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Specialist Log Cabins Limited NORTHWICH

Specialist Log Cabins started in year 2014 as Private Limited Company with registration number 08833341. The Specialist Log Cabins company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Northwich at 98 Middlewich Road. Postal code: CW9 7DA.

The firm has 2 directors, namely Kelvin N., Andrew E.. Of them, Kelvin N., Andrew E. have been with the company the longest, being appointed on 7 July 2014. As of 11 May 2024, there were 4 ex directors - Andy E., Mandy L. and others listed below. There were no ex secretaries.

Specialist Log Cabins Limited Address / Contact

Office Address 98 Middlewich Road
Town Northwich
Post code CW9 7DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08833341
Date of Incorporation Mon, 6th Jan 2014
Industry Manufacture of other builders' carpentry and joinery
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (173 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Kelvin N.

Position: Director

Appointed: 07 July 2014

Andrew E.

Position: Director

Appointed: 07 July 2014

Andy E.

Position: Director

Appointed: 07 July 2014

Resigned: 07 July 2014

Mandy L.

Position: Director

Appointed: 29 April 2014

Resigned: 07 July 2014

Kelvin N.

Position: Director

Appointed: 06 January 2014

Resigned: 29 April 2014

Andrew E.

Position: Director

Appointed: 06 January 2014

Resigned: 29 April 2014

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we researched, there is Cheshire Sheds and Garden Buildings Ltd from Northwich, England. The abovementioned PSC is categorised as "a 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. Another one in the PSC register is Kelvin N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew E., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Cheshire Sheds And Garden Buildings Ltd

98 Middlewich Road, Northwich, CW9 7DA, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11112560
Notified on 5 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kelvin N.

Notified on 6 April 2016
Ceased on 5 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Andrew E.

Notified on 6 April 2016
Ceased on 5 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth30 48215 378       
Balance Sheet
Cash Bank In Hand19 56514 966       
Current Assets54 73141 25471 860107 50275 37571 578274 209343 831176 735
Debtors34 66625 788    222 966260 01978 180
Net Assets Liabilities 15 37831 18838 90033 57423 77182 309101 21189 621
Stocks Inventory500500       
Tangible Fixed Assets4 01421 822       
Cash Bank On Hand      49 24381 81296 555
Property Plant Equipment      76 80171 090109 571
Total Inventories      2 0002 0002 000
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve30 48015 376       
Shareholder Funds30 48215 378       
Other
Average Number Employees During Period   888898
Creditors 47 69813 64617 7643 5215 66781310777 817
Creditors Due Within One Year28 26347 698       
Fixed Assets 21 82235 37640 56931 61526 51876 801  
Net Current Assets Liabilities26 468-6 4449 45816 0955 4802 9206 32130 22857 867
Number Shares Allotted22       
Par Value Share11     11
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions5 39625 659       
Tangible Fixed Assets Cost Or Valuation5 39631 055       
Tangible Fixed Assets Depreciation1 3829 233       
Tangible Fixed Assets Depreciation Charged In Period1 3827 851       
Total Assets Less Current Liabilities30 48215 37844 83456 66437 09529 43883 122101 318167 438
Accrued Liabilities      138 240138 2906 950
Accumulated Depreciation Impairment Property Plant Equipment      57 76563 62072 540
Bank Borrowings      40 00034 0357 775
Bank Borrowings Overdrafts      40 00034 03518 486
Corporation Tax Payable      12 92213 248 
Disposals Decrease In Depreciation Impairment Property Plant Equipment       7 8637 710
Disposals Property Plant Equipment       19 00050 607
Dividends Paid       30 40033 746
Finance Lease Liabilities Present Value Total      81310759 331
Increase From Depreciation Charge For Year Property Plant Equipment       13 71816 630
Merchandise      2 0002 0002 000
Number Shares Issued Fully Paid       22
Other Creditors      3 0003 0003 000
Other Taxation Social Security Payable      8352 3072 411
Prepayments      1 8221 8221 822
Profit Loss       49 30222 156
Property Plant Equipment Gross Cost      134 566134 710182 111
Total Additions Including From Business Combinations Property Plant Equipment       19 14498 008
Trade Creditors Trade Payables      44 06460 29060 575
Trade Debtors Trade Receivables      221 144258 19776 358

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control Fri, 5th Jan 2024
filed on: 2nd, February 2024 		Free Download (1 page)

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