NEWMARKET TRANSPORT LIMITED
Overview
| Company Name | NEWMARKET TRANSPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03138125 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWMARKET TRANSPORT LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is NEWMARKET TRANSPORT LIMITED located?
| Registered Office Address | Cantium House Railway Approach SM6 0BP Wallington |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWMARKET TRANSPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NEWMARKET TRANSPORT LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2024 |
| Overdue | No |
What are the latest filings for NEWMARKET TRANSPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registration of charge 031381250001, created on Oct 03, 2024 | 62 pages | MR01 | ||||||||||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Newmarket Holidays Limited as a person with significant control on Jun 17, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Appointment of Niel Alobaidi as a director on Mar 09, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Marc Thomas Raymond Vincent as a director on Jun 03, 2019 | 2 pages | AP01 | ||||||||||
Register inspection address has been changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Change of details for Newmarket Air Holidays Limited as a person with significant control on Mar 31, 2017 | 2 pages | PSC05 | ||||||||||
Notification of Newmarket Air Holidays Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Secretary's details changed for Simon Charles Hibbs on Jun 17, 2017 | 1 pages | CH03 | ||||||||||
Who are the officers of NEWMARKET TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIBBS, Simon Charles | Secretary | Railway Approach SM6 0BP Wallington Cantium House United Kingdom | British | Company Director | 12037520002 | |||||
| ALOBAIDI, Niel | Director | Railway Approach SM6 0BP Wallington Cantium House United Kingdom | United Kingdom | British | Ceo Newmarket Holidays | 245881930001 | ||||
| FREI, Toni Paul | Director | Railway Approach SM6 0BP Wallington Cantium House United Kingdom | England | British | Company Director | 12037530001 | ||||
| GRIFFIN, Jeremy Charles | Director | Railway Approach SM6 0BP Wallington Cantium House United Kingdom | England | British | Company Director | 12037540002 | ||||
| HIBBS, Simon Charles | Director | Railway Approach SM6 0BP Wallington Cantium House United Kingdom | England | British | Company Director | 12037520003 | ||||
| VINCENT, Marc Thomas Raymond | Director | Railway Approach SM6 0BP Wallington Cantium House United Kingdom | United Kingdom | British | Finance Director | 246986170001 | ||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of NEWMARKET TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newmarket Holidays Limited | Apr 06, 2016 | Railway Approach SM6 0BP Wallington Cantium House United Kingdom | No | ||||||||||
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Natures of Control
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Does NEWMARKET TRANSPORT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 03, 2024 Delivered On Oct 10, 2024 | Outstanding | ||
Brief description With the exception of any excluded property, all current and future freehold, leasehold or commonhold property and (to the extent that it is capable of being charged) intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 ("the debenture"). For more details please refer to the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0