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Company Information for

ONE TRANSPORT LIMITED

Elm Yard, 13 - 16 Elm Street, London, WC1X 0BJ,
Company Registration Number
04254912
Private Limited Company
Active - Proposal to Strike off

Company Overview

About One Transport Ltd
ONE TRANSPORT LIMITED was founded on 2001-07-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". One Transport Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ONE TRANSPORT LIMITED
 
Legal Registered Office
Elm Yard
13 - 16 Elm Street
London
WC1X 0BJ
Other companies in N4
 
Filing Information
Company Number 04254912
Company ID Number 04254912
Date formed 2001-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts FULL
Last Datalog update: 2023-12-13 05:51:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE TRANSPORT LIMITED
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Companies with same name ONE TRANSPORT LIMITED
The following companies were found which have the same name as ONE TRANSPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
One Transport, Inc. 3416 BEECHCRAFT DRIVE ALEXANDRIA VA 22306 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2014-02-03
ONE TRANSPORTATION SERVICE, INC. 1504 BEECH ST - ZANESVILLE OH 43701 Active Company formed on the 1990-08-23
ONE TRANSPORT INC 7405 S 212TH ST STE 112 KENT WA 980322340 Dissolved Company formed on the 2016-07-28
ONE TRANSPORT PTY. LTD. NSW 2747 Strike-off action in progress Company formed on the 2016-06-21
ONE TRANSPORT SERVICES ANSON ROAD Singapore 079903 Dissolved Company formed on the 2014-09-13
ONE TRANSPORTATION HOLLAND DRIVE Singapore 273018 Dissolved Company formed on the 2015-05-06
ONE TRANSPORT & TRADING SERVICES HOUGANG AVENUE 8 Singapore 530621 Active Company formed on the 2016-03-14
ONE TRANSPORT LTD British Columbia Dissolved
ONE TRANSPORT LLC 1721 W HILLSBOROUGH AV TAMPA FL 33603 Inactive Company formed on the 2015-08-28
ONE TRANSPORT LLC 848 RACINE ST Aurora CO 80011 Delinquent Company formed on the 2017-06-01
ONE TRANSPORTEUR LIMITED 33 ST. AUSTELL WAY SWINDON SN2 2DQ Active - Proposal to Strike off Company formed on the 2017-11-09
ONE TRANSPORT LLC 3404 SAN GABRIEL ST MISSION TX 78572 Active Company formed on the 2018-02-16
ONE TRANSPORT XPRESS LLC 6397 CONROY WINDERMERE RD ORLANDO FL 32835 Active Company formed on the 2018-03-15
ONE TRANSPORT INC Georgia Unknown
ONE TRANSPORTATION CORPORATION California Unknown
ONE TRANSPORT LLC Michigan UNKNOWN
ONE TRANSPORTATION CENTER LLC North Carolina Unknown
ONE TRANSPORT USA CORP 212 SEATON AVE LEHIGH ACRES FL 33936 Active Company formed on the 2019-05-10
ONE TRANSPORTATION SERVICE LLC 250 JACARANDA DR PLANTATION FL 33324 Inactive Company formed on the 2019-10-21
ONE TRANSPORTATION LLC Arkansas Unknown

