M.b. Distribution Limited in Cradley Heath WEST MIDLANDS

M.b. Distribution Limited WEST MIDLANDS

M.b. Distribution started in year 2000 as Private Limited Company with registration number 03917119. The M.b. Distribution company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in West Midlands at Unit 6 Central Avenue. Postal code: B64 7BY.

At the moment there are 2 directors in the the company, namely Hayley W. and Michael B.. In addition one secretary - Hayley W. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the B64 7BY postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1032569 . It is located at Unit 6, Central Avenue, Cradley Heath with a total of 30 carsand 29 trailers.

M.b. Distribution Limited Address / Contact

Office Address	Unit 6 Central Avenue
Office Address2	Cradley Heath
Town	West Midlands
Post code	B64 7BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03917119
Date of Incorporation	Tue, 1st Feb 2000
Industry	Freight transport by road
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (169 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Hayley W.

Position: Director

Appointed: 01 November 2023

Hayley W.

Position: Secretary

Appointed: 01 February 2000

Michael B.

Position: Director

Appointed: 01 February 2000

Suzanne B.

Position: Nominee Secretary

Appointed: 01 February 2000

Resigned: 01 February 2000

Kevin B.

Position: Nominee Director

Appointed: 01 February 2000

Resigned: 01 February 2000

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is M. B. Distribution (Holdings) Limited from Cradley Heath, England. The abovementioned PSC is categorised 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 one in the persons with significant control register is Michael B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

M. B. Distribution (Holdings) Limited

Unit 6 Central Avenue, Cradley Heath, B64 7BY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	12801719
Notified on	11 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael B.

Notified on	6 April 2016
Ceased on	11 November 2021
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	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	1 409 542	1 582 390	1 760 624	2 120 784	2 082 315

Balance Sheet
Cash Bank In Hand	843 532	916 610	1 038 929	1 286 260	1 627 659
Cash Bank On Hand					1 627 659	1 951 112	2 235 740	2 556 748	2 853 689	3 486 545	3 320 005	3 566 366
Current Assets	1 281 930	1 378 478	1 538 247	1 887 240	2 323 338	2 600 531	2 905 370	3 286 637	3 615 895	4 154 208	3 839 309	4 225 620
Debtors	438 398	461 868	491 158	594 755	692 620	645 719	665 492	729 389	755 240	666 463	519 304	644 972
Net Assets Liabilities					2 082 315	2 558 738	2 945 704	3 413 077	3 827 530	4 323 031	1 503 327	1 243 938
Net Assets Liabilities Including Pension Asset Liability	1 409 542	1 582 390	1 760 624	2 120 784	2 082 315
Other Debtors					45 184	38 231	36 392	36 957	51 981	45 489	92 734	45 455
Property Plant Equipment					1 790 379	1 667 172	1 617 825	1 591 046	1 597 973	1 515 977	327 002
Stocks Inventory			8 160	6 225	3 059
Tangible Fixed Assets	1 665 516	1 615 317	1 585 689	1 737 614	1 790 379
Total Inventories					3 059	3 700	4 138	500	6 966	1 200		14 282

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	1 409 442	1 582 290	1 760 524	2 120 684	2 082 215
Shareholder Funds	1 409 542	1 582 390	1 760 624	2 120 784	2 082 315

