Free data on 57M+ companies

Home > England & Wales Companies > ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED

Company Information for

ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED

THE HANDOVER CENTRE APPLETREE TRADING ESTATE, APPLETREE ROAD, CHIPPING WARDEN, NORTHAMPTONSHIRE, OX17 1LL,

Company Registration Number

01296378

Private Limited Company

Active

Company Overview

About Ontime Automotive (volume Distribution) Ltd

ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED was founded on 1977-01-31 and has its registered office in Chipping Warden. The organisation's status is listed as "Active". Ontime Automotive (volume Distribution) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED

THE HANDOVER CENTRE APPLETREE TRADING ESTATE APPLETREE ROAD CHIPPING WARDEN NORTHAMPTONSHIRE OX17 1LL Other companies in W1J

Filing Information

Company Number		01296378
Company ID Number		01296378
Date formed		1977-01-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		23/01/2016
Return next due		20/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 02:16:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL CLEMENT SCOTT	Company Secretary	1998-06-22
JUSTIN CYRIL BRINKLOW	Director	2007-03-06
PAUL CLEMENT SCOTT	Director	2009-10-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID CYRIL BRINKLOW	Director	2004-06-29	2010-03-31
STUART JAMES MCLAUGHLAN	Director	2004-06-29	2009-10-14
ANDREW PETER BEVAN	Director	2007-03-13	2009-06-04
JOHN STUART PRESTON FOWLER	Director	1998-09-21	2006-12-31
IAN ROGER SPRY	Director	1992-01-23	2005-09-30
PAUL MICHAEL PASCAN	Director	1998-06-22	2002-10-31
RAYMOND JOHN SMITH	Director	2002-04-02	2002-09-01
MICHAEL JAMES KINGSHOTT	Director	1992-01-23	2002-03-31
COLIN PARRY WILLIAMS	Director	1992-01-23	1999-12-31
FREDERICK EDWIN JEWELL	Director	1992-01-23	1999-07-31
IAN ROGER SPRY	Company Secretary	1992-01-23	1998-06-22
RICHARD ALAN POTTRUFF	Director	1994-07-11	1994-10-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL CLEMENT SCOTT	LITHOTECH INTERNATIONAL LIMITED	Company Secretary	2006-02-10	CURRENT	1998-07-28	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	BID COMMERCIAL PRODUCTS (UK) LIMITED	Company Secretary	2005-09-27	CURRENT	2002-08-21	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	BID SERVICES DIVISION (UK) LIMITED	Company Secretary	2005-06-30	CURRENT	2004-05-24	Active
PAUL CLEMENT SCOTT	PROCDIB LIMITED	Company Secretary	2005-06-29	CURRENT	2005-06-29	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	BIDVEST PROPERTY LIMITED	Company Secretary	2002-12-18	CURRENT	2002-12-18	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED	Company Secretary	2000-08-17	CURRENT	2000-08-17	Active
PAUL CLEMENT SCOTT	JACOBS INVESTMENTS LIMITED	Company Secretary	1999-10-29	CURRENT	1999-10-29	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	ONTIME (ESSEX) RESCUE & RECOVERY LIMITED	Company Secretary	1999-10-06	CURRENT	1996-10-21	Active
PAUL CLEMENT SCOTT	E COMM LOGISTICS LIMITED	Company Secretary	1999-06-15	CURRENT	1999-04-28	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED	Company Secretary	1999-05-21	CURRENT	1973-04-03	Active
PAUL CLEMENT SCOTT	ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED	Company Secretary	1999-01-13	CURRENT	1994-02-07	Active
PAUL CLEMENT SCOTT	ONTIME (NORTH LONDON & HERTS) RESCUE & RECOVERY LIMITED	Company Secretary	1998-07-21	CURRENT	1995-06-09	Active
PAUL CLEMENT SCOTT	ONTIME (KENT) RESCUE & RECOVERY LIMITED	Company Secretary	1998-07-21	CURRENT	1989-04-25	Active
PAUL CLEMENT SCOTT	ONTIME (WEST LONDON) RESCUE & RECOVERY LIMITED	Company Secretary	1998-07-21	CURRENT	1991-06-04	Active
PAUL CLEMENT SCOTT	ONTIME (THAMES VALLEY) RESCUE & RECOVERY LIMITED	Company Secretary	1998-04-16	CURRENT	1993-08-12	Active
PAUL CLEMENT SCOTT	ONTIME PARKING SOLUTIONS LIMITED	Company Secretary	1997-11-28	CURRENT	1966-03-14	Active
PAUL CLEMENT SCOTT	YWELL LIMITED	Company Secretary	1997-09-30	CURRENT	1988-07-05	Active
PAUL CLEMENT SCOTT	ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED	Company Secretary	1997-09-30	CURRENT	1981-08-19	Active
