Gilbert Brown & Son (transport) Limited AMBLESIDE


Gilbert Brown & Son (transport) started in year 1995 as Private Limited Company with registration number 03077628. The Gilbert Brown & Son (transport) company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Ambleside at Main Street. Postal code: LA22 0NS.

Currently there are 2 directors in the the firm, namely Barbara B. and Andrew B.. In addition one secretary - Barbara B. - is with the company. As of 19 March 2024, there was 1 ex director - Gilbert B.. There were no ex secretaries.

This company operates within the LA22 0NS postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0296732 . It is located at Pool Bridge, Hawkshead, Ambleside with a total of 8 carsand 8 trailers.

Gilbert Brown & Son (transport) Limited Address / Contact

Office Address Main Street
Office Address2 Hawkshead
Town Ambleside
Post code LA22 0NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03077628
Date of Incorporation Mon, 10th Jul 1995
Industry Freight transport by road
End of financial Year 31st July
Company age 29 years old
Account next due date Tue, 30th Apr 2024 (42 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Barbara B.

Position: Director

Appointed: 31 July 2000

Andrew B.

Position: Director

Appointed: 31 July 2000

Barbara B.

Position: Secretary

Appointed: 11 July 1995

Gilbert B.

Position: Director

Appointed: 11 July 1995

Resigned: 25 July 2000

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 10 July 1995

Resigned: 11 July 1995

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 10 July 1995

Resigned: 11 July 1995

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Barbara B. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Andrew B. This PSC owns 25-50% shares.

Barbara B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Andrew B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth158 118175 932218 669263 750276 023       
Balance Sheet
Cash Bank In Hand24 14248 794101 576141 593158 023       
Current Assets84 971113 756164 539205 967221 180260 124260 995230 169230 476261 163254 798254 798
Debtors42 72946 86243 93849 37448 157       
Net Assets Liabilities Including Pension Asset Liability   263 750276 023       
Stocks Inventory18 10018 10019 02515 00015 000       
Tangible Fixed Assets89 45189 71595 981102 359122 171       
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 000       
Profit Loss Account Reserve157 118174 932217 669262 750275 023       
Shareholder Funds158 118175 932218 669263 750276 023       
Other
Average Number Employees During Period       44444
Creditors    47 98863 42757 43161 47579 76486 71390 964118 547
Creditors Due Within One Year16 30427 53941 85144 57647 988       
Fixed Assets    122 171114 372115 938157 584188 203170 167182 033206 172
Net Current Assets Liabilities68 66786 217122 688161 391173 192196 697203 564168 694150 712174 450163 834136 251
Number Shares Allotted 1 0001 0001 0001 000       
Par Value Share 1111       
Provisions For Liabilities Charges    19 340       
Share Capital Allotted Called Up Paid1 0001 0001 0001 0001 000       
Tangible Fixed Assets Additions 21 50036 91834 65549 500       
Tangible Fixed Assets Cost Or Valuation270 122291 622173 540208 195257 695       
Tangible Fixed Assets Depreciation180 671201 90777 559105 836135 524       
Tangible Fixed Assets Depreciation Charged In Period 21 23625 65228 27729 688       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  150 000         
Tangible Fixed Assets Disposals  155 000         
Total Assets Less Current Liabilities158 118175 932218 669263 750295 363311 069319 502326 278338 915344 617345 867342 423

Transport Operator Data

Pool Bridge
Address Hawkshead
City Ambleside
Post code LA22 0RL
Vehicles 8
Trailers 8

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2023/07/31
filed on: 1st, December 2023
Free Download (5 pages)

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