Nbj (london) started in year 2010 as Private Limited Company with registration number 07426109. The Nbj (london) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Lutterworth at Airfield Park Sibbertoft Road. Postal code: LE17 6JA. Since Friday 5th April 2013 Nbj (london) Ltd is no longer carrying the name Nbj (midlands).
The company has 4 directors, namely Andrew W., Sharon B. and Luke S. and others. Of them, Neil B. has been with the company the longest, being appointed on 27 May 2011 and Andrew W. has been with the company for the least time - from 30 October 2017. As of 29 May 2024, there were 4 ex directors - Barry B., Charles J. and others listed below. There were no ex secretaries.
This company operates within the LE17 6JA postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1103336 . It is located at Airfield Park, Sibbertoft Road, Lutterworth with a total of 1 cars.
| Office Address | Airfield Park Sibbertoft Road |
| Office Address2 | Husbands Bosworth |
| Town | Lutterworth |
| Post code | LE17 6JA |
| Country of origin | United Kingdom |
| Registration Number | 07426109 |
| Date of Incorporation | Tue, 2nd Nov 2010 |
| Industry | Joinery installation |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 30 October 2017
Position: Director
Appointed: 22 June 2015
Position: Director
Appointed: 15 May 2014
Position: Director
Appointed: 27 May 2011
The register of PSCs that own or have control over the company consists of 5 names. As BizStats established, there is Nbj Airfield Park Limited from Lutterworth, England. The abovementioned PSC is categorised as "a limited liability 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. Another entity in the persons with significant control register is Sharon B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Neil B., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Nbj Airfield Park Limited
| Legal authority | Companies Act |
| Legal form | Limited Liability Company |
| Country registered | England And Wales |
| Place registered | Egland & Wales Registry |
| Registration number | 10469334 |
| Notified on | 25 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sharon B.
| Notified on | 25 January 2017 |
| Ceased on | 25 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil B.
| Notified on | 6 April 2016 |
| Ceased on | 25 January 2017 |
| Nature of control: |
significiant influence or control |
Charles J.
| Notified on | 6 April 2016 |
| Ceased on | 25 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Luke S.
| Notified on | 6 April 2016 |
| Ceased on | 25 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nbj (midlands) | April 5, 2013 |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 54 105 | 99 785 | 151 275 | 218 012 | 463 344 | ||||||||
| Balance Sheet | |||||||||||||
| Cash Bank In Hand | 119 835 | 88 102 | 200 816 | 90 895 | 274 392 | ||||||||
| Cash Bank On Hand | 274 392 | 405 925 | 252 618 | 158 888 | 350 134 | 777 758 | 90 509 | 300 047 | 639 181 | ||||
| Current Assets | 414 131 | 487 139 | 601 854 | 613 907 | 770 347 | 880 010 | 963 268 | 1 055 833 | 1 599 827 | 1 672 064 | 1 909 164 | 1 927 208 | 2 251 151 |
| Debtors | 117 631 | 157 687 | 166 509 | 523 012 | 495 955 | 474 085 | 704 552 | 896 945 | 1 249 693 | 894 306 | 1 818 655 | 1 627 161 | 1 611 970 |
| Intangible Fixed Assets | 4 729 | 4 479 | 4 229 | 3 979 | 3 729 | ||||||||
