NWT Freight Forwarding (Southern) Limited

Company Name	NWT Freight Forwarding (Southern) Limited
Company Status	Dissolved
Company Number	03169167
Category	Private Limited Company
Incorporation Date	7 March 1996(28 years, 2 months ago)
Dissolution Date	7 September 2021 (2 years, 8 months ago)
Previous Name	Desknew Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Francis Ronald Newell
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1996(1 month, 2 weeks after company formation)
Appointment Duration	25 years, 4 months (closed 07 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Acres 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	Closed
Appointed	06 November 2015(19 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 07 September 2021)
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	Closed
Appointed	06 November 2015(19 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 07 September 2021)
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	23 April 1996(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rightstone Lodge Kiveton Lane Todwick Sheffield S26 1HL

Secretary Name	Mr Paul Nicholas Wright
Nationality	British
Status	Resigned
Appointed	23 April 1996(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 06 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rightstone Lodge Kiveton Lane Todwick Sheffield S26 1HL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	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

Shareholders

2 at £1	Newell & Wright (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£263,907
Cash	£225,190
Current Liabilities	£202,282

Accounts

Latest Accounts	31 August 2020 (3 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

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

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

Filing History

29 May 2020	Accounts for a small company made up to 31 August 2019 (9 pages)
2 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
28 March 2019	Accounts for a small company made up to 31 August 2018 (10 pages)
7 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
12 April 2018	Accounts for a small company made up to 31 August 2017 (10 pages)
1 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
15 March 2017	Accounts for a small company made up to 31 August 2016 (10 pages)
15 March 2017	Accounts for a small company made up to 31 August 2016 (10 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
11 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (5 pages)
11 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (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)
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)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (3 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 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)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (3 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (3 pages)
21 February 2014	Termination of appointment of Paul Wright as a director (1 page)
21 February 2014	Termination of appointment of Paul Wright as a secretary (1 page)
21 February 2014	Termination of appointment of Paul Wright as a secretary (1 page)
21 February 2014	Termination of appointment of Paul Wright as a director (1 page)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
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)
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)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 28 February 2012 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)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 28 February 2011 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)
12 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Mr Francis Ronald Newell on 1 January 2010 (2 pages)
12 March 2010	Director's details changed for Mr Francis Ronald Newell on 1 January 2010 (2 pages)
12 March 2010	Director's details changed for Mr Francis Ronald Newell on 1 January 2010 (2 pages)
23 March 2009	Return made up to 28/02/09; full list of members (3 pages)
23 March 2009	Return made up to 28/02/09; full list of members (3 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)
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)
29 February 2008	Return made up to 28/02/08; full list of members (3 pages)
29 February 2008	Return made up to 28/02/08; full list of members (3 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)
1 March 2007	Return made up to 28/02/07; full list of members (2 pages)
1 March 2007	Return made up to 28/02/07; 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)
20 March 2006	Return made up to 28/02/06; full list of members (2 pages)
20 March 2006	Return made up to 28/02/06; 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)
11 March 2005	Return made up to 28/02/05; full list of members (2 pages)
11 March 2005	Return made up to 28/02/05; full list of members (2 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)
8 March 2004	Return made up to 28/02/04; full list of members (7 pages)
8 March 2004	Return made up to 28/02/04; full list of members (7 pages)
19 May 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
19 May 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
17 March 2003	Return made up to 28/02/03; full list of members (7 pages)
17 March 2003	Return made up to 28/02/03; full list of members (7 pages)
11 June 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
11 June 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
11 March 2002	Return made up to 28/02/02; full list of members (6 pages)
11 March 2002	Return made up to 28/02/02; full list of members (6 pages)
25 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
25 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
9 March 2001	Return made up to 28/02/01; full list of members (6 pages)
9 March 2001	Return made up to 28/02/01; full list of members (6 pages)
21 March 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
21 March 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
20 March 2000	Return made up to 28/02/00; full list of members (6 pages)
20 March 2000	Return made up to 28/02/00; full list of members (6 pages)
11 March 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 March 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
15 January 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
3 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
3 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
13 March 1998	Return made up to 28/02/98; no change of members (6 pages)
13 March 1998	Return made up to 28/02/98; no change of members (6 pages)
31 July 1997	Particulars of mortgage/charge (3 pages)
31 July 1997	Particulars of mortgage/charge (3 pages)
7 March 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/03/97 (8 pages)
7 March 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/03/97 (8 pages)
18 February 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
18 February 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
8 September 1996	Accounting reference date shortened from 31/03/97 to 31/08/96 (1 page)
8 September 1996	Accounting reference date shortened from 31/03/97 to 31/08/96 (1 page)
16 May 1996	Memorandum and Articles of Association (8 pages)
16 May 1996	Memorandum and Articles of Association (8 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	New secretary appointed;new director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	Registered office changed on 03/05/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 May 1996	Secretary resigned (1 page)
3 May 1996	Registered office changed on 03/05/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 May 1996	Company name changed desknew LIMITED\certificate issued on 07/05/96 (2 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	New secretary appointed;new director appointed (2 pages)
3 May 1996	Secretary resigned (1 page)
3 May 1996	Company name changed desknew LIMITED\certificate issued on 07/05/96 (2 pages)