Active
Company Information for ONTIME AUTOMOTIVE LIMITED
THE HANDOVER CENTRE APPLETREE TRADING ESTATE, APPLETREE ROAD, CHIPPING WARDEN, NORTHAMPTONSHIRE, OX17 1LL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ONTIME AUTOMOTIVE LIMITED | |
Legal Registered Office | |
THE HANDOVER CENTRE APPLETREE TRADING ESTATE APPLETREE ROAD CHIPPING WARDEN NORTHAMPTONSHIRE OX17 1LL Other companies in W1J | |
Company Number | 01494731 | |
---|---|---|
Company ID Number | 01494731 | |
Date formed | 1980-05-01 | |
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 | FULL | |
VAT Number /Sales tax ID | GB713804551 |
Last Datalog update: | 2024-04-07 02:16:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED | THE HANDOVER CENTRE APPLETREE TRADING ESTATE APPLETREE ROAD CHIPPING WARDEN NORTHAMPTONSHIRE OX17 1LL | Active | Company formed on the 2000-08-17 | |
ONTIME AUTOMOTIVE (SOUTH WEST LONDON) LIMITED | THE HANDOVER CENTRE APPLETREE TRADING ESTATE APPLETREE ROAD CHIPPING WARDEN NORTHAMPTONSHIRE OX17 1LL | Active | Company formed on the 2010-04-06 | |
ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED | THE HANDOVER CENTRE APPLETREE TRADING ESTATE APPLETREE ROAD CHIPPING WARDEN NORTHAMPTONSHIRE OX17 1LL | Active | Company formed on the 1977-01-31 | |
ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED | THE HANDOVER CENTRE APPLETREE TRADING ESTATE APPLETREE ROAD CHIPPING WARDEN NORTHAMPTONSHIRE OX17 1LL | Active | Company formed on the 1994-02-07 | |
ONTIME AUTOMOTIVE REPAIR INC | 330 CHELMSFORD CT. KISSIMMEE FL 34758 | Inactive | Company formed on the 2010-09-29 | |
ONTIME AUTOMOTIVE REPAIR "LLC" | 14 MIRAMAR WAY KISSIMMEE FL 34758 | Inactive | Company formed on the 2011-12-12 | |
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ONTIME AUTOMOTIVE LLC | 12605 EAST FWY STE 620 HOUSTON TX 77015 | Forfeited | Company formed on the 2021-09-24 |
Officer | Role | Date Appointed |
---|---|---|
PAUL CLEMENT SCOTT |
||
JUSTIN CYRIL BRINKLOW |
||
ANTHONY WILLIAM DAWE |
||
CHRISTOPHER JOHN GARDNER |
||
PAUL CLEMENT SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MARK SELLEY |
Director | ||
DAVID CYRIL BRINKLOW |
Director | ||
FREDERICK JOHN BARNES |
Director | ||
STUART JAMES MCLAUGHLAN |
Director | ||
DAVID ALEXANDER WINDUSS |
Director | ||
IAN ROGER SPRY |
Director | ||
ALLISTER MARK STAFFORD |
Director | ||
PAUL MICHAEL PASCAN |
Director | ||
MICHAEL JAMES KINGSHOTT |
Director | ||
COLIN PARRY WILLIAMS |
Director | ||
ALISON ELIZABETH TEMPERLEY |
Company Secretary | ||
RICHARD ALAN POTTRUFF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LITHOTECH INTERNATIONAL LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1998-07-28 | Active - Proposal to Strike off | |
BID COMMERCIAL PRODUCTS (UK) LIMITED | Company Secretary | 2005-09-27 | CURRENT | 2002-08-21 | Active - Proposal to Strike off | |
BID SERVICES DIVISION (UK) LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2004-05-24 | Active | |
PROCDIB LIMITED | Company Secretary | 2005-06-29 | CURRENT | 2005-06-29 | Active - Proposal to Strike off | |
BIDVEST PROPERTY LIMITED | Company Secretary | 2002-12-18 | CURRENT | 2002-12-18 | Active - Proposal to Strike off | |
ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED | Company Secretary | 2000-08-17 | CURRENT | 2000-08-17 | Active | |
JACOBS INVESTMENTS LIMITED | Company Secretary | 1999-10-29 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
ONTIME (ESSEX) RESCUE & RECOVERY LIMITED | Company Secretary | 1999-10-06 | CURRENT | 1996-10-21 | Active | |
E COMM LOGISTICS LIMITED | Company Secretary | 1999-06-15 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED | Company Secretary | 1999-05-21 | CURRENT | 1973-04-03 | Active | |
ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED | Company Secretary | 1999-01-13 | CURRENT | 1994-02-07 | Active | |
ONTIME (NORTH LONDON & HERTS) RESCUE & RECOVERY LIMITED | Company Secretary | 1998-07-21 | CURRENT | 1995-06-09 | Active | |
ONTIME (KENT) RESCUE & RECOVERY LIMITED | Company Secretary | 1998-07-21 | CURRENT | 1989-04-25 | Active | |
ONTIME (WEST LONDON) RESCUE & RECOVERY LIMITED | Company Secretary | 1998-07-21 | CURRENT | 1991-06-04 | Active | |
ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED | Company Secretary | 1998-06-22 | CURRENT | 1977-01-31 | Active | |
ONTIME (THAMES VALLEY) RESCUE & RECOVERY LIMITED | Company Secretary | 1998-04-16 | CURRENT | 1993-08-12 | Active | |
ONTIME PARKING SOLUTIONS LIMITED | Company Secretary | 1997-11-28 | CURRENT | 1966-03-14 | Active | |
