Newstrade Logistics Limited in Cadishead MANCHESTER - M44 5BU

You are here: bizstats.co.uk > a-z index > N list > NE list > NEW list > NEWS list

Newstrade Logistics Limited MANCHESTER

Founded in 2004, Newstrade Logistics, classified under reg no. 05031266 is an active company. Currently registered at Weavers Cottage, 7, Hayes Road M44 5BU, Manchester the company has been in the business for 20 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28.

Currently there are 3 directors in the the firm, namely Sidney L., Victor P. and Jean P.. In addition one secretary - Victor P. - is with the company. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Newstrade Logistics Limited Address / Contact

Office Address	Weavers Cottage, 7, Hayes Road
Office Address2	Cadishead
Town	Manchester
Post code	M44 5BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05031266
Date of Incorporation	Mon, 2nd Feb 2004
Industry	Freight transport by road
End of financial Year	28th February
Company age	20 years old
Account next due date	Sat, 30th Nov 2024 (213 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Mon, 30th Oct 2023 (2023-10-30)
Last confirmation statement dated	Sun, 16th Oct 2022

Company staff

Sidney L.

Position: Director

Appointed: 18 September 2017

Victor P.

Position: Director

Appointed: 02 February 2004

Victor P.

Position: Secretary

Appointed: 02 February 2004

Jean P.

Position: Director

Appointed: 02 February 2004

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 02 February 2004

Resigned: 02 February 2004

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 02 February 2004

Resigned: 02 February 2004

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we identified, there is Jean P. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Victor P. This PSC has significiant influence or control over the company,. Then there is Jean P., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Jean P.

Notified on	11 July 2023
Nature of control:	significiant influence or control

Victor P.

Notified on	24 December 2016
Nature of control:	significiant influence or control right to appoint and remove directors

Jean P.

Notified on	27 May 2022
Ceased on	24 November 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	160 228	143 177	151 324

Balance Sheet
Current Assets	253 426	256 673	276 354	298 425	328 065	419 596	370 803	453 533
Net Assets Liabilities			151 324	178 362	159 286	289 471	260 950	296 208
Net Assets Liabilities Including Pension Asset Liability	160 228	143 177	151 324

Reserves/Capital
Shareholder Funds	160 228	143 177	151 324

Other
Average Number Employees During Period						1	1
Creditors			126 794	122 795	171 394	132 086	111 324	158 428
Fixed Assets	1 113	1 222	1 764	2 732	2 615	1 961	1 471	1 103
Net Current Assets Liabilities	159 115	141 955	149 560	175 630	156 671	287 510	259 479	295 105
Total Assets Less Current Liabilities	160 228	143 177	151 324	178 362	159 286	289 471	260 950	296 208
Creditors Due Within One Year	94 311	114 718	126 794

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 29th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 29th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 16th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 26th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 11th, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 16th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 26th, April 2018	accounts	Free Download (2 pages)
AP01	New director appointment on 2017/09/18. filed on: 18th, September 2017	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 19th, July 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 13th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/31 filed on: 4th, January 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/04	capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 3rd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/31 filed on: 31st, December 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 24th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/02 filed on: 3rd, February 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/03	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 17th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/02 filed on: 4th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 17th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/02 filed on: 4th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 9th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/02 filed on: 4th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 19th, August 2010	accounts	Free Download (7 pages)
CH01	On 2010/02/12 director's details were changed filed on: 12th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/12 director's details were changed filed on: 12th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/02 filed on: 12th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 5th, August 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/02/03 with complete member list filed on: 3rd, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 18th, November 2008	accounts	Free Download (7 pages)
190	Location of debenture register filed on: 4th, February 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 4th, February 2008	address	Free Download (1 page)
353	Location of register of members filed on: 4th, February 2008	address	Free Download (1 page)
287	Registered office changed on 04/02/08 from: weavers cotage, 7, hayes road cadishead manchester M44 5BU filed on: 4th, February 2008	address	Free Download (1 page)
353	Location of register of members filed on: 4th, February 2008	address	Free Download (1 page)
287	Registered office changed on 04/02/08 from: weavers cotage, 7, hayes road cadishead manchester M44 5BU filed on: 4th, February 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 9th, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 9th, November 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/03/20 with complete member list filed on: 20th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/20 with complete member list filed on: 20th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 22nd, December 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 22nd, December 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/12/20 with complete member list filed on: 20th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/20 with complete member list filed on: 20th, December 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 27th, July 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 27th, July 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/16 with complete member list filed on: 16th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/16 with complete member list filed on: 16th, May 2005	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 2nd, February 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 2nd, February 2004	incorporation	Free Download (13 pages)
288a	On 2004/02/02 New director appointed filed on: 2nd, February 2004	officers	Free Download (1 page)
288a	On 2004/02/02 New director appointed filed on: 2nd, February 2004	officers	Free Download (1 page)
288b	On 2004/02/02 Secretary resigned filed on: 2nd, February 2004	officers	Free Download (1 page)
288b	On 2004/02/02 Secretary resigned filed on: 2nd, February 2004	officers	Free Download (1 page)
288a	On 2004/02/02 New director appointed filed on: 2nd, February 2004	officers	Free Download (1 page)
288b	On 2004/02/02 Director resigned filed on: 2nd, February 2004	officers	Free Download (1 page)
288a	On 2004/02/02 New secretary appointed filed on: 2nd, February 2004	officers	Free Download (1 page)
288a	On 2004/02/02 New secretary appointed filed on: 2nd, February 2004	officers	Free Download (1 page)
288b	On 2004/02/02 Director resigned filed on: 2nd, February 2004	officers	Free Download (1 page)
288a	On 2004/02/02 New director appointed filed on: 2nd, February 2004	officers	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.