| Net Assets Liabilities | 463 344 | 565 873 | 634 016 | 822 967 | 953 144 | 1 183 630 | 1 183 678 | 1 100 461 | 1 424 213 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 54 105 | 99 785 | 151 275 | 218 012 | 463 344 | ||||||||
| Other Debtors | 3 439 | 5 552 | 4 918 | 138 575 | 189 281 | 58 237 | 242 997 | 282 134 | 305 590 | ||||
| Property Plant Equipment | 260 631 | 257 934 | 206 105 | 191 875 | 331 140 | 424 167 | 401 788 | 432 751 | 511 307 | ||||
| Stocks Inventory | 176 665 | 241 350 | 234 529 | 330 852 | |||||||||
| Tangible Fixed Assets | 165 764 | 172 249 | 147 332 | 211 620 | 260 631 | ||||||||
| Total Inventories | 6 098 | ||||||||||||
| Reserves/Capital | |||||||||||||
| Called Up Share Capital | 20 | 20 | 20 | 20 | 20 | ||||||||
| Profit Loss Account Reserve | 54 085 | 99 765 | 151 255 | 217 992 | 463 324 | ||||||||
| Shareholder Funds | 54 105 | 99 785 | 151 275 | 218 012 | 463 344 | ||||||||
| Other | |||||||||||||
| Accumulated Amortisation Impairment Intangible Assets | 1 271 | 1 644 | 5 517 | 9 315 | 13 315 | 17 315 | 17 815 | 18 315 | 18 815 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 231 843 | 315 509 | 382 003 | 446 187 | 479 427 | 595 390 | 730 129 | 822 326 | 927 787 | ||||
| Amounts Owed By Group Undertakings | 118 015 | 228 015 | 328 015 | 428 015 | 500 517 | 492 635 | 492 635 | ||||||
| Amounts Recoverable On Contracts | 354 742 | 279 729 | 319 920 | 461 544 | 686 013 | 308 271 | 871 458 | 392 764 | 529 872 | ||||
| Average Number Employees During Period | 13 | 15 | 22 | 22 | 31 | 41 | 51 | 47 | 55 | ||||
| Bank Borrowings Overdrafts | 49 166 | 38 886 | 223 435 | 171 521 | |||||||||
| Creditors | 23 027 | 10 312 | 2 243 | 12 755 | 97 777 | 119 860 | 124 403 | 321 037 | 260 852 | ||||
| Creditors Due After One Year | 14 655 | 31 674 | 23 027 | ||||||||||
| Creditors Due Within One Year | 530 519 | 546 388 | 565 599 | 552 165 | 498 772 | ||||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 21 855 | 23 845 | 26 794 | 61 609 | 9 708 | 4 468 | 6 228 | ||||||
| Disposals Property Plant Equipment | 21 855 | 42 075 | 28 090 | 66 578 | 26 000 | 117 120 | 22 995 | ||||||
| Dividends Paid | 30 000 | ||||||||||||
| Finance Lease Liabilities Present Value Total | 23 027 | 10 312 | 2 243 | 12 755 | 97 777 | 41 958 | 55 140 | 50 248 | 89 331 | ||||
| Fixed Assets | 170 493 | 176 728 | 151 561 | 215 599 | 264 360 | 261 290 | 219 588 | 201 560 | 336 825 | 425 852 | 402 973 | 433 436 | 511 492 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 66 567 | 50 668 | 39 456 | 39 456 | 39 456 | 39 456 | 39 456 | 36 168 | |||||
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -12 800 | -726 | 116 500 | ||||||||||
| Increase Decrease In Property Plant Equipment | 18 750 | 22 689 | 69 000 | 68 000 | |||||||||
| Increase From Amortisation Charge For Year Intangible Assets | 373 | 3 873 | 3 798 | 4 000 | 4 000 | 500 | 500 | 500 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 105 521 | 90 339 | 90 978 | 94 849 | 125 671 | 139 207 | 98 425 | 105 461 | |||||
| Intangible Assets | 3 729 | 3 356 | 13 483 | 9 685 | 5 685 | 1 685 | 1 185 | 685 | 185 | ||||
| Intangible Assets Gross Cost | 5 000 | 5 000 | 19 000 | 19 000 | 19 000 | 19 000 | 19 000 | 19 000 | |||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 271 | 521 | 771 | 1 021 | 1 271 | ||||||||
