Brian Mansell Forwarding Limited WIDNES


Brian Mansell Forwarding started in year 1994 as Private Limited Company with registration number 02912604. The Brian Mansell Forwarding company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Widnes at 35 Lessingham Road. Postal code: WA8 9FU. Since 1994/04/27 Brian Mansell Forwarding Limited is no longer carrying the name Trackbond.

There is a single director in the firm at the moment - Lisa M., appointed on 6 April 1994. In addition, a secretary was appointed - Lisa M., appointed on 6 April 1994. As of 28 March 2024, there was 1 ex director - Brian M.. There were no ex secretaries.

This company operates within the WA8 8LP postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0285132 . It is located at 24 Westbrook Road, Trafford Park, Manchester with a total of 27 carsand 38 trailers. It has four locations in the UK.

Brian Mansell Forwarding Limited Address / Contact

Office Address 35 Lessingham Road
Office Address2 Balmoral Park
Town Widnes
Post code WA8 9FU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02912604
Date of Incorporation Wed, 23rd Mar 1994
Industry Freight transport by road
End of financial Year 30th April
Company age 30 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Lisa M.

Position: Director

Appointed: 06 April 1994

Lisa M.

Position: Secretary

Appointed: 06 April 1994

Brian M.

Position: Director

Appointed: 06 April 1994

Resigned: 20 January 2023

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 1994

Resigned: 06 April 1994

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 23 March 1994

Resigned: 06 April 1994

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Brian M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lisa M. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian M.

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

Lisa M.

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

Company previous names

Trackbond April 27, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth209 419183 341        
Balance Sheet
Cash Bank On Hand 3 08991 03969 50540 35854 244110 565162 22391 92114 643
Current Assets243 168302 481341 406354 321333 767360 620313 160421 663324 660222 792
Debtors208 266289 669241 618272 396284 758296 319193 021258 471210 015205 652
Net Assets Liabilities 183 341257 492231 900240 066266 790215 846199 480215 668125 245
Other Debtors 17 7088 43310 6988 7349 246    
Property Plant Equipment 589 239586 208578 240483 840436 764639 122586 469389 555293 847
Total Inventories 9 7238 74912 4208 65110 0579 57496922 724 
Cash Bank In Hand27 9793 089        
Net Assets Liabilities Including Pension Asset Liability209 419183 341        
Stocks Inventory6 9239 723        
Tangible Fixed Assets359 978589 239        
Reserves/Capital
Called Up Share Capital22        
Profit Loss Account Reserve209 417183 339        
Shareholder Funds209 419183 341        
Other
Accrued Liabilities Deferred Income     24 3426 32335 60236 05057 809
Accumulated Depreciation Impairment Property Plant Equipment 244 996354 621467 653522 681621 219583 673638 340557 940653 648
Additions Other Than Through Business Combinations Property Plant Equipment      467 644154 99884 675 
Average Number Employees During Period  1818171819181415
Bank Borrowings 77 02073 25069 11064 80060 43457 145102 39540 83330 833
Bank Borrowings Overdrafts 73 78069 41064 87060 46056 05452 65487 64530 83320 833
Corporation Tax Payable     15 435  12 38910 338
Corporation Tax Recoverable      15 435   
Creditors 333 635316 753296 240193 601131 741372 495373 195171 93865 670
Finance Lease Liabilities Present Value Total 259 855247 343231 370133 14175 687319 841285 550141 10544 837
Finance Lease Payments Owing Minimum Gross        241 676141 107
Increase From Depreciation Charge For Year Property Plant Equipment  137 780151 682138 349127 719152 552172 123107 75895 708
Net Current Assets Liabilities-13 47220 93577 55043 44530 75735 54256 98493 54669 610-32 079
Other Creditors 31 65535 50026 04225 08434 6307 9887 256399664
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      190 098117 456188 158 
Other Disposals Property Plant Equipment      302 832152 984361 989 
Other Taxation Social Security Payable 29 24535 57131 49444 38466 06256 62382 34818 24833 156
Prepayments Accrued Income     8 76013 7685 6844 6185 341
Property Plant Equipment Gross Cost 834 235940 8291 045 8931 006 5211 057 9831 222 7951 224 809947 495 
Provisions For Liabilities Balance Sheet Subtotal 93 19889 51393 54580 93073 775107 765107 34071 55970 853
Total Assets Less Current Liabilities346 506610 174663 758621 685514 597472 306696 106680 015459 165261 768
Total Borrowings 481 970455 491443 055334 178258 24452 65487 64530 83320 833
Trade Creditors Trade Payables 72 31154 047106 52592 96597 88355 09075 73777 39346 634
Trade Debtors Trade Receivables 271 961233 185261 698276 024287 073163 818252 787205 397200 311
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss  -3 685       
Creditors Due After One Year99 236333 635        
Creditors Due Within One Year256 640281 546        
Disposals Decrease In Depreciation Impairment Property Plant Equipment  28 15538 65083 32129 181    
Disposals Property Plant Equipment  60 08056 000130 52735 500    
Dividends Paid  37 426       
Increase Decrease In Property Plant Equipment  156 064156 23391 15585 800    
Number Shares Allotted 2        
Number Shares Issued Fully Paid  2       
Par Value Share 11       
Profit Loss  111 577       
Provisions 93 19889 513       
Provisions For Liabilities Charges37 85193 198        
Secured Debts189 405481 970        
Share Capital Allotted Called Up Paid22        
Tangible Fixed Assets Additions 400 772        
Tangible Fixed Assets Cost Or Valuation643 198834 235        
Tangible Fixed Assets Depreciation283 220244 996        
Tangible Fixed Assets Depreciation Charged In Period 95 387        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 133 611        
Tangible Fixed Assets Disposals 209 735        
Total Additions Including From Business Combinations Property Plant Equipment  166 674161 06491 15586 962    

Transport Operator Data

24 Westbrook Road
Address Trafford Park
City Manchester
Post code M17 1AY
Vehicles 4
Trailers 8
Adam Lythgoe Estates Ltd
Address Shell Green House , Gorsey Lane
City Widnes
Post code WA8 0YZ
Trailers 20
Unit 1
Address Gorsey Industrial Estate , Johnsons Lane
City Widnes
Post code WA8 0SJ
Vehicles 7
Trailers 6
Unit 11
Address Mersey View Road
City Widnes
Post code WA8 8LL
Vehicles 16
Trailers 4

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 11th, January 2024
Free Download (13 pages)

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