North Wales Logistics Ltd is a private limited company situated at 4 Rhiw Road, Colwyn Bay LL29 7TE. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-06-01, this 6-year-old company is run by 1 director and 1 secretary.
Director Michael K., appointed on 01 June 2017.
Moving on to secretaries, we can mention: Joanne K., appointed on 21 September 2020.
The company is officially classified as "operation of warehousing and storage facilities for land transport activities" (SIC: 52103).
The latest confirmation statement was sent on 2023-05-31 and the date for the next filing is 2024-06-14. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 4 Rhiw Road |
| Town | Colwyn Bay |
| Post code | LL29 7TE |
| Country of origin | United Kingdom |
| Registration Number | 10799053 |
| Date of Incorporation | Thu, 1st Jun 2017 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Secretary
Appointed: 21 September 2020
Position: Director
Appointed: 01 June 2017
The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Michael K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Stephen S. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael K.
| Notified on | 30 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen S.
| Notified on | 30 April 2020 |
| Ceased on | 21 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-06-30 | 2020-06-30 |
| Balance Sheet | ||
| Current Assets | 383 | 11 850 |
| Net Assets Liabilities | 30 | |
| Other | ||
| Advances Credits Directors | ||
| Creditors | 15 750 | 21 686 |
| Fixed Assets | 15 397 | 16 850 |
| Net Current Assets Liabilities | 15 367 | -9 836 |
| Total Assets Less Current Liabilities | 30 | 7 014 |
| Average Number Employees During Period | 9 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-06-30 filed on: 25th, January 2024 |
accounts | Free Download (4 pages) |
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