Aldercar Logistics Ltd. Head office in Newport. Check Director.

Aldercar Logistics Ltd, Newport

Aldercar Logistics Ltd is a private limited company. Situated at 92 Roman Way, Newport NP18 3EQ, the aforementioned 10 years old enterprise was incorporated on 2014-04-14 and is classified as "freight transport by road" (Standard Industrial Classification: 49410).
1 director can be found in the firm: Mohammed A. (appointed on 14 March 2024).

About
Name: Aldercar Logistics Ltd
Number: 08995234
Incorporation date: 2014-04-14
End of financial year: 30 April


Address:	92 Roman Way Newport NP18 3EQ
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Mohammed A.

14 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James M.

28 May 2020 - 14 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen O.

9 December 2019 - 28 May 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Antony S.

15 May 2019 - 9 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brent G.

6 March 2019 - 15 May 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sean C.

7 November 2018 - 6 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Raimondas G.

20 July 2018 - 7 November 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen W.

5 January 2018 - 20 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keith C.

7 February 2017 - 5 January 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1,027	368	92	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-	-	-

The deadline for Aldercar Logistics Ltd confirmation statement filing is 2024-04-28. The latest confirmation statement was submitted on 2023-04-14. The deadline for the next accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up to 30 April 2022.

9 persons of significant control are listed in the official register, namely: Mohammed A. that owns over 3/4 of shares, 3/4 to full of voting rights. James M. that owns over 3/4 of shares, 3/4 to full of voting rights. Stephen O. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 10th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 10th, January 2024 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 26th, November 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 4th, January 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 9th, February 2021 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 25 Barker Way Liverpool L6 5LG United Kingdom to 92 Roman Way Newport NP18 3EQ on June 16, 2020 filed on: 16th, June 2020 \| address	Free Download (1 page)
AP01	On May 28, 2020 new director was appointed. filed on: 16th, June 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 28, 2020 filed on: 16th, June 2020 \| officers	Free Download (1 page)
AP01	On December 9, 2019 new director was appointed. filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 11 Whitelea Drive Stockport SK3 8PF England to 25 Barker Way Liverpool L6 5LG on January 3, 2020 filed on: 3rd, January 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: December 9, 2019 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 5th, December 2019 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: May 15, 2019 filed on: 28th, May 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from 3 Yewdale Close Clifton Nottingham NG11 9JH United Kingdom to 11 Whitelea Drive Stockport SK3 8PF on May 28, 2019 filed on: 28th, May 2019 \| address	Free Download (1 page)
AP01	On May 15, 2019 new director was appointed. filed on: 28th, May 2019 \| officers	Free Download (2 pages)
AP01	On March 6, 2019 new director was appointed. filed on: 15th, March 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 6, 2019 filed on: 15th, March 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from 8 st Catherines View Hedge End Southampton SO30 4SW United Kingdom to 3 Yewdale Close Clifton Nottingham NG11 9JH on March 15, 2019 filed on: 15th, March 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from 3 Willow Avenue Misterton Doncaster DN10 4BH England to 8 st Catherines View Hedge End Southampton SO30 4SW on November 19, 2018 filed on: 19th, November 2018 \| address	Free Download (1 page)
TM01	Director appointment termination date: November 7, 2018 filed on: 19th, November 2018 \| officers	Free Download (1 page)
AP01	On November 7, 2018 new director was appointed. filed on: 19th, November 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 10th, September 2018 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: July 20, 2018 filed on: 1st, August 2018 \| officers	Free Download (1 page)
AD01	Registered office address changed from 40 Whinney Banks Road Middlesbrough TS5 4JB England to 3 Willow Avenue Misterton Doncaster DN10 4BH on August 1, 2018 filed on: 1st, August 2018 \| address	Free Download (1 page)
AP01	On July 20, 2018 new director was appointed. filed on: 1st, August 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 5, 2018 filed on: 14th, February 2018 \| officers	Free Download (1 page)
