N.W.T. Freight Forwarding Limited

Company Name	N.W.T. Freight Forwarding Limited
Company Status	Active
Company Number	02145501
Category	Private Limited Company
Incorporation Date	8 July 1987(36 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Francis Ronald Newell
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(3 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest Sanctuary Fields North Anston Sheffield South Yorkshire S31 7DD

Director Name	Mr Simon James Lawtey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 November 2015(28 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Templeborough Depot Sheffield Road Sheffield South Yorkshire S9 1RT

Director Name	Mr Stephen James Newell
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 November 2015(28 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Templeborough Depot Sheffield Road Sheffield South Yorkshire S9 1RT

Director Name	Mr Paul Nicholas Wright
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 5 months after company formation)
Appointment Duration	22 years, 8 months (resigned 06 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rightstone Lodge Kiveton Lane Todwick Sheffield S26 1HL

Secretary Name	Mr Francis Ronald Newell
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 5 months after company formation)
Appointment Duration	22 years, 8 months (resigned 06 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Acres Sanctuary Fields North Anston Sheffield South Yorkshire S31 7DD

Contact

Website	www.newellwright.co.uk
Email address	[email protected]
Telephone	0114 2444836
Telephone region	Sheffield

Location

Registered Address	Templeborough Depot Sheffield Road Sheffield South Yorkshire S9 1RT
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£125,539
Cash	£202,723
Current Liabilities	£526,323

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Charges

24 July 1997	Delivered on: 31 July 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
22 January 1991	Delivered on: 29 January 1991 Satisfied on: 16 June 1998 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

24 July 1997

Delivered on: 31 July 1997
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

22 January 1991

Delivered on: 29 January 1991
Satisfied on: 16 June 1998
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

4 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
25 May 2023	Accounts for a small company made up to 31 August 2022 (10 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
26 April 2022	Accounts for a small company made up to 31 August 2021 (11 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
26 May 2021	Accounts for a small company made up to 31 August 2020 (10 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
29 May 2020	Accounts for a small company made up to 31 August 2019 (10 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 March 2019	Accounts for a small company made up to 31 August 2018 (10 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
23 April 2018	Accounts for a small company made up to 31 August 2017 (10 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 March 2017	Accounts for a small company made up to 31 August 2016 (11 pages)
15 March 2017	Accounts for a small company made up to 31 August 2016 (11 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 March 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
8 March 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (5 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (5 pages)
10 November 2015	Appointment of Mr Stephen James Newell as a director on 6 November 2015 (2 pages)
10 November 2015	Appointment of Mr Stephen James Newell as a director on 6 November 2015 (2 pages)
10 November 2015	Appointment of Mr Stephen James Newell as a director on 6 November 2015 (2 pages)
9 November 2015	Appointment of Mr Simon James Lawtey as a director on 6 November 2015 (2 pages)
9 November 2015	Appointment of Mr Simon James Lawtey as a director on 6 November 2015 (2 pages)
9 November 2015	Appointment of Mr Simon James Lawtey as a director on 6 November 2015 (2 pages)
10 March 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
10 March 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (3 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (3 pages)
10 March 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
10 March 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
21 February 2014	Termination of appointment of Francis Newell as a secretary (1 page)
21 February 2014	Termination of appointment of Francis Newell as a secretary (1 page)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (4 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (4 pages)
8 January 2014	Termination of appointment of Paul Wright as a director (1 page)
8 January 2014	Termination of appointment of Paul Wright as a director (1 page)
11 February 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
11 February 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
29 March 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
29 March 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
26 May 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
26 May 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
11 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
28 May 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
28 May 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
17 February 2010	Director's details changed for Mr Paul Nicholas Wright on 15 January 2010 (2 pages)
17 February 2010	Director's details changed for Mr Francis Ronald Newell on 15 January 2010 (2 pages)
17 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Mr Francis Ronald Newell on 15 January 2010 (2 pages)
17 February 2010	Director's details changed for Mr Paul Nicholas Wright on 15 January 2010 (2 pages)
16 February 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
16 February 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
26 January 2009	Return made up to 31/12/08; full list of members (3 pages)
26 January 2009	Return made up to 31/12/08; full list of members (3 pages)
25 June 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
25 June 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
25 January 2008	Return made up to 31/12/07; full list of members (2 pages)
25 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 July 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
9 July 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
5 February 2007	Return made up to 31/12/06; full list of members (2 pages)
5 February 2007	Return made up to 31/12/06; full list of members (2 pages)
5 July 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
5 July 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
25 January 2006	Return made up to 31/12/05; full list of members (2 pages)
25 January 2006	Return made up to 31/12/05; full list of members (2 pages)
30 June 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
30 June 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
10 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
24 January 2004	Return made up to 31/12/03; full list of members (7 pages)
24 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 May 2003	Accounts made up to 31 August 2002 (15 pages)
19 May 2003	Accounts made up to 31 August 2002 (15 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
11 June 2002	Accounts for a medium company made up to 31 August 2001 (15 pages)
11 June 2002	Accounts for a medium company made up to 31 August 2001 (15 pages)
18 January 2002	Return made up to 31/12/01; full list of members (6 pages)
18 January 2002	Return made up to 31/12/01; full list of members (6 pages)
25 June 2001	Accounts for a medium company made up to 31 August 2000 (15 pages)
25 June 2001	Accounts for a medium company made up to 31 August 2000 (15 pages)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 March 2000	Accounts made up to 31 August 1999 (12 pages)
21 March 2000	Accounts made up to 31 August 1999 (12 pages)
6 January 2000	Return made up to 31/12/99; full list of members (6 pages)
6 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 January 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
25 January 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
13 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
3 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
19 January 1998	Return made up to 31/12/97; no change of members (3 pages)
19 January 1998	Return made up to 31/12/97; no change of members (3 pages)
31 July 1997	Particulars of mortgage/charge (3 pages)
31 July 1997	Particulars of mortgage/charge (3 pages)
18 February 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
18 February 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
28 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 1996	Accounting reference date shortened from 31/12 to 31/08 (1 page)
21 August 1996	Accounting reference date shortened from 31/12 to 31/08 (1 page)
9 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
9 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
31 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
31 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
26 January 1996	Return made up to 31/12/95; full list of members (6 pages)
26 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
11 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1991	Particulars of mortgage/charge (5 pages)
30 March 1990	Return made up to 31/12/89; full list of members (3 pages)
16 March 1989	Return made up to 31/12/88; full list of members (4 pages)
5 August 1987	Director resigned;new director appointed (4 pages)
8 July 1987	Incorporation (14 pages)