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Newcold UK Ii Ltd

Newcold UK Ii Ltd is an active company incorporated on 5 February 2020 with the registered office located in . Newcold UK Ii Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
12445360
Private limited company
Age
5 years
Incorporated 5 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Headways Newmarket Lane
Stanley
Wakefield
West Yorkshire
WF3 4FE
United Kingdom
Same address since incorporation
Telephone
01924 601071
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in Netherlands • Born in May 1976
Director • British • Lives in UK • Born in Jan 1969
Director • Dutch • Lives in Netherlands • Born in May 1971
Director • British • Lives in UK • Born in Sep 1967
Director • Dutch • Lives in Netherlands • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Newcold Corby Holding Ltd
Jonathon Robert Miles, Mr Richard Arthur Russell, and 2 more are mutual people.
Active
Newcold Ltd
Jonathon Robert Miles, Mr Richard Arthur Russell, and 1 more are mutual people.
Active
Newcold Corby Ltd
Jonathon Robert Miles, Mr Richard Arthur Russell, and 1 more are mutual people.
Active
Newcold Scarborough Ltd
Jonathon Robert Miles, Mr Richard Arthur Russell, and 1 more are mutual people.
Active
Newcold Re UK Ltd
Jonathon Robert Miles, Mr Richard Arthur Russell, and 1 more are mutual people.
Active
Newcold Wakefield Iii Ltd
Jonathon Robert Miles, Mr Richard Arthur Russell, and 1 more are mutual people.
Active
Newcold Transport Ltd
Jonathon Robert Miles and Mr Richard Arthur Russell are mutual people.
Active
Haven Ventures Ltd
Adrianus Josephus Franciscus Van Rijswijk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£10.05M
Increased by £10.01M (+23833%)
Turnover
£149K
Increased by £149K (%)
Employees
Unreported
Same as previous period
Total Assets
£105.99M
Increased by £55.09M (+108%)
Total Liabilities
-£66.85M
Increased by £53.45M (+399%)
Net Assets
£39.14M
Increased by £1.64M (+4%)
Debt Ratio (%)
63%
Increased by 36.74% (+140%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
New Charge Registered
8 Months Ago on 16 Dec 2024
Compulsory Strike-Off Discontinued
8 Months Ago on 13 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Adrianus Josephus Franciscus Van Rijswijk Appointed
10 Months Ago on 14 Oct 2024
Abhynesh Abhyash Narain Maharaj Resigned
10 Months Ago on 14 Oct 2024
Jonathon Robert Miles Resigned
1 Year 3 Months Ago on 5 Jun 2024
Abraham Izaak Johannis Hage Appointed
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
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Documents
Confirmation statement made on 4 February 2025 with no updates
Submitted on 25 Feb 2025
Registration of charge 124453600005, created on 16 December 2024
Submitted on 24 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Termination of appointment of Abhynesh Abhyash Narain Maharaj as a director on 14 October 2024
Submitted on 25 Oct 2024
Appointment of Adrianus Josephus Franciscus Van Rijswijk as a director on 14 October 2024
Submitted on 25 Oct 2024
Appointment of Abraham Izaak Johannis Hage as a director on 5 June 2024
Submitted on 13 Jun 2024
Termination of appointment of Jonathon Robert Miles as a director on 5 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 5 Mar 2024
Repayment History
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