Blackburn With Darwen Transport Limited

Company Name	Blackburn With Darwen Transport Limited
Directors	Alex Lloyd Hornby and Mark Alan Dale
Company Status	Active
Company Number	04324049
Category	Private Limited Company
Incorporation Date	16 November 2001(22 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Mr Alex Lloyd Hornby
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(15 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Prospect House Broughton Way Harrogate North Yorkshire HG2 7NY

Director Name	Mr Mark Alan Dale
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(18 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect House Broughton Way Harrogate North Yorkshire HG2 7NY

Director Name	Mr Brendan Patrick Thomas O'Reilly
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	38 Hargreaves Street Haslingden Rossendale BB4 5RQ

Director Name	Alison Margaret Durham
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Role	Receptionist
Correspondence Address	38 Hargreaves Street Haslingden Rossendale BB4 5RQ

Secretary Name	Mr Brendan Patrick Thomas O'Reilly
Nationality	British
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Hargreaves Street Haslingden Rossendale BB4 5RQ

Director Name	William Patrick O'Reilly
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2002(2 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2004)
Role	Unemployed
Correspondence Address	26 Burnley Road Clowbridge Burnley Lancashire BB11 5PB

Director Name	Mr Philip Beaumont
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 August 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Archery Avenue Foulridge Colne Lancashire BB8 7NH

Director Name	Mr Michael Robinson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 August 2007)
Role	Transport Manager
Country of Residence	England
Correspondence Address	48 East Park Avenue Darwen Lancashire BB3 2SQ

Secretary Name	Mr Michael Robinson
Nationality	British
Status	Resigned
Appointed	01 November 2004(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 August 2007)
Role	Commercial Director
Country of Residence	England
Correspondence Address	48 East Park Avenue Darwen Lancashire BB3 2SQ

Director Name	Mr James Keillor Wallace
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(5 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Hunters Way York YO24 1JJ

Director Name	Mr Russell George Revill
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(5 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 27 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Barcroft Cross Roads Keighley West Yorkshire BD22 9DB

Secretary Name	Julie Karen Temple
Nationality	British
Status	Resigned
Appointed	06 August 2007(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 March 2009)
Role	Company Director
Correspondence Address	6 St Thomas's Way Green Hammerton York North Yorkshire YO26 8BE

Director Name	Mr Martin James Gilbert
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(6 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 August 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	5 Linton Springs Sicklinghall Road Wetherby West Yorkshire LS22 4AF

Secretary Name	Mr James Keillor Wallace
Nationality	British
Status	Resigned
Appointed	16 March 2009(7 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Prospect House Broughton Way Harrogate North Yorkshire HG2 7NY

Director Name	Mrs Nadean McNaught
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2017(15 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect House Broughton Way Harrogate North Yorkshire HG2 7NY

Secretary Name	Mrs Nadean McNaught
Status	Resigned
Appointed	01 February 2017(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 October 2018)
Role	Company Director
Correspondence Address	Prospect House Broughton Way Harrogate North Yorkshire HG2 7NY

Director Name	Mr Seth King
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2019(17 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect House Broughton Way Harrogate North Yorkshire HG2 7NY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	transdevplc.co.uk

Location

Registered Address	Prospect House Broughton Way Harrogate North Yorkshire HG2 7NY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Starbeck
Built Up Area	Harrogate

Shareholders

250 at £1	Blazefield Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Filing History

