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Roy Braidwood & Sons Transport Limited LITTLE HULTON, MANCHESTER

Roy Braidwood & Sons Transport started in year 1999 as Private Limited Company with registration number 03758340. The Roy Braidwood & Sons Transport company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Little Hulton, Manchester at Lester Road Garage. Postal code: M38 0PT. Since 1999/06/10 Roy Braidwood & Sons Transport Limited is no longer carrying the name Auditmode.

Currently there are 2 directors in the the firm, namely Stephen B. and Roy B.. In addition one secretary - Stephen B. - is with the company. As of 27 April 2024, there was 1 ex secretary - Ronald F.. There were no ex directors.

Roy Braidwood & Sons Transport Limited Address / Contact

Office Address Lester Road Garage
Office Address2 Worsley Trading Estate
Town Little Hulton, Manchester
Post code M38 0PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03758340
Date of Incorporation Fri, 23rd Apr 1999
Industry Freight transport by road
End of financial Year 30th June
Company age 25 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Stephen B.

Position: Director

Appointed: 01 June 2000

Stephen B.

Position: Secretary

Appointed: 01 June 2000

Roy B.

Position: Director

Appointed: 01 June 1999

Ronald F.

Position: Secretary

Appointed: 01 June 1999

Resigned: 01 June 2000

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 23 April 1999

Resigned: 01 June 1999

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 23 April 1999

Resigned: 01 June 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Roy B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stephen B. This PSC owns 25-50% shares and has 25-50% voting rights.

Roy B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephen B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Auditmode June 10, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth68 93363 420103 572187 122501 612933 419       
Balance Sheet
Cash Bank On Hand     264 73021 657184 341243 443399 212448 819595 9191 020 739
Current Assets456 983588 334647 356615 897791 971941 606699 1321 422 7241 523 5091 449 1342 559 3573 334 1942 862 186
Debtors403 239553 148610 392581 012766 989658 376652 0091 185 0501 246 7731 015 6722 039 4882 704 6081 820 947
Net Assets Liabilities     933 419918 8931 158 5121 471 1061 650 9362 025 9132 319 9742 387 257
Property Plant Equipment     1 042 5361 114 5441 262 4721 661 1811 793 3082 057 0632 487 2702 432 111
Total Inventories     18 50025 46653 33333 29334 25071 05033 66720 500
Cash Bank In Hand9271 3111 9723 9152 860264 730       
Net Assets Liabilities Including Pension Asset Liability68 93363 420103 572187 122501 612933 419       
Stocks Inventory52 81733 87534 99230 97022 12218 500       
Tangible Fixed Assets160 040159 128138 227325 013639 0241 042 536       
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 0001 010       
Profit Loss Account Reserve21 83516 32256 474140 024454 514886 311       
Shareholder Funds68 93363 420103 572187 122501 612933 419       
Other
Accumulated Depreciation Impairment Property Plant Equipment     608 361798 1181 002 9571 182 6711 383 6211 682 2152 141 9762 350 248
Average Number Employees During Period     4646465159555555
Creditors     699 155541 2841 113 5591 052 966884 4631 894 4142 952 6751 922 390
Disposals Decrease In Depreciation Impairment Property Plant Equipment       16 924120 924122 37679 719 244 288
Disposals Property Plant Equipment       17 500139 167226 16788 013 367 506
Fixed Assets160 040159 128138 227325 013639 0241 042 5361 114 5441 262 4721 661 1811 793 3082 057 0632 487 2702 432 111
Increase From Depreciation Charge For Year Property Plant Equipment      189 757221 763300 638323 326378 313459 761452 560
Net Current Assets Liabilities85 887-9 95618 45529 771204 356242 451157 848309 165470 543564 671664 943381 519939 796
Property Plant Equipment Gross Cost     1 650 8971 912 6622 265 4292 843 8523 176 9293 739 2784 629 2464 782 359
Provisions For Liabilities Balance Sheet Subtotal     165 338179 682179 956252 802249 387359 406443 978454 538
Total Additions Including From Business Combinations Property Plant Equipment      261 765370 267717 590559 244650 362889 968520 619
Total Assets Less Current Liabilities245 927149 172156 682354 784843 3801 284 9871 272 3921 571 6372 131 7242 357 9792 722 0062 868 7893 371 907
Amount Specific Advance Or Credit Directors     12282367     
Amount Specific Advance Or Credit Made In Period Directors      27085     
Creditors Due After One Year Total Noncurrent Liabilities159 73767 951           
Creditors Due Within One Year Total Current Liabilities371 096598 290           
Provisions For Liabilities Charges17 25717 80116 36458 114115 703165 338       
Share Premium Account46 09846 09846 09846 09846 09846 098       
Tangible Fixed Assets Additions 27 2307 678226 499385 923566 997       
Tangible Fixed Assets Cost Or Valuation627 555654 785662 463783 8821 083 9001 650 897       
Tangible Fixed Assets Depreciation467 515495 657524 236458 869444 876608 361       
Tangible Fixed Assets Depreciation Charge For Period 28 142           
Creditors Due After One Year 67 95136 746109 548226 065186 230       
Creditors Due Within One Year 598 290628 901586 126587 615699 155       
Number Shares Allotted    5010       
Other Aggregate Reserves  56 474140 024         
Par Value Share    11       
Share Capital Allotted Called Up Paid   501010       
Tangible Fixed Assets Depreciation Charged In Period  28 57929 91865 130163 485       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   95 28579 123        
Tangible Fixed Assets Disposals   105 08085 905        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Data of total exemption small company accounts made up to 2016/06/30
filed on: 30th, March 2017 		Free Download (4 pages)

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