Ontime Global Automotive Transport Services Limited

Active01581353 Private limited company
Incorporated
19 August 1981 (45 years)
Previously known as
Global Automotive Transport Services Limited (until 12 December 2012)
Ontime Automotive (Specialist Operations) Limited (until 6 December 2012)
Arcade Automotive Limited (until 28 March 2002)
Earlier: Tiptoe Limited
Industry
Freight transport by road (49410)
Accounts type
Small
Address
The Handover Centre Appletree Trading Estate
Appletree Road
Chipping Warden
OX17 1LL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2020
British
Born May 1970 (56)
Director · Appointed 1 August 2018
British
Born May 1983 (43)
Director · Appointed 1 March 2013
British
Born April 1959 (67)
Director · Appointed 6 March 2007
British
Born March 1971 (55)
Officer history (15 former)
11 November 2025
Resigned Stuart, Alan as Director
23 July 2021
Resigned Hill, Michael as Director
23 December 2020
Appointed Brinklow, Joanne Karen as Director
23 December 2020
Resigned Scott, Paul Clement as Secretary
23 November 2020
Resigned Scott, Paul Clement as Director
1 August 2018
Appointed Mellett, David Mark as Director
1 August 2018
Appointed Hill, Michael as Director
1 August 2018
Appointed Stuart, Alan as Director
1 March 2013
Resigned Stuart, Alan as Director
1 March 2013
Appointed Gardner, Christopher John as Director
31 March 2010
Resigned Brinklow, David as Director
14 October 2009
Appointed Scott, Paul Clement as Director
14 October 2009
Resigned Mclaughlan, Stuart James as Director
20 August 2009
Resigned Foxwell, Alan David as Director
6 March 2007
Appointed Brinklow, Justin Cyril as Director
28 April 2005
Resigned Winduss, David Alexander as Director
19 April 2004
Appointed Mclaughlan, Stuart James as Director
30 May 2003
Resigned Stafford, Allister Mark as Director
25 April 2003
Resigned Loft, Michael William as Director
31 October 2002
Resigned Pascan, Paul Michael as Director
31 December 1999
Resigned Parry Williams, Colin as Director
20 September 1999
Appointed Stafford, Allister Mark as Director
21 June 1999
Appointed Stuart, Alan as Director
18 February 1999
Appointed Loft, Michael William as Director
7 November 1997
Appointed Pascan, Paul Michael as Director
30 September 1997
Appointed Parry Williams, Colin as Director
30 September 1997
Appointed Winduss, David Alexander as Director
30 September 1997
Appointed Brinklow, David as Director
30 September 1997
Appointed Scott, Paul Clement as Secretary
30 August 1997
Resigned Ferdinando, Lynda Joyce as Secretary
30 August 1997
Resigned Smith, Terrence Wayne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 1494731

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Brentwood Technical Services Limited Owns 75–100% of shares
Ontime (Essex) Rescue & Recovery Limited Status not confirmedOwns 75–100% of shares
Ontime (Kent) Rescue & Recovery Limited Status not confirmedOwns 75–100% of shares
Ontime (North London & Herts) Rescue & Recovery Limited Status not confirmedOwns 75–100% of shares
Ontime (Sussex) Rescue & Recovery Limited Status not confirmedOwns 75–100% of shares
Ontime (Thames Valley) Rescue & Recovery Limited Status not confirmedOwns 75–100% of shares
Ontime (West London) Rescue & Recovery Limited Status not confirmedOwns 75–100% of shares
Ontime Automotive (South West London) Limited Status not confirmedOwns 75–100% of shares
Ontime Automotive (Volume Distribution) Limited Status not confirmedOwns 75–100% of shares
Ontime Automotive Property Holdings Limited Status not confirmedOwns 75–100% of shares
Ontime Global Automotive Transport Services Limited This company Owns 75–100% of shares
Ontime Parking Solutions Limited Owns 75–100% of shares
Ontime Rescue & Recovery Limited Owns 75–100% of shares
Ywell Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Employees
2
Balance sheet detail
2025
Debtors£100
Shareholder Funds£100

Filings 155

DateDescriptionMade Up ToPagesPDF
24 March 2026Accounts for a small company30 June 2025
18 February 2026Confirmation statement with no updates18 February 2026
17 November 2025Termination of appointment of a director
9 June 2025Confirmation statement with no updates7 June 2025
4 April 2025Accounts for a small company30 June 2024
Show all 155 filings

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