Company Officers of ONE TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
TRINITY ALPHA LIMITED
 Director 2018-06-15
DAVE WAISER
 Director 2016-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE JOHN KEARNEY
 Director 2016-04-28 2018-06-15
ROBERT MACDONALD WATSON
 Company Secretary 2008-10-07 2016-04-28
GORDON BROWN
 Director 2008-10-23 2016-04-28
ALAN JAMES FRANKS
 Director 2007-12-10 2016-04-28
GEOFFREY MICHAEL RIESEL
 Director 2007-11-15 2016-04-28
PETER GIBSON
 Director 2007-12-10 2015-05-19
GEOFFREY ARTHUR KALEY
 Director 2008-12-16 2012-08-20
TRINA JEANNE HILL
 Company Secretary 2008-06-16 2008-09-17
HELEN LIPSCOMB
 Company Secretary 2006-01-18 2008-06-13
ANDREW CHARLES HERBERT
 Director 2004-07-07 2007-12-10
ALAN WOOLF
 Company Secretary 2001-07-18 2006-01-18
MARTIN CHARLES COX
 Director 2001-07-18 2004-07-07
JOHN PETRIE
 Director 2001-07-18 2003-07-14
CHRISTOPHER HACKETT
 Nominated Secretary 2001-07-18 2001-07-18
SECRETARIAL NOMINEES LIMITED
 Director 2001-07-18 2001-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVE WAISER THE LONDON TAXI TIMES LIMITED Director 2016-04-28 CURRENT 1996-02-05 Active - Proposal to Strike off
DAVE WAISER XETA TAXIS LIMITED Director 2016-04-28 CURRENT 2001-08-31 Active - Proposal to Strike off
DAVE WAISER RADIO TAXIS LIMITED Director 2016-04-28 CURRENT 2004-02-05 Active - Proposal to Strike off
DAVE WAISER TAXI NETWORK LIMITED Director 2016-04-28 CURRENT 2004-12-08 Active - Proposal to Strike off
DAVE WAISER MOUNTVIEW GROUND TRANSPORT LIMITED Director 2016-04-28 CURRENT 2005-04-18 Active - Proposal to Strike off
DAVE WAISER MOUNTVIEW CHAUFFEUR LIMITED Director 2016-04-28 CURRENT 2002-11-13 Active - Proposal to Strike off
DAVE WAISER OT 24 LIMITED Director 2016-04-28 CURRENT 2008-02-19 Active - Proposal to Strike off
DAVE WAISER RADIO TAXIS GROUP LIMITED Director 2016-04-28 CURRENT 2008-02-18 Active - Proposal to Strike off
DAVE WAISER RADIO TAXICABS (INTERNATIONAL) LIMITED Director 2016-04-28 CURRENT 1997-05-06 Active - Proposal to Strike off
DAVE WAISER MOUNTVIEW HOUSE GROUP LIMITED Director 2016-04-28 CURRENT 2004-06-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-19SECOND GAZETTE not voluntary dissolution
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-21Application to strike the company off the register
2023-09-15CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-06-13FULL ACCOUNTS MADE UP TO 31/12/21
2023-03-01Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-07-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVE WAISER
2022-07-27AP01DIRECTOR APPOINTED MR MATTEO DE RENZI
2022-06-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-06-23CH01Director's details changed for Mr Aliaksei Aneichyk on 2021-06-13
2021-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/21 FROM 1 Plough Place London EC4A 1DE United Kingdom
2021-01-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-08-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-04-11CH01Director's details changed for Mr Dave Waiser on 2019-04-11
2019-03-22AP01DIRECTOR APPOINTED MR ALIAKSEI ANEICHYK
2019-03-22TM01APPOINTMENT TERMINATED, DIRECTOR TRINITY ALPHA LIMITED
2019-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/19 FROM 64 Princes Court 88 Brompton Road Knightsbridge London SW3 1ET United Kingdom
2018-12-20PSC05Change of details for Mountview House Group Limited as a person with significant control on 2018-12-20
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-07-03CH01Director's details changed for Mr Dave Waiser on 2018-06-28
2018-06-28AP02Appointment of Trinity Alpha Limited as director on 2018-06-15
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/18 FROM 1 Swan Lane London EC4R 3TN United Kingdom
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVE JOHN KEARNEY
2018-03-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-25PSC05Change of details for Mountview House Group Limited as a person with significant control on 2017-09-25
2017-09-05CH01Director's details changed for Mr Steve John Kearney on 2017-06-16
2017-08-12CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/17 FROM Suite 100-Building 3 North London Business Park Oakleigh Road South London N11 1GN England
2017-03-13CH01Director's details changed for Mr Shahar Smirin on 2017-03-13
2016-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-09AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-07-14AA01Current accounting period extended from 30/11/16 TO 31/12/16
