13 April 2010	Memorandum and Articles of Association (24 pages)
13 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
5 March 2010	Annual return made up to 16 December 2009 with a full list of shareholders (16 pages)
5 March 2010	Annual return made up to 16 December 2009 with a full list of shareholders (16 pages)
3 March 2010	Resolutions RES13 ‐ Section 175 22/01/2010 (3 pages)
3 March 2010	Resolutions RES13 ‐ Section 175 22/01/2010 (3 pages)
15 February 2010	Register inspection address has been changed (2 pages)
15 February 2010	Register(s) moved to registered inspection location (2 pages)
15 February 2010	Register(s) moved to registered inspection location (2 pages)
15 February 2010	Register inspection address has been changed (2 pages)
16 December 2008	Incorporation (15 pages)
16 December 2008	Incorporation (15 pages)