| Company Name | New Transport Services Ltd |
|---|---|
| Director | Saqib Nazir |
| Company Status | Active |
| Company Number | 04995657 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2003(20 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section H | Transportation and storage |
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Saqib Nazir |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2020(16 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87 Devonshire Street South Manchester M13 9HY |
| Director Name | Ms Maureen Anne Caveley |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 15 December 2009(6 years after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 01 May 2019) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Driffield Street Manchester Lancashire M14 7HZ |
| Director Name | Mr Sadit Javed |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2019(15 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 July 2020) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 66 St. Werburghs Road Manchester Lancashire M21 0TJ |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Location
| Registered Address | 87 Devonshire Street South Manchester M13 9HY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ardwick |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Formacompany Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 28 September 2020 | Confirmation statement made on 28 September 2020 with updates (4 pages) |
|---|---|
| 19 August 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 11 August 2020 | Registered office address changed from Cariocca Business Park, Unit 65 2 Sawley Road Miles Platting Manchester M40 8BB England to 37 Whiteley Street Manchester M11 4HJ on 11 August 2020 (1 page) |
| 11 August 2020 | Confirmation statement made on 1 May 2020 with updates (3 pages) |
| 23 July 2020 | Termination of appointment of Sadit Javed as a director on 10 July 2020 (1 page) |
| 23 July 2020 | Appointment of Mr Saqib Nazir as a director on 10 July 2020 (2 pages) |
| 22 July 2020 | Cessation of Sadit Javed as a person with significant control on 10 July 2020 (1 page) |
| 27 June 2019 | Registered office address changed from 21 Driffield Street Manchester Lancashire M14 7HZ England to Cariocca Business Park, Unit 65 2 Sawley Road Miles Platting Manchester M40 8BB on 27 June 2019 (1 page) |
| 1 May 2019 | Notification of Saqib Nazir as a person with significant control on 1 May 2019 (2 pages) |
| 1 May 2019 | Confirmation statement made on 1 May 2019 with updates (4 pages) |
| 1 May 2019 | Termination of appointment of Uk Company Secretaries Limited as a secretary on 1 May 2019 (1 page) |
| 1 May 2019 | Cessation of Formacompany Nominees Ltd as a person with significant control on 1 May 2019 (1 page) |
| 1 May 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 1 May 2019 | Termination of appointment of Maureen Anne Caveley as a director on 1 May 2019 (1 page) |
| 1 May 2019 | Appointment of Mr Sadit Javed as a director on 1 May 2019 (2 pages) |
| 1 May 2019 | Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 21 Driffield Street Manchester Lancashire M14 7HZ on 1 May 2019 (1 page) |
| 1 May 2019 | Notification of Sadit Javed as a person with significant control on 1 May 2019 (2 pages) |
| 17 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 31 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 22 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 17 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 4 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 4 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 20 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 15 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 15 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 30 March 2011 (1 page) |
| 30 March 2011 | Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 30 March 2011 (1 page) |
| 22 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 22 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 17 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
| 17 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Termination of appointment of Uk Incorporations Limited as a director (1 page) |
| 6 January 2010 | Appointment of Ms Maureen Anne Caveley as a director (2 pages) |
| 6 January 2010 | Secretary's details changed for Uk Company Secretaries Limited on 15 December 2009 (2 pages) |
| 6 January 2010 | Secretary's details changed for Uk Company Secretaries Limited on 15 December 2009 (2 pages) |
| 6 January 2010 | Termination of appointment of Uk Incorporations Limited as a director (1 page) |
| 6 January 2010 | Appointment of Ms Maureen Anne Caveley as a director (2 pages) |
| 8 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 8 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 22 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 6 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 19 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 23 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 23 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 15 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 15 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 5 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 5 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 20 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
| 20 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
| 1 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 1 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 20 December 2004 | Return made up to 15/12/04; full list of members
|
| 20 December 2004 | Return made up to 15/12/04; full list of members
|
| 5 March 2004 | Registered office changed on 05/03/04 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 5 March 2004 | Registered office changed on 05/03/04 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 15 December 2003 | Incorporation (13 pages) |
| 15 December 2003 | Incorporation (13 pages) |