Other
Accumulated Depreciation Impairment Property Plant Equipment					689 656	805 166	845 146	896 531	895 873	844 783	593 197	558 387
Amounts Owed By Group Undertakings												653
Amounts Owed To Group Undertakings											1 970 000	2 519 507
Average Number Employees During Period						34	36	33	33	35	34	22
Bank Borrowings					834 267	778 530	703 166	627 656	555 890	477 303
Bank Borrowings Overdrafts					772 543	611 703	552 438	476 928	480 526	477 303
Creditors					816 391	612 863	556 338	506 160	527 849	16 243	2 600 937	3 239 183
Creditors Due After One Year	1 003 962	950 137	900 585	873 642	816 391
Creditors Due Within One Year	499 690	431 274	427 007	546 931	1 113 289
Disposals Decrease In Depreciation Impairment Property Plant Equipment						21 471	87 785	71 021	131 900	163 855	349 973	128 657
Disposals Property Plant Equipment						47 200	138 614	105 000	173 000	208 400	1 585 853	169 700
Finance Lease Liabilities Present Value Total					43 848	1 160	3 900	29 232	47 323	31 000	16 234
Future Minimum Lease Payments Under Non-cancellable Operating Leases					4 990	64 809	68 781	78 678	177 834	223 579	282 700	97 366
Increase Decrease In Property Plant Equipment							52 000	58 600	75 456
Increase From Depreciation Charge For Year Property Plant Equipment						136 981	127 765	122 406	131 242	112 765	98 387	93 847
Net Current Assets Liabilities	782 240	947 204	1 111 240	1 340 309	1 210 049	1 580 689	1 952 133	2 393 797	2 828 111	2 882 200	1 238 372	986 437
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid											100	100
Other Creditors					604 752	396 573	433 013	411 348	403 594	403 786	379 081	385 495
Other Taxation Social Security Payable					194 071	229 237	195 661	172 747	149 788	199 244	137 050	152 411
Par Value Share		1	1	1	1						1	1
Property Plant Equipment Gross Cost					2 480 035	2 472 338	2 462 971	2 487 577	2 493 846	2 360 760	920 199	876 207
Provisions For Liabilities Balance Sheet Subtotal					101 722	76 260	67 916	65 606	70 705	58 903	62 047	60 319
Provisions For Liabilities Charges	34 252	29 994	35 720	83 497	101 722
Secured Debts	1 074 397	1 003 963	962 562	963 552	941 797
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		135 841	116 943	346 294	274 817
Tangible Fixed Assets Cost Or Valuation	2 162 070	2 049 311	2 040 157	2 303 751	2 480 035
Tangible Fixed Assets Depreciation	496 554	433 994	454 468	566 137	689 656
Tangible Fixed Assets Depreciation Charged In Period		97 266	94 351	150 101	170 936
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		159 826	73 877	38 432	47 417
Tangible Fixed Assets Disposals		248 600	126 097	82 700	98 533
Total Additions Including From Business Combinations Property Plant Equipment						39 503	129 247	129 606	179 269	75 314	145 292	125 708
Total Assets Less Current Liabilities	2 447 756	2 562 521	2 696 929	3 077 923	3 000 428	3 247 861	3 569 958	3 984 843	4 426 084	4 398 177	1 565 374	1 304 257
Total Borrowings					941 797	822 378	731 626	681 305	641 689	524 546
Trade Creditors Trade Payables					189 060	184 517	149 275	133 600	120 562	160 675	98 572	181 770
Trade Debtors Trade Receivables					647 436	607 488	629 100	692 432	703 259	620 974	426 570	598 864

Transport Operator Data

Unit 6
Address	Central Avenue
City	Cradley Heath
Post code	B64 7BY
Vehicles	30
Trailers	29

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 27th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 27th, October 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 24th, October 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 18th, October 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 10th, November 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 18th, July 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 30th, July 2018	accounts	Free Download
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 10th, July 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 19th, May 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-01 filed on: 11th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-11: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 16th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-01 filed on: 9th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-09: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 24th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-01 filed on: 3rd, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 30th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-01 filed on: 13th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 23rd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-01 filed on: 2nd, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 5th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-01 filed on: 10th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 20th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-01 filed on: 1st, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 8th, May 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-02-13 - Annual return with full member list filed on: 13th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 22nd, July 2008	accounts	Free Download (9 pages)
363a	Period up to 2008-02-11 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-11 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 17th, August 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 17th, August 2007	accounts	Free Download (8 pages)
363a	Period up to 2007-02-15 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-15 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 22nd, September 2006	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 22nd, September 2006	accounts	Free Download (9 pages)
363a	Period up to 2006-02-08 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-02-08 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 10th, June 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 10th, June 2005	accounts	Free Download (8 pages)
363s	Period up to 2005-03-10 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-03-10 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 28th, April 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 28th, April 2004	accounts	Free Download (8 pages)
363s	Period up to 2004-03-30 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-03-30 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 30th, July 2003	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 30th, July 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-01-31 filed on: 29th, August 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-01-31 filed on: 29th, August 2002	accounts	Free Download (7 pages)
363s	Period up to 2002-05-24 - Annual return with full member list filed on: 24th, May 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-05-24 - Annual return with full member list filed on: 24th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-01-31 filed on: 4th, September 2001	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-01-31 filed on: 4th, September 2001	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/01 to 31/01/01 filed on: 18th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/01/01 filed on: 18th, May 2001	accounts	Free Download (1 page)
363s	Period up to 2001-04-17 - Annual return with full member list filed on: 17th, April 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-04-17 - Annual return with full member list filed on: 17th, April 2001	annual return	Free Download (6 pages)

M.b. Distribution Limited WEST MIDLANDS

M.b. Distribution Limited Address / Contact

Company Information / Profile

Company staff

Hayley W.

Hayley W.

Michael B.

Suzanne B.

Kevin B.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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