New Horizon Logistics Limited
Company Profile
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MicroNew Horizon Logistics Limited
04677168•Private Limited With Share Capital
St Georges House Cape Road, The Cape, Warwick, CV345DJ
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Incorporated
25/02/2003
Company Age
23 years
Directors
4
Employees
11
SIC Code
52103
Risk
low risk
Company Overview
Registration, classification & business activity
New Horizon Logistics Limited (04677168) is a private limited with share capital incorporated on 25/02/2003 (23 years old) and registered in warwick, CV345DJ. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.
Established in 2003, new horizon logistics quickly became a market leader within its industry, providing an unbeatable combination of efficiency and reliability to uk companies, who demand the best from their suppliers. our loyal client base has grown to rely upon our impressive service levels.offer...
Private Limited With Share Capital
SIC: 52103
Micro
Incorporated 25/02/2003
CV345DJ
11 employees
Financial Overview
Total Assets
£394.8K
Liabilities
£392.4K
Net Assets
£2.5K
Est. Turnover
£3.71M
AI Estimated
Unreported
Cash
£687
Key Metrics
11
Employees
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2025
Capital Cancellation Shares
Category:Capital
Date:17-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:16-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2024
Capital Cancellation Shares
Category:Capital
Date:21-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Capital Cancellation Shares
Category:Capital
Date:23-05-2023
Capital Cancellation Shares
Category:Capital
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:10-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2021
Resolution
Category:Resolution
Date:18-05-2021
Resolution
Category:Resolution
Date:18-05-2021
Resolution
Category:Resolution
Date:18-05-2021
Resolution
Category:Resolution
Date:18-05-2021
Resolution
Category:Resolution
Date:18-05-2021
Resolution
Category:Resolution
Date:18-05-2021
Resolution
Category:Resolution
Date:18-05-2021
Resolution
Category:Resolution
Date:18-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Resolution
Category:Resolution
Date:03-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2016
Capital Alter Shares Subdivision
Category:Capital
Date:18-04-2016
Resolution
Category:Resolution
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Legacy
Category:Mortgage
Date:16-02-2010
Legacy
Category:Mortgage
Date:03-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:01-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:06-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:29-03-2007
Legacy
Category:Mortgage
Date:31-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2006
Legacy
Category:Address
Date:26-07-2006
Legacy
Category:Annual Return
Date:04-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2005
Legacy
Category:Mortgage
Date:17-03-2005
Legacy
Category:Annual Return
Date:14-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:22-03-2004
Legacy
Category:Officers
Date:25-06-2003
Legacy
Category:Officers
Date:25-06-2003
Legacy
Category:Capital
Date:17-06-2003
Legacy
Category:Accounts
Date:15-06-2003
Legacy
Category:Capital
Date:20-03-2003
Legacy
Category:Officers
Date:05-03-2003
Legacy
Category:Officers
Date:05-03-2003
Legacy
Category:Officers
Date:05-03-2003
Legacy
Category:Officers
Date:05-03-2003
Incorporation Company
Category:Incorporation
Date:25-02-2003
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months1
60 Months20
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date06/11/2025
Latest Accounts31/03/2025
Trading Addresses
Horizon House, Millers Road, Warwick, Warwickshire, CV345AE
St. Georges House, Cape Road, Warwick, Warwickshire, CV345DJRegistered
Contact
01926411411accounts@nhl.uk.cominfo@nhl.uk.comnhl.uk.com
St Georges House Cape Road, The Cape, Warwick, CV345DJ