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Option One Logistics Limited

Option One Logistics Limited is a dormant company incorporated on 18 October 2004 with the registered office located in Staines-upon-Thames, Surrey. Option One Logistics Limited was registered 20 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
05263044
Private limited company
Age
20 years
Incorporated 18 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
United Kingdom
Address changed on 15 Sep 2023 (1 year 12 months ago)
Previous address was Centrum House 36 Station Road Egham Surrey TW20 9LF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1949
Secretary • British
E.D.S. Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Edwards Warehousing Limited
Mr Eric Christopher Edwards is a mutual person.
Active
Balstate Services Limited
Mr Eric Christopher Edwards is a mutual person.
Active
E.D.S. Holdings Limited
Mr Eric Christopher Edwards is a mutual person.
Active
E C E (Haulage) Limited
Mr Eric Christopher Edwards is a mutual person.
Active
E C E (Warehousing) Limited
Mr Eric Christopher Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£231K
Same as previous period
Total Liabilities
-£432.31K
Same as previous period
Net Assets
-£201.31K
Same as previous period
Debt Ratio (%)
187%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 12 Nov 2023
E.D.S. Holdings Limited (PSC) Details Changed
1 Year 12 Months Ago on 15 Sep 2023
Registered Address Changed
1 Year 12 Months Ago on 15 Sep 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 9 Dec 2021
Confirmation Submitted
3 Years Ago on 18 Oct 2021
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Nov 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 25 Oct 2024
Change of details for E.D.S. Holdings Limited as a person with significant control on 15 September 2023
Submitted on 25 Oct 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 18 October 2023 with no updates
Submitted on 12 Nov 2023
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
Submitted on 15 Sep 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 7 Dec 2022
Confirmation statement made on 18 October 2022 with no updates
Submitted on 19 Oct 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 9 Dec 2021
Confirmation statement made on 18 October 2021 with no updates
Submitted on 18 Oct 2021
Repayment History
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