Nowmar Logistics Limited

General information

Name:

Nowmar Logistics Ltd

Office Address:

11 Lyndhurst Road B24 8QR Birmingham

End of financial year: 31 May

Description

Data updated on: 01-11-2023

Registered with number 08067468 12 years ago, Nowmar Logistics Limited was set up as a Private Limited Company. The active registration address is 11 Lyndhurst Road, Birmingham. This enterprise's SIC and NACE codes are 49410 - Freight transport by road. The latest annual accounts describe the period up to 2022-05-31 and the latest annual confirmation statement was released on 2023-05-14.

There is a solitary managing director now overseeing this company, specifically Marcin N. who has been carrying out the director's duties since May 14, 2012.

Marcin N. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual report

Profit & Loss
Date of Accounts	2013-05-31
Currency	GBP
Net Worth	5 539

Balance Sheet
Cash Bank In Hand	6 699
Current Assets	7 157
Debtors	458
Net Assets Liabilities Including Pension Asset Liability	5 539

Capital & Reserves
Called Up Share Capital	1
Profit Loss Account Reserve	5 538
Shareholder Funds	5 539

Other Financial Data
Creditors Due Within One Year	1 618
Net Current Assets Liabilities	5 539
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1
Total Assets Less Current Liabilities	5 539

Company staff

Marcin N.

Role: Secretary

Appointed: 14 May 2012

Latest update: 22 February 2024

Marcin N.

Role: Director

Appointed: 14 May 2012

Latest update: 22 February 2024

People with significant control

Marcin N.

Notified on 14 May 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	28 May 2024
Confirmation statement last made up date	14 May 2023

Annual Accounts 08 February 2014
Start Date For Period Covered By Report	2012-05-14
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	08 February 2014

Company filings

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Micro company financial statements for the year ending on May 31, 2023 (AA)
filed on: 14th, December 2023

accounts

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(5 pages)

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Micro company financial statements for the year ending on May 31, 2023 (AA)
filed on: 14th, December 2023

accounts

Free Download

(5 pages)

Confirmation statement with no updates May 14, 2023 (CS01)
filed on: 19th, May 2023

confirmation statement

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(3 pages)

Micro company financial statements for the year ending on May 31, 2022 (AA)
filed on: 5th, February 2023

accounts

Free Download

(5 pages)

Confirmation statement with no updates May 14, 2022 (CS01)
filed on: 23rd, May 2022

confirmation statement

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(3 pages)

Total exemption full company accounts data drawn up to May 31, 2021 (AA)
filed on: 26th, February 2022

accounts

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(5 pages)

Confirmation statement with no updates May 14, 2021 (CS01)
filed on: 14th, May 2021

confirmation statement

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(3 pages)

Total exemption full company accounts data drawn up to May 31, 2020 (AA)
filed on: 27th, February 2021

accounts

Free Download

(5 pages)

Confirmation statement with no updates May 14, 2020 (CS01)
filed on: 14th, May 2020

confirmation statement

Free Download

(3 pages)

Total exemption full company accounts data drawn up to May 31, 2019 (AA)
filed on: 28th, February 2020

accounts

Free Download

(5 pages)

Confirmation statement with no updates May 14, 2019 (CS01)
filed on: 22nd, May 2019

confirmation statement

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(3 pages)

Total exemption full company accounts data drawn up to May 31, 2018 (AA)
filed on: 28th, February 2019

accounts

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(5 pages)

Confirmation statement with no updates May 14, 2018 (CS01)
filed on: 24th, May 2018

confirmation statement

Free Download

(3 pages)

Total exemption full company accounts data drawn up to May 31, 2017 (AA)
filed on: 27th, February 2018

accounts

Free Download

(5 pages)

Confirmation statement with updates May 14, 2017 (CS01)
filed on: 15th, May 2017

confirmation statement

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(5 pages)

Total exemption full company accounts data drawn up to May 31, 2016 (AA)
filed on: 27th, February 2017

accounts

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(5 pages)

On February 21, 2017 director's details were changed (CH01)
filed on: 24th, February 2017

officers

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(2 pages)

New registered office address 11 Lyndhurst Road Birmingham B24 8QR. Change occurred on February 24, 2017. Company's previous address: 88 Coleraine Road Birmingham B42 1LW England. (AD01)
filed on: 24th, February 2017

address

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(1 page)

On August 22, 2016 director's details were changed (CH01)
filed on: 22nd, August 2016

officers

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(2 pages)

New registered office address 88 Coleraine Road Birmingham B42 1LW. Change occurred on August 22, 2016. Company's previous address: 159 Cherry Orchard Road Birmingham B20 2JY. (AD01)
filed on: 22nd, August 2016

address

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(1 page)

Annual return with full list of company shareholders, made up to May 14, 2016 (AR01)
filed on: 22nd, June 2016

annual return

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(3 pages)

Capital declared on June 22, 2016: 1.00 GBP (SH01)

capital

Total exemption small enterprise accounts information drawn up to May 31, 2015 (AA)
filed on: 4th, March 2016

accounts

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(6 pages)

Annual return with full list of company shareholders, made up to May 14, 2015 (AR01)
filed on: 9th, June 2015

annual return

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(3 pages)

Capital declared on June 9, 2015: 1.00 GBP (SH01)

capital

On February 5, 2015 secretary's details were changed (CH03)
filed on: 5th, February 2015

officers

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(1 page)

New registered office address 159 Cherry Orchard Road Birmingham B20 2JY. Change occurred on February 5, 2015. Company's previous address: Flat 1 22 Hunton Road Birmingham B23 6AH. (AD01)
filed on: 5th, February 2015

address

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(1 page)

On February 5, 2015 director's details were changed (CH01)
filed on: 5th, February 2015

officers

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(2 pages)

Total exemption small enterprise accounts information drawn up to May 31, 2014 (AA)
filed on: 1st, December 2014

accounts

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(6 pages)

Annual return with full list of company shareholders, made up to May 14, 2014 (AR01)
filed on: 15th, May 2014

annual return

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(4 pages)

Total exemption small enterprise accounts information drawn up to May 31, 2013 (AA)
filed on: 12th, February 2014

accounts

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(7 pages)

Annual return with full list of company shareholders, made up to May 14, 2013 (AR01)
filed on: 4th, June 2013

annual return

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(4 pages)

Certificate of incorporation (NEWINC)
filed on: 14th, May 2012

incorporation

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(8 pages)

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