REED BOARDALL TRANSPORT (HOLDINGS) LIMITED

Overview

Company Name	REED BOARDALL TRANSPORT (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00575278
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1956

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REED BOARDALL TRANSPORT (HOLDINGS) LIMITED?

Activities of distribution holding companies (64204) / Financial and insurance activities

Where is REED BOARDALL TRANSPORT (HOLDINGS) LIMITED located?

Registered Office Address	Bar Lane Boroughbridge YO51 9NN York
Undeliverable Registered Office Address	No

What were the previous names of REED BOARDALL TRANSPORT (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
WILSONS TRANSPORT HOLDINGS LIMITED	Jun 11, 1985	Jun 11, 1985
WILSONS TRANSPORT LIMITED	Dec 06, 1956	Dec 06, 1956

What are the latest accounts for REED BOARDALL TRANSPORT (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for REED BOARDALL TRANSPORT (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2027
Next Confirmation Statement Due	Oct 31, 2027
Next Confirmation Statement Made Up To	Oct 17, 2026
Overdue	No

What are the latest filings for REED BOARDALL TRANSPORT (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2026	Confirmation statement made on Oct 17, 2026 with no updates	3 pages	CS01

Dec 16, 2025	Accounts for a dormant company made up to Mar 31, 2025	14 pages	AA

Dec 16, 2025	legacy	49 pages	PARENT_ACC

Dec 16, 2025	legacy	3 pages	GUARANTEE2

Dec 16, 2025	legacy	1 pages	AGREEMENT2

Oct 17, 2025	Confirmation statement made on Oct 17, 2025 with no updates	3 pages	CS01

Sep 05, 2025	Director's details changed for Ms Sarah Karen Roberts on Aug 23, 2025	2 pages	CH01

Sep 05, 2025	Director's details changed for Mr Marcus Keith Boardall on Aug 23, 2025	2 pages	CH01

Dec 02, 2024	Accounts for a dormant company made up to Mar 31, 2024	14 pages	AA

Dec 02, 2024	legacy	49 pages	PARENT_ACC

Dec 02, 2024	legacy	3 pages	GUARANTEE2

Dec 02, 2024	legacy	1 pages	AGREEMENT2

Oct 28, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Nov 14, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	14 pages	AA

Nov 14, 2023	legacy	50 pages	PARENT_ACC

Nov 14, 2023	legacy	3 pages	GUARANTEE2

Nov 14, 2023	legacy	1 pages	AGREEMENT2

Oct 18, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Oct 18, 2023	Appointment of Ms Sarah Karen Roberts as a secretary on Oct 06, 2023	2 pages	AP03

Oct 18, 2023	Termination of appointment of Marcus Keith Boardall as a secretary on Oct 06, 2023	1 pages	TM02

Jan 19, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	14 pages	AA

Jan 19, 2023	legacy	48 pages	PARENT_ACC

Jan 11, 2023	legacy	3 pages	GUARANTEE2

Jan 11, 2023	legacy	1 pages	AGREEMENT2

Oct 20, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of REED BOARDALL TRANSPORT (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Sarah Karen Bar Lane Boroughbridge YO51 9NN York	Oct 06, 2023		Secretary	Bar Lane Boroughbridge YO51 9NN York				314869120001
BOARDALL, Marcus Keith Bar Lane Boroughbridge YO51 9NN York	Mar 31, 2004		Director	Bar Lane Boroughbridge YO51 9NN York	England	British	1962-1	41106180002
ROBERTS, Sarah Karen Bar Lane Boroughbridge YO51 9NN York	Oct 13, 2021		Director	Bar Lane Boroughbridge YO51 9NN York	England	British	1982-12	288299290002
BOARDALL, Marcus Keith Bar Lane Boroughbridge YO51 9NN York	Dec 01, 2003	Oct 06, 2023	Secretary	Bar Lane Boroughbridge YO51 9NN York		British		41106180002
KIRBY, Leslie Aiskew Garth Aiskew DL8 1AR Bedale North Yorkshire		Dec 01, 2003	Secretary	Aiskew Garth Aiskew DL8 1AR Bedale North Yorkshire		British		16606030001
BOARDALL, Keith Bar Lane Boroughbridge YO51 9NN York		Jan 05, 2021	Director	Bar Lane Boroughbridge YO51 9NN York	England	British	1934-9	32617840001
CASSELLS, Thomas William Bar Lane Boroughbridge YO51 9NN York		Mar 18, 2015	Director	Bar Lane Boroughbridge YO51 9NN York	England	British	1955-1	16606040004
KIRBY, Leslie Bar Lane Boroughbridge YO51 9NN York		Oct 31, 2014	Director	Bar Lane Boroughbridge YO51 9NN York	England	British	1951-9	16606030002
REED, Guy Bar Lane Boroughbridge YO51 9NN York		Jul 10, 2013	Director	Bar Lane Boroughbridge YO51 9NN York	United Kingdom	British	1921-11	3180690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REED BOARDALL TRANSPORT (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Reed Boardall Holdings Limited

Apr 06, 2016

Bar Lane

Boroughbridge

YO51 9NN York

Reed Boardall

North Yorkshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies In England And Wales
Registration Number	5766600

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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