Ontour Logistic Service Uk Limited in Whittle Parkway SLOUGH

Ontour Logistic Service Uk Limited SLOUGH

Founded in 2012, Ontour Logistic Service Uk, classified under reg no. 08177713 is an active company. Currently registered at 14 Progress Business Centre SL1 6DQ, Slough the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2012/08/31 Ontour Logistic Service Uk Limited is no longer carrying the name Ontour Logictic Services Uk.

The firm has 2 directors, namely Peter K., Joern E.. Of them, Joern E. has been with the company the longest, being appointed on 13 August 2012 and Peter K. has been with the company for the least time - from 1 September 2012. As of 23 April 2024, there were 3 ex directors - Vincent P., Peter K. and others listed below. There were no ex secretaries.

Ontour Logistic Service Uk Limited Address / Contact

Office Address	14 Progress Business Centre
Office Address2	Whittle Parkway
Town	Slough
Post code	SL1 6DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08177713
Date of Incorporation	Mon, 13th Aug 2012
Industry	Freight transport by road
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Peter K.

Position: Director

Appointed: 01 September 2012

Joern E.

Position: Director

Appointed: 13 August 2012

Vincent P.

Position: Director

Appointed: 01 September 2012

Resigned: 15 December 2014

Peter K.

Position: Director

Appointed: 13 August 2012

Resigned: 31 August 2012

Vincent P.

Position: Director

Appointed: 13 August 2012

Resigned: 31 August 2012

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Peter K. The abovementioned PSC and has 75,01-100% shares.

Peter K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ontour Logictic Services Uk	August 31, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	43 973	127 140	212 195

Balance Sheet
Cash Bank On Hand			39 657	133 838	217 458	465 403	378 354	404 556	1 009 085	437 342
Current Assets	60 825	151 123	236 207	349 203	647 044	763 297	647 722	824 904	1 379 495	793 428
Debtors	27 525	117 299	196 550	215 365	429 586	297 894	269 368	420 348	370 410	356 086
Net Assets Liabilities			212 195	289 062	471 489	646 849	616 928	654 669	701 230	656 321
Other Debtors			52 026	60 619	27 648	34 267	63 778	89 171	84 360	26 261
Property Plant Equipment			13 693	16 272	38 579	63 518	55 007	105 154	105 615	151 430
Cash Bank In Hand	33 300	33 824	39 657
Net Assets Liabilities Including Pension Asset Liability	43 973	127 140	212 195
Tangible Fixed Assets	1 893	10 211	13 693

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	42 973	126 140	211 195
Shareholder Funds	43 973	127 140	212 195

Other
Accrued Liabilities				5 444	76 341	10 270	23 778	78 191	56 851	32 373
Accrued Liabilities Not Expressed Within Creditors Subtotal					-76 341	-10 270
Accumulated Depreciation Impairment Property Plant Equipment			6 750	10 763	20 392	34 688	45 919	66 669	84 260	119 690
Additions Other Than Through Business Combinations Property Plant Equipment					31 936		6 978	84 971	42 528	87 046
Average Number Employees During Period			7	8	9	12	11	10	11	13
Creditors			34 966	73 159	130 960	169 191	76 384	38 087	20 921	3 085
Disposals Decrease In Depreciation Impairment Property Plant Equipment				54			-2 505	-5 447	-8 782	-4 120
Disposals Property Plant Equipment				150			-4 258	-14 074	-24 476	-5 801
Financial Commitments Other Than Capital Commitments						23 506	855 453	767 714	744 475	1 487 538
Fixed Assets					38 579	63 518
Increase From Depreciation Charge For Year Property Plant Equipment				4 067	9 629		13 736	26 197	26 373	39 550
Net Current Assets Liabilities	42 459	118 971	201 241	276 044	516 084	594 106	571 338	604 972	635 941	536 218
Number Shares Issued Fully Paid				1 000	1 000	1 000	1 000	1 000	1 000	1 000
Other Creditors			3 124	5 444	45 797	57 601	533	183	387 451	62 668
Par Value Share		1	1		1		1	1	1	1
Prepayments				38 282	37 651	33 960	31 251	45 768	77 591	87 178
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					37 651	33 960
Property Plant Equipment Gross Cost			20 443	27 035	58 971	98 206	100 926	171 823	189 875	271 120
Provisions For Liabilities Balance Sheet Subtotal			2 739	3 254	6 833	10 775	9 417	17 370	19 405	28 242
Taxation Social Security Payable				5 580	7 476	9 262	23 174	14 208	40 385	19 524
Total Assets Less Current Liabilities	44 352	129 182	214 934	292 316	478 322	667 894	626 345	710 126	741 556	687 648
Total Borrowings								38 087	20 921	3 085
Trade Creditors Trade Payables			838	40 114	77 687	92 058	28 899	108 016	239 534	126 977
Trade Debtors Trade Receivables			144 524	154 746	364 287	229 667	174 339	285 409	208 459	242 647
Creditors Due Within One Year	18 366	32 152	34 966
Number Shares Allotted		1 000	1 000
Other Taxation Social Security Payable			31 004	27 601
Provisions For Liabilities Charges	379	2 042	2 739
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Additions		10 870	7 235
Tangible Fixed Assets Cost Or Valuation	2 840	13 710	20 443
Tangible Fixed Assets Depreciation	947	3 499	6 750
Tangible Fixed Assets Depreciation Charged In Period		2 552	3 151
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			-100
Tangible Fixed Assets Disposals			502
Total Additions Including From Business Combinations Property Plant Equipment				6 742

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/13 filed on: 16th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/13 filed on: 16th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, July 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/08/13 filed on: 15th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 6th, June 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021/08/13 filed on: 16th, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, August 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/08/13 filed on: 19th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, June 2020	accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/08/13 filed on: 14th, August 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 14th, May 2019	accounts	Free Download (5 pages)
MR01	Registration of charge 081777130001, created on 2019/01/31 filed on: 6th, February 2019	mortgage	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018/08/13 filed on: 14th, August 2018	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2018/04/01 filed on: 10th, April 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 16th, March 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2017/08/13 filed on: 14th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 8th, May 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/08/13 filed on: 15th, August 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 14th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/13 filed on: 13th, August 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 6th, May 2015	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2014/12/15 filed on: 10th, April 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/13 filed on: 18th, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 4th, March 2014	accounts	Free Download (5 pages)
AD01	Change of registered office on 2013/08/19 from C/O Aghs 14 Progress Business Centre Whittle Park Way United Kingdom filed on: 19th, August 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/08/13 filed on: 19th, August 2013	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/08/19	capital
AP01	New director appointment on 2012/11/09. filed on: 9th, November 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/11/09. filed on: 9th, November 2012	officers	Free Download (2 pages)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/08/31 filed on: 18th, September 2012	accounts	Free Download (1 page)
CERTNM	Company name changed ontour logictic services uk LIMITEDcertificate issued on 31/08/12 filed on: 31st, August 2012	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
TM01	Director's appointment terminated on 2012/08/31 filed on: 31st, August 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/08/31 filed on: 31st, August 2012	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, August 2012	incorporation	Free Download (9 pages)

Ontour Logistic Service Uk Limited SLOUGH

Ontour Logistic Service Uk Limited Address / Contact

Company Information / Profile

Company staff

Peter K.

Joern E.

Vincent P.

Peter K.

Vincent P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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