James Nuttall (holdings) Limited is a private limited company that can be found at Holme Road, Bamber Bridge, Preston PR5 6BP. Incorporated on 2017-10-18, this 6-year-old company is run by 4 directors and 1 secretary.
Director Kenneth B., appointed on 01 April 2022. Director William B., appointed on 01 April 2022. Director Andrew G., appointed on 01 April 2022.
Changing the topic to secretaries, we can mention: Andrew G., appointed on 01 April 2022.
The company is classified as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification: 52103), "freight transport by road" (SIC: 49410).
The last confirmation statement was filed on 2023-10-17 and the due date for the next filing is 2024-10-31. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Holme Road |
| Office Address2 | Bamber Bridge |
| Town | Preston |
| Post code | PR5 6BP |
| Country of origin | United Kingdom |
| Registration Number | 11020584 |
| Date of Incorporation | Wed, 18th Oct 2017 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| Industry | Freight transport by road |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 01 April 2022
Position: Secretary
Appointed: 01 April 2022
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats identified, there is W. H. Bowker Limited from Preston, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Catherine N. This PSC has significiant influence or control over the company,. Then there is James N., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
W. H. Bowker Limited
Holme Road Bamber Bridge, Preston, PR5 6BP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom Registry Of Companies |
| Registration number | 00364757 |
| Notified on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Catherine N.
| Notified on | 27 March 2020 |
| Ceased on | 1 April 2022 |
| Nature of control: |
significiant influence or control |
James N.
| Notified on | 18 October 2017 |
| Ceased on | 27 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Catherine N.
| Notified on | 23 February 2018 |
| Ceased on | 9 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Debtors | 331 520 | 331 520 |
| Other | ||
| Audit Fees Expenses | 12 380 | 13 430 |
| Fees For Non-audit Services | 9 849 | 17 311 |
| Company Contributions To Money Purchase Plans Directors | 5 424 | 105 424 |
| Director Remuneration | 72 499 | 72 999 |
| Number Directors Accruing Benefits Under Money Purchase Scheme | 2 | 2 |
| Accumulated Depreciation Impairment Property Plant Equipment | 725 863 | 806 244 |
| Applicable Tax Rate | 19 | 19 |
| Average Number Employees During Period | 73 | 70 |
| Current Tax For Period | 77 391 | 160 141 |
| Depreciation Expense Property Plant Equipment | 235 072 | 284 797 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 001 587 | |
| Disposals Property Plant Equipment | 1 039 231 | |
| Dividends Paid | 80 000 | |
| Fixed Assets | 100 000 | 100 000 |
| Further Operating Expense Item Component Total Operating Expenses | 186 947 | 183 095 |
| Gain Loss On Disposals Property Plant Equipment | 29 020 | 73 456 |
| Increase Decrease In Property Plant Equipment | 282 700 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 850 281 | |
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 54 512 | 45 069 |
| Investments Fixed Assets | 100 000 | 100 000 |
| Investments In Group Undertakings | 100 000 | 100 000 |
| Net Assets Liabilities Subsidiaries | -5 585 939 | -6 427 820 |
| Net Current Assets Liabilities | 331 520 | 331 520 |
| Other Deferred Tax Expense Credit | 39 806 | 50 393 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 45 005 | 146 779 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss | 497 263 | 80 000 |
| Profit Loss On Ordinary Activities Before Tax | 614 460 | 1 195 916 |
| Profit Loss Subsidiaries | 496 967 | 921 881 |
| Property Plant Equipment Gross Cost | 958 100 | 1 000 587 |
| Social Security Costs | 193 339 | 194 073 |
| Staff Costs Employee Benefits Expense | 2 435 853 | 2 489 673 |
| Tax Expense Credit Applicable Tax Rate | 116 747 | 227 224 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 117 197 | 210 534 |
| Total Additions Including From Business Combinations Property Plant Equipment | 351 256 | |
| Total Assets Less Current Liabilities | 431 520 | 431 520 |
| Total Operating Lease Payments | 26 713 | 25 850 |
| Wages Salaries | 2 197 509 | 2 148 821 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 17th October 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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