ONTIME AUTOMOTIVE LIMITED
Overview
| Company Name | ONTIME AUTOMOTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01494731 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONTIME AUTOMOTIVE LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Freight transport by road (49410) / Transportation and storage
Where is ONTIME AUTOMOTIVE LIMITED located?
| Registered Office Address | The Handover Centre Appletree Trading Estate Appletree Road OX17 1LL Chipping Warden Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONTIME AUTOMOTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIDCORP ONTIME LIMITED | Sep 23, 2002 | Sep 23, 2002 |
| JACOBS ONTIME LIMITED | Aug 01, 2000 | Aug 01, 2000 |
| JACOBS TRANSPORTATION LIMITED | May 29, 1998 | May 29, 1998 |
| SHEERTRUCKS HOLDINGS LIMITED | Sep 04, 1987 | Sep 04, 1987 |
| TROY INTERNATIONAL HOLDINGS LIMITED | Feb 02, 1983 | Feb 02, 1983 |
| SHEERTRUCKS HOLDINGS LIMITED | May 01, 1980 | May 01, 1980 |
What are the latest accounts for ONTIME AUTOMOTIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ONTIME AUTOMOTIVE LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for ONTIME AUTOMOTIVE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 26 pages | AA | ||||||
Satisfaction of charge 014947310010 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Feb 02, 2026 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2024 | 25 pages | AA | ||||||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 014947310009 in full | 1 pages | MR04 | ||||||
Registration of charge 014947310011, created on Aug 07, 2024 | 7 pages | MR01 | ||||||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2022 | 25 pages | AA | ||||||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2021 | 27 pages | AA | ||||||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2020 | 50 pages | AA | ||||||
Second filing of Confirmation Statement dated Jan 23, 2021 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jan 23, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Registration of charge 014947310010, created on Dec 23, 2020 | 8 pages | MR01 | ||||||
Appointment of Mrs Joanne Karen Brinklow as a director on Dec 23, 2020 | 2 pages | AP01 | ||||||
Appointment of Mr David Mark Mellett as a director on Dec 23, 2020 | 2 pages | AP01 | ||||||
Notification of Justin Cyril Brinklow as a person with significant control on Dec 23, 2020 | 2 pages | PSC01 | ||||||
Registration of charge 014947310009, created on Dec 23, 2020 | 68 pages | MR01 | ||||||
Cessation of Bidvest Freight Uk Limited as a person with significant control on Dec 23, 2020 | 1 pages | PSC07 | ||||||
Termination of appointment of Paul Clement Scott as a secretary on Dec 23, 2020 | 1 pages | TM02 | ||||||
Who are the officers of ONTIME AUTOMOTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINKLOW, Joanne Karen | Director | Appletree Trading Estate Appletree Road OX17 1LL Chipping Warden The Handover Centre Northamptonshire England | England | British | 278448340001 | |||||
| BRINKLOW, Justin Cyril | Director | Appletree Trading Estate Appletree Road OX17 1LL Chipping Warden The Handover Centre Northamptonshire England | United Kingdom | British | 62950430003 | |||||
| GARDNER, Christopher John | Director | Appletree Trading Estate Appletree Road OX17 1LL Chipping Warden The Handover Centre Northamptonshire England | England | British | 140707160004 | |||||
| MELLETT, David Mark | Director | Appletree Trading Estate Appletree Road OX17 1LL Chipping Warden The Handover Centre Northamptonshire England | United Kingdom | British | 249231620001 | |||||
| SCOTT, Paul Clement | Secretary | Appletree Trading Estate Appletree Road OX17 1LL Chipping Warden The Handover Centre Northamptonshire England | British | 22634560001 | ||||||
| TEMPERLEY, Alison Elizabeth | Secretary | 3 Campbell Close HP13 5XY High Wycombe Buckinghamshire | British | 3799090001 | ||||||
| BARNES, Frederick John | Director | High Street TN18 4XS Hawkhurst Elm Hill Farm Kent | United Kingdom | British | 141527710001 | |||||
| BRINKLOW, David Cyril | Director | 2 The Asters Goffs Oak EN7 6SD Waltham Cross Hertfordshire | England | British | 54821430001 | |||||
| DAWE, Anthony William | Director | Appletree Trading Estate Appletree Road OX17 1LL Chipping Warden The Handover Centre Northamptonshire England | South Africa | British | 209098260001 | |||||
| KINGSHOTT, Michael James | Director | Church Farm House Brick Kiln Lane TN12 8EN Horsmonden Kent | United Kingdom | British | 83713020001 | |||||
| MCLAUGHLAN, Stuart James | Director | 67 Queen Anne's Grove Ealing W5 3XP London | England | British | 57251480002 | |||||
| PARRY WILLIAMS, Colin | Director | Tornby Crown Lane Farnham Royal SL2 3SG Slough Berkshire | British | 3799120001 | ||||||
| PASCAN, Paul Michael | Director | 38 Hillcroft LU6 1TU Dunstable Bedfordshire | England | British | 12319850002 | |||||
| POTTRUFF, Richard Alan | Director | 14 Tudor Road BR3 2QR Beckenham Kent | British | 1491650002 | ||||||
| SCOTT, Paul Clement | Director | Appletree Trading Estate Appletree Road OX17 1LL Chipping Warden The Handover Centre Northamptonshire England | England | British | 22634560001 | |||||
| SELLEY, Andrew Mark | Director | Langley Park Waterside Drive SL3 6AD Langley Unit 2 Slough England | England | British | 63865560005 | |||||
| SPRY, Ian Roger | Director | 27 Bromley Avenue BR1 4BG Bromley Kent | British | 24618010001 | ||||||
| STAFFORD, Allister Mark | Director | 2 Chequers Orchard Banbury Road, Moreton Pinkney NN11 3SQ Daventry Northamptonshire | British | 68224330001 | ||||||
| WINDUSS, David Alexander | Director | Glebe House Buckland Dinham BA11 2QW Frome Somerset | England | British | 64556700001 |
Who are the persons with significant control of ONTIME AUTOMOTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Justin Cyril Brinklow | Dec 23, 2020 | Goring Road Woodcote RG8 0QE Reading Glanford England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Bidvest Freight Uk Limited | Jul 01, 2016 | Waterside Drive Langley SL3 6AD Slough Unit 2 Langley Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0