| Intangible Fixed Assets Amortisation Charged In Period | 250 | 250 | 250 | 250 | |||||||||
| Intangible Fixed Assets Cost Or Valuation | 5 000 | 5 000 | 5 000 | 5 000 | |||||||||
| Net Current Assets Liabilities | -116 388 | -59 249 | 36 255 | 61 742 | 271 575 | 362 409 | 455 831 | 660 979 | 764 678 | 946 287 | 981 647 | 988 062 | 1 301 400 |
| Number Shares Allotted | 2 000 | 2 000 | 2 000 | 2 000 | |||||||||
| Number Shares Issued Fully Paid | 2 000 | ||||||||||||
| Other Creditors | 218 422 | 77 213 | 73 687 | 88 881 | 164 458 | 71 834 | 109 727 | 129 727 | 110 953 | ||||
| Other Taxation Social Security Payable | 141 012 | 185 087 | 144 285 | 62 770 | 84 854 | 184 721 | 156 771 | 54 029 | 74 388 | ||||
| Par Value Share | 0 | 0 | 0 | 1 | 1 | ||||||||
| Payments Received On Account | 10 850 | 170 060 | 116 169 | 82 352 | 316 642 | 207 097 | 271 298 | 247 945 | 337 127 | ||||
| Profit Loss | 132 529 | ||||||||||||
| Property Plant Equipment Gross Cost | 492 474 | 573 443 | 588 108 | 638 062 | 810 567 | 1 019 557 | 1 131 917 | 1 255 077 | 1 439 094 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 49 564 | 47 514 | 39 160 | 26 817 | 50 582 | 68 649 | 76 539 | 127 827 | |||||
| Provisions For Liabilities Charges | 17 694 | 21 886 | 27 655 | 49 564 | |||||||||
| Secured Debts | 24 179 | 76 090 | |||||||||||
| Share Capital Allotted Called Up Paid | 20 | 20 | 20 | 20 | 20 | ||||||||
| Tangible Fixed Assets Additions | 49 988 | 44 017 | 130 017 | 123 059 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 204 649 | 254 637 | 266 463 | 391 765 | 492 474 | ||||||||
| Tangible Fixed Assets Depreciation | 38 885 | 82 388 | 119 131 | 180 145 | 231 843 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 43 503 | 51 706 | 65 158 | 61 172 | |||||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 14 963 | 4 144 | 9 474 | ||||||||||
| Tangible Fixed Assets Disposals | 32 191 | 4 715 | 22 350 | ||||||||||
| Total Additions Including From Business Combinations Intangible Assets | 14 000 | ||||||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 102 824 | 56 740 | 78 044 | 239 083 | 234 990 | 229 480 | 146 155 | 184 017 | |||||
| Total Assets Less Current Liabilities | 54 105 | 117 479 | 187 816 | 277 341 | 535 935 | 623 699 | 675 419 | 862 539 | 1 101 503 | 1 372 139 | 1 384 620 | 1 421 498 | 1 812 892 |
| Trade Creditors Trade Payables | 97 350 | 62 966 | 165 227 | 146 310 | 228 863 | 219 333 | 325 034 | 404 835 | 318 664 | ||||
| Trade Debtors Trade Receivables | 137 774 | 188 804 | 261 699 | 68 811 | 46 384 | 99 783 | 203 683 | 459 628 | 283 873 | ||||
| Transfers Between P P E Classes Increase Decrease In Depreciation Impairment | -9 882 | -15 207 | 25 338 | 24 216 | |||||||||
| Liabilities Secured By Assets | 138 109 | 112 652 | |||||||||||
| Minimum Lease Payments Receivable Under Non-cancellable Operating Leases | 140 657 | 147 850 | |||||||||||
| Other Remaining Borrowings | 12 680 | ||||||||||||
| Airfield Park | |
|---|---|
| Address | Sibbertoft Road , Husbands Bosworth |
| City | Lutterworth |
| Post code | LE17 6JA |
| Vehicles | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Wednesday 25th January 2017 filed on: 21st, December 2023 |
persons with significant control | Free Download (1 page) |
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