Ontime Automotive (Prestige Vehicle Distribution) Limited (04054759)

Company details

Type: Private Limited Company
Incorporated: 2000-08-17
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-06-30 · SMALL
Next accounts due: 2027-03-31 in 295 days
Confirmation statement: last made up 2025-08-17 · next due 2026-08-31

View full filing history at Companies House →

Registered office

The Handover Centre Appletree Trading Estate
Appletree Road
Chipping Warden
Northamptonshire
Ox17 1ll

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Jun 2025	Jun 2024
Balance sheet
Debtors	£2 →0.0%	£2
Equity	£2 →0.0%	£2
Other
Average employees	2 →0.0%	2

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

49410 · Freight transport by road

Officers (11)

Mellett, David Mark · Director appointed 2020-12-23
Brinklow, Justin Cyril · Director appointed 2007-03-06
Scott, Paul Clement · Director appointed 2002-10-31 resigned 2020-12-23
Ould, Catherine Ainsley · Director appointed 2006-09-11 resigned 2011-02-11
Brinklow, David Cyril · Director appointed 2006-09-11 resigned 2010-03-31
Mclaughlan, Stuart James · Director appointed 2006-09-11 resigned 2009-10-14
Bender, Stephen David · Director appointed 2006-04-07 resigned 2006-09-11
Winduss, David Alexander · Director appointed 2004-09-15 resigned 2006-04-07
Torlage, Kevin Edgar · Director appointed 2003-04-23 resigned 2004-09-15
Winder, Simon Paul · Director appointed 2002-04-02 resigned 2003-04-23
Pascan, Paul Michael · Director appointed 2000-08-17 resigned 2002-10-31

People with significant control (1)

Ontime Automotive Limited Active

Corporate Entity Psc · notified 2016-07-01

Ownership of shares 75 to 100 percent

Recent filings (15)

2026-03-24 Small-company accounts AA Accounts
2025-08-18 Confirmation statement (no updates) CS01 Confirmation statement
2025-04-04 Small-company accounts (paper) AA Accounts
2024-08-19 Confirmation statement (no updates) CS01 Confirmation statement
2024-03-15 Small-company accounts (paper) AA Accounts
2023-08-21 Confirmation statement (no updates) CS01 Confirmation statement
2023-03-22 Small-company accounts (paper) AA Accounts
2022-08-25 Confirmation statement (no updates) CS01 Confirmation statement
2022-04-05 Small-company accounts (paper) AA Accounts
2021-08-18 Confirmation statement (no updates) CS01 Confirmation statement
2021-01-12 Appointment of director AP01 Officers
2021-01-05 Termination secretary company with name termination date TM02 Officers
2021-01-05 Termination director company with name termination date TM01 Officers
2020-08-17 Confirmation statement (no updates) CS01 Confirmation statement
2020-07-21 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.