Company information:
Option One Logistics Limited (No: 05263044)
Address: MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM
Status: Active
Incorporated: 18-Oct-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 74990 - Non-trading company
Current Director: ERIC CHRISTOPHER EDWARDS ( DOB: Dec-1949 From: Oct-2004 )
Current Secretary: RYAN EDWARDS ( From: Sep-2011 )
Resigned Director: CLAIRE LOUISE COURTNAGE ( DOB: Apr-1984 From: Oct-2004 To: Oct-2004 )
Resigned Secretary: NIALL IRVING BLAIR ( From: Oct-2004 To: Dec-2005 )
Resigned Secretary: C B SECRETARIES LIMITED ( From: Dec-2005 To: Jan-2009 )
Resigned Secretary: MORLEY & SCOTT CORPORATE SERVICES LIMITED ( From: Jan-2009 To: Sep-2011 )
Persons of Significant Control:
E.D.S. Holdings Limited, Centrum House 36 Station Road, Egham, Surrey, TW20 9LF: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 231,000 | 231,000 | 231,000 | 231,000 | 231,000 | 231,000 | 231,000 | 231,000 | 231000,231000,231000,231000,231000,231000,231000,231000 |
| Fixed assets / Property, plant and equipment | 231,000 | 231,000 | 231,000 | 231,000 | 231,000 | 231,000 | 231,000 | 231,000 | 231000,231000,231000,231000,231000,231000,231000,231000 |
| Net current assets (liabilities) | -432,310 | -432,310 | -432,310 | -432,310 | -432,310 | -432,310 | -432,310 | -432,310 | -432310,-432310,-432310,-432310,-432310,-432310,-432310,-432310 |
| Total assets less current liabilities | -201,310 | -201,310 | -201,310 | -201,310 | -201,310 | -201,310 | -201,310 | -201,310 | -201310,-201310,-201310,-201310,-201310,-201310,-201310,-201310 |
| Net assets (liabilities) | -201,310 | -201,310 | -201,310 | -201,310 | -201,310 | -201,310 | -201,310 | -201,310 | -201310,-201310,-201310,-201310,-201310,-201310,-201310,-201310 |
| Equity / share capital and reserves | -201,310 | -201,310 | -201,310 | -201,310 | -201,310 | -201,310 | -201,310 | -201,310 | -201310,-201310,-201310,-201310,-201310,-201310,-201310,-201310 |