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Gilbraith Logistics Limited BLACKBURN

Gilbraith Logistics started in year 1987 as Private Limited Company with registration number 02199572. The Gilbraith Logistics company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Blackburn at Transport House Bolton Road Freight Terminal. Postal code: BB2 3QQ. Since 13th March 2019 Gilbraith Logistics Limited is no longer carrying the name Gilbraith Parts & Service.

At the moment there are 2 directors in the the firm, namely Peter C. and Henry G.. In addition one secretary - Henry G. - is with the company. At the moment 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.

Gilbraith Logistics Limited Address / Contact

Office Address Transport House Bolton Road Freight Terminal
Office Address2 Iron Street
Town Blackburn
Post code BB2 3QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02199572
Date of Incorporation Fri, 27th Nov 1987
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Henry G.

Position: Secretary

Appointed: 01 April 1998

Peter C.

Position: Director

Appointed: 30 March 1998

Henry G.

Position: Director

Appointed: 08 August 1991

Anthony H.

Position: Director

Appointed: 28 April 1993

Resigned: 31 March 1998

John B.

Position: Secretary

Appointed: 28 October 1992

Resigned: 31 March 1998

Derek P.

Position: Secretary

Appointed: 08 August 1991

Resigned: 28 October 1992

Francis T.

Position: Director

Appointed: 08 August 1991

Resigned: 30 November 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Henry G. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Peter C. This PSC owns 25-50% shares. Then there is Anne G., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Henry G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Peter C.

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

Anne G.

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

Company previous names

Gilbraith Parts & Service March 13, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 244 8971 307 4341 369 2061 220 8791 226 311       
Balance Sheet
Cash Bank On Hand       114 3675 26030 528213 388170 755
Current Assets3 6223 48565 4037 38915 3082 94549 411163 828323 454312 975297 867219 845
Debtors3 6222 322222 000   44 961307 762277 37283 53749 090
Net Assets Liabilities    1 226 3111 279 6841 338 7231 379 2011 414 8251 472 4091 460 892 
Other Debtors       9 93235 65135 944892 
Property Plant Equipment       1 389 5681 541 1201 536 7651 324 358 
Total Inventories       4 50010 4325 075942 
Cash Bank In Hand 1 16365 3815 389        
Net Assets Liabilities Including Pension Asset Liability1 244 8971 307 4341 369 2061 220 8791 226 311       
Tangible Fixed Assets1 353 9431 351 6031 349 2631 346 847        
Reserves/Capital
Called Up Share Capital850 000850 000850 000850 000        
Profit Loss Account Reserve394 897457 434519 206370 879        
Shareholder Funds1 244 8971 307 4341 369 2061 220 8791 226 311       
Other
Accumulated Amortisation Impairment Intangible Assets       2501 0001 7502 500 
Accumulated Depreciation Impairment Property Plant Equipment       78858 267128 42680 02225 780
Average Number Employees During Period       21215104
Bank Borrowings Overdrafts         50 000  
Corporation Tax Payable       29 460 21 87775 55746 639
Corporation Tax Recoverable        1 9011 901  
Creditors    91 84480 10869 555176 445135 00073 600161 333122 559
Dividends Paid On Shares       2 2501 500   
Fixed Assets1 353 9431 351 6031 349 2631 346 8471 346 8471 358 8471 358 8471 391 8181 542 6201 537 5151 324 3583 107 817
Increase From Amortisation Charge For Year Intangible Assets        750750750 
Increase From Depreciation Charge For Year Property Plant Equipment        58 79372 78560 399-54 242
Intangible Assets       2 2501 500750  
Intangible Assets Gross Cost       2 5002 5002 5002 500 
Net Current Assets Liabilities-109 046-44 16919 943-77 968-76 536-77 163-20 124-12 61735 45441 098136 53497 286
Other Creditors       98 519135 00023 60072 209 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        1 3142 626108 803 
Other Disposals Property Plant Equipment        3 9263 826263 411 
Other Operating Expenses Format2    2 4292 214      
Other Taxation Social Security Payable       5 79926 17230 88210050
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      20     
Profit Loss    175 432180 873     1 982 211
Property Plant Equipment Gross Cost       1 390 3561 599 3871 665 1911 2501 000
Provisions For Liabilities Balance Sheet Subtotal        28 24932 604  
Tax Tax Credit On Profit Or Loss On Ordinary Activities    43 77945 153      
Total Additions Including From Business Combinations Property Plant Equipment        212 95769 6302 60037 500
Total Assets Less Current Liabilities1 244 8971 307 4341 369 2061 268 8791 270 3111 281 6841 338 7231 379 2011 578 0741 578 6131 460 8923 205 103
Trade Creditors Trade Payables       42 66776 89341 8011-251
Trade Debtors Trade Receivables       35 029270 210239 52782 26449 090
Turnover Revenue    221 640228 240      
Accrued Liabilities          72 20944 011
Disposals Decrease In Depreciation Impairment Property Plant Equipment           -32 500
Disposals Property Plant Equipment           37 500
Dividends Paid           238 000
Number Shares Issued Fully Paid           850 000
Other Remaining Borrowings           16 000
Par Value Share1111       1
Prepayments          381 
Creditors Due After One Year   48 00044 000       
Creditors Due Within One Year112 66847 65445 46085 35791 844       
Number Shares Allotted850 000850 000850 000850 000        
Profit Loss For Period   140 673175 432       
Share Capital Allotted Called Up Paid850 000850 000850 000850 000        
Tangible Fixed Assets Cost Or Valuation1 474 3431 474 3431 474 3431 474 343        
Tangible Fixed Assets Depreciation120 400122 740125 080127 496        
Tangible Fixed Assets Depreciation Charged In Period 2 3402 3402 416        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 21st, September 2023 		Free Download (8 pages)

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