On Logistics Limited

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On Logistics Limited

05109086•Private Limited With Share Capital

Unit 23 Elmdon Trading Estate, Bickenhill Lane, Solihull, B377HE

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Incorporated

22/04/2004

Company Age

22 years

Directors

3

Employees

75

SIC Code

49410

Risk

moderate risk

Company Overview

Registration, classification & business activity

On Logistics Limited (05109086) is a private limited with share capital incorporated on 22/04/2004 (22 years old) and registered in solihull, B377HE. The company operates under SIC code 49410 - freight transport by road.

At onlogistics, we understand that fulfilment is more than just getting orders out the door. it's about creating a positive customer experience and building brand loyalty. that's why we go above and beyond to ensure that every order is fulfilled accurately and on time, with a personal touch that set...

Private Limited With Share Capital
SIC: 49410
Small
Incorporated 22/04/2004
B377HE
75 employees

Financial Overview

Total Assets

£2.09M

Liabilities

£1.28M

Net Assets

£816.2K

Est. Turnover

£5.60M

AI Estimated
Unreported
Cash

£40.6K

Key Metrics

75

Employees

3

Directors

4

Shareholders

Board of Directors

2
N
nicholas james bennett
director
S
samuel henry cornelious mann
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

92
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2024
Capital Allotment Shares
Category:Capital
Date:18-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2019
Capital Allotment Shares
Category:Capital
Date:27-08-2019
Capital Alter Shares Subdivision
Category:Capital
Date:27-08-2019
Resolution
Category:Resolution
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2018
Capital Allotment Shares
Category:Capital
Date:09-01-2018
Capital Allotment Shares
Category:Capital
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2016
Capital Allotment Shares
Category:Capital
Date:04-12-2015
Capital Allotment Shares
Category:Capital
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Legacy
Category:Mortgage
Date:12-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2010
Legacy
Category:Mortgage
Date:27-01-2010
Legacy
Category:Annual Return
Date:04-07-2009
Legacy
Category:Officers
Date:03-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Officers
Date:06-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2008
Legacy
Category:Annual Return
Date:29-05-2007
Legacy
Category:Address
Date:08-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:17-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2006
Legacy
Category:Annual Return
Date:18-05-2005
Legacy
Category:Accounts
Date:29-06-2004
Legacy
Category:Officers
Date:22-06-2004
Legacy
Category:Officers
Date:22-06-2004
Legacy
Category:Officers
Date:22-06-2004
Legacy
Category:Officers
Date:22-06-2004
Legacy
Category:Address
Date:22-06-2004
Legacy
Category:Capital
Date:22-06-2004
Resolution
Category:Resolution
Date:18-06-2004
Resolution
Category:Resolution
Date:18-06-2004
Resolution
Category:Resolution
Date:18-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:08-06-2004
Incorporation Company
Category:Incorporation
Date:22-04-2004

Import / Export

Imports
12 Months4
60 Months45
Exports
12 Months1
60 Months20

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date18/11/2025
Latest Accounts30/06/2025

Trading Addresses

Unit 46-48 Drayton Manor Business P, Coleshill Road, Tamworth, Staffordshire, B783TL
Unit 23 Elmdon Trading Estate, Bickenhill Lane, Solihull, West Midlands B37 7H, B377HERegistered

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Contact

Unit 23 Elmdon Trading Estate, Bickenhill Lane, Solihull, B377HE