Clugston Distribution Services started in year 2005 as Private Limited Company with registration number 05517733. The Clugston Distribution Services company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Leicester at C/o Gssl, Mill Lane Industrial Estate The Mill Lane. Postal code: LE3 8DX. Since 2005/12/19 Clugston Distribution Services Limited is no longer carrying the name Wbnewco One.
The firm has one director. Alistair C., appointed on 24 January 2020. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
This company operates within the DN16 1BB postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1110615 . It is located at Lafarge Cement Uk, Aberthaw Works, Barry with a total of 2 carsand 2 trailers.
| Office Address | C/o Gssl, Mill Lane Industrial Estate The Mill Lane |
| Office Address2 | Glenfield |
| Town | Leicester |
| Post code | LE3 8DX |
| Country of origin | United Kingdom |
| Registration Number | 05517733 |
| Date of Incorporation | Mon, 25th Jul 2005 |
| Industry | Freight transport by road |
| End of financial Year | 29th March |
| Company age | 19 years old |
| Account next due date | Fri, 29th Dec 2023 (121 days after) |
| Account last made up date | Sat, 2nd Apr 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Corporate Director
Appointed: 30 November 2020
Position: Director
Appointed: 24 January 2020
The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Ajwg Limited from Glenfield, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Ajwg Limited that entered Leicester, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Clugston Group Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Ajwg Limited
C/O Gssl Mill Lane Industrial Estate, The Mill Lane, Glenfield, Leicester, LE3 8DX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11961465 |
| Notified on | 24 January 2020 |
| Nature of control: |
75,01-100% shares |
Ajwg Limited
Mill Lane Industrial Estate The Mill Lane, Glenfield, Leicester, LE3 8DX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11961465 |
| Notified on | 27 January 2020 |
| Ceased on | 27 January 2020 |
| Nature of control: |
75,01-100% shares |
Clugston Group Limited
St Vincent House Normanby Road, Scunthorpe, North Lincolnshire, DN15 8QT, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies Maintained By The Registrar Of Companies For England And Wales |
| Registration number | 00333188 |
| Notified on | 6 April 2016 |
| Ceased on | 27 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Wbnewco One | December 19, 2005 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-27 | 2022-04-02 |
| Balance Sheet | ||
| Cash Bank On Hand | 268 636 | 399 740 |
| Current Assets | 5 455 300 | 8 237 117 |
| Debtors | 4 959 628 | 7 529 451 |
| Net Assets Liabilities | 2 276 692 | 3 116 261 |
| Other Debtors | 1 333 481 | 1 791 440 |
| Property Plant Equipment | 3 024 217 | 2 816 676 |
| Total Inventories | 227 036 | 307 926 |
| Other | ||
| Audit Fees Expenses | 10 000 | 14 950 |
| Accrued Liabilities Deferred Income | 442 215 | 491 668 |
| Accumulated Amortisation Impairment Intangible Assets | 30 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 6 710 602 | 5 119 107 |
| Additions Other Than Through Business Combinations Intangible Assets | 30 000 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 658 277 | |
| Administration Support Average Number Employees | 25 | 39 |
| Administrative Expenses | 1 746 879 | 2 430 798 |
| Amortisation Expense Intangible Assets | 30 000 | |
| Applicable Tax Rate | 19 | 19 |
| Average Number Employees During Period | 139 | 169 |
| Bank Borrowings Overdrafts | 5 322 | 9 626 |
| Comprehensive Income Expense | -246 949 | 839 569 |
| Cost Sales | 11 946 640 | 16 870 703 |
| Creditors | 5 287 232 | 7 348 662 |
| Deferred Tax Asset Debtors | 385 339 | 254 295 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -23 861 | 131 044 |
| Depreciation Expense Property Plant Equipment | 678 842 | 806 661 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 398 156 | |
| Disposals Property Plant Equipment | 2 457 313 | |
| Distribution Average Number Employees | 114 | 130 |
| Finance Lease Liabilities Present Value Total | 2 163 377 | 1 404 910 |
| Finance Lease Payments Owing Minimum Gross | 2 554 889 | 1 563 080 |
| Fixed Assets | 3 274 217 | 3 066 676 |
| Future Finance Charges On Finance Leases | 391 512 | 158 170 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 846 051 | 4 192 764 |
| Gain Loss On Disposals Property Plant Equipment | 73 948 | 210 119 |
| Government Grant Income | 674 115 | |
| Gross Profit Loss | 973 747 | 3 606 875 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -23 603 | -16 584 |
| Increase From Amortisation Charge For Year Intangible Assets | 30 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 806 661 | |
| Intangible Assets Gross Cost | 30 000 | |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 31 252 | 74 677 |
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 164 144 | 130 787 |
| Interest Payable Similar Charges Finance Costs | 195 396 | 205 464 |
| Investments | 250 000 | 250 000 |
| Investments Fixed Assets | 250 000 | 250 000 |
| Net Current Assets Liabilities | 168 068 | 888 455 |
| Net Deferred Tax Liability Asset | 248 410 | 276 209 |
| Number Shares Issued Fully Paid | 2 000 000 | 2 000 000 |
| Operating Profit Loss | -99 017 | 1 176 077 |
| Other Creditors | 1 368 692 | 2 933 251 |
| Other Investments Other Than Loans | 250 000 | 250 000 |
| Other Operating Income Format1 | 674 115 | |
| Other Taxation Social Security Payable | 1 329 648 | 1 453 367 |
| Par Value Share | 1 | |
| Pension Costs Defined Contribution Plan | 128 807 | 158 571 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 128 807 | 158 571 |
| Prepayments Accrued Income | 578 265 | 1 067 138 |
| Profit Loss | -246 949 | 839 569 |
| Profit Loss On Ordinary Activities Before Tax | -294 413 | 970 613 |
| Property Plant Equipment Gross Cost | 9 734 819 | 7 935 783 |
| Raw Materials | 227 036 | 307 926 |
| Revenue From Rendering Services | 12 920 387 | 20 477 578 |
| Social Security Costs | 527 779 | 710 738 |
| Staff Costs Employee Benefits Expense | 5 416 223 | 7 548 055 |
| Tax Decrease From Utilisation Tax Losses | 23 603 | |
| Tax Expense Credit Applicable Tax Rate | -55 938 | 184 417 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 7 780 | 14 070 |
| Tax Increase Decrease From Other Short-term Timing Differences | 694 | -50 859 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -47 464 | 131 044 |
| Total Assets Less Current Liabilities | 3 442 285 | 3 955 131 |
| Trade Creditors Trade Payables | 1 098 893 | 1 859 660 |
| Trade Debtors Trade Receivables | 2 662 543 | 4 416 578 |
| Turnover Revenue | 12 920 387 | 20 477 578 |
| Wages Salaries | 4 759 637 | 6 678 746 |
| Director Remuneration | 183 333 | |
| Lafarge Cement Uk | |
|---|---|
| Address | Aberthaw Works , East Aberthaw |
| City | Barry |
| Post code | CF62 3ZR |
| Vehicles | 2 |
| Trailers | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/04/02 filed on: 24th, October 2023 |
accounts | Free Download (26 pages) |
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