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One Integrated Logistics Limited

One Integrated Logistics Limited is a liquidation company incorporated on 23 September 2010 with the registered office located in Manchester, Greater Manchester. One Integrated Logistics Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
07385311
Private limited company
Age
15 years
Incorporated 23 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2024 (1 year 3 months ago)
Next confirmation dated 25 July 2025
Was due on 8 August 2025 (2 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct31 Mar 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (1 month remaining)
Address
Leonard Curtis House Elms Square, Bury New Road
Whitefield
Greater Manchester
M45 7TA
Address changed on 8 Apr 2025 (6 months ago)
Previous address was Suite 1, Hexagon House 21-23 Gatley Road Cheadle Cheshire SK8 1NZ United Kingdom
Telephone
01616674600
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Secretary • Managing Director • British • Lives in UK • Born in Jul 1974
Director • Business Development • British • Lives in UK • Born in Jun 1980
Director • Operations Director • British • Lives in UK • Born in Sep 1984
Mr Anthony Richard O'Neill
PSC • British • Lives in UK • Born in Jul 1974
Michael John O'Neill
PSC • British • Lives in UK • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Jma Global Logistics Limited
Anthony Richard O'Neill and Jonathan Francis O'Neill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 18 months
Cash in Bank
£2.94K
Decreased by £12.87K (-81%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£151.28K
Decreased by £19.85K (-12%)
Total Liabilities
-£150.73K
Decreased by £18.61K (-11%)
Net Assets
£544
Decreased by £1.23K (-69%)
Debt Ratio (%)
100%
Increased by 0.68% (+1%)
Latest Activity
Registered Address Changed
6 Months Ago on 8 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Accounting Period Extended
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Accounting Period Shortened
2 Years 4 Months Ago on 14 Jun 2023
Jonathan Francis O'neill (PSC) Appointed
4 Years Ago on 21 Jan 2021
Michael John O'neill (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Resolutions
Submitted on 10 Apr 2025
Appointment of a voluntary liquidator
Submitted on 8 Apr 2025
Registered office address changed from Suite 1, Hexagon House 21-23 Gatley Road Cheadle Cheshire SK8 1NZ United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 8 April 2025
Submitted on 8 Apr 2025
Statement of affairs
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Change of details for Michael John O'neill as a person with significant control on 6 April 2016
Submitted on 23 Aug 2024
Notification of Jonathan Francis O'neill as a person with significant control on 21 January 2021
Submitted on 23 Aug 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 8 Aug 2024
Previous accounting period extended from 29 September 2023 to 29 March 2024
Submitted on 24 Jun 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 14 Sep 2023
Repayment History
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