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Home > England & Wales Companies > ONE MOTION LOGISTICS LTD
Company Information for

ONE MOTION LOGISTICS LTD

PARK HOUSE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RS,
Company Registration Number
08909916
Private Limited Company
Active

Company Overview

About One Motion Logistics Ltd
ONE MOTION LOGISTICS LTD was founded on 2014-02-25 and has its registered office in Abingdon. The organisation's status is listed as "Active". One Motion Logistics Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ONE MOTION LOGISTICS LTD
 
Legal Registered Office
PARK HOUSE
MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4RS
Other companies in OX14
 
Filing Information
Company Number 08909916
Company ID Number 08909916
Date formed 2014-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB183631306  
Last Datalog update: 2024-04-07 03:15:52
Primary Source:Companies House
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Companies with same name ONE MOTION LOGISTICS LTD
The following companies were found which have the same name as ONE MOTION LOGISTICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE MOTION LOGISTICS LLC California Unknown
ONE MOTION LOGISTICS (IE) LTD Park House Milton Park Abingdon OX14 4RS Active Company formed on the 2023-06-21
ONE MOTION LOGISTICS (ES) LTD PARK HOUSE MILTON PARK ABINGDON UNITED KINGDOM OX14 4RS Active Company formed on the 2023-12-12

Company Officers of ONE MOTION LOGISTICS LTD

Current Directors
Officer Role Date Appointed
RICHARD PETER SIMMONDS
 Director 2015-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN YOUNG
 Director 2014-02-25 2015-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PETER SIMMONDS ONE MOTION AUTO SERVICES LTD Director 2014-02-19 CURRENT 2014-02-19 Active

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
2024-03-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-28Director's details changed for Mr Russell John Patrick Hershey on 2023-07-25
2023-07-26Change of share class name or designation
2023-07-05Sub-division of shares on 2023-06-21
2023-07-04Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-07-04Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Subdivision of shares 21/06/2023</ul>
2023-07-04Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Subdivision of shares 21/06/2023<li>Resolution passed adopt articles</ul>
2023-07-04Memorandum articles filed
2023-07-03Change of details for Mr Richard Peter Simmonds as a person with significant control on 2023-06-30
2023-07-03Change of details for Mr Russell John Patrick Hershey as a person with significant control on 2023-06-30
2023-04-10Change of details for Mr Richard Peter Simmonds as a person with significant control on 2023-04-10
2023-04-10Director's details changed for Mr Richard Peter Simmonds on 2023-04-10
2023-03-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-03-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089099160001
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-04-14CH01Director's details changed for Mr Russell John Patrick Hershey on 2022-04-13
2022-04-14PSC04Change of details for Mr Russell John Patrick Hershey as a person with significant control on 2022-04-13
2021-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/21 FROM Trident House Trident Business Park Didcot Oxfordshire OX11 7HJ
2021-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 089099160001
2021-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-04-09CH01Director's details changed for Mr Russell John Patrick Hershey on 2021-04-09
2021-04-09PSC04Change of details for Mr Russell John Patrick Hershey as a person with significant control on 2021-04-09
2021-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL JOHN PATRICK HERSHEY
2021-04-08AP01DIRECTOR APPOINTED MR RUSSELL JOHN PATRICK HERSHEY
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2020-01-22AA01Current accounting period shortened from 31/05/19 TO 31/12/18
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-02-07AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-12-06PSC04Change of details for Mr Richard Peter Simmonds as a person with significant control on 2016-12-05
2017-03-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-04AR0104/12/15 ANNUAL RETURN FULL LIST
2015-11-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25AA01Previous accounting period extended from 28/02/15 TO 31/05/15
2015-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG
2015-04-07AP01DIRECTOR APPOINTED RICHARD PETER SIMMONDS
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/15 FROM Trident House Trident Business Park Didcot Oxon OX11 7HJ
2015-04-04LATEST SOC04/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-04AR0125/02/15 ANNUAL RETURN FULL LIST
2015-04-04CH01Director's details changed for Martin Young on 2015-02-26
2015-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/15 FROM 7 Nuffield Way Abingdon Oxfordshire OX14 1RL United Kingdom
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers




Licences & Regulatory approval
We could not find any licences issued to ONE MOTION LOGISTICS LTD 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 MOTION LOGISTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ONE MOTION LOGISTICS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE MOTION LOGISTICS LTD

Intangible Assets
Patents
We have not found any records of ONE MOTION LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONE MOTION LOGISTICS LTD
Trademarks
We have not found any records of ONE MOTION LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE MOTION LOGISTICS LTD. 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 (53201 - Licensed carriers) as ONE MOTION LOGISTICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE MOTION LOGISTICS LTD 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.
Import/Export of Goods
Goods imported/exported by ONE MOTION LOGISTICS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-10-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-07-0061099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2018-07-0061099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2018-03-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-03-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2016-04-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-04-0087083091Parts for disc brakes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.30.10)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE MOTION LOGISTICS LTD 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 MOTION LOGISTICS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX14 4RS