Active
Company Information for ON LOGISTICS LIMITED
Unit 23 Elmdon Trading Estate, Bickenhill Lane, Solihull, WEST MIDLANDS, B37 7HE,
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Company Registration Number
05109086
Private Limited Company
Active |
Company Name | ||
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ON LOGISTICS LIMITED | ||
Legal Registered Office | ||
Unit 23 Elmdon Trading Estate Bickenhill Lane Solihull WEST MIDLANDS B37 7HE Other companies in B78 | ||
Previous Names | ||
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Company Number | 05109086 | |
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Company ID Number | 05109086 | |
Date formed | 2004-04-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-11-27 | |
Return next due | 2024-12-11 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB837736687 |
Last Datalog update: | 2024-03-21 11:48:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ON LOGISTICS INCORPORATED | California | Unknown | ||
ON LOGISTICS LLC | 10500 NE 184TH ST BATTLE GROUND WA 986049587 | Active | Company formed on the 2020-08-31 | |
ON LOGISTICS, LLC | 211 E 7TH ST STE 620 AUSTIN TX 78701 | Active | Company formed on the 2021-03-17 |
Officer | Role | Date Appointed |
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TRACEY LOUISE BENNETT |
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NICHOLAS JAMES BENNETT |
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DIGBY MARRITT JONES |
Officer | Role | Date Appointed | Date Resigned |
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OTHERS INTERESTS LTD |
Company Secretary | ||
OFFSHELF LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEBSHOP LOGISTICS LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2014-12-23 | |
GRAFTON FIELDS INVESTMENTS LTD | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
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Warehouse Administrator | Tamworth | Working for a thriving fulfilment logistics company in Drayton Manor, Tamworth. The company is expanding rapidly and we have just moved into a new warehouse |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051090860003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051090860004 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JEREMY CHAPLIN | ||
APPOINTMENT TERMINATED, DIRECTOR DIGBY MARRITT JONES | ||
DIRECTOR APPOINTED MR SAMUEL HENRY CORNELIOUS MANN | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051090860005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051090860006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN BENNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/19 FROM Units 46-48 Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3XN England | |
SH01 | 30/06/18 STATEMENT OF CAPITAL GBP 344 | |
SH02 | Sub-division of shares on 2018-06-29 | |
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD JEREMY CHAPLIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051090860005 | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 319 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051090860004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051090860003 | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 319 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 319 | |
SH01 | 29/06/17 STATEMENT OF CAPITAL GBP 301 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 201 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/16 FROM Unit 13 Drayton Manor Business Park, Coleshill Road Fazeley, Tamworth Staffordshire B78 3XN | |
AP01 | DIRECTOR APPOINTED LORD DIGBY MARRITT JONES | |
SH01 | 11/11/15 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 200 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 22/04/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BENNETT / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY LOUISE BENNETT / 01/01/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BENNETT / 15/06/2008 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TRACEY BENNETT / 15/06/2007 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 11 WEYMOUTH DRIVE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4LF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: CHURCHILL HOUSE REGENT ROAD STOKE ON TRENT STAFFORDSHIRE ST1 3RQ | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/06/04--------- £ SI 99@1=99 £ IC 1/100 | |
ELRES | S386 DISP APP AUDS 11/06/04 | |
ELRES | S366A DISP HOLDING AGM 11/06/04 | |
CERTNM | COMPANY NAME CHANGED OFFSHELF 311 LTD CERTIFICATE ISSUED ON 08/06/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
RENT DEPOSIT DEED | Outstanding | FIRST INDUSTRIAL LIMITED |
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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 ON LOGISTICS LIMITED
ON LOGISTICS LIMITED owns 1 domain names.
on-logistics.co.uk
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as ON LOGISTICS LIMITED are:
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. |