Newfield Logistics Ltd. net worth, address, company information. Free

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Newfield Logistics Ltd (Companies House Registration Number 09139107) is a private limited company established on 2014-07-21 in England. This company is located at Unit 1C, 55, Forest Road, Leicester LE5 0BT. Newfield Logistics Ltd is operating under Standard Industrial Classification code: 49410 that means "freight transport by road".

Company details

Name	Newfield Logistics Ltd
Number	09139107
Date of Incorporation:	2014-07-21
End of financial year:	31 July
Address:	Unit 1C, 55, Forest Road, Leicester, LE5 0BT
SIC code:	49410 - Freight transport by road

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Laurence B. (appointed on 14 February 2024). The official register reports 16 persons of significant control, namely: Laurence B. has over 3/4 of shares, 3/4 to full of voting rights, Mohammed A. has over 3/4 of shares, 3/4 to full of voting rights, Arkadiusz M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	260	1	1	1	1	105	31	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-	-	-

People with significant control

Laurence B.

14 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mohammed A.

31 August 2022 - 14 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arkadiusz M.

17 May 2021 - 31 August 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrei I.

2 February 2021 - 17 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence S.

21 August 2020 - 2 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graham C.

2 March 2020 - 21 August 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen M.

23 January 2020 - 2 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian B.

31 December 2019 - 23 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marian B.

10 September 2019 - 31 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ahmet H.

7 June 2018 - 10 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

5 April 2018 - 7 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alfred H.

14 March 2018 - 5 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel J.

1 February 2018 - 14 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stoyan T.

10 October 2017 - 1 February 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Delfin S.

31 May 2017 - 10 October 2017

Nature of control:	75,01-100% shares

Stuart M.

