Founded in 2015, Hub Logistics & Transport, classified under reg no. 09751581 is an active company. Currently registered at Acorn End Shrivenham Road SN6 8HS, Swindon the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has one director. Paul N., appointed on 27 August 2015. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Simon S. who worked with the the company until 23 September 2019.
This company operates within the SN2 8XU postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1141806 . It is located at The Colour Hub, Elgin Drive, Swindon with a total of 10 cars.
| Office Address | Acorn End Shrivenham Road |
| Office Address2 | Lower Bourton |
| Town | Swindon |
| Post code | SN6 8HS |
| Country of origin | United Kingdom |
| Registration Number | 09751581 |
| Date of Incorporation | Thu, 27th Aug 2015 |
| Industry | Freight transport by road |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 27 August 2015
The register of PSCs who own or have control over the company consists of 5 names. As BizStats found, there is Paul N. This PSC has 75,01-100% voting rights. The second entity in the PSC register is Hub Transport Limited that put Swindon, England as the official address. This PSC has a legal form of "a limited liability company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Simon S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Paul N.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights |
Hub Transport Limited
High Trees Kite Hill, Wanborough, Swindon, SN4 0DD, England
| Legal authority | Company Law |
| Legal form | Limited Liability Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12037394 |
| Notified on | 23 September 2019 |
| Nature of control: |
25-50% shares |
Simon S.
| Notified on | 6 April 2016 |
| Ceased on | 23 September 2019 |
| Nature of control: |
significiant influence or control |
Esp Colour Limited
Esp Group Elgin Drive, Swindon, SN2 8XU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England & Wales |
| Registration number | 03513763 |
| Notified on | 6 April 2016 |
| Ceased on | 23 September 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Paul B.
| Notified on | 6 April 2016 |
| Ceased on | 23 September 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 78 651 | 8 937 | 207 301 | 330 483 | 42 210 | 54 724 |
| Current Assets | 238 721 | 333 690 | 464 489 | 614 196 | 301 049 | 277 071 |
| Debtors | 158 471 | 324 651 | 254 394 | 281 729 | 258 839 | 222 347 |
| Net Assets Liabilities | 191 508 | 310 004 | 332 950 | 523 713 | 547 324 | 611 282 |
| Other Debtors | 10 550 | 13 192 | 14 762 | |||
| Property Plant Equipment | 178 897 | 210 768 | 226 177 | 313 724 | 1 074 422 | 1 085 160 |
| Total Inventories | 1 599 | 102 | 2 794 | 1 984 | ||
| Other | ||||||
| Accrued Liabilities Deferred Income | 4 652 | 6 117 | 6 900 | 3 822 | 9 848 | 12 670 |
| Accumulated Depreciation Impairment Property Plant Equipment | 174 077 | 228 236 | 307 769 | 351 833 | 440 362 | 512 648 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 155 695 | 111 183 | 214 143 | 872 727 | 161 077 | |
| Amounts Owed By Group Undertakings | 87 820 | 35 820 | 77 820 | 2 820 | 7 820 | |
| Average Number Employees During Period | 14 | 14 | 17 | 16 | 15 | 15 |
| Bank Borrowings | 60 000 | 52 222 | 503 372 | 481 617 | ||
| Bank Borrowings Overdrafts | 52 223 | 38 890 | 484 846 | 465 359 | ||
| Comprehensive Income Expense | 89 766 | 123 496 | ||||
| Corporation Tax Payable | 20 750 | 22 936 | 25 881 | 26 366 | 22 177 | 38 254 |
| Creditors | 39 942 | 57 766 | 121 164 | 143 549 | 529 870 | 468 041 |
| Dividends Paid | 10 000 | 5 000 | 100 000 | 100 000 | ||
| Finance Lease Liabilities Present Value Total | 39 942 | 57 766 | 68 941 | 104 659 | 45 024 | 2 682 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 91 673 | 95 774 | 109 656 | 112 029 | 133 256 | |
| Net Current Assets Liabilities | 86 543 | 197 047 | 270 910 | 414 730 | 70 614 | 77 490 |
| Other Creditors | 1 617 | 2 486 | 37 536 | 961 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 37 514 | 16 241 | 65 592 | 23 500 | 60 970 | |
| Other Disposals Property Plant Equipment | 69 665 | 16 241 | 82 532 | 23 500 | 78 053 | |
| Other Taxation Social Security Payable | 46 039 | 31 067 | 79 004 | 56 819 | 38 920 | 42 333 |
| Prepayments Accrued Income | 10 243 | 16 236 | 17 478 | |||
| Profit Loss | 89 766 | 123 496 | 122 946 | 190 763 | 123 611 | 63 958 |
| Property Plant Equipment Gross Cost | 352 974 | 439 004 | 533 946 | 665 557 | 1 514 784 | 1 597 808 |
| Provisions For Liabilities Balance Sheet Subtotal | 33 990 | 40 045 | ||||
| Raw Materials Consumables | 1 599 | 102 | 2 794 | 1 984 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 33 990 | 40 045 | 42 973 | 61 192 | 67 842 | 83 327 |
| Total Assets Less Current Liabilities | 265 440 | 407 815 | 497 087 | 728 454 | 1 145 036 | 1 162 650 |
| Total Borrowings | 52 223 | 38 890 | 484 846 | 465 359 | ||
| Trade Creditors Trade Payables | 32 165 | 35 291 | 32 919 | 41 507 | 46 295 | 47 254 |
| Trade Debtors Trade Receivables | 148 228 | 220 595 | 201 096 | 193 359 | 242 827 | 199 765 |
| Company Contributions To Defined Benefit Plans Directors | 1 300 | 1 775 | 1 546 | 1 260 | 1 260 | |
| Director Remuneration | 54 000 | 42 000 | 42 000 | 42 157 | ||
| Director Remuneration Benefits Including Payments To Third Parties | 66 300 | 66 358 | 55 546 | 43 260 | 43 260 | 43 422 |
| The Colour Hub | |
|---|---|
| Address | Elgin Drive |
| City | Swindon |
| Post code | SN2 8XU |
| Vehicles | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 26th August 2023 filed on: 30th, September 2023 |
confirmation statement | Free Download (3 pages) |
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