NEWFIELD LOGISTICS LTD

Active - Accounts Filed

General Information

NAME
NEWFIELD LOGISTICS LTD

COMPANY NUMBER
09139107

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
49410 - Freight transport by road

INCORPORATION DATE
21/07/2014 (10 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/06/2024

ACCOUNTS MADE UP TO
31/07/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 ALBERTA WAY
BRIDGWATER
TA6 4GN

TRADING ADDRESSES

2 Alberta Way
BRIDGWATER
TA6 4GN

Unit 1c
55 Forest Road
Leicester
Leicestershire
LE5 0BT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/08/2024	Event: New Confirmation Statement filed
Date: 05/03/2024	Event: Mohammed Ayyaz (926211397) has left the board
Date: 28/02/2024	Event: New Board Member Laurence Burbridge (927044381) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEWFIELD LOGISTICS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MOHAMMED AYYAZ	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Laurence Burbridge 14/02/2024 - Present (10 months) Born in Jan 1973 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Terence Dunne 21/07/2014 - Present (10 years and 5 months) Born in Jan 1945	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5229	View Report
Anthony Brace 11/08/2014 - 04/11/2014 (2 months) Born in Jun 1984	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Christian Carter 04/11/2014 - 15/10/2015 (11 months) Born in Sep 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Christopher James Cottee 15/10/2015 - 20/01/2016 (3 months) Born in Jun 1973	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/08/2024	Event: New Confirmation Statement filed
Date: 05/03/2024	Event: Mohammed Ayyaz (926211397) has left the board
Date: 28/02/2024	Event: New Board Member Laurence Burbridge (927044381) Appointed
Date: 21/02/2024	Event: New Accounts filed
Date: 22/07/2023	Event: New Confirmation Statement filed
Date: 03/02/2023	Event: New Accounts filed
Date: 16/09/2022	Event: Arkadiusz Mienkowski (928380248) has left the board
Date: 16/09/2022	Event: New Board Member Mohammed Ayyaz (926211397) Appointed
Date: 16/09/2022	Event: New Confirmation Statement filed
Date: 03/03/2022	Event: New Accounts filed
Date: 03/06/2021	Event: Change in Reg. Office
Date: 03/06/2021	Event: New Board Member Arkadiusz Mienkowski (928380248) Appointed
Date: 30/03/2021	Event: New Accounts filed
Date: 17/02/2021	Event: New Board Member Andrei Iacob (927970668) Appointed
Date: 17/02/2021	Event: Change in Reg. Office
Date: 09/09/2020	Event: New Board Member Terence Short (927389994) Appointed
Date: 09/09/2020	Event: Change in Reg. Office
Date: 09/09/2020	Event: Graham Cooper (926802298) has left the board
Date: 01/07/2020	Event: New Confirmation Statement filed
Date: 13/03/2020	Event: Stephen McGurty (926673849) has left the board
Date: 13/03/2020	Event: New Board Member Graham Cooper (926802298) Appointed
Date: 13/03/2020	Event: Change in Reg. Office
Date: 10/03/2020	Event: New Accounts filed
Date: 05/02/2020	Event: Change in Reg. Office
Date: 05/02/2020	Event: Ian Barton (926593760) has left the board
Date: 05/02/2020	Event: New Board Member Stephen McGurty (926673849) Appointed
Date: 13/01/2020	Event: Change in Reg. Office
Date: 13/01/2020	Event: New Board Member Ian Barton (926593760) Appointed
Date: 13/01/2020	Event: Marian Buti (926296634) has left the board
Date: 04/10/2019	Event: New Board Member Marian Buti (926296634) Appointed
Date: 02/10/2019	Event: Ahmet Ibrahim Halil (924757507) has left the board
Date: 27/06/2019	Event: New Confirmation Statement filed
Date: 26/02/2019	Event: New Accounts filed
Date: 14/07/2018	Event: New Confirmation Statement filed
Date: 21/06/2018	Event: Alfred John William Harris (918842972) has left the board
Date: 21/06/2018	Event: New Board Member Ahmet Ibrahim Halil (924757507) Appointed
Date: 21/06/2018	Event: Change in Reg. Office
Date: 19/04/2018	Event: New Accounts filed
Date: 26/03/2018	Event: Daniel Lee Jenkinson (924322845) has left the board
Date: 26/03/2018	Event: New Board Member Alfred John William Harris (918842972) Appointed
Date: 26/03/2018	Event: Change in Reg. Office
Date: 19/02/2018	Event: Stoyan Pavlov Tonov (924269502) has left the board
Date: 19/02/2018	Event: New Board Member Daniel Lee Jenkinson (924322845) Appointed
Date: 19/02/2018	Event: Change in Reg. Office
Date: 05/02/2018	Event: Change in Reg. Office
Date: 05/02/2018	Event: New Board Member Stoyan Pavlov Tonov (924269502) Appointed
Date: 05/02/2018	Event: Delfin Santos (923315546) has left the board
Date: 22/08/2017	Event: New Annual Return filed
Date: 12/06/2017	Event: New Board Member Delfin Santos (923315546) Appointed
Date: 09/06/2017	Event: Ralph Okoligan (922696003) has left the board

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NEWFIELD LOGISTICS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

1

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

1

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™