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Ontime Automotive (Prestige Vehicle Distribution) Limited

Ontime Automotive (Prestige Vehicle Distribution) Limited is an active company incorporated on 17 August 2000 with the registered office located in Banbury, Northamptonshire. Ontime Automotive (Prestige Vehicle Distribution) Limited was registered 25 years ago.
Status
Active
Active since 18 years ago
Company No
04054759
Private limited company
Age
25 years
Incorporated 17 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (21 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Handover Centre Appletree Trading Estate
Appletree Road
Chipping Warden
Northamptonshire
OX17 1LL
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in May 1983
Director • British • Lives in UK • Born in Mar 1971
Ontime Automotive Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ontime Parking Solutions Limited
Mr David Mark Mellett and Justin Brinklow are mutual people.
Active
Ontime (Sussex) Rescue & Recovery Limited
Mr David Mark Mellett and Justin Brinklow are mutual people.
Active
Ontime Automotive (Volume Distribution) Limited
Mr David Mark Mellett and Justin Brinklow are mutual people.
Active
Ontime Automotive Limited
Mr David Mark Mellett and Justin Brinklow are mutual people.
Active
Ontime Global Automotive Transport Services Limited
Mr David Mark Mellett and Justin Brinklow are mutual people.
Active
Ywell Limited
Mr David Mark Mellett and Justin Brinklow are mutual people.
Active
Ontime (Kent) Rescue & Recovery Limited
Mr David Mark Mellett and Justin Brinklow are mutual people.
Active
Ontime (West London) Rescue & Recovery Limited
Mr David Mark Mellett and Justin Brinklow are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Small Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Small Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Small Accounts Submitted
3 Years Ago on 5 Apr 2022
Confirmation Submitted
4 Years Ago on 18 Aug 2021
Mr David Mark Mellett Appointed
4 Years Ago on 23 Dec 2020
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 18 Aug 2025
Accounts for a small company made up to 30 June 2024
Submitted on 4 Apr 2025
Confirmation statement made on 17 August 2024 with no updates
Submitted on 19 Aug 2024
Accounts for a small company made up to 30 June 2023
Submitted on 15 Mar 2024
Confirmation statement made on 17 August 2023 with no updates
Submitted on 21 Aug 2023
Accounts for a small company made up to 30 June 2022
Submitted on 22 Mar 2023
Confirmation statement made on 17 August 2022 with no updates
Submitted on 25 Aug 2022
Accounts for a small company made up to 30 June 2021
Submitted on 5 Apr 2022
Confirmation statement made on 17 August 2021 with no updates
Submitted on 18 Aug 2021
Appointment of Mr David Mark Mellett as a director on 23 December 2020
Submitted on 12 Jan 2021
Repayment History
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