{ "company_number": "02844381", "name": "Ontime (Thames Valley) Rescue & Recovery Limited", "url": "/company/02844381", "status": "dissolved", "is_active": false, "company_type": "Private Limited Company", "incorporated_on": "1993-08-12", "dissolved_on": "2026-07-14", "sic_codes": [ { "code": "99999", "description": "Dormant Company", "section": "U", "section_name": "Activities of extraterritorial organisations and bodies", "url": "/sic/99999" } ], "registered_address": { "id": 2070106, "url": "/address/2070106", "line1": "THE HANDOVER CENTRE APPLETREE TRADING ESTATE", "line2": "APPLETREE ROAD", "post_town": "CHIPPING WARDEN", "county": "NORTHAMPTONSHIRE", "country": "ENGLAND", "postcode": "OX17 1LL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02844381", "previous_names": [ { "name": "Courts Recovery Limited", "ceased_on": "2000-08-17" }, { "name": "Ontime (Courts) Rescue & Recovery Limited", "ceased_on": "2009-03-31" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-06-30", "filing_date": "2026-03-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02844381/accounts/2025-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02844381/filing-history/MzUxMjQ3NDc3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-06-30", "filing_date": "2025-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02844381/accounts/2024-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02844381/filing-history/MzQ2MTQyNzQ4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-06-30", "filing_date": "2024-03-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02844381/accounts/2023-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02844381/filing-history/MzQxNDE1NjYyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-06-30", "filing_date": "2023-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02844381/accounts/2022-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02844381/filing-history/MzM3MzM3MzEzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-06-30", "filing_date": "2022-03-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02844381/accounts/2021-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02844381/filing-history/MzMzNDI3MzY3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-06-30", "filing_date": "2020-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02844381/accounts/2020-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02844381/filing-history/MzI3MzkyNzEzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-06-30", "filing_date": "2019-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02844381/accounts/2019-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02844381/filing-history/MzIzOTQzNTk2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-06-30", "filing_date": "2018-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02844381/accounts/2018-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02844381/filing-history/MzIxMDAzNDUzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-06-30", "filing_date": "2017-07-21", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02844381/accounts/2017-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02844381/filing-history/MzE4MTAwODQ2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-06-30", "filing_date": "2016-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02844381/accounts/2016-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02844381/filing-history/MzE1MzQ3MDEzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-06-30", "filing_date": "2015-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02844381/accounts/2015-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02844381/filing-history/MzEyNzY5NTI1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-06-30", "filing_date": "2014-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02844381/accounts/2014-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02844381/filing-history/MzEwNDUyNjkzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-06-30", "filing_date": "2013-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02844381/accounts/2013-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02844381/filing-history/MzA4MTkwMTkwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-06-30", "filing_date": "2012-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02844381/accounts/2012-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02844381/filing-history/MzA2MDk5MDcxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-06-30", "filing_date": "2011-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02844381/accounts/2011-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02844381/filing-history/MzA0MDY5NTcyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-06-30", "filing_date": "2010-07-21", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02844381/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02844381/filing-history/MzAxOTkyOTU4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2009-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02844381/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02844381/filing-history/MjAzNzA5ODAzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2008-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02844381/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02844381/filing-history/MjAwOTE3OTkxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2007-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02844381/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02844381/filing-history/MTgzNTA2Njk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2006-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02844381/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02844381/filing-history/MTY0ODYzNzc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2005-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02844381/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02844381/filing-history/MTE2ODA4ODIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2004-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02844381/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02844381/filing-history/MTI1MzM5NDM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2003-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02844381/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02844381/filing-history/MTE5Mzc4MDgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02844381/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02844381/filing-history/ODU1NzgyOTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02844381/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02844381/filing-history/NjE5NDM1MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02844381/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02844381/filing-history/NzE1MjE1ODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02844381/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02844381/filing-history/MzM4MTMxODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-04-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02844381/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02844381/filing-history/NTc2MzMxNDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02844381/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02844381/filing-history/MTM2NzAxMTI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02844381/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02844381/filing-history/NDUxMzYzMTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02844381/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02844381/filing-history/MTI2MjM1NDQ4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02844381/filing-history" }, "confirmation_statement": { "next_due": "2027-03-05", "last_made_up": "2026-02-19" }, "officers": [ { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "1993-08-12", "resigned_on": "1993-08-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:29:11+00:00" }, { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "1993-08-12", "resigned_on": "1993-08-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:29:12+00:00" }, { "name": "SAUNDERS, Michael Nicholas", "person_url": "/person/5494378", "role": "director", "appointed_on": "1993-09-01", "resigned_on": "1994-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:29:12+00:00" }, { "name": "SAUNDERS, Charles William Keen", "person_url": "/person/5494380", "role": "director", "appointed_on": "1993-09-01", "resigned_on": "1994-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:29:12+00:00" }, { "name": "SAUNDERS, John Walter", "person_url": "/person/5494374", "role": "director", "appointed_on": "1993-09-01", "resigned_on": "1994-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:29:12+00:00" }, { "name": "FOSKETT, John Albert", "person_url": "/person/5494382", "role": "director", "appointed_on": "1993-09-01", "resigned_on": "1994-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:29:12+00:00" }, { "name": "FOSKETT, John Albert", "person_url": "/person/5494382", "role": "secretary", "appointed_on": "1993-08-12", "resigned_on": "1994-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:29:11+00:00" }, { "name": "CLARKE, Penny Lorraine", "person_url": "/person/5494379", "role": "secretary", "appointed_on": "1994-01-01", "resigned_on": "1998-04-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:29:12+00:00" }, { "name": "CLARKE, Darren Clive", "person_url": "/person/5494375", "role": "director", "appointed_on": "1993-08-12", "resigned_on": "2000-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:29:12+00:00" }, { "name": "PASCAN, Paul Michael", "person_url": "/person/5490580", "role": "director", "appointed_on": "1998-04-28", "resigned_on": "2002-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:29:11+00:00" }, { "name": "WINDUSS, David Alexander", "person_url": "/person/5490573", "role": "director", "appointed_on": "1998-04-16", "resigned_on": "2005-04-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:29:11+00:00" }, { "name": "MCLAUGHLAN, Stuart James", "person_url": "/person/5490589", "role": "director", "appointed_on": "2002-12-18", "resigned_on": "2009-10-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:29:12+00:00" }, { "name": "BRINKLOW, David", "person_url": "/person/5490598", "role": "director", "appointed_on": "1998-04-16", "resigned_on": "2010-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:29:12+00:00" }, { "name": "SCOTT, Paul Clement", "person_url": "/person/5489261", "role": "director", "appointed_on": "2009-10-14", "resigned_on": "2020-12-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:29:12+00:00" }, { "name": "SCOTT, Paul Clement", "person_url": "/person/5489261", "role": "secretary", "appointed_on": "1998-04-16", "resigned_on": "2020-12-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:29:12+00:00" }, { "name": "MELLETT, David Mark", "person_url": "/person/5489262", "role": "director", "appointed_on": "2020-12-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:29:12+00:00" }, { "name": "BRINKLOW, Justin Cyril", "person_url": "/person/5489255", "role": "director", "appointed_on": "2010-06-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:29:11+00:00" } ], "psc": [ { "name": "Ontime Automotive Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/01494731", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T15:07:14.171305+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }