ON LOGISTICS LIMITED

Key Data

Status

Active

Company No.

05109086

Incorporation date

22/04/2004

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

18/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (12 pages)

27/10/2025

Confirmation statement made on 2025-10-27 with updates

View PDF (3 pages)

26/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

26/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

18/10/2024

Statement of capital following an allotment of shares on 2024-10-18

View PDF (3 pages)

18/10/2024

Confirmation statement made on 2024-10-18 with updates

View PDF (4 pages)

04/06/2024

Registration of charge 051090860007, created on 2024-06-03

View PDF (35 pages)

21/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

27/11/2023

Confirmation statement made on 2023-11-27 with updates

View PDF (5 pages)

06/05/2023

Confirmation statement made on 2023-04-22 with updates

View PDF (4 pages)

27/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

20/01/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

20/01/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

20/01/2023

Satisfaction of charge 051090860003 in full

View PDF (1 pages)

20/01/2023

Satisfaction of charge 051090860004 in full

View PDF (1 pages)

11/01/2023

Termination of appointment of Richard Jeremy Chaplin as a director on 2022-12-31

View PDF (1 pages)

11/01/2023

Termination of appointment of Digby Marritt Jones as a director on 2022-12-31

View PDF (1 pages)

11/01/2023

Appointment of Mr Samuel Henry Cornelious Mann as a director on 2023-01-01

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

27/10/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
37
302.82K
-
0.00
155.57K
-

2022
56
377.72K
-
0.00
7.72K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OTHERS INTERESTS LTD	Corporate Secretary	22/04/2004 - 16/06/2004	36
OFFSHELF LTD	Corporate Director	22/04/2004 - 16/06/2004	39
Jones, Digby Marritt	Director	07/12/2015 - 30/12/2022	17
Bennett, Dean John	Director	22/06/2018 - 28/08/2020	5
Chaplin, Richard Jeremy	Director	21/06/2018 - 30/12/2022	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ON LOGISTICS LIMITED

ON LOGISTICS LIMITED is an(a) Active company incorporated on 22/04/2004 with the registered office located at Unit 23 Elmdon Trading Estate, Bickenhill Lane, Solihull, West Midlands B37 7HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ON LOGISTICS LIMITED?

ON LOGISTICS LIMITED is currently Active. It was registered on 22/04/2004 .

Where is ON LOGISTICS LIMITED located?

ON LOGISTICS LIMITED is registered at Unit 23 Elmdon Trading Estate, Bickenhill Lane, Solihull, West Midlands B37 7HE.

What does ON LOGISTICS LIMITED do?

ON LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ON LOGISTICS LIMITED?

The latest filing was on 18/11/2025: Total exemption full accounts made up to 2025-06-30.