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Company Information for

ON TIME PARCEL LIMITED

UNIT 5 THE SUMMIT CENTRE, SKYPORT DRIVE, HARMONDSWORTH, WEST DRAYTON, UB7 0LJ,
Company Registration Number
09943452
Private Limited Company
Active

Company Overview

About On Time Parcel Ltd
ON TIME PARCEL LIMITED was founded on 2016-01-11 and has its registered office in West Drayton. The organisation's status is listed as "Active". On Time Parcel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ON TIME PARCEL LIMITED
 
Legal Registered Office
UNIT 5 THE SUMMIT CENTRE
SKYPORT DRIVE, HARMONDSWORTH
WEST DRAYTON
UB7 0LJ
 
Filing Information
Company Number 09943452
Company ID Number 09943452
Date formed 2016-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 08/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB231222954  
Last Datalog update: 2025-03-05 06:49:58
Primary Source:Companies House
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Companies with same name ON TIME PARCEL LIMITED
The following companies were found which have the same name as ON TIME PARCEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
On Time Parcels, Inc. 205 WILLOW DR ANDALUSIA, AL 36420 Active Company formed on the 2010-08-05
ON TIME PARCEL INC 13626 CHESLYN CT RICHMOND TX 77407 Active Company formed on the 2022-09-22

Company Officers of ON TIME PARCEL LIMITED

Current Directors
Officer Role Date Appointed
ASHISH MATHUR
 Director 2016-10-19
VIBHA MATHUR
 Director 2016-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
SHANIKUMAR PRAVINBHAI PATEL
 Director 2016-01-11 2016-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHISH MATHUR UNITED ART LOGISTICS UK LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
ASHISH MATHUR EUROPEAN FREIGHT LIMITED Director 2009-10-19 CURRENT 2009-10-19 Active
VIBHA MATHUR UK LAND & PROPERTY DEVELOPMENT LTD Director 2015-01-15 CURRENT 2014-12-16 Active
VIBHA MATHUR EUROPEAN FREIGHT LIMITED Director 2009-10-19 CURRENT 2009-10-19 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
2025-02-04CONFIRMATION STATEMENT MADE ON 04/02/25, WITH UPDATES
2024-11-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-11-27CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES
2023-10-16REGISTERED OFFICE CHANGED ON 16/10/23 FROM Unit 5 the Summit Centre Unit 5 the Summit Centre Skyport Drive, Harmondsworth West Drayton UB7 0LJ United Kingdom
2023-10-14REGISTERED OFFICE CHANGED ON 14/10/23 FROM The Vista Centre 50 Salisbury Road 5th Floor, Block a Hounslow TW4 6JQ England
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM Unit 5 Building X2 Eastern Perimeter Road London Heathrow Airport Hounslow TW6 2GE England
2022-11-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-12CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-12CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-18AA01Previous accounting period extended from 31/01/18 TO 31/03/18
2018-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-12-19DISS40Compulsory strike-off action has been discontinued
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-12-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR SHANIKUMAR PRAVINBHAI PATEL
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/16 FROM 15 Carlton Avenue Kenton HA3 8AX United Kingdom
2016-10-19AP01DIRECTOR APPOINTED MRS VIBHA MATHUR
2016-10-19AP01DIRECTOR APPOINTED MR ASHISH MATHUR
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-01-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities



Licences & Regulatory approval
We could not find any licences issued to ON TIME PARCEL 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 ON TIME PARCEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ON TIME PARCEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46310 - Wholesale of fruit and vegetables

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 ON TIME PARCEL LIMITED

Intangible Assets
Patents
We have not found any records of ON TIME PARCEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ON TIME PARCEL LIMITED
Trademarks
We have not found any records of ON TIME PARCEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ON TIME PARCEL 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 (46310 - Wholesale of fruit and vegetables) as ON TIME PARCEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ON TIME PARCEL 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 ON TIME PARCEL 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 ON TIME PARCEL LIMITED 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 UB7 0LJ