New Capital Logistics Ltd. net worth, address, company information. Free

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New Capital Logistics Ltd (registration number 12358029) is a private limited company created on 2019-12-10 in England. This enterprise can be found at Unit3 St. Johns Road, Chadwell St. Mary, Grays RM16 4AT. Changed on 2022-12-07, the previous name this business used was Fresh Frozen Accounts Limited. New Capital Logistics Ltd operates Standard Industrial Classification code: 49410 that means "freight transport by road".

Company details

Name	New Capital Logistics Ltd
Number	12358029
Date of Incorporation:	2019-12-10
End of financial year:	31 December
Address:	Unit3 St. Johns Road, Chadwell St. Mary, Grays, RM16 4AT
SIC code:	49410 - Freight transport by road

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Mark V. (appointed on 01 June 2023). The official register indexes 8 persons of significant control, namely: Andrew G. has over 3/4 of shares, Mark V. has over 3/4 of shares, John K. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	220,750	432,800	457,000
Fixed Assets	90,800	145,000	139,400
Total Assets Less Current Liabilities	259,700	566,570	574,650

People with significant control

Andrew G.

1 June 2023

Nature of control:	75,01-100% shares

Mark V.

1 June 2023 - 1 June 2023

Nature of control:	75,01-100% shares

John K.

1 January 2021 - 1 February 2023

Nature of control:	75,01-100% shares

Adrew G.

14 January 2022 - 14 February 2022

Nature of control:	75,01-100% shares

Tommy H.

1 June 2021 - 14 January 2022

Nature of control:	75,01-100% shares

Phillip S.

10 September 2020 - 1 June 2021

Nature of control:	75,01-100% shares

Ramona J.

10 December 2019 - 10 September 2020

Nature of control:	25-50% shares

Frank G.

10 December 2019 - 21 August 2020

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company accounts made up to 2022-12-31 filed on: 19th, October 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 19th, October 2023 \| accounts	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2023-02-01 filed on: 2nd, June 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2023-06-01 filed on: 2nd, June 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2023-06-01 filed on: 2nd, June 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-02-01 filed on: 2nd, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-12-09 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Unit3 St. Johns Road Chadwell St. Mary Grays RM16 4AT. Change occurred on 2023-01-10. Company's previous address: Po Box101 St. Johns Road Chadwell St. Mary Grays RM16 4AT England. filed on: 10th, January 2023 \| address	Free Download (1 page)
(CERTNM) Company name changed fresh frozen accounts LIMITEDcertificate issued on 07/12/22 filed on: 7th, December 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Micro company accounts made up to 2021-12-31 filed on: 4th, October 2022 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed new capital logistics LTDcertificate issued on 03/10/22 filed on: 3rd, October 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Micro company accounts made up to 2020-12-31 filed on: 13th, March 2022 \| accounts	Free Download (3 pages)
(AD01) New registered office address Po Box101 St. Johns Road Chadwell St. Mary Grays RM16 4AT. Change occurred on 2022-02-21. Company's previous address: PO Box Pobox 101 22 Askew Farm Lane Grays RM17 5XR England. filed on: 21st, February 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 2021-01-01 filed on: 15th, February 2022 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021-01-01 filed on: 15th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-02-14 filed on: 15th, February 2022 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address PO Box Pobox 101 22 Askew Farm Lane Grays RM17 5XR. Change occurred on 2022-02-15. Company's previous address: Official Fraud Office Birmingham B2 2HB England. filed on: 15th, February 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-02-14 filed on: 15th, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-01-14 filed on: 31st, January 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-01-14 filed on: 31st, January 2022 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, January 2022 \| gazette	Free Download (1 page)
(AD01) New registered office address Official Fraud Office Birmingham B2 2HB. Change occurred on 2022-01-28. Company's previous address: 39 Bruce Avenue Hornchurch RM12 4JF England. filed on: 28th, January 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-12-09 filed on: 28th, January 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2022-01-14 filed on: 28th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-01-14 filed on: 28th, January 2022 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address 39 Bruce Avenue Hornchurch RM12 4JF. Change occurred on 2022-01-11. Company's previous address: 39 39, Bruce Avenue Hornchurch Essex CM12 4JF England. filed on: 11th, January 2022 \| address	Free Download (1 page)
(AD01) New registered office address 39 39, Bruce Avenue Hornchurch Essex CM12 4JF. Change occurred on 2022-01-11. Company's previous address: Room101Pcstein, 116 Ballards Lane London N3 2DN England. filed on: 11th, January 2022 \| address	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 9th, November 2021 \| gazette	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-06-01 filed on: 28th, June 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2021-06-01 filed on: 28th, June 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-05-25 filed on: 7th, June 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-06-03 filed on: 3rd, June 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-06-02 filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-27 filed on: 5th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-12-09 filed on: 15th, December 2020 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Room101Pcstein, 116 Ballards Lane London N3 2DN. Change occurred on 2020-11-30. Company's previous address: 29 East End Road East End Road London N3 2TA England. filed on: 30th, November 2020 \| address	Free Download (1 page)
(AD01) New registered office address 29 East End Road East End Road London N3 2TA. Change occurred on 2020-10-05. Company's previous address: 20-22 Wenlock Road London N1 7GU England. filed on: 5th, October 2020 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020-09-10 filed on: 14th, September 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020-09-10 filed on: 10th, September 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2020-09-10 filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-09-10 filed on: 10th, September 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020-08-21 filed on: 27th, August 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-08-21 filed on: 23rd, August 2020 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, December 2019 \| incorporation	Free Download (13 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 2019-12-10: 2.00 GBP capital

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