| Company Name | Malcolm Bright & Son (Haulage & Distribution) Limited |
|---|---|
| Directors | Jonathan Phillip Bright and Malcolm Paul Bright |
| Company Status | Active |
| Company Number | 07948385 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2012(12 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Jonathan Phillip Bright |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Pasture Avenue Oakworth Bingley Keighley West Yorkshire BD22 7QF |
| Director Name | Mr Malcolm Paul Bright |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Barn Lower Laithe Farm Newsholme New Road Keighley West Yorkshire BD22 0QW |
Contact
| Telephone | 01274 561994 |
|---|---|
| Telephone region | Bradford |
Location
| Registered Address | Unit 20 Castlefields Industrial Estate Crossflatts Bingley West Yorkshire BD16 2AG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Bingley |
| Ward | Bingley |
| Built Up Area | West Yorkshire |
Shareholders
| 55 at £1 | Malcolm Paul Bright 55.00% Ordinary |
|---|---|
| 45 at £1 | Jonathan Phillip Bright 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £169,423 |
| Cash | £6,013 |
| Current Liabilities | £258,821 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months from now) |
Charges
| 16 September 2013 | Delivered on: 17 September 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
|---|---|
| 23 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 10 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 29 April 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 4 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 19 December 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 19 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 17 September 2013 | Registration of charge 079483850001 (26 pages) |
| 8 April 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2012 | Incorporation (36 pages) |