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On Line Design & Engineering Limited

On Line Design & Engineering Limited is an active company incorporated on 11 February 1982 with the registered office located in Immingham, Lincolnshire. On Line Design & Engineering Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01612986
Private limited company
Age
43 years
Incorporated 11 February 1982
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about On Line Design & Engineering Limited
Contact
Address
On Line House
Pelham Road
Immingham
North Lincolnshire
DN40 1AB
Same address since incorporation
Telephone
01469577695
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Mrs Joanne Fox
Director • Secretary • Chartered Accountant • English • Lives in England • Born in May 1981
Jeffrey Laird
Director • Chartered Engineer • British • Lives in UK • Born in May 1946
William David Warbey
Director • Engineer • British • Lives in England • Born in May 1962
Mr Martin Renshaw
Director • Chartered Engineer • British • Lives in England • Born in Dec 1968
Barry Paul Taylor
Director • British • Lives in England • Born in Apr 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bpe Design And Support Ltd
Mrs Joanne Fox and William David Warbey are mutual people.
Active
Media Excel Limited
Jeffrey Laird and Mr Stephen Anthoney Laird are mutual people.
Active
On Line Group Limited
Mrs Joanne Fox and Jeffrey Laird are mutual people.
Active
HCF Catch Limited
Barry Paul Taylor is a mutual person.
Active
On Line Support Personnel Limited
Jeffrey Laird is a mutual person.
Active
On Line People Limited
Mrs Joanne Fox is a mutual person.
Active
Hedley Court Esplanade Limited
Jeffrey Laird is a mutual person.
Active
Hamilton Process Engineering Services Limited
Christopher Paul Hamilton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£74K
Increased by £45K (+155%)
Turnover
£13.86M
Increased by £3.54M (+34%)
Employees
100
Increased by 11 (+12%)
Total Assets
£6.19M
Increased by £2.58M (+72%)
Total Liabilities
-£4.11M
Increased by £2.43M (+145%)
Net Assets
£2.09M
Increased by £151K (+8%)
Debt Ratio (%)
66%
Increased by 19.9% (+43%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
5 Days Ago on 1 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Andrew James Mitchell Resigned
3 Months Ago on 16 May 2025
Lawrence Nicholas William Bush Resigned
3 Months Ago on 16 May 2025
William David Warbey Resigned
8 Months Ago on 31 Dec 2024
Mr Barry Paul Taylor Appointed
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Mr Christopher Paul Hamilton Appointed
1 Year 2 Months Ago on 10 Jun 2024
Mr Lawrence Nicholas William Bush Appointed
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Registration of charge 016129860008, created on 1 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 15 Jul 2025
Termination of appointment of Andrew James Mitchell as a director on 16 May 2025
Submitted on 22 May 2025
Termination of appointment of Lawrence Nicholas William Bush as a director on 16 May 2025
Submitted on 16 May 2025
Termination of appointment of William David Warbey as a director on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Mr Barry Paul Taylor as a director on 16 October 2024
Submitted on 29 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 22 Aug 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 16 Jul 2024
Appointment of Mr Christopher Paul Hamilton as a director on 10 June 2024
Submitted on 18 Jun 2024
Appointment of Mr Lawrence Nicholas William Bush as a director on 9 October 2023
Submitted on 10 Oct 2023
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Repayment History
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