AD01	Registered office address changed from 46 Blemont Avenue Bickershaw Wigan WN2 4AG United Kingdom to 40 Whinney Banks Road Middlesbrough TS5 4JB on February 13, 2018 filed on: 13th, February 2018 \| address	Free Download (1 page)
AP01	On January 5, 2018 new director was appointed. filed on: 13th, February 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 10th, January 2018 \| accounts	Free Download (5 pages)
CH01	On February 17, 2017 director's details were changed filed on: 24th, February 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 6 Belmont Avenue Bickershaw Wigan WN2 4AQ United Kingdom to 46 Blemont Avenue Bickershaw Wigan WN2 4AG on February 24, 2017 filed on: 24th, February 2017 \| address	Free Download (1 page)
TM01	Director appointment termination date: February 7, 2017 filed on: 14th, February 2017 \| officers	Free Download (1 page)
AP01	On February 7, 2017 new director was appointed. filed on: 14th, February 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 257 New Chester Port Sunlight Wirral CH62 4RE United Kingdom to 6 Belmont Avenue Bickershaw Wigan WN2 4AQ on February 14, 2017 filed on: 14th, February 2017 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2016 filed on: 20th, January 2017 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 257 Newchester Road Aortsunlight Wirral CH62 4RE United Kingdom to 257 New Chester Port Sunlight Wirral CH62 4RE on December 8, 2016 filed on: 8th, December 2016 \| address	Free Download (1 page)
CH01	On November 25, 2016 director's details were changed filed on: 8th, December 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 25, 2016 filed on: 2nd, December 2016 \| officers	Free Download (1 page)
AP01	On November 25, 2016 new director was appointed. filed on: 2nd, December 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 257 Newchester Road Aortsunlight Wirral CH62 4RE on December 2, 2016 filed on: 2nd, December 2016 \| address	Free Download (1 page)
TM01	Director appointment termination date: August 3, 2016 filed on: 10th, August 2016 \| officers	Free Download (1 page)
AP01	On August 3, 2016 new director was appointed. filed on: 10th, August 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 74 the Downs Harlow CM20 3RF United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on August 10, 2016 filed on: 10th, August 2016 \| address	Free Download (1 page)
AR01	Annual return made up to April 14, 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 26, 2016: 1.00 GBP capital
AA	Micro company financial statements for the year ending on April 30, 2015 filed on: 8th, January 2016 \| accounts	Free Download (5 pages)
AP01	On June 5, 2015 new director was appointed. filed on: 11th, June 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 5, 2015 filed on: 11th, June 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from 14 Sandringham Close Calow Chesterfield S44 5TY to 74 the Downs Harlow CM20 3RF on June 11, 2015 filed on: 11th, June 2015 \| address	Free Download (1 page)
AR01	Annual return made up to April 14, 2015 with full list of members filed on: 22nd, April 2015 \| annual return
AD01	Registered office address changed from 2 Foseberry Close Wooton Northampton NN4 6AW United Kingdom to 14 Sandringham Close Calow Chesterfield S44 5TY on March 26, 2015 filed on: 26th, March 2015 \| address	Free Download (1 page)
AP01	On March 19, 2015 new director was appointed. filed on: 26th, March 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 19, 2015 filed on: 26th, March 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from Apartment 9 Mellish Park 84 Mellish Road Walsall WS4 2EB United Kingdom to 2 Foseberry Close Wooton Northampton NN4 6AW on December 1, 2014 filed on: 1st, December 2014 \| address	Free Download (1 page)
TM01	Director appointment termination date: November 25, 2014 filed on: 1st, December 2014 \| officers	Free Download (1 page)
AP01	On November 25, 2014 new director was appointed. filed on: 1st, December 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on July 7, 2014. Old Address: 6 Ditchfield Road Penketh Warrington Cheshire WA5 2NN United Kingdom filed on: 7th, July 2014 \| address	Free Download (1 page)
TM01	Director appointment termination date: July 7, 2014 filed on: 7th, July 2014 \| officers	Free Download (1 page)
AP01	On July 7, 2014 new director was appointed. filed on: 7th, July 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on May 20, 2014. Old Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 20th, May 2014 \| address	Free Download (1 page)
TM01	Director appointment termination date: May 20, 2014 filed on: 20th, May 2014 \| officers	Free Download (1 page)
AP01	On May 20, 2014 new director was appointed. filed on: 20th, May 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, April 2014 \| incorporation	Free Download (38 pages)
SH01	Capital declared on April 14, 2014: 1.00 GBP capital

Companies nearby - by postcode
Ajb Worldwide Ltd
Allos Family Limited
C.e.r Properties Ltd
Davis Commercials (south Wales) Limited


My Imagination Is Limited
Process Engineering Design Limited
Hywel Davies Limited

Find other company