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Home > England & Wales Companies > ONE LOGISTICS LTD
Company Information for

ONE LOGISTICS LTD

FLAT6 FOXTON, STAPLEFORD CLOSE, KINGSTON UPON THAMES, KT1 3HN,
Company Registration Number
07900518
Private Limited Company
Active

Company Overview

About One Logistics Ltd
ONE LOGISTICS LTD was founded on 2012-01-06 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". One Logistics Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ONE LOGISTICS LTD
 
Legal Registered Office
FLAT6 FOXTON
STAPLEFORD CLOSE
KINGSTON UPON THAMES
KT1 3HN
Other companies in KT3
 
Previous Names
INTERLINK LOGISTICS LTD21/11/2016
INTERLINK EXP LTD17/02/2014
INTERLINKEXP LTD.10/02/2014
DECOREA LTD.09/09/2013
ATLANTIC KOUMUTEN LTD23/07/2012
Filing Information
Company Number 07900518
Company ID Number 07900518
Date formed 2012-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB224932022  
Last Datalog update: 2024-02-05 17:50:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE LOGISTICS LTD
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Companies with same name ONE LOGISTICS LTD
The following companies were found which have the same name as ONE LOGISTICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE LOGISTICS, LLC 110 NORTHVIEW DR LAREDO TX 78041 Active Company formed on the 2013-12-13
ONE LOGISTICS INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2007-10-11
ONE LOGISTICS (SINGAPORE) PTE. LTD. LOWER DELTA ROAD Singapore 169201 Dissolved Company formed on the 2008-09-13
ONE LOGISTICS (HONG KONG) LIMITED Active Company formed on the 2012-08-17
ONE LOGISTICS LIMITED -THE- Active Company formed on the 2008-01-14
ONE LOGISTICS NETWORK LIMITED Active Company formed on the 2010-06-01
ONE LOGISTICS GROUP LLC 1520 SW 190TH AVE PEMBROKE PINES FL 33029 Inactive Company formed on the 2016-04-14
ONE LOGISTICS SVC INC 8681 PEGASUS DR LEHIGH ACRES FL 33971 Inactive Company formed on the 2017-10-30
ONE LOGISTICS LLC Georgia Unknown
ONE LOGISTICS PTY LTD Active Company formed on the 2018-03-16
ONE LOGISTICS LLC Georgia Unknown
ONE LOGISTICS USA LLC 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Active Company formed on the 2020-11-12
ONE LOGISTICS & SUPPLIES PTE. LTD. HOLLAND DRIVE Singapore 271020 Active Company formed on the 2020-07-03
ONE LOGISTICS LLC 8021 S 198TH ST KENT WA 980321187 Active Company formed on the 2022-01-10
ONE LOGISTICS FOR LOGISTICS SERVICES LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2022-11-16

Company Officers of ONE LOGISTICS LTD

Current Directors
Officer Role Date Appointed
EUNHEE PARK
 Company Secretary 2018-03-01
RYONG KIM
 Director 2012-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
SHO GUANG MIDDLETON-SHUTE
 Company Secretary 2012-01-06 2012-01-17

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.

