New Logistics Ltd in Watford, WD17 2EG

Description

Data updated on: 01-11-2023

04105731 is the registration number used by New Logistics Ltd. This company was registered as a Private Limited Company on 2000-11-10. This company has been present on the British market for 24 years. The enterprise can be reached at C/o Fenleys, 1st Floor 168 High Street in Watford. It's postal code assigned to this place is WD17 2EG. The firm's SIC code is 70229 - Management consultancy activities other than financial management. 2022-12-31 is the last time the accounts were reported.

Hans-Jochen W. is the company's single director, that was assigned this position eleven years ago. Since July 2006 Florian W., had been functioning as a director for the business up until the resignation on 2013-01-01. What is more another director, specifically Claus G. quit on 2011-04-02. At least one secretary in this firm is a limited company: Winter Innovation Limited.

Stefan W. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	23 799	-2 735	3 533	12 759	11 568

Balance Sheet
Current Assets	57 052	35 588	98 717	47 549	31 138	19 908	17 474	4 825	3 419	2 105	2 077	2 261
Net Assets Liabilities						8 774	7 480	1 389	100	1 199	2 490	4 043
Cash Bank In Hand	55 802	35 529	23 645	37 464	31 040
Debtors	1 250	59	75 072	10 085	98
Net Assets Liabilities Including Pension Asset Liability	23 799	-2 735	3 533	12 759	11 568
Other Debtors	1 250	59	72	85	98
Trade Debtors			75 000	10 000

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	23 796	-2 738	3 531	12 757	11 566
Shareholder Funds	23 799	-2 735	3 533	12 759	11 568

Other Financial Data
Creditors						11 134	9 994	3 436	3 319	3 304	4 567	6 304
Net Current Assets Liabilities	23 799	-2 736	3 533	12 759	11 568	8 774	7 480	1 389	100	1 199	2 490	4 043
Total Assets Less Current Liabilities	23 799	-2 736	3 533	12 759	11 568	8 774	7 480	1 389	100	1 199	2 490	4 043
Accruals Deferred Income Within One Year	12 182	18 147	18 922	13 029	8 930
Administrative Expenses	6 652	26 555	68 745	11 924	11 204
Creditors Due Within One Year	33 253	38 324	95 184	34 790	19 570
Expenses Not Deductible For Tax Purposes	61
Gross Profit Loss	447		75 000	21 140	10 000
Increase Decrease In U K Corporation Tax Arising From Adjustment For Prior Periods	1 184	5 307	-1 251	-1 843	238
Number Shares Allotted	2	2	2	2	2
Operating Profit Loss	-6 205	-26 555	6 255	9 216	-1 204
Other Creditors Due Within One Year	797	782	782	782	785
Other Interest Receivable Similar Income	27	21	17	13	13
Par Value Share	1	1	1	1	1
Profit Loss For Period	-6 172	-26 534	6 269	9 226	-1 191
Profit Loss On Ordinary Activities Before Tax	-6 178	-26 534	6 272	9 229	-1 191
Share Capital Allotted Called Up Paid	2	2	2	2	2
Taxation Social Security Due Within One Year			3	3
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate	-1 251	-5 307	1 254	1 846	-238
Tax On Profit Or Loss On Ordinary Activities	-6		3	3
Trade Creditors Within One Year	20 274	19 395	75 477	20 976	9 855
Turnover Gross Operating Revenue	447		75 000	21 140	10 000
U K Current Corporation Tax	-6		3	3
U K Current Corporation Tax On Income For Period	-6		3	3

Company staff

Hans-Jochen W.

Role: Director

Appointed: 01 January 2013

Latest update: 1 March 2024

Winter Innovation Limited

Role: Corporate Secretary

Appointed: 10 November 2000

Address: Ashtree Court, Granville Road, St. Albans, Hertfordshire, AL1 5UE

Latest update: 1 March 2024

Florian W.

Role: Director

Appointed: 17 July 2006

Resigned: 01 January 2013

Latest update: 1 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 10 November 2000

Resigned: 10 November 2000

Address: London, NW8 8EP

Latest update: 1 March 2024

Claus G.

Role: Director

Appointed: 10 November 2000

Resigned: 02 April 2011

Latest update: 1 March 2024

People with significant control

Stefan W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	24 November 2023
Confirmation statement last made up date	10 November 2022

Annual Accounts 13 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	13 September 2013
Annual Accounts 06 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	06 September 2014
Annual Accounts 26 July 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	26 July 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	16 May 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

New Logistics Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hans-Jochen W.

Winter Innovation Limited

Florian W.

Swift Incorporations Limited

Claus G.

People with significant control

Stefan W.

Accounts Documents

Company filings

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