YWELL LIMITED | Company Secretary | 1997-09-30 | CURRENT | 1988-07-05 | Active | |
ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED | Company Secretary | 1997-09-30 | CURRENT | 1981-08-19 | Active | |
EMBASSY PROPERTY GROUP LIMITED | Company Secretary | 1997-09-29 | CURRENT | 1986-01-20 | Active - Proposal to Strike off | |
JACOBS TRANSPORTATION LIMITED | Company Secretary | 1997-09-29 | CURRENT | 1990-01-18 | Active - Proposal to Strike off | |
ARCADE CAR PARKS LIMITED | Company Secretary | 1997-09-29 | CURRENT | 1981-10-20 | Active - Proposal to Strike off | |
BIDVEST OUTSOURCED SERVICES LIMITED | Company Secretary | 1997-09-29 | CURRENT | 1986-03-07 | Active - Proposal to Strike off | |
SKILLION LIMITED | Company Secretary | 1997-09-29 | CURRENT | 1989-08-22 | Active - Proposal to Strike off | |
TMS GROUP UK LIMITED | Company Secretary | 1997-09-29 | CURRENT | 1979-07-30 | Active - Proposal to Strike off | |
EMBASSY HOMES (NORTHERN) LIMITED | Company Secretary | 1997-09-29 | CURRENT | 1982-03-24 | Active - Proposal to Strike off | |
EMBASSY INVESTMENTS LIMITED | Company Secretary | 1997-06-25 | CURRENT | 1983-12-19 | Active - Proposal to Strike off | |
ELTON INVESTMENTS LIMITED | Company Secretary | 1997-04-18 | CURRENT | 1947-02-11 | Active - Proposal to Strike off | |
JACOBS INVESTMENT PROPERTIES LIMITED | Company Secretary | 1997-04-11 | CURRENT | 1989-12-07 | Active - Proposal to Strike off | |
ONTIME RESCUE & RECOVERY LIMITED | Company Secretary | 1996-10-04 | CURRENT | 1995-10-09 | Active | |
BRENTWOOD TECHNICAL SERVICES LIMITED | Company Secretary | 1995-02-28 | CURRENT | 1994-06-22 | Active | |
BIDVEST FREIGHT UK LIMITED | Company Secretary | 1994-12-07 | CURRENT | 1928-06-27 | Active | |
EPISODESEVEN LIMITED | Director | 2010-09-23 | CURRENT | 2010-08-18 | Active - Proposal to Strike off | |
ONTIME (KENT) RESCUE & RECOVERY LIMITED | Director | 2010-06-07 | CURRENT | 1989-04-25 | Active | |
ONTIME (THAMES VALLEY) RESCUE & RECOVERY LIMITED | Director | 2010-06-07 | CURRENT | 1993-08-12 | Active | |
ONTIME (ESSEX) RESCUE & RECOVERY LIMITED | Director | 2010-06-07 | CURRENT | 1996-10-21 | Active | |
ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED | Director | 2010-06-07 | CURRENT | 1973-04-03 | Active | |
ONTIME AUTOMOTIVE (SOUTH WEST LONDON) LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
ONTIME (NORTH LONDON & HERTS) RESCUE & RECOVERY LIMITED | Director | 2010-03-31 | CURRENT | 1995-06-09 | Active | |
ONTIME (WEST LONDON) RESCUE & RECOVERY LIMITED | Director | 2010-03-31 | CURRENT | 1991-06-04 | Active | |
BRENTWOOD TECHNICAL SERVICES LIMITED | Director | 2010-03-19 | CURRENT | 1994-06-22 | Active | |
ONTIME RESCUE & RECOVERY LIMITED | Director | 2007-03-06 | CURRENT | 1995-10-09 | Active | |
ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED | Director | 2007-03-06 | CURRENT | 2000-08-17 | Active | |
YWELL LIMITED | Director | 2007-03-06 | CURRENT | 1988-07-05 | Active | |
ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED | Director | 2007-03-06 | CURRENT | 1977-01-31 | Active | |
ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED | Director | 2007-03-06 | CURRENT | 1981-08-19 | Active | |
ONTIME PARKING SOLUTIONS LIMITED | Director | 1999-02-18 | CURRENT | 1966-03-14 | Active | |
ROAD ONE LIMITED | Director | 2016-05-30 | CURRENT | 2012-01-18 | Active | |
D.H. MANSFIELD LIMITED | Director | 2016-05-30 | CURRENT | 1998-05-05 | Active | |
DH MANSFIELD GROUP LIMITED | Director | 2016-05-30 | CURRENT | 2012-01-17 | Active | |
BIDVEST FREIGHT UK LIMITED | Director | 2016-05-30 | CURRENT | 1928-06-27 | Active | |
BID SERVICES DIVISION (UK) LIMITED | Director | 2016-05-30 | CURRENT | 2004-05-24 | Active | |
ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED | Director | 2013-03-01 | CURRENT | 1981-08-19 | Active | |
THE BIDVEST GROUP (UK) PLC | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
BIDVEST SERVICES GROUP (UK) LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
BIDVEST SERVICES (UK) LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
BID SERVICES DIVISION (UK) LIMITED | Director | 2016-05-30 | CURRENT | 2004-05-24 | Active | |
ROAD ONE LIMITED | Director | 2013-07-25 | CURRENT | 2012-01-18 | Active | |
D.H. MANSFIELD LIMITED | Director | 2013-07-25 | CURRENT | 1998-05-05 | Active | |
DH MANSFIELD GROUP LIMITED | Director | 2013-07-25 | CURRENT | 2012-01-17 | Active | |
BIDVEST FREIGHT UK LIMITED | Director | 2011-02-01 | CURRENT | 1928-06-27 | Active | |
EPISODESEVEN LIMITED | Director | 2010-09-23 | CURRENT | 2010-08-18 | Active - Proposal to Strike off | |