PAUL CLEMENT SCOTT	EMBASSY PROPERTY GROUP LIMITED	Company Secretary	1997-09-29	CURRENT	1986-01-20	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	JACOBS TRANSPORTATION LIMITED	Company Secretary	1997-09-29	CURRENT	1990-01-18	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	ARCADE CAR PARKS LIMITED	Company Secretary	1997-09-29	CURRENT	1981-10-20	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	BIDVEST OUTSOURCED SERVICES LIMITED	Company Secretary	1997-09-29	CURRENT	1986-03-07	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	SKILLION LIMITED	Company Secretary	1997-09-29	CURRENT	1989-08-22	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	TMS GROUP UK LIMITED	Company Secretary	1997-09-29	CURRENT	1979-07-30	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	EMBASSY HOMES (NORTHERN) LIMITED	Company Secretary	1997-09-29	CURRENT	1982-03-24	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	EMBASSY INVESTMENTS LIMITED	Company Secretary	1997-06-25	CURRENT	1983-12-19	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	ELTON INVESTMENTS LIMITED	Company Secretary	1997-04-18	CURRENT	1947-02-11	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	JACOBS INVESTMENT PROPERTIES LIMITED	Company Secretary	1997-04-11	CURRENT	1989-12-07	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	ONTIME RESCUE & RECOVERY LIMITED	Company Secretary	1996-10-04	CURRENT	1995-10-09	Active
PAUL CLEMENT SCOTT	ONTIME AUTOMOTIVE LIMITED	Company Secretary	1996-07-26	CURRENT	1980-05-01	Active
PAUL CLEMENT SCOTT	BRENTWOOD TECHNICAL SERVICES LIMITED	Company Secretary	1995-02-28	CURRENT	1994-06-22	Active
PAUL CLEMENT SCOTT	BIDVEST FREIGHT UK LIMITED	Company Secretary	1994-12-07	CURRENT	1928-06-27	Active
JUSTIN CYRIL BRINKLOW	EPISODESEVEN LIMITED	Director	2010-09-23	CURRENT	2010-08-18	Active - Proposal to Strike off
JUSTIN CYRIL BRINKLOW	ONTIME (KENT) RESCUE & RECOVERY LIMITED	Director	2010-06-07	CURRENT	1989-04-25	Active
JUSTIN CYRIL BRINKLOW	ONTIME (THAMES VALLEY) RESCUE & RECOVERY LIMITED	Director	2010-06-07	CURRENT	1993-08-12	Active
JUSTIN CYRIL BRINKLOW	ONTIME (ESSEX) RESCUE & RECOVERY LIMITED	Director	2010-06-07	CURRENT	1996-10-21	Active
JUSTIN CYRIL BRINKLOW	ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED	Director	2010-06-07	CURRENT	1973-04-03	Active
JUSTIN CYRIL BRINKLOW	ONTIME AUTOMOTIVE (SOUTH WEST LONDON) LIMITED	Director	2010-04-06	CURRENT	2010-04-06	Active
JUSTIN CYRIL BRINKLOW	ONTIME (NORTH LONDON & HERTS) RESCUE & RECOVERY LIMITED	Director	2010-03-31	CURRENT	1995-06-09	Active
JUSTIN CYRIL BRINKLOW	ONTIME (WEST LONDON) RESCUE & RECOVERY LIMITED	Director	2010-03-31	CURRENT	1991-06-04	Active
JUSTIN CYRIL BRINKLOW	BRENTWOOD TECHNICAL SERVICES LIMITED	Director	2010-03-19	CURRENT	1994-06-22	Active
JUSTIN CYRIL BRINKLOW	ONTIME RESCUE & RECOVERY LIMITED	Director	2007-03-06	CURRENT	1995-10-09	Active
JUSTIN CYRIL BRINKLOW	ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED	Director	2007-03-06	CURRENT	2000-08-17	Active
JUSTIN CYRIL BRINKLOW	YWELL LIMITED	Director	2007-03-06	CURRENT	1988-07-05	Active
JUSTIN CYRIL BRINKLOW	ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED	Director	2007-03-06	CURRENT	1981-08-19	Active
JUSTIN CYRIL BRINKLOW	ONTIME AUTOMOTIVE LIMITED	Director	2007-01-05	CURRENT	1980-05-01	Active
JUSTIN CYRIL BRINKLOW	ONTIME PARKING SOLUTIONS LIMITED	Director	1999-02-18	CURRENT	1966-03-14	Active
PAUL CLEMENT SCOTT	THE BIDVEST GROUP (UK) PLC	Director	2017-07-07	CURRENT	2017-07-07	Active
PAUL CLEMENT SCOTT	BIDVEST SERVICES GROUP (UK) LIMITED	Director	2017-07-07	CURRENT	2017-07-07	Active
PAUL CLEMENT SCOTT	BIDVEST SERVICES (UK) LIMITED	Director	2017-07-07	CURRENT	2017-07-07	Active
PAUL CLEMENT SCOTT	BID SERVICES DIVISION (UK) LIMITED	Director	2016-05-30	CURRENT	2004-05-24	Active
PAUL CLEMENT SCOTT	ROAD ONE LIMITED	Director	2013-07-25	CURRENT	2012-01-18	Active
PAUL CLEMENT SCOTT	D.H. MANSFIELD LIMITED	Director	2013-07-25	CURRENT	1998-05-05	Active
PAUL CLEMENT SCOTT	DH MANSFIELD GROUP LIMITED	Director	2013-07-25	CURRENT	2012-01-17	Active
PAUL CLEMENT SCOTT	BIDVEST FREIGHT UK LIMITED	Director	2011-02-01	CURRENT	1928-06-27	Active
PAUL CLEMENT SCOTT	EPISODESEVEN LIMITED	Director	2010-09-23	CURRENT	2010-08-18	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	ONTIME RESCUE & RECOVERY LIMITED	Director	2010-06-07	CURRENT	1995-10-09	Active
PAUL CLEMENT SCOTT	ONTIME AUTOMOTIVE (SOUTH WEST LONDON) LIMITED	Director	2010-04-06	CURRENT	2010-04-06	Active
PAUL CLEMENT SCOTT	ONTIME (NORTH LONDON & HERTS) RESCUE & RECOVERY LIMITED	Director	2009-10-14	CURRENT	1995-06-09	Active
PAUL CLEMENT SCOTT	ONTIME (KENT) RESCUE & RECOVERY LIMITED	Director	2009-10-14	CURRENT	1989-04-25	Active
PAUL CLEMENT SCOTT	ONTIME (WEST LONDON) RESCUE & RECOVERY LIMITED	Director	2009-10-14	CURRENT	1991-06-04	Active
PAUL CLEMENT SCOTT	ONTIME (THAMES VALLEY) RESCUE & RECOVERY LIMITED	Director	2009-10-14	CURRENT	1993-08-12	Active
PAUL CLEMENT SCOTT	ONTIME (ESSEX) RESCUE & RECOVERY LIMITED	Director	2009-10-14	CURRENT	1996-10-21	Active
