Onpoint Logistics Ltd

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Onpoint Logistics Ltd

03326171•Private Limited With Share Capital

Marston House 5 Elmdon Lane, Marston Green, Solihull, B377DL
WebsiteEmail01217057575

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Incorporated

28/02/1997

Company Age

29 years

Directors

3

Employees

44

SIC Code

52103

Risk

low risk

Company Overview

Registration, classification & business activity

Onpoint Logistics Ltd (03326171) is a private limited with share capital incorporated on 28/02/1997 (29 years old) and registered in solihull, B377DL. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.

Private Limited With Share Capital
SIC: 52103
Small
Incorporated 28/02/1997
B377DL
44 employees

Financial Overview

Total Assets

£7.40M

Liabilities

£6.37M

Net Assets

£1.03M

Turnover

£12.74M

Cash

£173.9K

Key Metrics

44

Employees

3

Directors

2

Shareholders

3

CCJs

Board of Directors

3
C
carl anthony delaney
director
S
sarah delaney
director
A
alexander james bush
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2020
Resolution
Category:Resolution
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Change Of Name Notice
Category:Change Of Name
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2008
Legacy
Category:Annual Return
Date:22-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:14-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2006
Legacy
Category:Annual Return
Date:08-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2004
Resolution
Category:Resolution
Date:08-12-2004
Resolution
Category:Resolution
Date:08-12-2004
Legacy
Category:Annual Return
Date:08-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2003
Legacy
Category:Annual Return
Date:10-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2002
Legacy
Category:Annual Return
Date:21-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2001
Legacy
Category:Annual Return
Date:06-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2000
Legacy
Category:Annual Return
Date:08-03-2000
Legacy
Category:Mortgage
Date:19-11-1999
Legacy
Category:Annual Return
Date:21-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1999
Legacy
Category:Mortgage
Date:19-11-1998
Accounts With Made Up Date
Category:Accounts
Date:13-05-1998
Legacy
Category:Annual Return
Date:10-03-1998
Legacy
Category:Capital
Date:20-02-1998
Legacy
Category:Accounts
Date:08-09-1997
Legacy
Category:Capital
Date:17-03-1997
Legacy
Category:Officers
Date:06-03-1997
Legacy
Category:Officers
Date:06-03-1997

Import / Export

Imports
12 Months2
60 Months22
Exports
12 Months0
60 Months2

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/07/2026
Filing Date24/03/2025
Latest Accounts31/10/2024

Trading Addresses

483-503 Garretts Green Lane, Garretts Green, Birmingham, West Midlands, B330SL
Marston House 5 Elmdon Lane, Marston Green, Solihull, B37 7Dl, B377DLRegistered

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Contact

01217057575
enquiries@solihulltransport.com
solihulltransport.com
Marston House 5 Elmdon Lane, Marston Green, Solihull, B377DL