Ontime Automotive Property Holdings Limited in Appletree Road CHIPPING WARDEN

Ontime Automotive Property Holdings Limited CHIPPING WARDEN

Founded in 1994, Ontime Automotive Property Holdings, classified under reg no. 02895349 is an active company. Currently registered at The Handover Centre Appletree Trading Estate OX17 1LL, Chipping Warden the company has been in the business for thirty years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Tue, 6th Jun 2006 Ontime Automotive Property Holdings Limited is no longer carrying the name Ontime International Logistics.

The firm has 2 directors, namely David M., Justin B.. Of them, Justin B. has been with the company the longest, being appointed on 7 June 2010 and David M. has been with the company for the least time - from 23 December 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ontime Automotive Property Holdings Limited Address / Contact

Office Address	The Handover Centre Appletree Trading Estate
Office Address2	Appletree Road
Town	Chipping Warden
Post code	OX17 1LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02895349
Date of Incorporation	Mon, 7th Feb 1994
Industry	Dormant Company
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (53 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

David M.

Position: Director

Appointed: 23 December 2020

Justin B.

Position: Director

Appointed: 07 June 2010

David B.

Position: Director

Appointed: 28 November 2006

Resigned: 31 March 2010

Stuart M.

Position: Director

Appointed: 28 April 2005

Resigned: 14 October 2009

David W.

Position: Director

Appointed: 15 September 2004

Resigned: 28 April 2005

Kevin T.

Position: Director

Appointed: 23 April 2003

Resigned: 15 September 2004

Paul S.

Position: Director

Appointed: 31 October 2002

Resigned: 23 December 2020

Simon W.

Position: Director

Appointed: 31 October 2002

Resigned: 23 April 2003

Wayne D.

Position: Director

Appointed: 08 March 1999

Resigned: 15 December 2000

Paul P.

Position: Director

Appointed: 13 January 1999

Resigned: 31 October 2002

Paul S.

Position: Secretary

Appointed: 13 January 1999

Resigned: 23 December 2020

Paul P.

Position: Secretary

Appointed: 23 November 1998

Resigned: 13 January 1999

Colin U.

Position: Director

Appointed: 01 April 1996

Resigned: 28 April 2000

Alan C.

Position: Director

Appointed: 01 April 1996

Resigned: 28 October 2000

Susan A.

Position: Secretary

Appointed: 17 March 1994

Resigned: 20 November 1998

John L.

Position: Director

Appointed: 17 March 1994

Resigned: 14 April 2000

David T.

Position: Director

Appointed: 17 March 1994

Resigned: 11 October 1999

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 07 February 1994

Resigned: 16 March 1994

Irene H.

Position: Nominee Secretary

Appointed: 07 February 1994

Resigned: 17 March 1994

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Ontime Automotive Limited from Slough, England. The abovementioned PSC is classified as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ontime Automotive Limited

