Bryden Haulage Ltd. ASHINGTON


Bryden Haulage started in year 2003 as Private Limited Company with registration number 04812175. The Bryden Haulage company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Ashington at 87 Station Road. Postal code: NE63 8RS.

At the moment there are 2 directors in the the firm, namely David B. and Mark B.. In addition one secretary - Charlotte B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Barbara B. who worked with the the firm until 18 August 2020.

This company operates within the NE70 7NA postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1025516 . It is located at Dunham Caravans Ltd, South Meadows Caravan Park, Belford with a total of 3 cars.

Bryden Haulage Ltd. Address / Contact

Office Address 87 Station Road
Town Ashington
Post code NE63 8RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04812175
Date of Incorporation Thu, 26th Jun 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 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Charlotte B.

Position: Secretary

Appointed: 18 August 2020

David B.

Position: Director

Appointed: 01 March 2016

Mark B.

Position: Director

Appointed: 26 June 2003

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 26 June 2003

Resigned: 26 June 2003

David B.

Position: Director

Appointed: 26 June 2003

Resigned: 18 May 2009

Barbara B.

Position: Director

Appointed: 26 June 2003

Resigned: 18 May 2009

Barbara B.

Position: Secretary

Appointed: 26 June 2003

Resigned: 18 August 2020

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Mark B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-09-302023-09-30
Net Worth42 89736 455107 223170 140       
Balance Sheet
Cash Bank In Hand 34 99732 87031 297       
Current Assets61 24167 21271 76285 18498 90555 83048 38345 88943 00692 32479 443
Debtors 32 21538 89253 887       
Net Assets Liabilities      278 527238 853250 804297 752293 122
Tangible Fixed Assets 20 67098 55683 249       
Net Assets Liabilities Including Pension Asset Liability42 89736 455         
Reserves/Capital
Called Up Share Capital 100100100       
Profit Loss Account Reserve 36 355107 123170 040       
Shareholder Funds42 89736 455107 223170 140       
Other
Average Number Employees During Period    112222 
Creditors   158 293139 93785 32455 293117 787108 095153 870111 067
Creditors Due Within One Year45 63251 42763 095158 293       
Fixed Assets27 28820 67098 556243 249259 780302 282285 437348 245365 008449 709424 007
Net Current Assets Liabilities15 60915 7858 667-73 109-41 032-29 494-6 9108 395-6 1091 913-31 624
Number Shares Allotted  100100       
Par Value Share  100100       
Share Capital Allotted Called Up Paid 100100100       
Tangible Fixed Assets Additions  108 065160 000       
Tangible Fixed Assets Cost Or Valuation 83 329140 968160 000       
Tangible Fixed Assets Depreciation 62 65942 41257 719       
Tangible Fixed Assets Depreciation Charged In Period  18 21315 307       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  38 460        
Tangible Fixed Assets Disposals  50 426        
Total Assets Less Current Liabilities42 89736 455107 223170 140218 748272 788278 527356 640358 899451 622392 383

Transport Operator Data

Dunham Caravans Ltd
Address South Meadows Caravan Park , South Road
City Belford
Post code NE70 7DP
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Address change date: 16th February 2024. New Address: Fernleigh 34 Dinningside Belford Northumberland NE70 7NP. Previous address: 87 Station Road Ashington Northumberland NE63 8RS
filed on: 16th, February 2024
Free Download (1 page)

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