PAUL CLEMENT SCOTT	ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED	Director	2009-10-14	CURRENT	1973-04-03	Active
PAUL CLEMENT SCOTT	ONTIME PARKING SOLUTIONS LIMITED	Director	2009-10-14	CURRENT	1966-03-14	Active
PAUL CLEMENT SCOTT	ONTIME AUTOMOTIVE LIMITED	Director	2009-10-14	CURRENT	1980-05-01	Active
PAUL CLEMENT SCOTT	ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED	Director	2009-10-14	CURRENT	1981-08-19	Active
PAUL CLEMENT SCOTT	BID COMMERCIAL PRODUCTS (UK) LIMITED	Director	2005-09-27	CURRENT	2002-08-21	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	LITHOTECH INTERNATIONAL LIMITED	Director	2005-07-01	CURRENT	1998-07-28	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	PROCDIB LIMITED	Director	2005-06-29	CURRENT	2005-06-29	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	SKILLION LIMITED	Director	2003-04-23	CURRENT	1989-08-22	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	BIDVEST PROPERTY LIMITED	Director	2002-12-18	CURRENT	2002-12-18	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	EMBASSY PROPERTY GROUP LIMITED	Director	2002-10-31	CURRENT	1986-01-20	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	JACOBS TRANSPORTATION LIMITED	Director	2002-10-31	CURRENT	1990-01-18	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	ARCADE CAR PARKS LIMITED	Director	2002-10-31	CURRENT	1981-10-20	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	BIDVEST OUTSOURCED SERVICES LIMITED	Director	2002-10-31	CURRENT	1986-03-07	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	JACOBS INVESTMENT PROPERTIES LIMITED	Director	2002-10-31	CURRENT	1989-12-07	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED	Director	2002-10-31	CURRENT	1994-02-07	Active
PAUL CLEMENT SCOTT	BRENTWOOD TECHNICAL SERVICES LIMITED	Director	2002-10-31	CURRENT	1994-06-22	Active
PAUL CLEMENT SCOTT	E COMM LOGISTICS LIMITED	Director	2002-10-31	CURRENT	1999-04-28	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	JACOBS INVESTMENTS LIMITED	Director	2002-10-31	CURRENT	1999-10-29	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED	Director	2002-10-31	CURRENT	2000-08-17	Active
PAUL CLEMENT SCOTT	TMS GROUP UK LIMITED	Director	2002-10-31	CURRENT	1979-07-30	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	ELTON INVESTMENTS LIMITED	Director	2002-10-31	CURRENT	1947-02-11	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	EMBASSY HOMES (NORTHERN) LIMITED	Director	2002-10-31	CURRENT	1982-03-24	Active - Proposal to Strike off
PAUL CLEMENT SCOTT	EMBASSY INVESTMENTS LIMITED	Director	2002-10-31	CURRENT	1983-12-19	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-15		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30		CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-03-22		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30		CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-03-28	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25		CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-25	CS01	CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-01-26	CS01	CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2021-01-12	AP01	DIRECTOR APPOINTED MR DAVID MARK MELLETT
2021-01-05	TM02	Termination of appointment of Paul Clement Scott on 2020-12-23
2021-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL CLEMENT SCOTT
2020-11-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-07-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-01-23	CS01	CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-11-15	CH01	Director's details changed for Mr Justin Cyril Brinklow on 2019-11-15
2019-11-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PAUL CLEMENT SCOTT on 2019-11-15
2019-07-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-07-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/18 FROM Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD
2018-01-23	CS01	CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-07-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-07-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-27	AR01	23/01/16 ANNUAL RETURN FULL LIST
2015-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/15 FROM Unit 2 Waterside Drive Langley Slough SL3 6AD England
2015-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/15 FROM 3Rd Floor 11 Hill Street London W1J 5LF
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-11	AR01	23/01/15 ANNUAL RETURN FULL LIST
2014-10-24	CH01	Director's details changed for Mr Justin Cyril Brinklow on 2014-10-16
2014-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-01-30	LATEST SOC	30/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-30	AR01	23/01/14 ANNUAL RETURN FULL LIST
