Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > ON POINT LOGISTICS (UK) LTD
Company Information for

ON POINT LOGISTICS (UK) LTD

483-503, GARRETTS GREEN LANE, GARRETTS GREEN, BIRMINGHAM, WEST MIDLANDS, B33 0SL,
Company Registration Number
09247344
Private Limited Company
Active

Company Overview

About On Point Logistics (uk) Ltd
ON POINT LOGISTICS (UK) LTD was founded on 2014-10-03 and has its registered office in Birmingham. The organisation's status is listed as "Active". On Point Logistics (uk) Ltd 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
Company Name
ON POINT LOGISTICS (UK) LTD
 
Legal Registered Office
483-503, GARRETTS GREEN LANE
GARRETTS GREEN
BIRMINGHAM
WEST MIDLANDS
B33 0SL
Other companies in B37
 
Filing Information
Company Number 09247344
Company ID Number 09247344
Date formed 2014-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 14:43:39
Primary Source:Companies House

Company Officers of ON POINT LOGISTICS (UK) LTD

Current Directors
Officer Role Date Appointed
CARL ANTHONY DELANEY
Director 2014-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CHRISTOPHER DELANEY
Director 2014-10-03 2017-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL ANTHONY DELANEY BASELINE TECHNOLOGIES LTD Director 2017-05-26 CURRENT 2014-04-16 Active
CARL ANTHONY DELANEY ON POINT STAFFING LTD Director 2016-07-27 CURRENT 2016-07-27 Active

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
2018-08-13PSC04PSC'S CHANGE OF PARTICULARS / MR CARL ANTHONY DELANEY / 09/08/2018
2018-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANTHONY DELANEY / 09/08/2018
2018-05-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092473440001
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DELANEY
2017-12-01AA31/10/17 TOTAL EXEMPTION FULL
2017-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 60 DEVON STREET SALTLEY BIRMINGHAM WEST MIDLANDS B7 4SL
2017-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 092473440002
2017-01-11AA31/10/16 TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-03-29AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0103/10/15 FULL LIST
2015-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANTHONY DELANEY / 01/09/2015
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2015 FROM MARSTON HOUSE 5, ELMDON LANE MARSTON GREEN SOLIHULL WEST MIDLANDS B37 7DL ENGLAND
2015-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER DELANEY / 01/09/2015
2014-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092473440001
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-10-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OD1134819 Active Licenced property: 65 CHESTON ROAD BIRMINGHAM GB B7 5EA. Correspondance address: GARRETTS GREEN 483-503 BANNERLY ROAD ENTRANCE GARRETTS GREEN BIRMINGHAM BANNERLY ROAD ENTRANCE GB B7 4SL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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 ON POINT LOGISTICS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ON POINT LOGISTICS (UK) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 ON POINT LOGISTICS (UK) LTD

Intangible Assets
Patents
We have not found any records of ON POINT LOGISTICS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ON POINT LOGISTICS (UK) LTD
Trademarks
We have not found any records of ON POINT LOGISTICS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ON POINT LOGISTICS (UK) 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as ON POINT LOGISTICS (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ON POINT LOGISTICS (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ON POINT LOGISTICS (UK) 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 ON POINT LOGISTICS (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3