Andersons Transport Services Ltd.. Head office in Moggerhanger. Check Director.

Andersons Transport Services Ltd., Moggerhanger

Andersons Transport Services Ltd. is a private limited company. Previously, it was named Bonwood Developments Limited (changed on 2003-02-20). Located at White Gables White Gables, Blunham Road, Moggerhanger MK44 3RA, the aforementioned 21 years old enterprise was incorporated on 2003-01-29 and is classified as "freight transport by road" (SIC: 49410).
1 director can be found in the firm: David A. (appointed on 14 February 2003). When it comes to the secretaries (1 in total), we can name: David A. (appointed on 14 February 2003).

About
Name: Andersons Transport Services Ltd.
Number: 04650888
Incorporation date: 2003-01-29
End of financial year: 05 April


Address:	White Gables White Gables Blunham Road Moggerhanger MK44 3RA
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

David A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert A.

6 April 2016 - 15 December 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	-	-	2	2	2	-	-

The due date for Andersons Transport Services Ltd. confirmation statement filing is 2024-02-12. The latest confirmation statement was sent on 2023-01-29. The deadline for the next accounts filing is 05 January 2025. Most current accounts filing was filed for the time period up until 05 April 2023.

2 persons of significant control are indexed in the Companies House, namely: David A. that owns over 3/4 of shares, 3/4 to full of voting rights. Robert A. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 5th April 2023 filed on: 1st, June 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 5th April 2023 filed on: 1st, June 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 5th April 2022 filed on: 23rd, January 2023 \| accounts	Free Download (6 pages)
AD01	Address change date: 2nd March 2022. New Address: White Gables White Gables Blunham Road Moggerhanger Bedfordshire MK44 3RA. Previous address: Woodlands Nurseries Biggleswade Road Upper Caldecote Bedfordshire SG18 9BU England filed on: 2nd, March 2022 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 5th April 2021 filed on: 7th, December 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 5th April 2020 filed on: 16th, July 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 5th April 2019 filed on: 2nd, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 5th April 2018 filed on: 10th, May 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 5th April 2017 filed on: 18th, May 2017 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 5th April 2016 filed on: 27th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th January 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th February 2016: 2.00 GBP capital
AD01	Address change date: 8th April 2015. New Address: Woodlands Nurseries Biggleswade Road Upper Caldecote Bedfordshire SG18 9BU. Previous address: C/O Andersons White Gables Farm Blunham Road Moggerhanger Bedfordshire MK44 3RA filed on: 8th, April 2015 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 5th April 2015 filed on: 8th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th January 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th February 2015: 2.00 GBP capital
AD01	Address change date: 10th December 2014. New Address: C/O Andersons White Gables Farm Blunham Road Moggerhanger Bedfordshire MK44 3RA. Previous address: White Gables Blunham Road, Moggerhanger Bedford Bedfordshire MK44 3RA filed on: 10th, December 2014 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 5th April 2014 filed on: 8th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th January 2014 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 31st January 2014: 2.00 GBP capital
AA	Accounts for a dormant company made up to 5th April 2013 filed on: 16th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 29th January 2013 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 5th April 2012 filed on: 20th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 29th January 2012 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 5th April 2011 filed on: 16th, June 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 29th January 2011 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 5th April 2010 filed on: 12th, August 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th January 2010 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 5th April 2009 filed on: 10th, November 2009 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 5th April 2008 filed on: 2nd, February 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 30th January 2009 with shareholders record filed on: 30th, January 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 5th February 2008 with shareholders record filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 5th February 2008 with shareholders record filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 5th April 2007 filed on: 1st, May 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 5th April 2007 filed on: 1st, May 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 7th February 2007 with shareholders record filed on: 7th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 7th February 2007 with shareholders record filed on: 7th, February 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 5th April 2006 filed on: 9th, December 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 5th April 2006 filed on: 9th, December 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 14th February 2006 with shareholders record filed on: 14th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 14th February 2006 with shareholders record filed on: 14th, February 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 5th April 2005 filed on: 9th, December 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 5th April 2005 filed on: 9th, December 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to 17th February 2005 with shareholders record filed on: 17th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 17th February 2005 with shareholders record filed on: 17th, February 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 5th April 2004 filed on: 6th, July 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 5th April 2004 filed on: 6th, July 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 1st March 2004 with shareholders record filed on: 1st, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 1st March 2004 with shareholders record filed on: 1st, March 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/03/04 annual return
225	Accounting reference date extended from 31/01/04 to 05/04/04 filed on: 8th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 05/04/04 filed on: 8th, December 2003 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, February 2003 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, February 2003 \| resolution	Free Download (14 pages)
287	Registered office changed on 26/02/03 from: temple house 20 holywell row london EC2A 4XH filed on: 26th, February 2003 \| address	Free Download (1 page)
287	Registered office changed on 26/02/03 from: temple house 20 holywell row london EC2A 4XH filed on: 26th, February 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, January 2003 \| incorporation	Free Download (8 pages)
NEWINC	Incorporation filed on: 29th, January 2003 \| incorporation	Free Download (8 pages)

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