30 June 2016 - 8 March 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2022/07/31 filed on: 31st, January 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on 2022/07/31 filed on: 31st, January 2023 \| accounts	Free Download (5 pages)
(CH01) On 2022/11/16 director's details were changed filed on: 26th, November 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/11/26 director's details were changed filed on: 26th, November 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 2022/11/14. New Address: Unit 1C, 55 Forest Road Leicester LE5 0BT. Previous address: 191 Washington Street Bradford BD8 9QP United Kingdom filed on: 14th, November 2022 \| address	Free Download (1 page)
(AP01) New director appointment on 2022/08/31. filed on: 14th, September 2022 \| officers	Free Download (2 pages)
(TM01) 2022/08/31 - the day director's appointment was terminated filed on: 14th, September 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 2022/09/14. New Address: 191 Washington Street Bradford BD8 9QP. Previous address: 11 Lewins Way Slough SL1 5JQ United Kingdom filed on: 14th, September 2022 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/07/31 filed on: 28th, February 2022 \| accounts	Free Download (5 pages)
(TM01) 2021/05/17 - the day director's appointment was terminated filed on: 1st, June 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/05/17. filed on: 1st, June 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/06/01. New Address: 11 Lewins Way Slough SL1 5JQ. Previous address: 9 Wordsworth Avenue Greenford UB6 9AA United Kingdom filed on: 1st, June 2021 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/07/31 filed on: 25th, March 2021 \| accounts	Free Download (5 pages)
(TM01) 2021/02/02 - the day director's appointment was terminated filed on: 15th, February 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/02/02. filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/02/15. New Address: 9 Wordsworth Avenue Greenford UB6 9AA. Previous address: Flat 73 Roegate House Bristol BS5 7TX United Kingdom filed on: 15th, February 2021 \| address	Free Download (1 page)
(AD01) Address change date: 2020/09/07. New Address: Flat 73 Roegate House Bristol BS5 7TX. Previous address: 1 Inglenook Road Warrington WA5 2LB United Kingdom filed on: 7th, September 2020 \| address	Free Download (1 page)
(TM01) 2020/08/21 - the day director's appointment was terminated filed on: 7th, September 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/08/21. filed on: 7th, September 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 2020/03/11. New Address: 1 Inglenook Road Warrington WA5 2LB. Previous address: 62 st. Katherines Way Warrington WA1 2ER United Kingdom filed on: 11th, March 2020 \| address	Free Download (1 page)
(TM01) 2020/03/02 - the day director's appointment was terminated filed on: 11th, March 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/03/02. filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2019/07/31 filed on: 5th, March 2020 \| accounts	Free Download (5 pages)
(TM01) 2020/01/23 - the day director's appointment was terminated filed on: 3rd, February 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/01/23. filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 2020/02/03. New Address: 62 st. Katherines Way Warrington WA1 2ER. Previous address: 31 Holford Avenue Warrington WA5 0BB United Kingdom filed on: 3rd, February 2020 \| address	Free Download (1 page)
(AD01) Address change date: 2020/01/09. New Address: 31 Holford Avenue Warrington WA5 0BB. Previous address: 257 Gladstone Avenue London N22 6LD United Kingdom filed on: 9th, January 2020 \| address	Free Download (1 page)
(AP01) New director appointment on 2019/12/31. filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(TM01) 2019/12/31 - the day director's appointment was terminated filed on: 9th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/09/10. filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
(TM01) 2019/09/10 - the day director's appointment was terminated filed on: 30th, September 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/07/31 filed on: 21st, February 2019 \| accounts	Free Download (5 pages)
(AD01) Address change date: 2018/06/19. New Address: 257 Gladstone Avenue London N22 6LD. Previous address: 63 Whitworth Close Warrington WA3 6PY United Kingdom filed on: 19th, June 2018 \| address	Free Download (1 page)
(TM01) 2018/04/05 - the day director's appointment was terminated filed on: 19th, June 2018 \| officers	Free Download (1 page)
(TM01) 2018/06/07 - the day director's appointment was terminated filed on: 19th, June 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/06/07. filed on: 19th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/04/05. filed on: 19th, June 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/07/31 filed on: 16th, April 2018 \| accounts	Free Download (5 pages)
(AD01) Address change date: 2018/03/22. New Address: 63 Whitworth Close Warrington WA3 6PY. Previous address: 19 Tewit Hall Close Liverpool L24 3XA England filed on: 22nd, March 2018 \| address	Free Download (1 page)
(TM01) 2018/03/14 - the day director's appointment was terminated filed on: 22nd, March 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/03/14. filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 2018/02/15. New Address: 19 Tewit Hall Close Liverpool L24 3XA. Previous address: 20 Cross Flatts Place Leeds LS11 7JN United Kingdom filed on: 15th, February 2018 \| address	Free Download (1 page)
(TM01) 2018/02/01 - the day director's appointment was terminated filed on: 15th, February 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/02/01. filed on: 15th, February 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 2018/02/01. New Address: 20 Cross Flatts Place Leeds LS11 7JN. Previous address: 12 Applewood Drive Hampton Hargate Peterborough PE7 8DX United Kingdom filed on: 1st, February 2018 \| address	Free Download (1 page)
(TM01) 2017/10/10 - the day director's appointment was terminated filed on: 1st, February 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/10/10. filed on: 1st, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/05/31. filed on: 8th, June 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/06/07. New Address: 12 Applewood Drive Hampton Hargate Peterborough PE7 8DX. Previous address: 14 Goole Street Manchester M11 2AX United Kingdom filed on: 7th, June 2017 \| address	Free Download (1 page)
(TM01) 2017/04/05 - the day director's appointment was terminated filed on: 7th, June 2017 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2016/07/31 filed on: 13th, April 2017 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2017/03/08. filed on: 15th, March 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/03/15. New Address: 14 Goole Street Manchester M11 2AX. Previous address: 1 Mountain Road Coppull Chorley PR7 5EL United Kingdom filed on: 15th, March 2017 \| address	Free Download (1 page)
(TM01) 2017/03/08 - the day director's appointment was terminated filed on: 15th, March 2017 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2015/07/31 filed on: 29th, February 2016 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2016/01/20. filed on: 29th, January 2016 \| officers	Free Download (2 pages)
(TM01) 2016/01/20 - the day director's appointment was terminated filed on: 29th, January 2016 \| officers	Free Download (1 page)
(AD01) Address change date: 2016/01/29. New Address: 1 Mountain Road Coppull Chorley PR7 5EL. Previous address: 16 Primula Court Primrose Hill Chelmsford CM1 2FZ United Kingdom filed on: 29th, January 2016 \| address	Free Download (1 page)
(AD01) Address change date: 2015/10/27. New Address: 16 Primula Court Primrose Hill Chelmsford CM1 2FZ. Previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA filed on: 27th, October 2015 \| address	Free Download (1 page)
(AP01) New director appointment on 2015/10/15. filed on: 27th, October 2015 \| officers	Free Download (2 pages)
(TM01) 2015/10/15 - the day director's appointment was terminated filed on: 27th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/07/21 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (3 pages)
(AD01) Address change date: 2014/11/14. New Address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Previous address: 13 Drovers Court Greenleys Milton Keynes MK12 6AN United Kingdom filed on: 14th, November 2014 \| address	Free Download (1 page)
(TM01) 2014/11/04 - the day director's appointment was terminated filed on: 14th, November 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/11/04. filed on: 14th, November 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: 2014/08/21. New Address: 13 Drovers Court Greenleys Milton Keynes MK12 6AN. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 21st, August 2014 \| address	Free Download (1 page)
(AP01) New director appointment on 2014/08/11. filed on: 21st, August 2014 \| officers	Free Download (2 pages)
(TM01) 2014/08/11 - the day director's appointment was terminated filed on: 21st, August 2014 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, July 2014 \| incorporation	Free Download (38 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/07/21 capital