NEWGISTICS FREIGHT SOLUTIONS LTD - LLANELLI


Company Profile Company Filings

Overview

NEWGISTICS FREIGHT SOLUTIONS LTD is a Private Limited Company from LLANELLI WALES and has the status: Active.
NEWGISTICS FREIGHT SOLUTIONS LTD was incorporated 16 years ago on 07/01/2008 and has the registered number: 06465721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

NEWGISTICS FREIGHT SOLUTIONS LTD - LLANELLI

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 2 HEOL AUR DAFEN INDUSTRIAL ESTATE
LLANELLI
CARMARTHENSHIRE
SA14 8QN
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN CAROLINE NEWINGTON Jun 1965 British Director 2008-01-07 CURRENT
JONATHAN MARK NEWINGTON Jun 1968 British Director 2008-01-07 CURRENT
MRS SUSAN CAROLINE NEWINGTON Jun 1965 British Secretary 2008-01-07 CURRENT
INSTANT COMPANIES LIMITED Corporate Director 2008-01-07 UNTIL 2008-01-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2008-01-07 UNTIL 2008-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Mark Newington 2016-04-06 6/1968 Llanelli   Carmarthenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Susan Caroline Newington 2016-04-06 6/1965 Llanelli   Carmarthenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANDRAIR INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
DAFEN WAREHOUSING SOLUTIONS LIMITED LLANELLI WALES Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
12-FIFTY RECRUITMENT LTD LLANELLI WALES Dissolved... NO ACCOUNTS FILED None Supplied
12-FIFTY LTD LLANELLI WALES Dissolved... NO ACCOUNTS FILED None Supplied
XPRESS WEIGHT LOSS & FITNESS LIMITED SWANSEA WALES Dissolved... DORMANT 86900 - Other human health activities
AV PROTECTION LIMITED SWANSEA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
Newgistics Freight Solutions Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-24 30-06-2023 £14,892 Cash £222,774 equity
Newgistics Freight Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2023-02-07 30-06-2022 £13,993 Cash £269,754 equity
Newgistics Freight Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-11 30-06-2021 £92,634 Cash £261,868 equity
Newgistics Freight Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-01 30-06-2020 £39,079 Cash £176,640 equity
Newgistics Freight Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-08 30-06-2019 £1,807 Cash £176,350 equity
Newgistics Freight Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-13 30-06-2018 £10,204 Cash £184,221 equity
Newgistics Freight Solutions Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-01 30-06-2017 £11,650 Cash £193,461 equity
Newgistics Freight Solutions Ltd - Abbreviated accounts 16.3 2017-04-01 30-06-2016 £11,443 Cash £192,101 equity
Newgistics Freight Solutions Ltd - Limited company - abbreviated - 11.9 2016-03-31 30-06-2015 £1,327 Cash £129,598 equity
Newgistics Freight Solutions Ltd - Limited company - abbreviated - 11.6 2014-12-16 30-06-2014 £22,987 Cash £112,219 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PICTON SPORTS LIMITED DAFEN WALES Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
DAFEN WAREHOUSING SOLUTIONS LIMITED LLANELLI WALES Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
LLESIANT DELTA WELLBEING LTD LLANELLI WALES Active SMALL 82200 - Activities of call centres
PICTON DEVELOPMENTS LTD DAFEN WALES Active DORMANT 41201 - Construction of commercial buildings
LEGALLY GINGER LTD LLANELLI WALES Active DORMANT 82990 - Other business support service activities n.e.c.
DPA LAW LLP LLANELLI WALES Active TOTAL EXEMPTION FULL None Supplied