| Company Name | Kelda Transport Management Limited |
|---|---|
| Directors | Ben Stuart Roche and David Andrew Kaye |
| Company Status | Active |
| Company Number | 10487343 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2016(7 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Ben Stuart Roche |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2019(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Western House Halifax Road Bradford West Yorkshire BD6 2SZ |
| Secretary Name | Mrs Katharine Olivia Helen Smith |
|---|---|
| Status | Current |
| Appointed | 05 July 2019(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Correspondence Address | Western House Halifax Road Bradford West Yorkshire BD6 2SZ |
| Director Name | Mr David Andrew Kaye |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2023(6 years, 11 months after company formation) |
| Appointment Duration | 6 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Western House Halifax Road Bradford West Yorkshire BD6 2SZ |
| Director Name | Mr Charles Stewart Haysom |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2016(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Western House Halifax Road Bradford West Yorkshire BD6 2SZ |
| Director Name | Mr Simon Nicholas Barnes |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2016(same day as company formation) |
| Role | Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | Western House Halifax Road Bradford West Yorkshire BD6 2SZ |
| Secretary Name | Angela Wendy Miriam White |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Western House Halifax Road Bradford West Yorkshire BD6 2SZ |
| Director Name | Mrs Pamela Jane Doherty |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2017(12 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Western House Halifax Road Bradford West Yorkshire BD6 2SZ |
| Director Name | Mr Neil David Dewis |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2020(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 18 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Western House Halifax Road Bradford West Yorkshire BD6 2SZ |
Location
| Registered Address | Western House Halifax Road Bradford West Yorkshire BD6 2SZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Royds |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Filing History
| 18 October 2023 | Termination of appointment of Neil David Dewis as a director on 18 October 2023 (1 page) |
|---|---|
| 18 October 2023 | Appointment of Mr David Andrew Kaye as a director on 18 October 2023 (2 pages) |
| 2 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages) |
| 2 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (179 pages) |
| 2 October 2023 | Audit exemption subsidiary accounts made up to 31 March 2023 (16 pages) |
| 2 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page) |
| 30 November 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 26 August 2022 | Audit exemption subsidiary accounts made up to 31 March 2022 (16 pages) |
| 26 August 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (165 pages) |
| 26 August 2022 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
| 26 August 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page) |
| 7 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 20 September 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (160 pages) |
| 20 September 2021 | Audit exemption subsidiary accounts made up to 31 March 2021 (15 pages) |
| 20 September 2021 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages) |
| 20 September 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page) |
| 30 November 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 26 November 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page) |
| 26 November 2020 | Audit exemption subsidiary accounts made up to 31 March 2020 (15 pages) |
| 28 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (188 pages) |
| 22 July 2020 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages) |
| 15 April 2020 | Appointment of Mr Neil David Dewis as a director on 15 April 2020 (2 pages) |
| 4 December 2019 | Termination of appointment of Simon Nicholas Barnes as a director on 3 December 2019 (1 page) |
| 25 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 13 August 2019 | Full accounts made up to 31 March 2019 (18 pages) |
| 16 July 2019 | Termination of appointment of Angela Wendy Miriam White as a secretary on 5 July 2019 (1 page) |
| 16 July 2019 | Appointment of Mrs Katharine Olivia Helen Smith as a secretary on 5 July 2019 (2 pages) |
| 13 March 2019 | Termination of appointment of Charles Stewart Haysom as a director on 25 February 2019 (1 page) |
| 13 March 2019 | Appointment of Mr Charles Stewart Haysom as a director on 25 February 2019 (2 pages) |
| 1 March 2019 | Appointment of Ben Stuart Roche as a director on 25 February 2019 (2 pages) |
| 31 January 2019 | Termination of appointment of Pamela Jane Doherty as a director on 31 January 2019 (1 page) |
| 21 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 17 August 2018 | Full accounts made up to 31 March 2018 (18 pages) |
| 28 November 2017 | Appointment of Pamela Jane Doherty as a director on 13 November 2017 (2 pages) |
| 28 November 2017 | Appointment of Pamela Jane Doherty as a director on 13 November 2017 (2 pages) |
| 27 November 2017 | Termination of appointment of Charles Stewart Haysom as a director on 13 November 2017 (1 page) |
| 27 November 2017 | Termination of appointment of Charles Stewart Haysom as a director on 13 November 2017 (1 page) |
| 21 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
| 21 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
| 31 January 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 31 January 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 13 December 2016 | Director's details changed for Nicholas Barnes on 18 November 2016 (2 pages) |
| 13 December 2016 | Director's details changed for Nicholas Barnes on 18 November 2016 (2 pages) |
| 18 November 2016 | Incorporation
Statement of capital on 2016-11-18
|
| 18 November 2016 | Incorporation
Statement of capital on 2016-11-18
|