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Newcold Wakefield Iii Ltd

Newcold Wakefield Iii Ltd is an active company incorporated on 22 March 2023 with the registered office located in . Newcold Wakefield Iii Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14749653
Private limited company
Age
2 years 5 months
Incorporated 22 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 22 Mar31 Dec 2023 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Headways Newmarket Lane
Stanley
Wakefield
West Yorkshire
WF3 4FE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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 Jun 1963
Director • New Zealander • Lives in Netherlands • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Newcold Ltd
Jonathon Robert Miles, Mr Richard Arthur Russell, and 1 more are mutual people.
Active
Newcold Corby Holding 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 UK Ii 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 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 (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.37K
Total Liabilities
-£430
Net Assets
£2.94K
Debt Ratio (%)
13%
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Apr 2025
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
Micro Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Abraham Izaak Johannis Hage Appointed
1 Year 3 Months Ago on 5 Jun 2024
Jonathon Robert Miles Resigned
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Accounting Period Shortened
2 Years 5 Months Ago on 22 Mar 2023
Incorporated
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 18 Apr 2025
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
Termination of appointment of Jonathon Robert Miles as a director on 5 June 2024
Submitted on 13 Jun 2024
Appointment of Abraham Izaak Johannis Hage as a director on 5 June 2024
Submitted on 13 Jun 2024
Micro company accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 30 Apr 2024
Incorporation
Submitted on 22 Mar 2023
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 22 Mar 2023
Repayment History
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