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Summary

Contact details

Officers9

Finance3

Events1

Documents72

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

ON LOGISTICS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Apr 2004 (20 years ago)

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Summary

NameON LOGISTICS LIMITED
Historical names
  • OFFSHELF 311 LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05109086
Incorporation Date22 Apr 2004 (20 years ago) / 556 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WEST MIDLANDS, SOLIHULL, UNIT 23 ELMDON TRADING ESTATE, BICKENHILL LANE, B37 7HE

Officers

individual

IndividualUnited Kingdom

Mr Nicholas James Bennett

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mann, Samuel Henry Cornelious

Director


Appointed on01 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Bennett, Nicholas James

Director


Appointed on16 Jun 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Bennett, Tracey Louise

Secretary


Appointed on16 Jun 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Others Interests Ltd

Corporate Secretary


Appointed on22 Apr 2004

Resigned on16 Jun 2004

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Financial reports

YearTotal equityOther
2022377,721 GBP
(~$465,433)
View full report
2021302,823 GBP
(~$416,466)
View full report
2020293,757 GBP
(~$376,692)
View full report

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Events

Old value

08 Jun 2004

Name changeOFFSHELF 311 LTD

Documents

DateNameTypeDocument
31 May 2022Mortgage satisfy charge fullMR04View
24 May 2022Mortgage create with deed with charge number charge creation dateMR01View
09 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date27 Nov 2024
    due by 11 Dec 2024
  • Last statement dated27 Nov 2023
Returns
  • Next returns datedue by 20 May 2017
  • Last returns dated22 Apr 2016
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

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Frequently asked questions

Where is ON LOGISTICS LIMITED's headquarters?

ON LOGISTICS LIMITED's headquarters is located at ENGLAND, WEST MIDLANDS, SOLIHULL, UNIT 23 ELMDON TRADING ESTATE, BICKENHILL LANE, B37 7HE

What is ON LOGISTICS LIMITED's industry?

ON LOGISTICS LIMITED is in the industry of Warehousing and storage

What year was ON LOGISTICS LIMITED started?

ON LOGISTICS LIMITED was started in 2004

Sources: Companies House