Ontime Logistics Group Ltd. net worth, address, company information. Free

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Ontime Logistics Group Ltd (reg no 04132282) is a private limited company established on 2000-12-29. This firm can be found at 23 Cochran Close, Crowhill, Milton Keynes MK8 0AJ. Changed on 2018-06-01, the previous name the company utilized was Horizon Vehicle Rentals Limited. Ontime Logistics Group Ltd is operating under SIC: 52290 that means "other transportation support activities".

Company details

Name	Ontime Logistics Group Ltd
Number	04132282
Date of Incorporation:	December 29, 2000
End of financial year:	31 December
Address:	23 Cochran Close, Crowhill, Milton Keynes, MK8 0AJ
SIC code:	52290 - Other transportation support activities

As for the 1 managing director that can be found in the above-mentioned company, we can name: Maher S. (appointed on 29 December 2000). The Companies House reports 1 person of significant control - Maher S., the single individual in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	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	2023-12-31
Current Assets	6,970	4,678	13,795	18,271	17,499	16,497	15,248	16,117	15,313	23,648	35,694	47,941	49,900
Fixed Assets	39,641	35,633	33,836	49,031	60,091	62,366	42,824	35,115	28,794	18,140	3,707	3,040	2,493
Total Assets Less Current Liabilities	35,301	30,940	32,925	52,429	69,604	44,058	27,204	32,549	30,805	27,737	26,741	34,981	37,120
Number Shares Allotted	2	2	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	13,858	14,052	11,297	4,987	15,297	-	-	-	-	-	-	-	-
Tangible Fixed Assets	39,641	35,633	33,836	49,031	60,091	-	-	-	-	-	-	-	-

People with significant control

Maher S.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company financial statements for the year ending on December 31, 2023 filed on: 5th, April 2024 \| accounts	Free Download (9 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2023 filed on: 5th, April 2024 \| accounts	Free Download (9 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 3rd, April 2023 \| accounts	Free Download (9 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 8th, August 2022 \| accounts	Free Download (9 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 19th, April 2021 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 1, 2018 filed on: 1st, June 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 20th, February 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to December 29, 2015 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 25, 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 20th, February 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to December 29, 2014 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 26, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 13th, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to December 29, 2013 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 7th, September 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to December 29, 2012 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 24th, September 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to December 29, 2011 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 7th, June 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to December 29, 2010 with full list of members filed on: 29th, December 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 16th, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to December 29, 2009 with full list of members filed on: 30th, December 2009 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on October 29, 2009. Old Address: 63B North Street Leighton Buzzard LU7 1EQ filed on: 29th, October 2009 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2008 filed on: 19th, August 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to January 28, 2009 filed on: 28th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2007 filed on: 29th, October 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to January 29, 2008 filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to January 29, 2008 filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 6th, November 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 6th, November 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to January 9, 2007 filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to January 9, 2007 filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2005 filed on: 6th, November 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2005 filed on: 6th, November 2006 \| accounts	Free Download (6 pages)
(363a) Annual return made up to February 21, 2006 filed on: 21st, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 21, 2006 filed on: 21st, February 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2004 filed on: 6th, October 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2004 filed on: 6th, October 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to January 21, 2005 filed on: 21st, January 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to January 21, 2005 filed on: 21st, January 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2003 filed on: 1st, November 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2003 filed on: 1st, November 2004 \| accounts	Free Download (6 pages)
(363s) Annual return made up to January 21, 2004 filed on: 21st, January 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to January 21, 2004 filed on: 21st, January 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2002 filed on: 18th, November 2003 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2002 filed on: 18th, November 2003 \| accounts	Free Download (5 pages)
(363s) Annual return made up to April 4, 2003 filed on: 4th, April 2003 \| annual return	Free Download (6 pages)
(363s) Annual return made up to April 4, 2003 filed on: 4th, April 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2001 filed on: 12th, November 2002 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2001 filed on: 12th, November 2002 \| accounts	Free Download (5 pages)
(363s) Annual return made up to December 28, 2001 filed on: 28th, December 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to December 28, 2001 filed on: 28th, December 2001 \| annual return	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 29th, December 2000 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 29th, December 2000 \| incorporation	Free Download (14 pages)

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