REED BOARDALL TRANSPORT LIMITED

Overview

Company Name	REED BOARDALL TRANSPORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01897313
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1985

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 LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is REED BOARDALL TRANSPORT LIMITED located?

Registered Office Address	Bar Lane Roecliffe YO5 9NN Boroughbridge North Yorks
Undeliverable Registered Office Address	No

What were the previous names of REED BOARDALL TRANSPORT LIMITED?

Previous Company Names
Company Name	From	Until
WILSONS TRANSPORT LIMITED	Jun 11, 1985	Jun 11, 1985
SECUSIN LIMITED	Mar 20, 1985	Mar 20, 1985

What are the latest accounts for REED BOARDALL TRANSPORT 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 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 LIMITED?

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

Dec 19, 2025	Full accounts made up to Mar 31, 2025	36 pages	AA

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

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

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

Dec 02, 2024	Full accounts made up to Mar 31, 2024	38 pages	AA

Oct 23, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Nov 14, 2023	Full accounts made up to Mar 31, 2023	36 pages	AA

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

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

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

Jan 11, 2023	Full accounts made up to Mar 31, 2022	37 pages	AA

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

Jul 26, 2022	Director's details changed for Mr Stevland Paul Town on Jul 12, 2022	2 pages	CH01

Jul 26, 2022	Director's details changed for Ms Sarah Karen Roberts on Jul 12, 2022	2 pages	CH01

Jul 07, 2022	Appointment of Mr Norman Alexander Hartley as a director on Jul 01, 2022	2 pages	AP01

Apr 22, 2022	Director's details changed for Mr Stevland Paul Town on Apr 10, 2022	2 pages	CH01

Dec 22, 2021	Full accounts made up to Mar 31, 2021	36 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Oct 13, 2021	Director's details changed for Mrs Sarah Karen Roberts on Oct 13, 2021	2 pages	CH01

Sep 02, 2021	Termination of appointment of Graeme Neil Richardson as a director on Sep 01, 2021	1 pages	TM01

Jan 14, 2021	Termination of appointment of Keith Boardall as a director on Jan 05, 2021	1 pages	TM01

Dec 31, 2020	Full accounts made up to Mar 31, 2020	33 pages	AA

Oct 21, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

Jun 10, 2020	Appointment of Mr Stevland Paul Town as a director on Jun 01, 2020	2 pages	AP01

View All Filings

Who are the officers of REED BOARDALL TRANSPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Sarah Karen Bar Lane Roecliffe YO5 9NN Boroughbridge North Yorks	Oct 06, 2023		Secretary	Bar Lane Roecliffe YO5 9NN Boroughbridge North Yorks				314865720001
BALDWIN, Andrew Lyndon Bar Lane Roecliffe YO5 9NN Boroughbridge North Yorks	Jul 01, 2014		Director	Bar Lane Roecliffe YO5 9NN Boroughbridge North Yorks	England	British	1970-5	125322060003
BOARDALL, Marcus Keith Bar Lane Roecliffe YO5 9NN Boroughbridge North Yorks	Mar 31, 2004		Director	Bar Lane Roecliffe YO5 9NN Boroughbridge North Yorks	England	British	1962-1	41106180002
HARTLEY, Norman Alexander Bar Lane Roecliffe YO5 9NN Boroughbridge North Yorks	Jul 01, 2022		Director	Bar Lane Roecliffe YO5 9NN Boroughbridge North Yorks	England	British	1980-4	297766910001
ROBERTS, Sarah Karen Bar Lane Roecliffe YO5 9NN Boroughbridge North Yorks	Apr 14, 2015		Director	Bar Lane Roecliffe YO5 9NN Boroughbridge North Yorks	England	British	1982-12	288299290002
TOWN, Stevland Paul Bar Lane Roecliffe YO5 9NN Boroughbridge North Yorks	Jun 01, 2020		Director	Bar Lane Roecliffe YO5 9NN Boroughbridge North Yorks	England	British	1979-3	270609660002
BOARDALL, Marcus Keith Bar Lane Roecliffe YO5 9NN Boroughbridge North Yorks	Dec 01, 2003	Oct 06, 2023	Secretary	Bar Lane Roecliffe YO5 9NN Boroughbridge North Yorks		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 Roecliffe YO5 9NN Boroughbridge North Yorks		Jan 05, 2021	Director	Bar Lane Roecliffe YO5 9NN Boroughbridge North Yorks	England	British	1934-9	32617840001
BROWN, Leslie Bar Lane Boroughbridge YO51 9NN York The Reed Boardall Group England	Feb 01, 2018	Aug 10, 2018	Director	Bar Lane Boroughbridge YO51 9NN York The Reed Boardall Group England	England	British	1949-12	16616440001
CASSELLS, Thomas William Bar Lane Roecliffe YO5 9NN Boroughbridge North Yorks		Mar 18, 2015	Director	Bar Lane Roecliffe YO5 9NN Boroughbridge North Yorks	England	British	1955-1	16606040004
GILL, John Howard William Bar Lane Roecliffe YO5 9NN Boroughbridge North Yorks	Oct 04, 2007	Dec 29, 2017	Director	Bar Lane Roecliffe YO5 9NN Boroughbridge North Yorks	England	British	1972-5	125321960001
KIRBY, Leslie Bar Lane Roecliffe YO5 9NN Boroughbridge North Yorks		Oct 31, 2014	Director	Bar Lane Roecliffe YO5 9NN Boroughbridge North Yorks	England	British	1951-9	16606030002
REED, Guy Bar Lane Roecliffe YO5 9NN Boroughbridge North Yorks		Jul 10, 2013	Director	Bar Lane Roecliffe YO5 9NN Boroughbridge North Yorks	United Kingdom	British	1921-11	3180690001
RICHARDSON, Graeme Neil Bar Lane Roecliffe YO5 9NN Boroughbridge North Yorks	Jul 01, 2018	Sep 01, 2021	Director	Bar Lane Roecliffe YO5 9NN Boroughbridge North Yorks	England	British	1968-6	248295330001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Reed Boardall Transport Holdings Limited

Apr 06, 2016

Bar Lane

Boroughbridge

YO51 9NN York

C/O 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	575278

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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