Norman E Webb Logistics started in year 2010 as Private Limited Company with registration number 07266710. The Norman E Webb Logistics company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Warrington at 1st Floor Empire Court. Postal code: WA1 1HU. Since 2010-06-10 Norman E Webb Logistics Limited is no longer carrying the name Norman E Webb Distribution.
The company has 3 directors, namely Matthew A., Jonathan D. and Thomas A.. Of them, Matthew A., Jonathan D., Thomas A. have been with the company the longest, being appointed on 20 February 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jacqueline W. who worked with the the company until 22 March 2023.
This company operates within the SN14 6LH postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1098980 . It is located at Unit A4, Chippenham with a total of 6 carsand 6 trailers.
| Office Address | 1st Floor Empire Court |
| Office Address2 | 30 Museum Street |
| Town | Warrington |
| Post code | WA1 1HU |
| Country of origin | United Kingdom |
| Registration Number | 07266710 |
| Date of Incorporation | Thu, 27th May 2010 |
| Industry | Freight transport by road |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 20 February 2023
Position: Director
Appointed: 20 February 2023
Position: Director
Appointed: 20 February 2023
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Daat Spv 3 Ltd from Liverpool, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jacqueline W. This PSC owns 25-50% shares.
Daat Spv 3 Ltd
215 Crosby Road South, Liverpool, L21 4LT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Register |
| Registration number | 14278882 |
| Notified on | 20 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jacqueline W.
| Notified on | 25 May 2017 |
| Ceased on | 22 February 2023 |
| Nature of control: |
25-50% shares |
| Norman E Webb Distribution | June 10, 2010 |
| 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 |
| Net Worth | 32 405 | 43 859 | 57 506 | 75 277 | 73 471 | 77 131 | 83 709 | |||||
| Balance Sheet | ||||||||||||
| Current Assets | 102 953 | 104 973 | 78 772 | 110 099 | 88 703 | 85 191 | 94 659 | 93 750 | 99 478 | 104 558 | 86 407 | 73 121 |
| Net Assets Liabilities | 83 709 | 92 933 | 95 884 | 92 467 | 85 386 | 79 872 | ||||||
| Cash Bank In Hand | 86 002 | 83 748 | 36 957 | 86 410 | 71 014 | 73 586 | 79 108 | |||||
| Debtors | 16 951 | 21 225 | 39 364 | 23 689 | 17 689 | 11 605 | 15 551 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 32 405 | 43 859 | 57 506 | 75 277 | 73 471 | 77 131 | 83 709 | |||||
| Tangible Fixed Assets | 13 442 | 10 115 | 33 115 | 24 861 | 72 806 | 54 622 | 41 004 | |||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||||
| Profit Loss Account Reserve | 32 305 | 43 759 | 57 406 | 75 177 | 73 371 | 77 031 | 83 609 | |||||
| Shareholder Funds | 32 405 | 43 859 | 57 506 | 75 277 | 73 471 | 77 131 | 83 709 | |||||
| Other | ||||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||||||
| Creditors | 51 954 | 31 607 | 26 701 | 29 434 | 58 982 | 58 896 | ||||||
| Fixed Assets | 13 442 | 10 115 | 33 115 | 24 861 | 72 806 | 54 622 | 41 004 | 30 790 | 23 107 | 17 343 | 95 949 | 71 971 |
| Net Current Assets Liabilities | 18 963 | 33 744 | 24 391 | 50 416 | 21 665 | 31 509 | 42 705 | 62 143 | 72 777 | 75 124 | 27 425 | 14 225 |
| Total Assets Less Current Liabilities | 32 405 | 43 859 | 57 506 | 78 027 | 97 346 | 86 131 | 83 709 | 92 933 | 95 884 | 92 467 | 123 374 | 86 196 |
| Accruals Deferred Income | 2 750 | 2 875 | ||||||||||
| Creditors Due After One Year | 21 000 | 9 000 | ||||||||||
| Creditors Due Within One Year | 83 990 | 71 229 | 54 381 | 56 933 | 64 163 | 53 682 | 51 954 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||||
| Tangible Fixed Assets Additions | 34 000 | 72 000 | ||||||||||
| Tangible Fixed Assets Cost Or Valuation | 22 525 | 22 525 | 56 525 | 56 525 | 117 325 | 117 325 | 117 325 | |||||
| Tangible Fixed Assets Depreciation | 9 083 | 12 410 | 23 410 | 31 664 | 44 519 | 62 703 | 76 321 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 3 327 | 11 000 | 8 254 | 21 395 | 18 184 | 13 618 | ||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 8 540 | |||||||||||
| Tangible Fixed Assets Disposals | 11 200 | |||||||||||
| Unit A4 | |
|---|---|
| Address | , Bumpers Farm Industrial Estate |
| City | Chippenham |
| Post code | SN14 6LH |
| Vehicles | 6 |
| Trailers | 6 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 072667100002, created on 2023-12-27 filed on: 29th, December 2023 |
mortgage | Free Download (26 pages) |
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