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New Allies Transport Limited BRISTOL

New Allies Transport started in year 2001 as Private Limited Company with registration number 04278810. The New Allies Transport company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Bristol at Unit 8 St. Stephens Business Centre, Poplar Road. Postal code: BS30 5JD.

At present there are 2 directors in the the firm, namely Alan L. and Martin L.. In addition one secretary - Karen L. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Martin L. who worked with the the firm until 24 March 2023.

This company operates within the BS30 5JD postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1048630 . It is located at 9a, Pucklechurch Trading Estate, Bristol with a total of 11 carsand 8 trailers.

New Allies Transport Limited Address / Contact

Office Address Unit 8 St. Stephens Business Centre, Poplar Road
Office Address2 Warmley
Town Bristol
Post code BS30 5JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04278810
Date of Incorporation Thu, 30th Aug 2001
Industry Freight transport by road
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (121 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Karen L.

Position: Secretary

Appointed: 24 March 2023

Alan L.

Position: Director

Appointed: 03 May 2018

Martin L.

Position: Director

Appointed: 30 August 2001

Glenn A.

Position: Director

Appointed: 27 July 2015

Resigned: 31 July 2018

Simon L.

Position: Director

Appointed: 14 September 2012

Resigned: 03 November 2016

Alan L.

Position: Director

Appointed: 30 August 2001

Resigned: 14 September 2012

London Law Services Limited

Position: Nominee Director

Appointed: 30 August 2001

Resigned: 30 August 2001

Martin L.

Position: Secretary

Appointed: 30 August 2001

Resigned: 24 March 2023

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 August 2001

Resigned: 30 August 2001

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Alan L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Chemical & Process Equipment Limited that entered Bristol, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alan L.

Notified on 28 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Chemical & Process Equipment Limited

Unit 8 Poplar Road, Warmley, Bristol, BS30 5JD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Company Register
Registration number 02030501
Notified on 28 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-342 088-485 905-541 070-500 686-443 763       
Balance Sheet
Cash Bank On Hand     50 486116 72381 278160 676236 082249 048213 976
Current Assets290 342203 855281 261339 401410 103408 371427 232419 676471 418479 375621 963481 094
Debtors276 755201 543280 649285 587331 078347 885285 509308 398270 742208 293352 915128 490
Net Assets Liabilities     -431 932-411 025242 430117 224132 069261 794223 943
Property Plant Equipment     298 593352 129288 208325 397245 458258 379248 275
Total Inventories     10 00025 00030 00040 00035 00020 000138 628
Cash Bank In Hand7 587121251 81453 025       
Net Assets Liabilities Including Pension Asset Liability-342 088-485 905-541 070-500 686-443 763       
Stocks Inventory6 0002 3006002 00026 000       
Tangible Fixed Assets73 35457 49744 04829 53022 148       
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve-342 188-486 005-541 170-500 786-443 863       
Shareholder Funds-342 088-485 905-541 070-500 686-443 763       
Other
Accumulated Depreciation Impairment Property Plant Equipment     481 725566 484659 950758 724838 663822 742831 045
Average Number Employees During Period     15151515161513
Creditors     930 1951 054 197299 684494 652480 15196 50279 575
Disposals Decrease In Depreciation Impairment Property Plant Equipment          95 75070 978
Disposals Property Plant Equipment       83 250  103 50094 000
Fixed Assets73 35457 49744 04829 53022 148298 593352 129288 208325 397245 458258 379 
Increase From Depreciation Charge For Year Property Plant Equipment      84 75993 46698 77579 93979 82979 281
Net Current Assets Liabilities-415 442-543 402-585 118-530 216-465 911-521 824-626 965119 992-23 234-77699 91755 243
Property Plant Equipment Gross Cost     780 318918 613948 1591 084 1211 084 1211 081 1211 079 320
Total Additions Including From Business Combinations Property Plant Equipment      138 295112 795135 964 100 50092 199
Total Assets Less Current Liabilities-342 088-485 905-541 070-500 686-443 763-223 231-274 836408 200302 163244 682358 296303 518
Amounts Owed To Group Undertakings          103 870125 991
Bank Borrowings Overdrafts          41 29331 572
Finance Lease Liabilities Present Value Total          55 20948 003
Increase Decrease In Property Plant Equipment           63 500
Other Creditors          140 865160 309
Other Taxation Social Security Payable          72 40128 746
Trade Creditors Trade Payables          128 07348 704
Trade Debtors Trade Receivables          352 915128 490
Creditors Due Within One Year705 784747 257866 379869 617876 014       
Tangible Fixed Assets Additions 7 1025 500         
Tangible Fixed Assets Cost Or Valuation492 154471 256471 756466 256466 256       
Tangible Fixed Assets Depreciation418 800413 759427 708436 726444 108       
Tangible Fixed Assets Depreciation Charged In Period 19 95913 9499 0187 382       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 25 000          
Tangible Fixed Assets Disposals 28 0005 0005 500        

Transport Operator Data

9a
Address Pucklechurch Trading Estate , Pucklechurch
City Bristol
Post code BS16 9QH
Vehicles 11
Trailers 8

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 18th, September 2023 		Free Download (11 pages)

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