Northbrook Logistics Limited LONDON


Northbrook Logistics Limited is a private limited company that can be found at 277-279 Chiswick High Road, Chiswick, London W4 4PU. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-07-26, this 6-year-old company is run by 3 directors.
Director John S., appointed on 02 March 2021. Director Gary S., appointed on 26 July 2017. Director Jason S., appointed on 26 July 2017.
The company is categorised as "sale of new cars and light motor vehicles" (Standard Industrial Classification code: 45111), "sale of used cars and light motor vehicles" (Standard Industrial Classification: 45112). According to CH information there was a change of name on 2021-06-03 and their previous name was Stuart's Garages Uk Limited.
The last confirmation statement was filed on 2023-06-16 and the deadline for the subsequent filing is 2024-06-30. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Northbrook Logistics Limited Address / Contact

Office Address 277-279 Chiswick High Road
Office Address2 Chiswick
Town London
Post code W4 4PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10885368
Date of Incorporation Wed, 26th Jul 2017
Industry Sale of new cars and light motor vehicles
Industry Sale of used cars and light motor vehicles
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

John S.

Position: Director

Appointed: 02 March 2021

Gary S.

Position: Director

Appointed: 26 July 2017

Jason S.

Position: Director

Appointed: 26 July 2017

David S.

Position: Director

Appointed: 26 July 2017

Resigned: 04 December 2020

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Gary S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jason S. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary S.

Notified on 26 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Jason S.

Notified on 26 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Stuart's Garages Uk June 3, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand55 76739 75724 302111 55590 178
Current Assets66 15656 54953 081182 541126 688
Debtors10 38916 79228 77970 98636 510
Net Assets Liabilities  9921 1251 404
Other Debtors10 389 28 77970 98636 510
Other
Accrued Liabilities  2 5403 9703 950
Creditors65 99156 20952 089181 416125 284
Other Creditors65 160 49 199176 650121 058
Taxation Social Security Payable  15318466
Trade Creditors Trade Payables816 197612210
Net Current Assets Liabilities165340   
Other Taxation Social Security Payable15    
Total Assets Less Current Liabilities165340   

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 3rd, July 2023
Free Download (7 pages)

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