Company NameN.B.Transport Limited
Company StatusActive
Company Number00447955
CategoryPrivate Limited Company
Incorporation Date13 January 1948 (72 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMrs Noreen Wendy Clark
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 1991(43 years, 2 months after company formation)
Appointment Duration29 years, 6 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressWoodend Barley Mill Road
Bridge Hill
Consett
Co Durham
DH8 8JS
Director NameMr Robert Selby Clark
Date of BirthMarch 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 1991(43 years, 2 months after company formation)
Appointment Duration29 years, 6 months
RoleVehicle Fitter
Country of ResidenceEngland
Correspondence AddressWoodend Barley Mill Road
Bridge Hill
Consett
Co Durham
Secretary NameMrs Noreen Wendy Clark
NationalityBritish
StatusCurrent
Appointed30 March 1991(43 years, 2 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodend Barley Mill Road
Bridge Hill
Consett
Co Durham
DH8 8JS
Director NameMr Christopher Selby Wood Clark
Date of BirthJune 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2012(64 years, 8 months after company formation)
Appointment Duration8 years, 1 month
RoleHaulier
Country of ResidenceUnited Kingdom
Correspondence Address61 Barley Mill Road
Bridge Hill
Consett
Co Durham
DH8 8JS

Contact

Telephone01207 503121
Telephone regionConsett

Location

Registered Address61 Barley Mill Road
Bridge Hill
Consett
Co Durham
DH8 8JS
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardBenfieldside
Built Up AreaConsett

Shareholders

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

Financials

Year2014
Net Worth£234,761
Current Liabilities£133,816

Accounts

Latest Accounts31 August 2019 (1 year, 1 month ago)
Next Accounts Due31 May 2021 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return13 March 2020 (6 months, 2 weeks ago)
Next Return Due24 April 2021 (6 months, 3 weeks from now)

Charges

27 January 1986Delivered 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 1985Delivered 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

27 March 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
20 March 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
29 April 2016Annual 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 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
7 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
24 April 2015Annual 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 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 April 2014Annual 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 2013Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
28 April 2013Appointment of Mr Christopher Selby Wood Clark as a director (2 pages)
24 April 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
25 April 2012Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
6 March 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
19 May 2011Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
21 March 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
28 March 2010Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
28 March 2010Director's details changed for Mr Robert Selby Clark on 28 March 2010 (2 pages)
28 March 2010Director's details changed for Mrs Noreen Wendy Clark on 28 March 2010 (2 pages)
30 December 2009Total exemption small company accounts made up to 31 August 2009 (4 pages)
19 May 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
14 May 2009Return made up to 13/03/09; full list of members (4 pages)
9 September 2008Return made up to 13/03/08; full list of members (4 pages)
11 June 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
31 March 2007Return made up to 13/03/07; full list of members (7 pages)
25 March 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
8 August 2006Return made up to 13/03/06; full list of members (7 pages)
19 June 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
2 July 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 June 2005Return made up to 13/03/05; full list of members (7 pages)
9 July 2004Return made up to 13/03/04; full list of members (7 pages)
30 June 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
30 June 2003Return made up to 13/03/03; full list of members (7 pages)
26 June 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
12 August 2002Return made up to 13/03/02; full list of members (7 pages)
23 April 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
11 April 2001Return made up to 13/03/01; full list of members (6 pages)
10 April 2001Accounts made up to 31 August 2000 (11 pages)
26 June 2000Accounts made up to 31 August 1999 (9 pages)
15 June 2000Return made up to 13/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 June 1999Accounts made up to 31 August 1998 (10 pages)
19 May 1999Return made up to 13/03/99; no change of members (4 pages)
31 May 1998Accounts made up to 31 August 1997 (14 pages)
12 May 1998Return made up to 13/03/98; no change of members (4 pages)
5 June 1997Accounts made up to 31 August 1996 (14 pages)
14 May 1997Return made up to 13/03/97; full list of members (6 pages)
13 June 1996Accounts made up to 31 August 1995 (16 pages)
7 June 1996Return made up to 13/03/96; no change of members (4 pages)
3 May 1995Accounts for a small company made up to 31 August 1994 (13 pages)
3 May 1995Return made up to 13/03/95; no change of members (4 pages)
13 January 1948Incorporation (16 pages)
13 January 1948Certificate of incorporation (1 page)