23 February 2021	Micro company accounts made up to 21 December 2019 (3 pages)
6 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
23 March 2020	Appointment of Mr Mark Alan Dale as a director on 16 March 2020 (2 pages)
28 November 2019	Micro company accounts made up to 21 December 2018 (2 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
19 September 2019	Previous accounting period shortened from 24 December 2018 to 21 December 2018 (1 page)
2 July 2019	Termination of appointment of Seth King as a director on 30 June 2019 (1 page)
7 January 2019	Appointment of Mr Seth King as a director on 7 January 2019 (2 pages)
21 December 2018	Termination of appointment of Nadean Mcnaught as a director on 19 October 2018 (1 page)
21 December 2018	Termination of appointment of Nadean Mcnaught as a secretary on 19 October 2018 (1 page)
1 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
28 September 2018	Termination of appointment of Russell George Revill as a director on 27 September 2018 (1 page)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
2 October 2017	Consolidated accounts of parent company for subsidiary company period ending 17/12/16 (53 pages)
2 October 2017	Consolidated accounts of parent company for subsidiary company period ending 17/12/16 (53 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
1 February 2017	Termination of appointment of James Keillor Wallace as a director on 1 February 2017 (1 page)
1 February 2017	Appointment of Mrs Nadean Mcnaught as a director on 11 January 2017 (2 pages)
1 February 2017	Termination of appointment of James Keillor Wallace as a secretary on 1 February 2017 (1 page)
1 February 2017	Appointment of Mr Alex Lloyd Hornby as a director on 1 February 2017 (2 pages)
1 February 2017	Appointment of Mrs Nadean Mcnaught as a secretary on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of James Keillor Wallace as a secretary on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of James Keillor Wallace as a director on 1 February 2017 (1 page)
1 February 2017	Appointment of Mrs Nadean Mcnaught as a director on 11 January 2017 (2 pages)
1 February 2017	Appointment of Mr Alex Lloyd Hornby as a director on 1 February 2017 (2 pages)
1 February 2017	Appointment of Mrs Nadean Mcnaught as a secretary on 1 February 2017 (2 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 250 (4 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 250 (4 pages)
19 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
19 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
6 August 2015	Termination of appointment of Martin James Gilbert as a director on 5 August 2015 (1 page)
6 August 2015	Termination of appointment of Martin James Gilbert as a director on 5 August 2015 (1 page)
6 August 2015	Termination of appointment of Martin James Gilbert as a director on 5 August 2015 (1 page)
11 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 250 (5 pages)
11 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 250 (5 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
29 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
12 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 250 (5 pages)
12 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 250 (5 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
31 December 2012	Director's details changed for Mr James Keillor Wallace on 30 December 2012 (2 pages)
31 December 2012	Director's details changed for Mr James Keillor Wallace on 30 December 2012 (2 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
8 June 2012	Secretary's details changed for Mr James Keillor Wallace on 30 March 2012 (1 page)
8 June 2012	Director's details changed for Mr James Keillor Wallace on 30 March 2012 (2 pages)
8 June 2012	Director's details changed for Mr James Keillor Wallace on 30 March 2012 (2 pages)
8 June 2012	Secretary's details changed for Mr James Keillor Wallace on 30 March 2012 (1 page)
17 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
12 October 2011	Current accounting period shortened from 31 December 2011 to 24 December 2011 (1 page)
12 October 2011	Current accounting period shortened from 31 December 2011 to 24 December 2011 (1 page)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 February 2011	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 November 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Mr Martin James Gilbert on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Martin James Gilbert on 26 November 2009 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 March 2009	Appointment terminated secretary julie temple (1 page)
17 March 2009	Secretary appointed mr james keillor wallace (1 page)
17 March 2009	Secretary appointed mr james keillor wallace (1 page)
17 March 2009	Appointment terminated secretary julie temple (1 page)
29 January 2009	Director's change of particulars / martin gilbert / 29/01/2009 (1 page)
29 January 2009	Director's change of particulars / martin gilbert / 29/01/2009 (1 page)
22 January 2009	Return made up to 16/11/08; full list of members (4 pages)
22 January 2009	Return made up to 16/11/08; full list of members (4 pages)
23 October 2008	Director appointed mr martin james gilbert (1 page)
23 October 2008	Director appointed mr martin james gilbert (1 page)
11 June 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
11 June 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
16 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
16 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
20 November 2007	Return made up to 16/11/07; full list of members (3 pages)
20 November 2007	Return made up to 16/11/07; full list of members (3 pages)
19 November 2007	Accounting reference date shortened from 25/07/08 to 31/07/07 (1 page)
19 November 2007	Accounting reference date shortened from 25/07/08 to 31/07/07 (1 page)
23 August 2007	Accounting reference date extended from 31/03/08 to 25/07/08 (1 page)
23 August 2007	Accounting reference date extended from 31/03/08 to 25/07/08 (1 page)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	New secretary appointed (1 page)
15 August 2007	New secretary appointed (1 page)
15 August 2007	New director appointed (4 pages)
15 August 2007	Secretary resigned;director resigned (1 page)
15 August 2007	Registered office changed on 15/08/07 from: unit 5 dean mill plumbe street brunley BB11 3AG (1 page)
15 August 2007	New director appointed (4 pages)
15 August 2007	Registered office changed on 15/08/07 from: unit 5 dean mill plumbe street brunley BB11 3AG (1 page)
15 August 2007	Secretary resigned;director resigned (1 page)
15 August 2007	Director resigned (1 page)
14 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 November 2006	Return made up to 16/11/06; full list of members 363(287) ‐ Registered office changed on 30/11/06 (7 pages)
30 November 2006	Return made up to 16/11/06; full list of members 363(287) ‐ Registered office changed on 30/11/06 (7 pages)
27 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 November 2005	Return made up to 16/11/05; full list of members (7 pages)
29 November 2005	Return made up to 16/11/05; full list of members (7 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	Return made up to 16/11/04; full list of members 363(287) ‐ Registered office changed on 17/12/04 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
17 December 2004	New secretary appointed;new director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New secretary appointed;new director appointed (2 pages)
17 December 2004	Return made up to 16/11/04; full list of members 363(287) ‐ Registered office changed on 17/12/04 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
3 December 2004	New secretary appointed;new director appointed (2 pages)
3 December 2004	New secretary appointed;new director appointed (2 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
22 January 2004	Return made up to 16/11/03; full list of members (7 pages)
22 January 2004	Return made up to 16/11/03; full list of members (7 pages)
27 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 April 2003	Company name changed connect travel LIMITED\certificate issued on 08/04/03 (2 pages)
8 April 2003	Company name changed connect travel LIMITED\certificate issued on 08/04/03 (2 pages)
5 April 2003	Ad 25/01/02--------- Â£ si 249@1 (2 pages)
5 April 2003	Ad 25/01/02--------- Â£ si 249@1 (2 pages)
16 December 2002	Return made up to 16/11/02; full list of members (7 pages)
16 December 2002	Return made up to 16/11/02; full list of members (7 pages)
7 February 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
7 February 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
29 January 2002	New director appointed (1 page)
29 January 2002	New director appointed (1 page)
19 November 2001	Secretary resigned (1 page)
19 November 2001	Secretary resigned (1 page)
16 November 2001	Incorporation (16 pages)
16 November 2001	Incorporation (16 pages)

Blackburn With Darwen Transport Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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