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Company Information for

NEW CAPITAL LOGISTICS LTD

UNIT3 ST. JOHNS ROAD, CHADWELL ST. MARY, GRAYS, RM16 4AT,
Company Registration Number
12358029
Private Limited Company
Active

Company Overview

About New Capital Logistics Ltd
NEW CAPITAL LOGISTICS LTD was founded on 2019-12-10 and has its registered office in Grays. The organisation's status is listed as "Active". New Capital Logistics Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEW CAPITAL LOGISTICS LTD
 
Legal Registered Office
UNIT3 ST. JOHNS ROAD
CHADWELL ST. MARY
GRAYS
RM16 4AT
 
Previous Names
FRESH FROZEN ACCOUNTS LIMITED07/12/2022
NEW CAPITAL LOGISTICS LTD03/10/2022
Filing Information
Company Number 12358029
Company ID Number 12358029
Date formed 2019-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 07/01/2021
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB340954989  
Last Datalog update: 2023-11-06 10:40:24
Primary Source:Companies House
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Companies with same name NEW CAPITAL LOGISTICS LTD
The following companies were found which have the same name as NEW CAPITAL LOGISTICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW CAPITAL LOGISTICS 2021 LTD Room 101, 116, Ballards Lane Finchley London N3 2DN Active - Proposal to Strike off Company formed on the 2021-01-07
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28DIRECTOR APPOINTED MR ANDREW GODDLESTONE
2024-02-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GODDLESTONE
2024-02-28APPOINTMENT TERMINATED, DIRECTOR MARK VAUGHAN
2024-02-28CESSATION OF MARK VAUGHAN AS A PERSON OF SIGNIFICANT CONTROL
2023-10-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-17Second filing of director appointment of Mr Mark Vaughan
2023-06-02CESSATION OF JOHN KELLEGHER AS A PERSON OF SIGNIFICANT CONTROL
2023-06-02APPOINTMENT TERMINATED, DIRECTOR JOHN KELLEGHER
2023-06-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK VAUGHAN
2023-06-02DIRECTOR APPOINTED MR MARK VAUGHAN
2023-01-10REGISTERED OFFICE CHANGED ON 10/01/23 FROM Po Box101 St. Johns Road Chadwell St. Mary Grays RM16 4AT England
2023-01-10CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-10-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-03Company name changed new capital logistics LTD\certificate issued on 03/10/22
2022-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/22 FROM PO Box Pobox 101 22 Askew Farm Lane Grays RM17 5XR England
2022-02-15REGISTERED OFFICE CHANGED ON 15/02/22 FROM Official Fraud Office Birmingham B2 2HB England
2022-02-15CESSATION OF ADREW GODDLESTONE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KELLEGHER
2022-02-15APPOINTMENT TERMINATED, DIRECTOR ANDREW GODDLESTONE
2022-02-15DIRECTOR APPOINTED MR JOHN KELLEGHER
2022-02-15AP01DIRECTOR APPOINTED MR JOHN KELLEGHER
2022-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GODDLESTONE
2022-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KELLEGHER
2022-02-15PSC07CESSATION OF ADREW GODDLESTONE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/22 FROM Official Fraud Office Birmingham B2 2HB England
2022-01-31APPOINTMENT TERMINATED, DIRECTOR TOMMY HANRATTY
2022-01-31DIRECTOR APPOINTED MR ANDREW GODDLESTONE
2022-01-31AP01DIRECTOR APPOINTED MR ANDREW GODDLESTONE
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR TOMMY HANRATTY
2022-01-29Compulsory strike-off action has been discontinued
2022-01-29DISS40Compulsory strike-off action has been discontinued
2022-01-28CESSATION OF TOMMY HANRATTY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-28REGISTERED OFFICE CHANGED ON 28/01/22 FROM 39 Bruce Avenue Hornchurch RM12 4JF England
2022-01-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADREW GODDLESTONE
2022-01-28CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2022-01-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADREW GODDLESTONE
2022-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/22 FROM 39 Bruce Avenue Hornchurch RM12 4JF England
2022-01-28PSC07CESSATION OF TOMMY HANRATTY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-11REGISTERED OFFICE CHANGED ON 11/01/22 FROM Room101Pcstein, 116 Ballards Lane London N3 2DN England
2022-01-11REGISTERED OFFICE CHANGED ON 11/01/22 FROM 39 39, Bruce Avenue Hornchurch Essex CM12 4JF England
2022-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/22 FROM Room101Pcstein, 116 Ballards Lane London N3 2DN England
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-28PSC07CESSATION OF PHILLIP CHARLES STEIN AS A PERSON OF SIGNIFICANT CONTROL
2021-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMMY HANRATTY
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP CHARLES STEIN
2021-06-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLEGHER
2021-06-03AP01DIRECTOR APPOINTED MR TOMMY HANRATTY
2021-05-05AP01DIRECTOR APPOINTED MR MICHAEL KELLEGHER
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM 29 East End Road East End Road London N3 2TA England
2020-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/20 FROM 20-22 Wenlock Road London N1 7GU England
2020-09-14PSC07CESSATION OF RAMONA JERINIC AS A PERSON OF SIGNIFICANT CONTROL
2020-09-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP CHARLES STEIN
2020-09-10AP01DIRECTOR APPOINTED MR PHILLIP CHARLES STEIN
2020-09-10TM01APPOINTMENT TERMINATED, DIRECTOR RAMONA JERINIC
2020-08-27PSC07CESSATION OF FRANK GUDELAJTIS AS A PERSON OF SIGNIFICANT CONTROL
2020-08-23TM01APPOINTMENT TERMINATED, DIRECTOR FRANK GUDELAJTIS
2019-12-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to NEW CAPITAL LOGISTICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW CAPITAL LOGISTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW CAPITAL LOGISTICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW CAPITAL LOGISTICS LTD

Intangible Assets
Patents
We have not found any records of NEW CAPITAL LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEW CAPITAL LOGISTICS LTD
Trademarks
We have not found any records of NEW CAPITAL LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW CAPITAL LOGISTICS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as NEW CAPITAL LOGISTICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW CAPITAL LOGISTICS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW CAPITAL LOGISTICS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW CAPITAL LOGISTICS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode RM16 4AT