DateDocument TypeDocument Description
2024-02-03CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-16CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-02-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-02-06CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-18REGISTERED OFFICE CHANGED ON 18/01/22 FROM 238a Kingston Road, New Malden, Surrey London KT3 3RN United Kingdom
2022-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/22 FROM 238a Kingston Road, New Malden, Surrey London KT3 3RN United Kingdom
2021-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM Big Yellow Storage, Units 1-3 Wyvern Estate, Beverley Way, New Malden New Malden London KT3 4PH England
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-19CH01Director's details changed for Mr Ryong Kim on 2020-05-08
2020-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/20 FROM 238a Kingston Road Surrey New Malden KT3 3RN England
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2020-01-30AD02Register inspection address changed to Big Yellow Storage, Units 1-3 Wyvern Estate Beverley Way New Malden KT3 4PH
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-22CH01Director's details changed for Mr Ryong Kim on 2019-05-20
2019-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/19 FROM Unit 66 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st England
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-03PSC04Change of details for Mr Ryong Kim as a person with significant control on 2018-03-01
2018-03-03AP03Appointment of Mrs Eunhee Park as company secretary on 2018-03-01
2018-03-03CH01Director's details changed for Mr Ryong Kim on 2018-03-01
2018-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/18 FROM Unit 53, Kingspark Business Centre 152-178 Kingston Road New Malden London KT3 3st England
2018-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/17 FROM Unit 109, Kingspark Business Centre 152-178 Kingston Road New Malden London KT3 3st England
2017-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/17 FROM Office 109, Kingspark Business Centre Kingston Road New Malden London KT3 3st England
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/17 FROM Units 1-3 Wyvern Estate, Beverley Way New Malden London KT3 4PH United Kingdom
2017-05-17CH01Director's details changed for Mr Ryong Kim on 2017-05-17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-11-21RES15CHANGE OF COMPANY NAME 21/11/16
2016-11-21CERTNMCOMPANY NAME CHANGED INTERLINK LOGISTICS LTD CERTIFICATE ISSUED ON 21/11/16
2016-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/16 FROM 163 London Road Kingston upon Thames Surrey KT2 6NU England
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/16 FROM 1-3 Wyvern Estate Beverley Way New Malden Surrey KT3 4PH
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11AR0106/01/16 ANNUAL RETURN FULL LIST
2015-12-08AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-24LATEST SOC24/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-24AR0106/01/15 ANNUAL RETURN FULL LIST
2014-10-16AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-07CH01Director's details changed for Mr Seong Cheol Kim on 2014-09-05
2014-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/14 FROM 43 Cromwell Avenue New Malden Surrey KT3 6DN
2014-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYONG KIM / 01/01/2014
2014-02-17RES15CHANGE OF NAME 16/02/2014
2014-02-17CERTNMCOMPANY NAME CHANGED INTERLINK EXP LTD CERTIFICATE ISSUED ON 17/02/14
2014-02-10RES15CHANGE OF NAME 06/02/2014
2014-02-10CERTNMCOMPANY NAME CHANGED INTERLINKEXP LTD. CERTIFICATE ISSUED ON 10/02/14
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0106/01/14 FULL LIST
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 4 RUSHEY CLOSE NEW MALDEN SURREY KT3 5BW ENGLAND
2013-11-05AA31/01/13 TOTAL EXEMPTION SMALL
2013-09-09RES15CHANGE OF NAME 07/09/2013
2013-09-09CERTNMCOMPANY NAME CHANGED DECOREA LTD. CERTIFICATE ISSUED ON 09/09/13
2013-01-29AR0106/01/13 FULL LIST
2012-07-23RES15CHANGE OF NAME 21/07/2012
2012-07-23CERTNMCOMPANY NAME CHANGED ATLANTIC KOUMUTEN LTD CERTIFICATE ISSUED ON 23/07/12
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RYONG KIM / 16/07/2012
2012-01-19TM02APPOINTMENT TERMINATED, SECRETARY SHO MIDDLETON-SHUTE
2012-01-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ONE LOGISTICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 ONE LOGISTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE LOGISTICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-06 £ 133

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ONE LOGISTICS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-06 £ 100
Cash Bank In Hand 2012-01-06 £ 9
Current Assets 2012-01-06 £ 9
Shareholder Funds 2012-01-06 £ 124

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONE LOGISTICS LTD
Trademarks
We have not found any records of ONE LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE LOGISTICS LTD. 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 (82990 - Other business support service activities n.e.c.) as ONE LOGISTICS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ONE LOGISTICS LTD 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.
Import/Export of Goods
Goods imported/exported by ONE LOGISTICS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0087161092Trailers and semi-trailers of the caravan type, for housing or camping, of a weight <= 1600 kg
2018-11-0087161092Trailers and semi-trailers of the caravan type, for housing or camping, of a weight <= 1600 kg
2018-10-0087161092Trailers and semi-trailers of the caravan type, for housing or camping, of a weight <= 1600 kg
2018-09-0087161092Trailers and semi-trailers of the caravan type, for housing or camping, of a weight <= 1600 kg
2018-08-0087161092Trailers and semi-trailers of the caravan type, for housing or camping, of a weight <= 1600 kg
2018-07-0087161092Trailers and semi-trailers of the caravan type, for housing or camping, of a weight <= 1600 kg
2018-06-0087161092Trailers and semi-trailers of the caravan type, for housing or camping, of a weight <= 1600 kg
2018-05-0087161092Trailers and semi-trailers of the caravan type, for housing or camping, of a weight <= 1600 kg
2018-04-0087161092Trailers and semi-trailers of the caravan type, for housing or camping, of a weight <= 1600 kg
2018-03-0087161092Trailers and semi-trailers of the caravan type, for housing or camping, of a weight <= 1600 kg
2018-02-0087161092Trailers and semi-trailers of the caravan type, for housing or camping, of a weight <= 1600 kg
2018-01-0087161092Trailers and semi-trailers of the caravan type, for housing or camping, of a weight <= 1600 kg
2017-04-0087161092Trailers and semi-trailers of the caravan type, for housing or camping, of a weight <= 1600 kg
2017-03-0087161092Trailers and semi-trailers of the caravan type, for housing or camping, of a weight <= 1600 kg
2017-02-0087161092Trailers and semi-trailers of the caravan type, for housing or camping, of a weight <= 1600 kg

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE LOGISTICS LTD 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 ONE LOGISTICS LTD any grants or awards.
Ownership
    We could not find any group structure information
    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.
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