Unit 2 Langley Park Waterside Drive, Langley, Slough, SL3 6AD, England

Legal authority	Uk Companies Act
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Cardiff
Registration number	1494731
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Ontime International Logistics	June 6, 2006
Horizon Freight	January 22, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 15th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 15th, March 2024	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 22nd, March 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 28th, March 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 27th, July 2020	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 17th, July 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 19th, July 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 21st, July 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 25th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Dec 2015 filed on: 29th, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 24th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Dec 2014 filed on: 23rd, December 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 31st, July 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Dec 2013 filed on: 2nd, January 2014	annual return	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 22nd, July 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Dec 2012 filed on: 10th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 18th, July 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Dec 2011 filed on: 12th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 19th, July 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Dec 2010 filed on: 18th, January 2011	annual return	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 21st, July 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Dec 2009 filed on: 14th, January 2010	annual return	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 14th, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 29th Dec 2008 with complete member list filed on: 29th, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 17th, July 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 21st Dec 2007 with complete member list filed on: 21st, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 21st Dec 2007 with complete member list filed on: 21st, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 28th, July 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 28th, July 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 11th Jan 2007 with complete member list filed on: 11th, January 2007	annual return	Free Download (1 page)
363a	Annual return drawn up to Thu, 11th Jan 2007 with complete member list filed on: 11th, January 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 31st, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 31st, July 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 23rd Dec 2005 with complete member list filed on: 23rd, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 23rd Dec 2005 with complete member list filed on: 23rd, December 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 23rd, August 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 23rd, August 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 14th Jan 2005 with complete member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 14th Jan 2005 with complete member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 17th, December 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 17th, December 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 12th Jan 2004 with complete member list filed on: 12th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 12th Jan 2004 with complete member list filed on: 12th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 6th, December 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 6th, December 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 20th Jan 2003 with complete member list filed on: 20th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 20th Jan 2003 with complete member list filed on: 20th, January 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/02 to 30/06/03 filed on: 10th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 30/06/03 filed on: 10th, October 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 7th, February 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 7th, February 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 22nd Jan 2002 with complete member list filed on: 22nd, January 2002	annual return	Free Download (1 page)
363(288)	Annual return (Registered office changed on 22/01/02) up to Tue, 22nd Jan 2002	annual return
363s	Annual return drawn up to Tue, 22nd Jan 2002 with complete member list filed on: 22nd, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 22/01/02) up to Tue, 22nd Jan 2002	annual return
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 9th, July 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 9th, July 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 29th Jan 2001 with complete member list filed on: 29th, January 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Mon, 29th Jan 2001 with complete member list filed on: 29th, January 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 14th, July 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 14th, July 2000	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 10th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 10th, July 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 7th Feb 2000 with complete member list filed on: 7th, February 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 7th Feb 2000 with complete member list filed on: 7th, February 2000	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 4th, February 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 4th, February 1999	accounts	Free Download (18 pages)
363s	Annual return drawn up to Thu, 28th Jan 1999 with complete member list filed on: 28th, January 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Thu, 28th Jan 1999 with complete member list filed on: 28th, January 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 31/03/99 to 31/10/98 filed on: 18th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/10/98 filed on: 18th, January 1999	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on Tue, 31st Mar 1998 filed on: 1st, December 1998	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Mar 1998 filed on: 1st, December 1998	accounts	Free Download (17 pages)
363s	Annual return drawn up to Wed, 14th Jan 1998 with complete member list filed on: 14th, January 1998	annual return	Free Download (1 page)
363s	Annual return drawn up to Wed, 14th Jan 1998 with complete member list filed on: 14th, January 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 14th, January 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 14th, January 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 28th Jan 1997 with complete member list filed on: 28th, January 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 28th Jan 1997 with complete member list filed on: 28th, January 1997	annual return	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 17th, December 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 17th, December 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 22nd Feb 1996 with complete member list filed on: 22nd, February 1996	annual return	Free Download (1 page)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 22nd Feb 1996	annual return
363s	Annual return drawn up to Thu, 22nd Feb 1996 with complete member list filed on: 22nd, February 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 27th, November 1995	accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 27th, November 1995	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 27th Feb 1995 with complete member list filed on: 27th, February 1995	annual return
363s	Annual return drawn up to Mon, 27th Feb 1995 with complete member list filed on: 27th, February 1995	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 18th, October 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 18th, October 1994	accounts	Free Download

Ontime Automotive Property Holdings Limited CHIPPING WARDEN

Ontime Automotive Property Holdings Limited Address / Contact

Company Information / Profile

Company staff

David M.

Justin B.

David B.

Stuart M.

David W.

Kevin T.

Paul S.

Simon W.

Wayne D.

Paul P.

Paul S.

Paul P.

Colin U.

Alan C.

Susan A.

John L.

David T.

Business Information Research & Reporting Limited

Irene H.

People with significant control

Company previous names

Company filings

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