ONTIME RESCUE & RECOVERY LIMITED | Director | 2010-06-07 | CURRENT | 1995-10-09 | Active | |
ONTIME AUTOMOTIVE (SOUTH WEST LONDON) LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
ONTIME (NORTH LONDON & HERTS) RESCUE & RECOVERY LIMITED | Director | 2009-10-14 | CURRENT | 1995-06-09 | Active | |
ONTIME (KENT) RESCUE & RECOVERY LIMITED | Director | 2009-10-14 | CURRENT | 1989-04-25 | Active | |
ONTIME (WEST LONDON) RESCUE & RECOVERY LIMITED | Director | 2009-10-14 | CURRENT | 1991-06-04 | Active | |
ONTIME (THAMES VALLEY) RESCUE & RECOVERY LIMITED | Director | 2009-10-14 | CURRENT | 1993-08-12 | Active | |
ONTIME (ESSEX) RESCUE & RECOVERY LIMITED | Director | 2009-10-14 | CURRENT | 1996-10-21 | Active | |
ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED | Director | 2009-10-14 | CURRENT | 1973-04-03 | Active | |
ONTIME PARKING SOLUTIONS LIMITED | Director | 2009-10-14 | CURRENT | 1966-03-14 | Active | |
ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED | Director | 2009-10-14 | CURRENT | 1977-01-31 | Active | |
ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED | Director | 2009-10-14 | CURRENT | 1981-08-19 | Active | |
BID COMMERCIAL PRODUCTS (UK) LIMITED | Director | 2005-09-27 | CURRENT | 2002-08-21 | Active - Proposal to Strike off | |
LITHOTECH INTERNATIONAL LIMITED | Director | 2005-07-01 | CURRENT | 1998-07-28 | Active - Proposal to Strike off | |
PROCDIB LIMITED | Director | 2005-06-29 | CURRENT | 2005-06-29 | Active - Proposal to Strike off | |
SKILLION LIMITED | Director | 2003-04-23 | CURRENT | 1989-08-22 | Active - Proposal to Strike off | |
BIDVEST PROPERTY LIMITED | Director | 2002-12-18 | CURRENT | 2002-12-18 | Active - Proposal to Strike off | |
EMBASSY PROPERTY GROUP LIMITED | Director | 2002-10-31 | CURRENT | 1986-01-20 | Active - Proposal to Strike off | |
JACOBS TRANSPORTATION LIMITED | Director | 2002-10-31 | CURRENT | 1990-01-18 | Active - Proposal to Strike off | |
ARCADE CAR PARKS LIMITED | Director | 2002-10-31 | CURRENT | 1981-10-20 | Active - Proposal to Strike off | |
BIDVEST OUTSOURCED SERVICES LIMITED | Director | 2002-10-31 | CURRENT | 1986-03-07 | Active - Proposal to Strike off | |
JACOBS INVESTMENT PROPERTIES LIMITED | Director | 2002-10-31 | CURRENT | 1989-12-07 | Active - Proposal to Strike off | |
ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED | Director | 2002-10-31 | CURRENT | 1994-02-07 | Active | |
BRENTWOOD TECHNICAL SERVICES LIMITED | Director | 2002-10-31 | CURRENT | 1994-06-22 | Active | |
E COMM LOGISTICS LIMITED | Director | 2002-10-31 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
JACOBS INVESTMENTS LIMITED | Director | 2002-10-31 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED | Director | 2002-10-31 | CURRENT | 2000-08-17 | Active | |
TMS GROUP UK LIMITED | Director | 2002-10-31 | CURRENT | 1979-07-30 | Active - Proposal to Strike off | |
ELTON INVESTMENTS LIMITED | Director | 2002-10-31 | CURRENT | 1947-02-11 | Active - Proposal to Strike off | |
EMBASSY HOMES (NORTHERN) LIMITED | Director | 2002-10-31 | CURRENT | 1982-03-24 | Active - Proposal to Strike off | |
EMBASSY INVESTMENTS LIMITED | Director | 2002-10-31 | CURRENT | 1983-12-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014947310010 | |
AP01 | DIRECTOR APPOINTED MR DAVID MARK MELLETT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN CYRIL BRINKLOW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014947310009 | |
PSC07 | CESSATION OF BIDVEST FREIGHT UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Paul Clement Scott on 2020-12-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLEMENT SCOTT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014947310008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM DAWE | |
CH01 | Director's details changed for Mr Christopher John Gardner on 2019-02-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GARDNER | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/18 FROM Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 5000000 | |
CS01 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK SELLEY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM DAWE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/15 FROM 3Rd Floor 11 Hill Street London W1J 5LF | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK SELLEY / 20/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLEMENT SCOTT / 20/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CYRIL BRINKLOW / 20/03/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL CLEMENT SCOTT on 2015-03-20 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Justin Cyril Brinklow on 2014-10-16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRINKLOW | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
