MITA Logistics Ltd

Company Name	MITA Logistics Ltd
Company Status	Active
Company Number	06243052
Category	Private Limited Company
Incorporation Date	10 May 2007(16 years, 12 months ago)
Previous Name	MITA Driving Agency Limited

Business Activity

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

Directors

Director Name	Paul Newton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pwll Mawr Trelogan Holywell CH8 9BZ Wales

Director Name	Sharon Newton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pwll Mawr Trelogan Holywell CH8 9BZ Wales

Director Name	Mr Norman Thomas Kerr
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 May 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Jedbank Drive Jedburgh TD8 6LP Scotland

Secretary Name	Sharon Newton
Nationality	British
Status	Current
Appointed	10 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pwll Mawr Trelogan Holywell CH8 9BZ Wales

Director Name	Miss Victoria McHugh-Newton
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	15 October 2014(7 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pwll Mawr Trelogan Holywell Clwyd CH8 9BZ Wales

Contact

Website	mitarecruitment.com

Location

Registered Address	Pwll Mawr, Trelogan Holywell Flintshire CH8 9BZ Wales
Constituency	Delyn
Parish	Llanasa
Ward	Trelawnyd and Gwaenysgor
Built Up Area	Trelogan

Shareholders

50 at £1	Paul Newton 50.00% Ordinary
50 at £1	Sharon Newton 50.00% Ordinary

Financials

Year	2014
Net Worth	£437,390
Cash	£133,674
Current Liabilities	£364,852

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 4 weeks ago)
Next Return Due	24 May 2024 (3 weeks from now)

Charges

15 February 2011	Delivered on: 18 February 2011 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

15 February 2011

Delivered on: 18 February 2011
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

19 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
10 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
14 March 2023	Termination of appointment of Norman Thomas Kerr as a director on 31 December 2022 (1 page)
15 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
17 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
5 April 2022	Satisfaction of charge 1 in full (1 page)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
12 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
15 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
16 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
21 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 July 2017	Notification of Sharon Newton as a person with significant control on 1 July 2016 (2 pages)
3 July 2017	Notification of Paul Newton as a person with significant control on 1 July 2016 (2 pages)
3 July 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
3 July 2017	Notification of Sharon Newton as a person with significant control on 1 July 2016 (2 pages)
3 July 2017	Notification of Paul Newton as a person with significant control on 1 July 2016 (2 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (7 pages)
24 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (7 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (7 pages)
29 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (7 pages)
8 April 2015	Change of name notice (2 pages)
8 April 2015	Company name changed mita driving agency LIMITED\certificate issued on 08/04/15 RES15 ‐ Change company name resolution on 2015-03-04 (2 pages)
8 April 2015	Change of name notice (2 pages)
8 April 2015	Company name changed mita driving agency LIMITED\certificate issued on 08/04/15 RES15 ‐ Change company name resolution on 2015-03-04 (2 pages)
5 November 2014	Appointment of Miss Victoria Mchugh-Newton as a director on 15 October 2014 (2 pages)
5 November 2014	Appointment of Miss Victoria Mchugh-Newton as a director on 15 October 2014 (2 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 July 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (6 pages)
1 July 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (6 pages)
5 June 2013	Director's details changed for Sharon Newton on 10 May 2012 (2 pages)
5 June 2013	Director's details changed for Paul Newton on 10 May 2012 (2 pages)
5 June 2013	Director's details changed for Norman Kerr on 10 May 2012 (2 pages)
5 June 2013	Director's details changed for Paul Newton on 10 May 2012 (2 pages)
5 June 2013	Director's details changed for Norman Kerr on 10 May 2012 (2 pages)
5 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Director's details changed for Sharon Newton on 10 May 2012 (2 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (15 pages)
30 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (15 pages)
1 July 2011	Second filing of AR01 previously delivered to Companies House made up to 10 May 2011 (17 pages)
1 July 2011	Second filing of AR01 previously delivered to Companies House made up to 10 May 2011 (17 pages)
23 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 1ST July 2011. (15 pages)
23 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 1ST July 2011. (15 pages)
23 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 August 2010	Annual return made up to 10 May 2010 with a full list of shareholders (14 pages)
5 August 2010	Annual return made up to 10 May 2010 with a full list of shareholders (14 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 June 2009	Return made up to 10/05/09; full list of members (10 pages)
18 June 2009	Return made up to 10/05/09; full list of members (10 pages)
3 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 December 2008	Return made up to 10/05/08; full list of members (10 pages)
17 December 2008	Return made up to 10/05/08; full list of members (10 pages)
17 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 February 2008	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
7 February 2008	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
10 May 2007	Incorporation (17 pages)
10 May 2007	Incorporation (17 pages)