Mark Stubbs Transport Limited in Louth LINCOLNSHIRE

Mark Stubbs Transport Limited LINCOLNSHIRE

Mark Stubbs Transport started in year 2005 as Private Limited Company with registration number 05519647. The Mark Stubbs Transport company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Lincolnshire at Manor Farm, Calcethorpe. Postal code: LN11 0RF.

There is a single director in the firm at the moment - Mark S., appointed on 27 July 2005. In addition, a secretary was appointed - Kimberley H., appointed on 27 July 2005. As of 16 June 2024, our data shows no information about any ex officers on these positions.

This company operates within the LN11 0RF postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1051467 . It is located at Manor Farm, Calcethorpe, Louth with a total of 12 carsand 12 trailers.

Mark Stubbs Transport Limited Address / Contact

Office Address	Manor Farm, Calcethorpe
Office Address2	Louth
Town	Lincolnshire
Post code	LN11 0RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05519647
Date of Incorporation	Wed, 27th Jul 2005
Industry	Freight transport by road
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Kimberley H.

Position: Secretary

Appointed: 27 July 2005

Mark S.

Position: Director

Appointed: 27 July 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 2005

Resigned: 27 July 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 July 2005

Resigned: 27 July 2005

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Mark S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark S.

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	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	195 021	271 683

Balance Sheet
Cash Bank In Hand	114 519	156 386
Cash Bank On Hand		156 386	208 677	62 635	47 883	55 521	63 113	5 124	166
Current Assets	216 269	246 916	316 889	300 214	278 242	236 589	390 095	491 051	438 932
Debtors	101 567	90 338	108 010	237 579	225 359	175 818	321 682	480 527	433 241
Net Assets Liabilities		271 683	318 268	312 014	246 939	224 963	201 963	195 396	88 984
Net Assets Liabilities Including Pension Asset Liability	195 021	271 683
Other Debtors		6 340	11 198	96 399	25 174	4 715
Property Plant Equipment		367 346	299 613	441 177	412 729	347 191	322 162	260 473
Stocks Inventory	183	192
Tangible Fixed Assets	389 774	367 344
Total Inventories		192	202		5 000	5 250	5 300	5 400	5 525

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	194 921	271 583
Shareholder Funds	195 021	271 683

Other
Accumulated Depreciation Impairment Property Plant Equipment		206 425	280 572	214 408	271 529	323 230	364 160	420 625	272 172
Average Number Employees During Period			5	7	9	7	7	6	6
Creditors		146 813	70 713	192 387	171 757	147 743	325 917	273 857	494 593
Creditors Due After One Year	222 913	146 813
Creditors Due Within One Year	148 666	129 686
Disposals Decrease In Depreciation Impairment Property Plant Equipment				132 017	51 263	32 000	29 237	7 185	204 421
Disposals Property Plant Equipment				198 500	67 000	65 250	36 000	15 128	299 964
Finance Lease Liabilities Present Value Total		146 813	70 713	192 387	171 757	147 743
Increase Decrease In Property Plant Equipment				54 000		49 000
Increase From Depreciation Charge For Year Property Plant Equipment			74 147	65 853	108 384	83 701	70 167	63 650	55 968
Net Current Assets Liabilities	67 603	117 228	149 740	138 600	66 029	79 825	258 342	259 550	147 652
Number Shares Allotted		100
Other Creditors		7 751	10 166	6 146	7 809	7 448
Other Taxation Social Security Payable		10 401	40 650	3 670	39 414	32 697
Par Value Share		1
Property Plant Equipment Gross Cost		573 771	580 185	655 585	684 258	670 421	686 322	681 098	810 064
Provisions For Liabilities Balance Sheet Subtotal		66 078	60 372	75 376	60 062	54 310	52 624	50 770	101 967
Provisions For Liabilities Charges	39 443	66 078
Secured Debts	299 013	222 913
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		66 060
Tangible Fixed Assets Cost Or Valuation	517 711	573 771
Tangible Fixed Assets Depreciation	127 937	206 427
Tangible Fixed Assets Depreciation Charged In Period		82 865
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		4 375
Tangible Fixed Assets Disposals		10 000
Total Additions Including From Business Combinations Property Plant Equipment			6 414	273 900	95 673	51 413	51 901	9 904	428 930
Total Assets Less Current Liabilities	457 377	484 574	449 353	579 777	478 758	427 016	580 504	520 023	685 544
Trade Creditors Trade Payables		35 436	40 233	69 591	86 063	47 688
Trade Debtors Trade Receivables		83 998	96 812	141 180	200 185	171 103

