Arthur Brothers Transport Limited GWENT


Arthur Brothers Transport started in year 2000 as Private Limited Company with registration number 03967424. The Arthur Brothers Transport company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Gwent at 21 Gold Tops. Postal code: NP20 4PG.

The firm has one director. Martin A., appointed on 7 April 2000. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Alan A. and who left the the firm on 23 September 2017. In addition, there is one former secretary - Alan A. who worked with the the firm until 23 September 2017.

Arthur Brothers Transport Limited Address / Contact

Office Address 21 Gold Tops
Office Address2 Newport
Town Gwent
Post code NP20 4PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03967424
Date of Incorporation Fri, 7th Apr 2000
Industry Freight transport by road
End of financial Year 30th November
Company age 24 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Martin A.

Position: Director

Appointed: 07 April 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 2000

Resigned: 07 April 2000

Alan A.

Position: Secretary

Appointed: 07 April 2000

Resigned: 23 September 2017

Alan A.

Position: Director

Appointed: 07 April 2000

Resigned: 23 September 2017

People with significant control

The list of PSCs that own or control the company includes 3 names. As we discovered, there is Arthur Brothers Group Limited from Newport, Wales. This PSC is categorised as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Martin A. This PSC owns 25-50% shares. The third one is Alan A., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Arthur Brothers Group Limited

21 Gold Tops, Newport, NP20 4PG, Wales

Legal authority Company Law Of England & Wales
Legal form Company Limited By Shares
Country registered England & Wales
Place registered Companies House England & Wales
Registration number 11654468
Notified on 29 November 2019
Nature of control: 75,01-100% shares

Martin A.

Notified on 6 April 2016
Ceased on 29 November 2019
Nature of control: 25-50% shares

Alan A.

Notified on 6 April 2016
Ceased on 23 September 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302019-11-302020-11-302021-11-302022-11-30
Net Worth7 17275 525       
Balance Sheet
Cash Bank In Hand42 14523 211       
Cash Bank On Hand 23 21184 118 120 743227 167174 054191 852125 071
Current Assets488 223548 306668 497634 850902 2341 083 328997 0731 563 7961 549 168
Debtors415 758495 240554 959607 510757 176832 196798 4541 346 4691 399 207
Net Assets Liabilities 75 525123 592258 038552 478600 237514 075600 889544 694
Net Assets Liabilities Including Pension Asset Liability7 17275 525       
Other Debtors 149 601183 284120 856254 946349 300326 460498 378641 530
Property Plant Equipment 17 13316 93516 68726 75623 49030 97980 18183 767
Stocks Inventory30 32029 855       
Tangible Fixed Assets16 23617 133       
Total Inventories 29 85529 42027 34024 31523 96524 56525 47524 890
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve7 07275 425       
Shareholder Funds7 17275 525       
Other
Accrued Liabilities  104 892215 990     
Accumulated Depreciation Impairment Property Plant Equipment 28 83532 37935 37741 37544 64151 13464 78377 529
Average Number Employees During Period  1516171791010
Bank Borrowings Overdrafts   3 404  50 00036 16526 767
Corporation Tax Payable  28 46431 980     
Creditors 489 092560 663392 596373 398503 95050 00036 16526 767
Creditors Due Within One Year497 117489 092       
Debentures In Issue  145 3851 027     
Increase From Depreciation Charge For Year Property Plant Equipment  3 5442 9985 9983 2666 49313 64915 569
Net Current Assets Liabilities-8 89459 214107 834242 254528 836579 378536 499568 550500 735
Number Shares Allotted 100       
Number Shares Issued Fully Paid   100100100100100100
Other Creditors 326 660361 126119 641114 688162 32587 56761 35942 028
Other Taxation Social Security Payable 38 35454 62892 166117 435135 56267 390135 95693 618
Prepayments Accrued Income  10 32514 454     
Profit Loss   134 446     
Property Plant Equipment Gross Cost 45 96849 31452 06468 13168 13182 113144 964161 296
Provisions For Liabilities Balance Sheet Subtotal 8221 1779033 1142 6313 40311 67713 041
Provisions For Liabilities Charges170822       
Secured Debts 95 057       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 4 486       
Tangible Fixed Assets Cost Or Valuation41 48245 968       
Tangible Fixed Assets Depreciation25 24628 835       
Tangible Fixed Assets Depreciation Charged In Period 3 589       
Total Additions Including From Business Combinations Property Plant Equipment  3 3462 75016 067 13 98262 85122 960
Total Assets Less Current Liabilities7 34276 347124 769258 941555 592602 868567 478648 731584 502
Trade Creditors Trade Payables 124 078144 909177 385141 275197 613137 735327 851264 139
Trade Debtors Trade Receivables 345 639371 675486 654471 730482 546471 994848 091757 677
Amounts Owed By Group Undertakings    30 500350   
Amounts Owed To Group Undertakings     8 450167 882447 707631 300
Disposals Decrease In Depreciation Impairment Property Plant Equipment        2 823
Disposals Property Plant Equipment        6 628
Finance Lease Liabilities Present Value Total       11 7256 700

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 23rd, August 2023
Free Download (10 pages)

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