One 2 One Logistics Limited

General information

Name:

One 2 One Logistics Ltd

Office Address:

Old Council Yard Wern Trading Estate Rogerstone NP10 9FQ Newport

Number: 04301942

Incorporation date: 2001-10-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

One 2 One Logistics Limited, a Private Limited Company, with headquarters in Old Council Yard Wern Trading Estate, Rogerstone, Newport. The head office's zip code NP10 9FQ. This business has been operating since 2001. The business registered no. is 04301942. This company's SIC and NACE codes are 49410 and their NACE code stands for Freight transport by road. 2020/03/31 is the last time the accounts were filed.

One 2 One Logistics Ltd is a medium-sized transport company with the licence number OG1016704. The firm has two transport operating centres in the country. In their subsidiary in Newport on 12 Commercial Lane, 4 machines and 4 trailers are available. The centre in Newport on Cassington Road has 6 machines and 4 trailers.

Louise P. and Christopher P. are registered as the company's directors and have been doing everything they can to make sure everything is working correctly since 2015-05-01. In order to support the directors in their duties, this particular business has been utilizing the skillset of Louise P. as a secretary since the appointment on 2001-10-10.

Financial data based on annual reports

Company staff

Louise P.

Role: Director

Appointed: 01 May 2015

Latest update: 5 June 2021

Louise P.

Role: Secretary

Appointed: 10 October 2001

Latest update: 5 June 2021

Christopher P.

Role: Director

Appointed: 10 October 2001

Latest update: 5 June 2021

People with significant control

Executives who control the firm include: Christopher P. owns over 1/2 to 3/4 of company shares . Louise P. owns over 1/2 to 3/4 of company shares .

Christopher P.
Notified on 10 October 2016
Nature of control:
over 1/2 to 3/4 of shares
Louise P.
Notified on 10 October 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 24 October 2021
Confirmation statement last made up date 10 October 2020
Annual Accounts 30th August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30th August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company Vehicle Operator Data

69 Commercial Street

Address

12 Commercial Lane , Risca

City

Newport

Postal code

NP11 6AW

No. of Vehicles

4

No. of Trailers

4

Old Council Yard

Address

Cassington Road , Wern Trading Estate , Rogerstone

City

Newport

Postal code

NP10 9FQ

No. of Vehicles

6

No. of Trailers

4

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
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Total exemption full accounts data made up to 2020-03-31 (AA)
filed on: 16th, June 2020
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2016

Address:

11 Commercial Lane Risca Newport

Post code:

NP11 6AN

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Services (by SIC Code)

  • 49410 : Freight transport by road
19
Company Age

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