Company information:
Herbert Watson Freight Services Limited (No: 01334073)
Address: NORTHERN ASSURANCE BUILDING, 9-21 PRINCESS STREET, MANCHESTER, M2 4DN
Status: Active
Incorporated: 14-Oct-1977
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-May-2025
Industry Class: 52290 - Other transportation support activities
Current Director: WAYNE MATHER ( DOB: Jun-1969 From: Nov-2004 )
Current Director: GRANVILLE PARKINSON ( DOB: May-1960 From: Apr-1995 )
Current Secretary: CHARLOTTE GEMBALCZYK ( From: Jul-2022 )
Resigned Director: STEPHEN MICHAEL BLADES ( DOB: Dec-1952 From: Dec-1990 To: Dec-1994 )
Resigned Director: ANTHONY CROMBY ( DOB: Sep-1935 From: Dec-1990 To: Apr-1995 )
Resigned Director: MAURICE FRANCIS HEALY ( DOB: May-1944 From: Dec-1990 To: Mar-2000 )
Resigned Director: TERRY HUMPHREY ( DOB: Nov-1942 From: Dec-1990 To: Nov-2018 )
Resigned Director: MARTIN ROY JONES ( DOB: Mar-1964 From: Apr-1995 To: Aug-2022 )
Resigned Director: STANLEY MILLER LAWSON ( DOB: Dec-1937 From: Dec-1990 To: Sep-1997 )
Resigned Director: STEVEN MCCARTHY ( DOB: Nov-1948 From: Dec-1990 To: Sep-1991 )
Resigned Director: JOHN MUIR ( DOB: Mar-1953 From: Sep-1993 To: Mar-1999 )
Resigned Director: PHILIP SMALLMAN ( DOB: Dec-1944 From: Dec-1990 To: Mar-2005 )
Resigned Secretary: TERRY HUMPHREY ( DOB: Nov-1942 From: Dec-1990 To: Jun-1996 )
Resigned Secretary: GRAHAM ERNEST JONES ( DOB: Jun-1948 From: Jun-1996 To: Jun-1999 )
Resigned Secretary: GRANVILLE PARKINSON ( DOB: May-1960 From: Jun-1999 To: Jul-2000 )
Resigned Secretary: DEBORAH PRESLEY ( DOB: Jun-1957 From: Jul-2000 To: Jul-2022 )
Persons of Significant Control:
Mr Martin Roy Jones, Mirwell House Carrington Lane, Sale, Manchester, M33 5NL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-18)
Mr Samuel Brian Jones, Mirwell House Carrington Lane, Sale, Manchester, M33 5NL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-18)
Mr Granville Parkinson, Mirwell House Carrington Lane, Sale, Manchester, M33 5NL, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 97 | 5,745 | 4,971 | 3,460 | 1,778 | 1,382 | 16,476 | 97.0,5745.0,4971.0,3460.0,1778.0,1382.0,16476 |
| Current assets | 1,468,736 | 1,789,291 | 2,444,644 | 3,241,240 | 2,233,861 | 2,940,820 | 6,847,330 | 1468736.0,1789291.0,2444644.0,3241240.0,2233861.0,2940820.0,6847330 |
| Current assets / Debtors | 420,673 | 919,403 | 1,531,380 | 2,140,180 | 1,716,820 | 1,405,457 | 2,060,507 | 420673.0,919403.0,1531380.0,2140180.0,1716820.0,1405457.0,2060507 |
| Current assets / Cash at bank and on hand | 1,048,063 | 869,888 | 913,264 | 1,101,060 | 517,041 | 1,535,363 | 4,786,823 | 1048063.0,869888.0,913264.0,1101060.0,517041.0,1535363.0,4786823 |
| Net current assets (liabilities) | 953,404 | 1,035,206 | 1,330,823 | 1,707,859 | 1,715,416 | 1,788,641 | 3,557,727 | 953404.0,1035206.0,1330823.0,1707859.0,1715416.0,1788641.0,3557727 |
| Total assets less current liabilities | 953,501 | 1,040,951 | 1,335,794 | 1,711,319 | 1,717,194 | 1,790,023 | 3,574,203 | 953501.0,1040951.0,1335794.0,1711319.0,1717194.0,1790023.0,3574203 |
| Equity / share capital and reserves | 953,501 | 1,040,951 | 1,335,794 | 1,711,319 | 1,717,194 | 1,790,023 | 3,574,203 | 953501.0,1040951.0,1335794.0,1711319.0,1717194.0,1790023.0,3574203 |