Ontime Reports Limited

Company Name	Ontime Reports Limited
Directors	James Thomas Maxey and Daniel Adam Slade
Company Status	Active
Company Number	06618385
Category	Private Limited Company
Incorporation Date	12 June 2008(15 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr James Thomas Maxey
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 June 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	South Court 1 Sharston Road Manchester M22 4SN

Director Name	Mr Daniel Adam Slade
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(3 years, 11 months after company formation)
Appointment Duration	11 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	South Court 1 Sharston Road Manchester M22 4SN

Director Name	Mr Robin Keith Patey
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Resolution House 319 Palatine Road Northernden Manchester M22 4HH

Secretary Name	Mr James Thomas Maxey
Nationality	British
Status	Resigned
Appointed	12 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	South Court 1 Sharston Road Manchester M22 4SN

Contact

Website	www.ontimereports.co.uk

Location

Registered Address	South Court 1 Sharston Road Manchester M22 4SN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£114,708
Cash	£244,943
Current Liabilities	£130,235

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	14 February 2024 (2 months ago)
Next Return Due	28 February 2025 (10 months, 2 weeks from now)

Charges

7 December 2021	Delivered on: 14 December 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

25 August 2023	Secretary's details changed for Mr James Thomas Maxey on 25 August 2023 (1 page)
25 August 2023	Director's details changed for Daniel Adam Slade on 25 August 2023 (2 pages)
25 August 2023	Director's details changed for Mr James Thomas Maxey on 25 August 2023 (2 pages)
24 August 2023	Change of details for Ontime Holdings Ltd as a person with significant control on 24 August 2023 (2 pages)
24 August 2023	Registered office address changed from Ontime Chambers 311-315 Palatine Road Northenden Manchester M22 4HH to South Court 1 Sharston Road Manchester M22 4SN on 24 August 2023 (1 page)
14 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
3 January 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
15 March 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
14 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
14 December 2021	Registration of charge 066183850001, created on 7 December 2021 (7 pages)
9 April 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
8 April 2021	Director's details changed for James Thomas Maxey on 1 April 2021 (2 pages)
8 April 2021	Secretary's details changed for James Thomas Maxey on 1 April 2021 (1 page)
1 April 2021	Confirmation statement made on 19 February 2021 with updates (4 pages)
17 September 2020	Cessation of James Thomas Maxey as a person with significant control on 26 June 2020 (3 pages)
17 September 2020	Notification of Ontime Holdings Ltd as a person with significant control on 26 June 2020 (4 pages)
12 March 2020	Change of details for Mr James Thomas Maxey as a person with significant control on 14 February 2019 (2 pages)
20 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
21 January 2020	Change of share class name or designation (2 pages)
3 January 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
19 February 2019	Termination of appointment of Robin Keith Patey as a director on 14 February 2019 (1 page)
19 February 2019	Confirmation statement made on 19 February 2019 with updates (5 pages)
19 February 2019	Cessation of Robin Keith Patey as a person with significant control on 14 February 2019 (1 page)
14 January 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
13 July 2018	Confirmation statement made on 8 July 2018 with updates (5 pages)
4 June 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
5 December 2017	Change of share class name or designation (2 pages)
5 December 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
5 December 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
5 December 2017	Change of share class name or designation (2 pages)
20 September 2017	Secretary's details changed for James Thomas Maxey on 20 September 2017 (1 page)
20 September 2017	Secretary's details changed for James Thomas Maxey on 20 September 2017 (1 page)
20 September 2017	Secretary's details changed for James Thomas Maxey on 20 September 2017 (1 page)
20 September 2017	Secretary's details changed for James Thomas Maxey on 20 September 2017 (1 page)
12 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
12 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
12 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
2 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
23 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 200 (6 pages)
23 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 200 (6 pages)
23 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 200 (6 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
12 December 2014	Director's details changed for James Thomas Maxey on 1 December 2014 (2 pages)
12 December 2014	Director's details changed for James Thomas Maxey on 1 December 2014 (2 pages)
12 December 2014	Director's details changed for James Thomas Maxey on 1 December 2014 (2 pages)
12 December 2014	Director's details changed for Robin Keith Patey on 1 December 2014 (2 pages)
12 December 2014	Director's details changed for Robin Keith Patey on 1 December 2014 (2 pages)
12 December 2014	Director's details changed for Robin Keith Patey on 1 December 2014 (2 pages)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 200 (6 pages)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 200 (6 pages)
15 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 200 (6 pages)
20 February 2014	Registered office address changed from Suite 3 Resolution House 319 Palatine Road Northenden Manchester M22 4HH on 20 February 2014 (2 pages)
20 February 2014	Registered office address changed from Suite 3 Resolution House 319 Palatine Road Northenden Manchester M22 4HH on 20 February 2014 (2 pages)
4 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
8 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (6 pages)
8 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (6 pages)
8 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (6 pages)
24 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
4 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
4 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
1 November 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 200 (4 pages)
1 November 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 200 (4 pages)
1 November 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 200 (4 pages)
18 October 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
18 October 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
11 October 2012	Appointment of Daniel Slade as a director (3 pages)
11 October 2012	Appointment of Daniel Slade as a director (3 pages)
14 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
31 October 2011	Registered office address changed from Simpson Burgess Nash Ltd Ground Floor Maclaren House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP on 31 October 2011 (2 pages)
31 October 2011	Registered office address changed from Simpson Burgess Nash Ltd Ground Floor Maclaren House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP on 31 October 2011 (2 pages)
27 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
27 October 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
29 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Robin Keith Patey on 12 June 2010 (2 pages)
29 June 2010	Director's details changed for James Thomas Maxey on 12 June 2010 (2 pages)
29 June 2010	Director's details changed for James Thomas Maxey on 12 June 2010 (2 pages)
29 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Secretary's details changed for James Thomas Maxey on 12 June 2010 (1 page)
29 June 2010	Secretary's details changed for James Thomas Maxey on 12 June 2010 (1 page)
29 June 2010	Director's details changed for Robin Keith Patey on 12 June 2010 (2 pages)
13 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
13 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
23 July 2009	Registered office changed on 23/07/2009 from simpson burgess nash LIMITED maclaren house lancastrian office centre talbot road old trafford manchester M32 0FP united kingdom (1 page)
23 July 2009	Return made up to 12/06/09; full list of members (4 pages)
23 July 2009	Return made up to 12/06/09; full list of members (4 pages)
23 July 2009	Registered office changed on 23/07/2009 from simpson burgess nash LIMITED maclaren house lancastrian office centre talbot road old trafford manchester M32 0FP united kingdom (1 page)
25 June 2008	Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page)
25 June 2008	Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page)
12 June 2008	Incorporation (15 pages)
12 June 2008	Incorporation (15 pages)

Ontime Reports Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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