Newmarket Transport Limited
Company Profile
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MediumNewmarket Transport Limited
03138125•Private Limited With Share Capital
Cantium House Railway Approach, Wallington, SM60BP
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Incorporated
14/12/1995
Company Age
30 years
Directors
7
Employees
—
SIC Code
49390
Risk
low risk
Company Overview
Registration, classification & business activity
Newmarket Transport Limited (03138125) is a private limited with share capital incorporated on 14/12/1995 (30 years old) and registered in wallington, SM60BP. The company operates under SIC code 49390 - other passenger land transport.
Private Limited With Share Capital
SIC: 49390
Medium
Incorporated 14/12/1995
SM60BP
Financial Overview
Total Assets
£7.92M
Liabilities
£7.83M
Net Assets
£83.9K
Turnover
£16.93M
Cash
£833
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
98
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2025
Memorandum Articles
Category:Incorporation
Date:17-10-2024
Resolution
Category:Resolution
Date:17-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:10-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Move Registers To Sail Company
Category:Address
Date:24-06-2010
Change Sail Address Company
Category:Address
Date:24-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2010
Legacy
Category:Annual Return
Date:30-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2009
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2008
Resolution
Category:Resolution
Date:02-05-2008
Legacy
Category:Annual Return
Date:26-06-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Address
Date:26-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2007
Legacy
Category:Annual Return
Date:28-06-2006
Legacy
Category:Address
Date:28-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2006
Legacy
Category:Annual Return
Date:30-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:05-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2004
Legacy
Category:Annual Return
Date:06-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2003
Legacy
Category:Annual Return
Date:31-12-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:11-06-2002
Legacy
Category:Annual Return
Date:27-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2001
Legacy
Category:Annual Return
Date:19-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2000
Legacy
Category:Annual Return
Date:30-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-1999
Legacy
Category:Annual Return
Date:13-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-1998
Legacy
Category:Annual Return
Date:30-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-1997
Legacy
Category:Annual Return
Date:09-01-1997
Legacy
Category:Accounts
Date:29-07-1996
Legacy
Category:Address
Date:05-03-1996
Legacy
Category:Officers
Date:05-03-1996
Legacy
Category:Officers
Date:05-03-1996
Legacy
Category:Officers
Date:05-03-1996
Legacy
Category:Officers
Date:05-03-1996
Legacy
Category:Capital
Date:05-03-1996
Legacy
Category:Officers
Date:26-01-1996
Legacy
Category:Officers
Date:26-01-1996
Legacy
Category:Address
Date:26-01-1996
Incorporation Company
Category:Incorporation
Date:14-12-1995
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/06/2025
Latest Accounts31/12/2024
Trading Addresses
Cantium House, Railway Approach, Wallington, Surrey, SM60BPRegistered
Mcmillan House, 54 Cheam Common Road, Worcester Park, Surrey, KT48RQ
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