SH01 | 29/06/12 STATEMENT OF CAPITAL GBP 5000000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 29/06/2012 | |
AR01 | 23/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 23/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BARNES | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK SELLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 2ND FLOOR 63 CURZON STREET LONDON W1J 8PD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 23/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MCLAUGHLAN | |
AP01 | DIRECTOR APPOINTED MR PAUL CLEMENT SCOTT | |
RES13 | CANCEL AGENCY AGREEMENT 31/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BARNES / 01/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED FREDERICK JOHN BARNES | |
123 | NC INC ALREADY ADJUSTED 24/06/08 | |
RES04 | GBP NC 100000/2500000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 27/06/08 GBP SI 24000000@0.1=2400000 GBP IC 100000/2500000 | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
RES06 | REDUCE ISSUED CAPITAL 26/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 6 STRATTON STREET LONDON W1J 8LD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BIDCORP ONTIME LIMITED CERTIFICATE ISSUED ON 12/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/02/03 | |
363s | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 | |
CERTNM | COMPANY NAME CHANGED JACOBS ONTIME LIMITED CERTIFICATE ISSUED ON 23/09/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 28/12/01 | |
RES04 | NC INC ALREADY ADJUSTED 28/12/01 | |
363s | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
FIXED CHARGE ON BOOK AND OTHER DEBTS | Satisfied | HSBC BANK PLC | |
FIXED CHARGE | Satisfied | LLOYDS UDT LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS UDT LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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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 LIMITED
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as ONTIME AUTOMOTIVE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 87032410 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10) | ||
![]() | 87032410 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10) | ||
![]() | 87032410 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10) | ||
![]() | 87032410 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10) | ||
![]() | 87032410 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10) | ||
![]() | 87032410 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10) | ||
![]() | 87032410 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10) | ||
![]() | 87032410 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10) | ||
![]() | 87032410 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10) | ||
![]() | 87087050 | Aluminium road wheels, aluminium parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10) | ||
![]() | 87032410 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10) | ||
![]() | 87032410 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10) | ||
![]() | 87032410 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10) | ||
![]() | 87082990 | Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10) | ||
![]() | 87087099 | Road wheels and parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10, those of aluminium and wheel centres in star form, cast in one piece, of iron or steel) | ||
![]() | 40119900 | Pneumatic tyres, new, of rubber (excl. having a "herring-bone" or similar tread and pneumatic tyres of a kind used on agricultural or forestry and construction or industrial handling vehicles and machines, on motor cars, station wagons, racing cars, buses, lorries, aircraft, motorcycles and bicycles) | ||
![]() | 87087099 | Road wheels and parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10, those of aluminium and wheel centres in star form, cast in one piece, of iron or steel) | ||
![]() | 87088035 | Suspension shock-absorbers for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.80.20) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
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![]() | 03074918 | Frozen cuttle fish "Sepia officinalis" and "Rossia macrosoma", with or without shell |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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