2013-07-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-02-05	AR01	23/01/13 ANNUAL RETURN FULL LIST
2012-07-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-01-27	AR01	23/01/12 ANNUAL RETURN FULL LIST
2012-01-27	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-03-11	AR01	23/01/11 FULL LIST
2011-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLEMENT SCOTT / 01/01/2011
2011-02-22	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BRINKLOW
2010-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 2ND FLOOR 63 CURZON STREET LONDON W1J 8PD
2010-02-19	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2010-02-17	AR01	23/01/10 FULL LIST
2009-11-05	AP01	DIRECTOR APPOINTED MR PAUL CLEMENT SCOTT
2009-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART MCLAUGHLAN
2009-06-09	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW BEVAN
2009-01-26	363a	RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-01-26	353	LOCATION OF REGISTER OF MEMBERS
2008-07-17	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-01-31	363a	RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-08-02	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-03-27	288a	NEW DIRECTOR APPOINTED
2007-03-19	288a	NEW DIRECTOR APPOINTED
2007-02-12	363a	RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-01-07	288b	DIRECTOR RESIGNED
2006-07-20	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-02-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-02-24	363s	RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-10-06	288b	DIRECTOR RESIGNED
2005-08-23	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 6 STRATTON STREET LONDON W1J 8LD
2005-02-21	363s	RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-12-17	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-16	288a	NEW DIRECTOR APPOINTED
2004-07-16	288a	NEW DIRECTOR APPOINTED
2004-02-25	363s	RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-12-06	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-02-20	363(287)	REGISTERED OFFICE CHANGED ON 20/02/03
2003-02-20	363s	RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-11-11	288b	DIRECTOR RESIGNED
2002-10-10	225	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
2002-10-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-10	288b	DIRECTOR RESIGNED
2002-05-13	288a	NEW DIRECTOR APPOINTED
2002-04-09	288b	DIRECTOR RESIGNED
2002-03-28	CERTNM	COMPANY NAME CHANGED SHEERTRUCK INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 28/03/02
2002-02-27	363s	RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2002-02-07	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-14	363s	RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2001-02-13	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-11	363s	RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
2000-02-04	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-07	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01296378' OR DefendantCompanyNumber='01296378' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-02-06	Satisfied	HSBC BANK PLC
FIXED CHARGE ON BOOK AND OTHER DEBTS	2000-01-31	Satisfied	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1997-03-13	Satisfied	MIDLAND BANK PLC
CHARGE	1992-03-23	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1988-12-23	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1988-10-17	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1983-01-13	Satisfied	LLOYDS AND SCOTTISH TRUST LIMITED
CHARGE	1981-08-25	Satisfied	MIDLAND BANK LTD

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED

Intangible Assets

Patents

We have not found any records of ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED registering or being granted any patents

Domain Names

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3480
We do not have the domain name information for ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01296378' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3577
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01296378' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3615
We have not found any records of ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01296378' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01296378' GROUP BY HASH
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1488

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1488

Outgoings

Business Rates/Property Tax

No properties were found where ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.