Transport Operator Data

Manor Farm
Address	Calcethorpe
City	Louth
Post code	LN11 0RF
Vehicles	12
Trailers	12

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 27th Jul 2023 filed on: 4th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 27th Jul 2023 filed on: 4th, September 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 27th Jul 2022 filed on: 5th, September 2022	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Wed, 6th Apr 2016 filed on: 8th, August 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 27th Jul 2021 filed on: 30th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 28th, January 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Mon, 27th Jul 2020 filed on: 28th, July 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 27th Jul 2019 filed on: 2nd, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 18th, December 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Fri, 27th Jul 2018 filed on: 27th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 11th, August 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 27th Jul 2017 filed on: 28th, July 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 27th Jul 2016 filed on: 29th, July 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 22nd, July 2016	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 4th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 27th Jul 2015 with full list of members filed on: 30th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 30th Jul 2015: 100.00 GBP	capital
AR01	Annual return drawn up to Sun, 27th Jul 2014 with full list of members filed on: 4th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 4th Aug 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 17th, June 2014	accounts	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 31st, December 2013	resolution	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 16th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 27th Jul 2013 with full list of members filed on: 29th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 29th Jul 2013: 100 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 12th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 27th Jul 2012 with full list of members filed on: 27th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 12th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 27th Jul 2011 with full list of members filed on: 3rd, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 6th, December 2010	accounts	Free Download (7 pages)
CH03	On Tue, 27th Jul 2010 secretary's details were changed filed on: 12th, August 2010	officers	Free Download (2 pages)
CH01	On Tue, 27th Jul 2010 director's details were changed filed on: 12th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 27th Jul 2010 with full list of members filed on: 12th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 17th, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 10th Aug 2009 with shareholders record filed on: 10th, August 2009	annual return	Free Download (10 pages)
363a	Annual return up to Mon, 15th Dec 2008 with shareholders record filed on: 15th, December 2008	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 15th, September 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 26th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 26th, October 2007	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 29th Aug 2007 with shareholders record filed on: 29th, August 2007	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Wed, 29th Aug 2007 with shareholders record filed on: 29th, August 2007	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Mon, 11th Sep 2006 with shareholders record filed on: 11th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 11th Sep 2006 with shareholders record filed on: 11th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 8th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 8th, September 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 5th, September 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Wed, 27th Jul 2005. Value of each share 1 £, total number of shares: 100. filed on: 5th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 27th Jul 2005. Value of each share 1 £, total number of shares: 100. filed on: 5th, September 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 5th, September 2005	accounts	Free Download (1 page)
288b	On Thu, 18th Aug 2005 Secretary resigned filed on: 18th, August 2005	officers	Free Download (1 page)
288a	On Thu, 18th Aug 2005 New secretary appointed filed on: 18th, August 2005	officers	Free Download (2 pages)
288a	On Thu, 18th Aug 2005 New director appointed filed on: 18th, August 2005	officers	Free Download (2 pages)
288b	On Thu, 18th Aug 2005 Secretary resigned filed on: 18th, August 2005	officers	Free Download (1 page)
288b	On Thu, 18th Aug 2005 Director resigned filed on: 18th, August 2005	officers	Free Download (1 page)
288a	On Thu, 18th Aug 2005 New secretary appointed filed on: 18th, August 2005	officers	Free Download (2 pages)
288a	On Thu, 18th Aug 2005 New director appointed filed on: 18th, August 2005	officers	Free Download (2 pages)
288b	On Thu, 18th Aug 2005 Director resigned filed on: 18th, August 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, July 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, July 2005	incorporation	Free Download (16 pages)

Mark Stubbs Transport Limited LINCOLNSHIRE

Mark Stubbs Transport Limited Address / Contact

Company Information / Profile

Company staff

Kimberley H.

Mark S.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us