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Ben Hanron Limited HOUGHTON LE SPRING

Ben Hanron started in year 2003 as Private Limited Company with registration number 04886657. The Ben Hanron company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Houghton Le Spring at 55 Barnwell View. Postal code: DH4 7FB.

The company has one director. Peter R., appointed on 3 September 2003. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Rhonda R. and who left the the company on 30 September 2010. In addition, there is one former secretary - Rhonda R. who worked with the the company until 30 September 2010.

This company operates within the DH4 7FB postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1026332 . It is located at One World Logistics Ltd, Spire Road, Washington with a total of 3 carsand 3 trailers. It has three locations in the UK.

Ben Hanron Limited Address / Contact

Office Address 55 Barnwell View
Office Address2 Herrington Burn
Town Houghton Le Spring
Post code DH4 7FB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04886657
Date of Incorporation Wed, 3rd Sep 2003
Industry Freight transport by road
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Peter R.

Position: Director

Appointed: 03 September 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 2003

Resigned: 03 September 2003

Rhonda R.

Position: Secretary

Appointed: 03 September 2003

Resigned: 30 September 2010

Rhonda R.

Position: Director

Appointed: 03 September 2003

Resigned: 30 September 2010

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Peter R. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Peter R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth55 92472 86889 78097 682116 304104 167       
Balance Sheet
Cash Bank On Hand     62 92260 81364 658106 187109 587144 461138 820117 483
Current Assets73 59669 51671 81793 535123 00289 27784 057120 343127 628126 788160 407139 139124 026
Debtors29 78131 00838 35847 74390 11126 35523 24455 68521 44117 20110 9463196 543
Other Debtors     5 00023 24452 38914 78110 5413 1863196 543
Property Plant Equipment     22 73927 76320 75320 22431 42823 56717 67139 516
Total Inventories          5 000  
Cash Bank In Hand43 81534 75233 45945 79232 89162 922       
Net Assets Liabilities Including Pension Asset Liability55 92475 872           
Tangible Fixed Assets16 36922 15536 09426 77514 87522 739       
Reserves/Capital
Called Up Share Capital222222       
Profit Loss Account Reserve55 92272 86689 77897 680116 302104 165       
Shareholder Funds55 92472 86889 78097 682116 304104 167       
Other
Accumulated Depreciation Impairment Property Plant Equipment     32 80314 10221 11222 64111 43819 29925 19519 391
Additions Other Than Through Business Combinations Property Plant Equipment            38 041
Average Number Employees During Period      3443333
Corporation Tax Payable     3 2496 105   13 8673 4772 563
Creditors     7 8499 92516 56514 19223 47221 97310 8829 783
Increase From Depreciation Charge For Year Property Plant Equipment      9 2557 01010 7175 4907 8615 8967 125
Net Current Assets Liabilities40 05650 71353 68670 907101 42981 42874 132103 778113 436103 316138 434128 257114 243
Other Creditors      1 1001 1005 70716 3703 5105 4075 774
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment            12 929
Other Disposals Property Plant Equipment            22 000
Other Taxation Social Security Payable     2 65942214 3368 4857 10218 4631 9981 446
Property Plant Equipment Gross Cost     55 54241 86541 86542 86542 86642 86642 86658 907
Total Assets Less Current Liabilities56 42572 86889 78097 682116 304104 167101 895124 531133 660134 744162 001145 928153 759
Trade Debtors Trade Receivables       3 2966 6606 6607 760  
Amount Specific Advance Or Credit Directors    66 01913 93812 20038 602     
Amount Specific Advance Or Credit Made In Period Directors     94 801 26 402     
Amount Specific Advance Or Credit Repaid In Period Directors     146 8821 738 38 602    
Accrued Liabilities     1 1001 100      
Corporation Tax Recoverable     5 9025 903      
Creditors Due After One Year501            
Creditors Due Within One Year33 54015 79918 13122 62821 5737 849       
Disposals Decrease In Depreciation Impairment Property Plant Equipment      27 956 9 18816 693   
Disposals Property Plant Equipment      36 160 21 00020 315   
Dividends Paid      32 500  30 000   
Finance Lease Liabilities Present Value Total      1 173      
Number Shares Allotted 22222       
Number Shares Issued Fully Paid      22222  
Par Value Share 1111111111  
Prepayments     1 515       
Profit Loss      30 228  31 084   
Recoverable Value-added Tax      141      
Share Capital Allotted Called Up Paid222222       
Tangible Fixed Assets Additions 14 46047 600  19 382       
Tangible Fixed Assets Cost Or Valuation44 05346 08548 76048 76048 76055 542       
Tangible Fixed Assets Depreciation27 68423 93012 66621 98533 88532 803       
Tangible Fixed Assets Depreciation Charged In Period 6 80212 2839 31911 9007 581       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 10 55623 547  8 663       
Tangible Fixed Assets Disposals 12 42844 925  12 600       
Total Additions Including From Business Combinations Property Plant Equipment      22 483 22 00020 316   
Trade Creditors Trade Payables     4841 1251 129     
Advances Credits Directors13 48912 0708 51323 60866 01913 938       
Advances Credits Made In Period Directors54 46140 60135 08361 15185 466        
Advances Credits Repaid In Period Directors40 97242 02038 64046 05643 055        

Transport Operator Data

One World Logistics Ltd
Address Spire Road , Peel Retail Park
City Washington
Post code NE37 2PA
Vehicles 1
Trailers 1
U13b Bentall Business Park
Address Glover
City Washington
Post code NE37 3JD
Vehicles 1
Trailers 1
Washington Auto Repairs
Address Tower Road
City Washington
Post code NE37 2SH
Vehicles 1
Trailers 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JQ United Kingdom to 55 Barnwell View Herrington Burn Houghton Le Spring DH4 7FB on 2023-04-01
filed on: 1st, April 2023 		Free Download (1 page)

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