ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED

Overview

Company Name	ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04054759
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2000

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 (PRESTIGE VEHICLE DISTRIBUTION) LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) 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 (PRESTIGE VEHICLE DISTRIBUTION) LIMITED?

Previous Company Names
Company Name	From	Until
COURTS RECOVERY LIMITED	Aug 17, 2000	Aug 17, 2000

What are the latest accounts for ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED?

Next Accounts
Overdue	No
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 (PRESTIGE VEHICLE DISTRIBUTION) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2027
Next Confirmation Statement Due	Aug 31, 2027
Next Confirmation Statement Made Up To	Aug 17, 2026
Overdue	No

What are the latest filings for ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2026	Confirmation statement made on Aug 17, 2026 with no updates	3 pages	CS01

Mar 24, 2026	Accounts for a small company made up to Jun 30, 2025	6 pages	AA

Aug 18, 2025	Confirmation statement made on Aug 17, 2025 with no updates	3 pages	CS01

Apr 04, 2025	Accounts for a small company made up to Jun 30, 2024	5 pages	AA

Aug 19, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Mar 15, 2024	Accounts for a small company made up to Jun 30, 2023	5 pages	AA

Aug 21, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Accounts for a small company made up to Jun 30, 2022	5 pages	AA

Aug 25, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Accounts for a small company made up to Jun 30, 2021	5 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Appointment of Mr David Mark Mellett as a director on Dec 23, 2020	2 pages	AP01

Jan 05, 2021	Termination of appointment of Paul Clement Scott as a secretary on Dec 23, 2020	1 pages	TM02

Jan 05, 2021	Termination of appointment of Paul Clement Scott as a director on Dec 23, 2020	1 pages	TM01

Aug 17, 2020	Confirmation statement made on Aug 17, 2020 with no updates	3 pages	CS01

Jul 21, 2020	Full accounts made up to Jun 30, 2020	13 pages	AA

Nov 18, 2019	Director's details changed for Mr Paul Clement Scott on Nov 15, 2019	2 pages	CH01

Nov 18, 2019	Director's details changed for Mr Justin Cyril Brinklow on Nov 15, 2019	2 pages	CH01

Nov 18, 2019	Secretary's details changed for Mr Paul Clement Scott on Nov 15, 2019	1 pages	CH03

Aug 19, 2019	Confirmation statement made on Aug 17, 2019 with no updates	3 pages	CS01

Jul 18, 2019	Full accounts made up to Jun 30, 2019	13 pages	AA

Aug 17, 2018	Confirmation statement made on Aug 17, 2018 with no updates	3 pages	CS01

Jul 19, 2018	Full accounts made up to Jun 30, 2018	13 pages	AA

May 22, 2018	Registered office address changed from Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD to The Handover Centre Appletree Trading Estate Appletree Road Chipping Warden Northamptonshire OX17 1LL on May 22, 2018	1 pages	AD01

Aug 17, 2017	Confirmation statement made on Aug 17, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRINKLOW, Justin Cyril Appletree Trading Estate Appletree Road OX17 1LL Chipping Warden The Handover Centre Northamptonshire England	Mar 06, 2007		Director	Appletree Trading Estate Appletree Road OX17 1LL Chipping Warden The Handover Centre Northamptonshire England	England	British	1971-3	62950430012
MELLETT, David Mark Appletree Trading Estate Appletree Road OX17 1LL Chipping Warden The Handover Centre Northamptonshire England	Dec 23, 2020		Director	Appletree Trading Estate Appletree Road OX17 1LL Chipping Warden The Handover Centre Northamptonshire England	United Kingdom	British	1983-5	249231620001
SCOTT, Paul Clement Appletree Trading Estate Appletree Road OX17 1LL Chipping Warden The Handover Centre Northamptonshire England	Aug 17, 2000	Dec 23, 2020	Secretary	Appletree Trading Estate Appletree Road OX17 1LL Chipping Warden The Handover Centre Northamptonshire England		British		22634560001
BENDER, Stephen David 56 Casewick Lane Uffington PE9 4SX Stamford Lincolnshire	Apr 07, 2006	Sep 11, 2006	Director	56 Casewick Lane Uffington PE9 4SX Stamford Lincolnshire	United Kingdom	British	1964-10	80314720001
BRINKLOW, David Cyril 2 The Asters Goffs Oak EN7 6SD Waltham Cross Hertfordshire	Sep 11, 2006	Mar 31, 2010	Director	2 The Asters Goffs Oak EN7 6SD Waltham Cross Hertfordshire	England	British	1948-10	54821430001
MCLAUGHLAN, Stuart James 67 Queen Anne's Grove Ealing W5 3XP London	Sep 11, 2006	Oct 14, 2009	Director	67 Queen Anne's Grove Ealing W5 3XP London	England	British	1964-11	57251480002
OULD, Catherine Ainsley 10 Heritage Lane OX7 6AD Ascott Under Wychwood Oxfordshire	Sep 11, 2006	Feb 11, 2011	Director	10 Heritage Lane OX7 6AD Ascott Under Wychwood Oxfordshire	United Kingdom	British	1972-8	115667800002
PASCAN, Paul Michael 38 Hillcroft LU6 1TU Dunstable Bedfordshire	Aug 17, 2000	Oct 31, 2002	Director	38 Hillcroft LU6 1TU Dunstable Bedfordshire	England	British	1951-12	12319850002
SCOTT, Paul Clement Appletree Trading Estate Appletree Road OX17 1LL Chipping Warden The Handover Centre Northamptonshire England	Oct 31, 2002	Dec 23, 2020	Director	Appletree Trading Estate Appletree Road OX17 1LL Chipping Warden The Handover Centre Northamptonshire England	England	British	1958-3	22634560001
TORLAGE, Kevin Edgar 130 Westway Raynes Park SW20 9LS London	Apr 23, 2003	Sep 15, 2004	Director	130 Westway Raynes Park SW20 9LS London	United Kingdom	South African	1964-7	88938440001
WINDER, Simon Paul Flat 2 9 Westbury Road N12 7NY London	Apr 02, 2002	Apr 23, 2003	Director	Flat 2 9 Westbury Road N12 7NY London		British	1973-5	75937140001
WINDUSS, David Alexander Glebe House Buckland Dinham BA11 2QW Frome Somerset	Sep 15, 2004	Apr 07, 2006	Director	Glebe House Buckland Dinham BA11 2QW Frome Somerset	England	British	1962-5	64556700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ontime Automotive Limited

Jul 01, 2016

Waterside Drive

Langley

SL3 6AD Slough

Unit 2, Langley Park

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk Companies Act
Place Registered	Companies House, Cardiff
Registration Number	1494731

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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