2016-05-17AP01DIRECTOR APPOINTED MR STEVEN JOHN KEARNEY
2016-05-17AP01DIRECTOR APPOINTED MR SHAHAR SMIRIN
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RIESEL
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FRANKS
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR GORDON BROWN
2016-05-04TM02APPOINTMENT TERMINATED, SECRETARY ROBERT MACDONALD WATSON
2015-09-06AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2015 FROM MOUNTVIEW HOUSE LENNOX ROAD LONDON N4 3TX
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-21AR0118/07/15 FULL LIST
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER GIBSON
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-22AR0118/07/14 FULL LIST
2014-05-07AAFULL ACCOUNTS MADE UP TO 30/11/13
2013-07-19AR0118/07/13 FULL LIST
2013-04-24AAFULL ACCOUNTS MADE UP TO 30/11/12
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KALEY
2012-07-18AR0118/07/12 FULL LIST
2012-04-26AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GIBSON / 08/03/2012
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GIBSON / 02/08/2011
2011-08-03AR0118/07/11 FULL LIST
2011-05-12AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-07-21AR0118/07/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARTHUR KALEY / 18/07/2010
2010-04-26AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-07-28363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-05-27AAFULL ACCOUNTS MADE UP TO 30/11/08
2008-12-31288aDIRECTOR APPOINTED GEOFFREY ARTHUR KALEY
2008-11-01288aDIRECTOR APPOINTED GORDON BROWN
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / PETER GIBSON / 20/09/2008
2008-10-08288aSECRETARY APPOINTED ROBERT ANDREW MACDONALD WATSON
2008-09-22288bAPPOINTMENT TERMINATED SECRETARY TRINA HILL
2008-07-28AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-07-25363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-06-17288bAPPOINTMENT TERMINATED SECRETARY HELEN LIPSCOMB
2008-06-17288aSECRETARY APPOINTED MRS TRINA JANICE HILL
2008-01-04288aNEW DIRECTOR APPOINTED
2007-12-20288bDIRECTOR RESIGNED
2007-12-20288aNEW DIRECTOR APPOINTED
2007-11-29288aNEW DIRECTOR APPOINTED
2007-09-30AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-07-18363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-06-01395PARTICULARS OF MORTGAGE/CHARGE
2006-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-10-06ELRESS369(4) SHT NOTICE MEET 25/09/06
2006-10-06ELRESS80A AUTH TO ALLOT SEC 25/09/06
2006-07-27363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-02-05288bSECRETARY RESIGNED
2006-02-05288aNEW SECRETARY APPOINTED
2005-09-09225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/11/05
2005-07-29363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-23363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-07-13288aNEW DIRECTOR APPOINTED
2004-07-13288bDIRECTOR RESIGNED
2004-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-13288bDIRECTOR RESIGNED
2003-08-13363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-11-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-29363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2001-08-23288cSECRETARY'S PARTICULARS CHANGED
2001-07-27288aNEW SECRETARY APPOINTED
2001-07-27288bDIRECTOR RESIGNED
2001-07-27288aNEW DIRECTOR APPOINTED
2001-07-27288bSECRETARY RESIGNED
2001-07-27288aNEW DIRECTOR APPOINTED
2001-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to ONE TRANSPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-06-01 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents

Intellectual Property Patents Registered by ONE TRANSPORT LIMITED

ONE TRANSPORT LIMITED has registered 1 patents

GB2493338 ,

Domain Names
We do not have the domain name information for ONE TRANSPORT LIMITED
Trademarks
We have not found any records of ONE TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE TRANSPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as ONE TRANSPORT LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
The British Broadcasting Corporation (BBC) taxi services 2012/08/20

Provision of Taxi Services.
Outgoings
Business Rates/Property Tax
No properties were found where ONE TRANSPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE TRANSPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE TRANSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC1X 0BJ