Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > REED BOARDALL TRANSPORT (HOLDINGS) LIMITED
Company Information for

REED BOARDALL TRANSPORT (HOLDINGS) LIMITED

BAR LANE, BOROUGHBRIDGE, YORK, YO51 9NN,
Company Registration Number
00575278
Private Limited Company
Active

Company Overview

About Reed Boardall Transport (holdings) Ltd
REED BOARDALL TRANSPORT (HOLDINGS) LIMITED was founded on 1956-12-06 and has its registered office in York. The organisation's status is listed as "Active". Reed Boardall Transport (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
REED BOARDALL TRANSPORT (HOLDINGS) LIMITED
 
Legal Registered Office
BAR LANE
BOROUGHBRIDGE
YORK
YO51 9NN
Other companies in YO51
 
Filing Information
Company Number 00575278
Company ID Number 00575278
Date formed 1956-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-06 20:42:48
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of REED BOARDALL TRANSPORT (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MARCUS KEITH BOARDALL
 Company Secretary 2003-12-01
KEITH BOARDALL
 Director 1992-10-17
MARCUS KEITH BOARDALL
 Director 2004-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS WILLIAM CASSELLS
 Director 1992-10-17 2015-03-18
LESLIE KIRBY
 Director 1992-10-17 2014-10-31
GUY REED
 Director 1992-10-17 2013-07-10
LESLIE KIRBY
 Company Secretary 1992-10-17 2003-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS KEITH BOARDALL THE REED BOARDALL GROUP LIMITED Company Secretary 2008-04-01 CURRENT 2008-02-20 Active
MARCUS KEITH BOARDALL REED BOARDALL HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 2006-04-03 Active
MARCUS KEITH BOARDALL BAR LANE PROPERTIES LIMITED Company Secretary 2006-11-29 CURRENT 2004-11-08 Liquidation
MARCUS KEITH BOARDALL DALTON ESTATE LIMITED Company Secretary 2004-03-29 CURRENT 2004-03-15 Dissolved 2016-01-05
MARCUS KEITH BOARDALL COD BECK BLENDERS LIMITED Company Secretary 2003-12-01 CURRENT 1988-08-30 Active
MARCUS KEITH BOARDALL REED BOARDALL COLD STORAGE LIMITED Company Secretary 2003-12-01 CURRENT 1970-11-23 Active
MARCUS KEITH BOARDALL R B HOLDINGS LIMITED Company Secretary 2003-12-01 CURRENT 1976-07-28 Active
MARCUS KEITH BOARDALL GORCO 493 LIMITED Company Secretary 2003-12-01 CURRENT 1985-03-21 Active
MARCUS KEITH BOARDALL REED BOARDALL TRANSPORT LIMITED Company Secretary 2003-12-01 CURRENT 1985-03-20 Active
MARCUS KEITH BOARDALL BOROUGHBRIDGE MOTORS LIMITED Company Secretary 2003-12-01 CURRENT 1978-11-10 Active
KEITH BOARDALL FORTI8 MINERAL COMPANY LIMITED Director 2010-07-07 CURRENT 2010-04-27 Active - Proposal to Strike off
KEITH BOARDALL THE REED BOARDALL GROUP LIMITED Director 2008-04-01 CURRENT 2008-02-20 Active
KEITH BOARDALL REED BOARDALL HOLDINGS LIMITED Director 2007-03-01 CURRENT 2006-04-03 Active
KEITH BOARDALL BAR LANE PROPERTIES LIMITED Director 2006-11-29 CURRENT 2004-11-08 Liquidation
KEITH BOARDALL DALTON ESTATE LIMITED Director 2004-03-29 CURRENT 2004-03-15 Dissolved 2016-01-05
KEITH BOARDALL BERMERSIDE HOUSE MANAGEMENT LIMITED Director 2001-12-07 CURRENT 2001-02-09 Active
KEITH BOARDALL COD BECK BLENDERS LIMITED Director 1992-10-17 CURRENT 1988-08-30 Active
KEITH BOARDALL REED BOARDALL COLD STORAGE LIMITED Director 1991-10-17 CURRENT 1970-11-23 Active
KEITH BOARDALL GORCO 493 LIMITED Director 1991-10-17 CURRENT 1985-03-21 Active
KEITH BOARDALL REED BOARDALL TRANSPORT LIMITED Director 1991-10-17 CURRENT 1985-03-20 Active
KEITH BOARDALL BOROUGHBRIDGE MOTORS LIMITED Director 1991-10-17 CURRENT 1978-11-10 Active
KEITH BOARDALL R B HOLDINGS LIMITED Director 1991-08-22 CURRENT 1976-07-28 Active
KEITH BOARDALL ROWMARC LIMITED Director 1991-06-15 CURRENT 1977-03-31 Dissolved 2013-12-24
MARCUS KEITH BOARDALL ROWMARC LIMITED Director 2013-06-27 CURRENT 1977-03-31 Dissolved 2013-12-24
MARCUS KEITH BOARDALL FORTI8 MINERAL COMPANY LIMITED Director 2010-07-07 CURRENT 2010-04-27 Active - Proposal to Strike off
MARCUS KEITH BOARDALL THE REED BOARDALL GROUP LIMITED Director 2008-04-01 CURRENT 2008-02-20 Active
MARCUS KEITH BOARDALL REED BOARDALL HOLDINGS LIMITED Director 2007-03-01 CURRENT 2006-04-03 Active
MARCUS KEITH BOARDALL BAR LANE PROPERTIES LIMITED Director 2006-11-29 CURRENT 2004-11-08 Liquidation
MARCUS KEITH BOARDALL COD BECK BLENDERS LIMITED Director 2004-03-31 CURRENT 1988-08-30 Active
MARCUS KEITH BOARDALL REED BOARDALL COLD STORAGE LIMITED Director 2004-03-31 CURRENT 1970-11-23 Active
MARCUS KEITH BOARDALL R B HOLDINGS LIMITED Director 2004-03-31 CURRENT 1976-07-28 Active
MARCUS KEITH BOARDALL GORCO 493 LIMITED Director 2004-03-31 CURRENT 1985-03-21 Active
MARCUS KEITH BOARDALL REED BOARDALL TRANSPORT LIMITED Director 2004-03-31 CURRENT 1985-03-20 Active
MARCUS KEITH BOARDALL BOROUGHBRIDGE MOTORS LIMITED Director 2004-03-31 CURRENT 1978-11-10 Active
MARCUS KEITH BOARDALL DALTON ESTATE LIMITED Director 2004-03-29 CURRENT 2004-03-15 Dissolved 2016-01-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-11-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-11-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-10-18Termination of appointment of Marcus Keith Boardall on 2023-10-06
2023-10-18Appointment of Ms Sarah Karen Roberts as company secretary on 2023-10-06
2023-10-18CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-10-18AP03Appointment of Ms Sarah Karen Roberts as company secretary on 2023-10-06
2023-10-18TM02Termination of appointment of Marcus Keith Boardall on 2023-10-06
