Brooke Williams Transport Limited in Steventon ABINGDON

Brooke Williams Transport Limited ABINGDON

Brooke Williams Transport started in year 2004 as Private Limited Company with registration number 05064073. The Brooke Williams Transport company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Abingdon at 66a Steventon Storage Facility Hanney Road. Postal code: OX13 6AP.

At present there are 2 directors in the the firm, namely Maria W. and Brooke W.. In addition one secretary - Maria W. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the OX13 6AP postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1033562 . It is located at Steventon Storage Facility, Hanney Road, Abingdon with a total of 4 cars.

Brooke Williams Transport Limited Address / Contact

Office Address	66a Steventon Storage Facility Hanney Road
Office Address2	Steventon
Town	Abingdon
Post code	OX13 6AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05064073
Date of Incorporation	Thu, 4th Mar 2004
Industry	Freight transport by road
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Maria W.

Position: Secretary

Appointed: 04 March 2004

Maria W.

Position: Director

Appointed: 04 March 2004

Brooke W.

Position: Director

Appointed: 04 March 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 2004

Resigned: 04 March 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 04 March 2004

Resigned: 04 March 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Maria W. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Brooke W. This PSC owns 50,01-75% shares.

Maria W.

Notified on	16 April 2016
Nature of control:	25-50% shares

Brooke W.

Notified on	1 March 2017
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Net Worth	1 589	135	165	201

Balance Sheet
Cash Bank On Hand				807	907	1 039	1 270	331
Current Assets	63 246	50 075	50 177	55 979	56 729	35 617	45 482	48 556
Debtors	62 414	48 059	48 995	55 172	55 822	34 578	44 212	48 225
Net Assets Liabilities				201	3 748	149	143	328
Other Debtors				11 215	7 257	11 608	8 595	16 516
Property Plant Equipment				27 949	21 696	17 236	21 926	17 196
Cash Bank In Hand	832	2 016	1 182	807
Tangible Fixed Assets	40 946	29 453	20 339	27 949

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	1 489	35	65	101
Shareholder Funds	1 589	135	165	201

Other
Accumulated Depreciation Impairment Property Plant Equipment				139 969	141 266	144 843	30 816	35 546
Bank Borrowings Overdrafts				23 628	27 217	18 288	30 446	34 875
Corporation Tax Payable				11 013	14 395	16 358	14 112	17 336
Corporation Tax Recoverable						2 511	2 510	3 679
Creditors				1 646	73 099	51 581	5 695	1 139
Dividends Paid				53 100	51 450
Increase From Depreciation Charge For Year Property Plant Equipment					5 808	4 460	6 149	4 730
Net Current Assets Liabilities	-37 939	-28 815	-20 174	-23 880	-16 370	-15 964	-13 608	-13 844
Number Shares Issued Fully Paid						100	100
Other Creditors				79 859	73 099	1 182	5 695	1 139
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					4 511	883	120 176
Other Disposals Property Plant Equipment					4 956	883	125 065
Other Taxation Social Security Payable				6 865	10 309	3 287	4 816	3 406
Par Value Share		1	1	1		1	1
Profit Loss				53 136	54 997
Property Plant Equipment Gross Cost				167 918	162 962	162 079	52 742
Provisions For Liabilities Balance Sheet Subtotal				2 222	1 578	1 123	2 480	1 885
Total Additions Including From Business Combinations Property Plant Equipment							15 728
Total Assets Less Current Liabilities	3 007	638	165	4 069	5 326	1 272	8 318	3 352
Trade Creditors Trade Payables				30 303	16 863	12 466	3 934	829
Trade Debtors Trade Receivables				43 957	48 565	20 459	33 107	28 030
Advances Credits Directors					1 203
Creditors Due After One Year				1 646
Creditors Due Within One Year	101 185	78 890	70 351	79 859
Number Shares Allotted		100	100	100
Provisions For Liabilities Charges	1 418	503		2 222
Share Capital Allotted Called Up Paid	100	100	100	100

