N.B.Transport Limited

Company Name	N.B.Transport Limited
Company Status	Active
Company Number	00447955
Category	Private Limited Company
Incorporation Date	13 January 1948(76 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mrs Noreen Wendy Clark
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 March 1991(43 years, 2 months after company formation)
Appointment Duration	33 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	Woodend Barley Mill Road Bridge Hill Consett Co Durham DH8 8JS

Director Name	Mr Robert Selby Clark
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 March 1991(43 years, 2 months after company formation)
Appointment Duration	33 years, 1 month
Role	Vehicle Fitter
Country of Residence	England
Correspondence Address	Woodend Barley Mill Road Bridge Hill Consett Co Durham

Secretary Name	Mrs Noreen Wendy Clark
Nationality	British
Status	Current
Appointed	30 March 1991(43 years, 2 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Woodend Barley Mill Road Bridge Hill Consett Co Durham DH8 8JS

Director Name	Mr Christopher Selby Wood Clark
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(64 years, 8 months after company formation)
Appointment Duration	11 years, 8 months
Role	Haulier
Country of Residence	England
Correspondence Address	61 Barley Mill Road Bridge Hill Consett Co Durham DH8 8JS

Contact

Telephone	01207 503121
Telephone region	Consett

Location

Registered Address	61 Barley Mill Road Bridge Hill Consett Co Durham DH8 8JS
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Benfieldside
Built Up Area	Consett

Shareholders

750 at £1	Robert Selby Clark 75.00% Ordinary
240 at £1	Mr Christopher Clark 24.00% Ordinary
10 at £1	Noreen Wendy Clark 1.00% Ordinary

Financials

Year	2014
Net Worth	£234,761
Current Liabilities	£133,816

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

27 January 1986	Delivered on: 10 February 1986 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inc. Heritable property and assets in scotland (see doc M50). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 October 1985	Delivered on: 24 October 1985 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property mill garage other premises and land at shotley grove, shotley bridge, consett, co.durham. Outstanding

27 January 1986

Delivered on: 10 February 1986
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Inc. Heritable property and assets in scotland (see doc M50). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

7 October 1985

Delivered on: 24 October 1985
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property mill garage other premises and land at shotley grove, shotley bridge, consett, co.durham.
Outstanding

Filing History

25 April 2023	Second filing of Confirmation Statement dated 28 March 2023 (3 pages)
20 April 2023	Change of details for Mr Robert Selby Clark as a person with significant control on 31 August 2022 (2 pages)
20 April 2023	Notification of Christopher Selby Wood Clark as a person with significant control on 31 August 2022 (2 pages)
18 April 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
28 March 2023	Confirmation statement made on 13 March 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/04/23 (4 pages)
7 November 2022	Director's details changed for Mr Christopher Selby Wood Clark on 29 August 2019 (2 pages)
26 April 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
16 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
22 April 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
23 April 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
15 April 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
11 April 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
26 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
21 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
25 April 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
27 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
27 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
20 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
29 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 (5 pages)
29 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 (5 pages)
12 November 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
12 November 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
7 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
7 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
24 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (5 pages)
24 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (5 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 1,000 (5 pages)
27 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 1,000 (5 pages)
28 April 2013	Appointment of Mr Christopher Selby Wood Clark as a director (2 pages)
28 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
28 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
28 April 2013	Appointment of Mr Christopher Selby Wood Clark as a director (2 pages)
24 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
24 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
25 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
6 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
19 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
21 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
28 March 2010	Director's details changed for Mrs Noreen Wendy Clark on 28 March 2010 (2 pages)
28 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
28 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
28 March 2010	Director's details changed for Mrs Noreen Wendy Clark on 28 March 2010 (2 pages)
28 March 2010	Director's details changed for Mr Robert Selby Clark on 28 March 2010 (2 pages)
28 March 2010	Director's details changed for Mr Robert Selby Clark on 28 March 2010 (2 pages)
30 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
30 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
19 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
19 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
14 May 2009	Return made up to 13/03/09; full list of members (4 pages)
14 May 2009	Return made up to 13/03/09; full list of members (4 pages)
9 September 2008	Return made up to 13/03/08; full list of members (4 pages)
9 September 2008	Return made up to 13/03/08; full list of members (4 pages)
11 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
11 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
31 March 2007	Return made up to 13/03/07; full list of members (7 pages)
31 March 2007	Return made up to 13/03/07; full list of members (7 pages)
25 March 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
25 March 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
8 August 2006	Return made up to 13/03/06; full list of members (7 pages)
8 August 2006	Return made up to 13/03/06; full list of members (7 pages)
19 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
19 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
2 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
2 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 June 2005	Return made up to 13/03/05; full list of members (7 pages)
17 June 2005	Return made up to 13/03/05; full list of members (7 pages)
9 July 2004	Return made up to 13/03/04; full list of members (7 pages)
9 July 2004	Return made up to 13/03/04; full list of members (7 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
30 June 2003	Return made up to 13/03/03; full list of members (7 pages)
30 June 2003	Return made up to 13/03/03; full list of members (7 pages)
26 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
26 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
12 August 2002	Return made up to 13/03/02; full list of members (7 pages)
12 August 2002	Return made up to 13/03/02; full list of members (7 pages)
23 April 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
23 April 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
11 April 2001	Return made up to 13/03/01; full list of members (6 pages)
11 April 2001	Return made up to 13/03/01; full list of members (6 pages)
10 April 2001	Accounts made up to 31 August 2000 (11 pages)
10 April 2001	Accounts made up to 31 August 2000 (11 pages)
26 June 2000	Accounts made up to 31 August 1999 (9 pages)
26 June 2000	Accounts made up to 31 August 1999 (9 pages)
15 June 2000	Return made up to 13/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 June 2000	Return made up to 13/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 June 1999	Accounts made up to 31 August 1998 (10 pages)
22 June 1999	Accounts made up to 31 August 1998 (10 pages)
19 May 1999	Return made up to 13/03/99; no change of members (4 pages)
19 May 1999	Return made up to 13/03/99; no change of members (4 pages)
31 May 1998	Accounts made up to 31 August 1997 (14 pages)
31 May 1998	Accounts made up to 31 August 1997 (14 pages)
12 May 1998	Return made up to 13/03/98; no change of members (4 pages)
12 May 1998	Return made up to 13/03/98; no change of members (4 pages)
5 June 1997	Accounts made up to 31 August 1996 (14 pages)
5 June 1997	Accounts made up to 31 August 1996 (14 pages)
14 May 1997	Return made up to 13/03/97; full list of members (6 pages)
14 May 1997	Return made up to 13/03/97; full list of members (6 pages)
13 June 1996	Accounts made up to 31 August 1995 (16 pages)
13 June 1996	Accounts made up to 31 August 1995 (16 pages)
7 June 1996	Return made up to 13/03/96; no change of members (4 pages)
7 June 1996	Return made up to 13/03/96; no change of members (4 pages)
3 May 1995	Accounts for a small company made up to 31 August 1994 (13 pages)
3 May 1995	Accounts for a small company made up to 31 August 1994 (13 pages)
3 May 1995	Return made up to 13/03/95; no change of members (4 pages)
3 May 1995	Return made up to 13/03/95; no change of members (4 pages)
13 January 1948	Incorporation (16 pages)
13 January 1948	Incorporation (16 pages)
13 January 1948	Certificate of incorporation (1 page)
13 January 1948	Certificate of incorporation (1 page)