2023-01-19Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-19Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-11Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-11Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-07-26CH01Director's details changed for Ms Sarah Karen Roberts on 2022-07-12
2021-12-22FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-10-13AP01DIRECTOR APPOINTED MS SARAH KAREN ROBERTS
2021-01-14TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BOARDALL
2020-12-31AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-01-08AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 500
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 500
2015-11-02AR0117/10/15 ANNUAL RETURN FULL LIST
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM CASSELLS
2014-12-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE KIRBY
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 500
2014-11-07AR0117/10/14 ANNUAL RETURN FULL LIST
2014-11-07AD04Register(s) moved to registered office address Bar Lane Boroughbridge York YO51 9NN
2014-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 10
2014-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 500
2014-04-14SH02Sub-division of shares on 2014-04-03
2013-10-24AR0117/10/13 ANNUAL RETURN FULL LIST
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR GUY REED
2012-11-01AR0117/10/12 ANNUAL RETURN FULL LIST
2012-11-01AD03Register(s) moved to registered inspection location
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-10AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-24AR0117/10/11 ANNUAL RETURN FULL LIST
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM CASSELLS / 17/10/2011
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BOARDALL / 17/10/2011
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY REED / 17/10/2011
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE KIRBY / 17/10/2011
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS KEITH BOARDALL / 17/10/2011
2011-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / MARCUS KEITH BOARDALL / 17/10/2011
2011-01-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-17AR0117/10/10 FULL LIST
2010-10-20AD02SAIL ADDRESS CREATED
2010-01-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-30AR0117/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY REED / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE KIRBY / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM CASSELLS / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS KEITH BOARDALL / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BOARDALL / 01/10/2009
2009-01-27AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-21363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-10-21353LOCATION OF REGISTER OF MEMBERS
2008-10-21190LOCATION OF DEBENTURE REGISTER
2008-01-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-09363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-01-18AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-15363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: BAR LANE, ROECLIFFE, BOROUGHBRIDGE, YORKSHIRE YO5 9LS
2006-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-28363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-03363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-09-21288cDIRECTOR'S PARTICULARS CHANGED
2004-04-15288aNEW DIRECTOR APPOINTED
2003-12-22288aNEW SECRETARY APPOINTED
2003-12-22288bSECRETARY RESIGNED
2003-11-29363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-21363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-08-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-11-27363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-27363sRETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-22363sRETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-08395PARTICULARS OF MORTGAGE/CHARGE
1998-12-16363sRETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
1998-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-30363sRETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
1997-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to REED BOARDALL TRANSPORT (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REED BOARDALL TRANSPORT (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 2
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-04-08 Partially Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-08-21 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1992-08-19 Satisfied N.A.C. WISON
LEGAL CHARGE 1989-05-03 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-05-03 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-05-03 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-05-03 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1988-10-07 Partially Satisfied MIDLAND BANK PLC
GUARANTEE & DEBENTURE 1986-07-14 Satisfied BARCLAYS BANK PLC
MORTGAGE 1971-11-25 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REED BOARDALL TRANSPORT (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of REED BOARDALL TRANSPORT (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REED BOARDALL TRANSPORT (HOLDINGS) LIMITED
Trademarks
We have not found any records of REED BOARDALL TRANSPORT (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REED BOARDALL TRANSPORT (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as REED BOARDALL TRANSPORT (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REED BOARDALL TRANSPORT (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REED BOARDALL TRANSPORT (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REED BOARDALL TRANSPORT (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode YO51 9NN