Transport Operator Data

Steventon Storage Facility
Address	Hanney Road , Steventon
City	Abingdon
Post code	OX13 6AP
Vehicles	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 26th, January 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 26th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 19th, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 1st, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 21st, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 24th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 25th, January 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2016 filed on: 23rd, January 2017	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 4th Mar 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 13th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 4th Mar 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 18th Mar 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 20th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 4th Mar 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 8th Apr 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 29th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 4th Mar 2013 with full list of members filed on: 7th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 28th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 4th Mar 2012 with full list of members filed on: 23rd, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 30th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 4th Mar 2011 with full list of members filed on: 18th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 16th, November 2010	accounts	Free Download (13 pages)
CH03	On Mon, 1st Mar 2010 secretary's details were changed filed on: 24th, March 2010	officers	Free Download (1 page)
CH01	On Mon, 1st Mar 2010 director's details were changed filed on: 24th, March 2010	officers	Free Download (2 pages)
CH01	On Mon, 1st Mar 2010 director's details were changed filed on: 24th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 4th Mar 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on Thu, 4th Mar 2010. Old Address: Gore Hill Farm Chilton Didcot Oxfordshire OX11 0RP filed on: 4th, March 2010	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 29th, January 2010	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 27th Apr 2009 with shareholders record filed on: 27th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 2nd, March 2009	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 14th Apr 2008 with shareholders record filed on: 14th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 23rd, January 2008	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 23rd, January 2008	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 20th Mar 2007 with shareholders record filed on: 20th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 20th Mar 2007 with shareholders record filed on: 20th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 26th, October 2006	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 26th, October 2006	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 22nd Mar 2006 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 22nd Mar 2006 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 5th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 5th, September 2005	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 5th Apr 2005 with shareholders record filed on: 5th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 5th Apr 2005 with shareholders record filed on: 5th, April 2005	annual return	Free Download (7 pages)
287	Registered office changed on 08/05/04 from: gore hill farm chilton didcot oxfordshire OX12 0RP filed on: 8th, May 2004	address	Free Download (1 page)
287	Registered office changed on 08/05/04 from: gore hill farm chilton didcot oxfordshire OX12 0RP filed on: 8th, May 2004	address	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 27th, April 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 4th Mar 2004. Value of each share 1 £, total number of shares: 100. filed on: 27th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 4th Mar 2004. Value of each share 1 £, total number of shares: 100. filed on: 27th, April 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 27th, April 2004	accounts	Free Download (1 page)
287	Registered office changed on 31/03/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 31st, March 2004	address	Free Download (1 page)
287	Registered office changed on 31/03/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 31st, March 2004	address	Free Download (1 page)
288a	On Wed, 31st Mar 2004 New secretary appointed;new director appointed filed on: 31st, March 2004	officers	Free Download (2 pages)
288b	On Wed, 31st Mar 2004 Secretary resigned filed on: 31st, March 2004	officers	Free Download (1 page)
288a	On Wed, 31st Mar 2004 New director appointed filed on: 31st, March 2004	officers	Free Download (2 pages)
288b	On Wed, 31st Mar 2004 Director resigned filed on: 31st, March 2004	officers	Free Download (1 page)
288a	On Wed, 31st Mar 2004 New director appointed filed on: 31st, March 2004	officers	Free Download (2 pages)
288b	On Wed, 31st Mar 2004 Director resigned filed on: 31st, March 2004	officers	Free Download (1 page)
288b	On Wed, 31st Mar 2004 Secretary resigned filed on: 31st, March 2004	officers	Free Download (1 page)
288a	On Wed, 31st Mar 2004 New secretary appointed;new director appointed filed on: 31st, March 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2004	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2004	incorporation	Free Download (31 pages)

Brooke Williams Transport Limited ABINGDON

Brooke Williams Transport Limited Address / Contact

Company Information / Profile

Company staff

Maria W.

Maria W.

Brooke W.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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