M. & B. Transport Services Limited

General information

Name:

M. & B. Transport Services Ltd

Office Address:

Suite 1 Aireside House Royd Ings Avenue BD21 4BZ Keighley

Number: 01134027

Incorporation date: 1973-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Keighley with reg. no. 01134027. The company was established in 1973. The office of this company is situated at Suite 1 Aireside House Royd Ings Avenue. The postal code is BD21 4BZ. This enterprise's SIC code is 74990 - Non-trading company. The most recent financial reports were submitted for the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was submitted on Wed, 27th Sep 2023.

As the information gathered suggests, this particular business was founded in 1973-09-13 and has so far been run by three directors, and out of them two (John R. and Mollie R.) are still listed as current directors. Furthermore, the managing director's assignments are regularly aided with by a secretary - Mollie R..

Executives who control the firm include: Mollie R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mollie R.

Role: Secretary

Latest update: 15 January 2024

John R.

Role: Director

Appointed: 01 October 2012

Latest update: 15 January 2024

Mollie R.

Role: Director

Appointed: 30 September 1991

Latest update: 15 January 2024

People with significant control

Mollie R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 19 September 2014
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 August 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 6 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 16 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 16 September 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2022-12-31 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

16/18 Devonshire Street

Post code:

BD21 2DG

City / Town:

Keighley

HQ address,
2013

Address:

16/18 Devonshire Street

Post code:

BD21 2DG

City / Town:

Keighley

HQ address,
2014

Address:

16/18 Devonshire Street

Post code:

BD21 2DG

City / Town:

Keighley

HQ address,
2015

Address:

25a Aire Valley Business Centre Lawkholme Lane

Post code:

BD21 3BB

City / Town:

Keighley

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Services (by SIC Code)

  • 74990 : Non-trading company
50
Company Age

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