RCS update : on 23/04/2026
O'DELL TRANSPORT LIMITED
Active
•03889421
Address
Kingsbrooke Limbersey Lane, Maulden MK45 2DX Bedford
Activity
Other transportation support activities
Workforce
3 employees
Incorporation
07/12/1999
Legal information
O'DELL TRANSPORT LIMITED
Number
03889421
Legal form
Private limited company
Legal situation
normal
Activity
O'DELL TRANSPORT LIMITED
Code SIC
52290•Other transportation support activities
Fields of activity
Other transportation support activities
Officers and representatives
O'DELL TRANSPORT LIMITED
5 officers and representatives
Quality: Secretary
In office since the : 07/12/1999
Nationality: British
Address: Fordfield Farm Fordfield Road MK45 2HZ Millbrook
Quality: Director
In office since the : 01/01/2000
Nationality: British
Date of birth: 09/1972
Address: Fordfield Farm Fordfield Road MK45 2HZ Millbrook
Quality: Director
In office since the : 07/12/1999
Nationality: British
Date of birth: 08/1968
Address: Fordfield Farm Fordfield Road MK45 2HZ Millbrook
Former officers
RWL REGISTRARS LIMITED
Quality: Corporate-nominee-secretary
In office since the : 07/12/1999
Until: 07/12/1999
Address: Regis House 134 Percival Road EN1 1QU Enfield
Quality: Director
In office since the : 07/12/1999
Until: 31/01/2023
Nationality: British
Date of birth: 07/1942
Address: Kingsbrooke Limbersey Lane Maulden MK45 2DX Bedford
Ultimate beneficial owners
O'DELL TRANSPORT LIMITED
Philip O'Dell
Percentage of shares: From 50% to 75%
Voting percentage: From 50% to 75%
Nationality: British
Address: Fordfield Farm Fordfield Road Millbrook MK45 2HZ Bedford
Filling history
O'DELL TRANSPORT LIMITED
38 documents
Confirmation statement made on 26 November 2024 with no updates
Confirmation statement made on 26 November 2024 with no updates
09/12/2024
Confirmation statement made on 26 November 2023 with updates
Confirmation statement made on 26 November 2023 with updates
08/12/2023
Termination of appointment of Robert Frank Odell as a director on 31 January 2023
Termination of appointment of Robert Frank Odell as a director on 31 January 2023
07/02/2023
Confirmation statement made on 26 November 2022 with no updates
Confirmation statement made on 26 November 2022 with no updates
07/12/2022
Confirmation statement made on 26 November 2021 with no updates
Confirmation statement made on 26 November 2021 with no updates
16/12/2021
Confirmation statement made on 26 November 2020 with no updates
Confirmation statement made on 26 November 2020 with no updates
04/12/2020
Confirmation statement made on 26 November 2019 with no updates
Confirmation statement made on 26 November 2019 with no updates
19/12/2019
Confirmation statement made on 26 November 2018 with no updates
Confirmation statement made on 26 November 2018 with no updates
26/11/2018
Confirmation statement made on 21 December 2017 with no updates
Confirmation statement made on 21 December 2017 with no updates
03/01/2018
Confirmation statement made on 21 December 2016 with no updates
Confirmation statement made on 21 December 2016 with no updates
21/12/2016
Confirmation statement made on 7 December 2016 with updates
Confirmation statement made on 7 December 2016 with updates
13/12/2016
Annual return made up to 7 December 2015 with full list of shareholders - Statement of capital on 30 December 2015
Annual return made up to 7 December 2015 with full list of shareholders - Statement of capital on 30 December 2015
30/12/2015
Annual return made up to 7 December 2014 with full list of shareholders - Statement of capital on 14 January 2015
Annual return made up to 7 December 2014 with full list of shareholders - Statement of capital on 14 January 2015
14/01/2015
Annual return made up to 7 December 2013 with full list of shareholders - Statement of capital on 9 January 2014
Annual return made up to 7 December 2013 with full list of shareholders - Statement of capital on 9 January 2014
09/01/2014
Annual return made up to 7 December 2012 with full list of shareholders
Annual return made up to 7 December 2012 with full list of shareholders
05/01/2013
Annual return made up to 7 December 2011 with full list of shareholders
Annual return made up to 7 December 2011 with full list of shareholders
20/12/2011
Annual return made up to 7 December 2010 with full list of shareholders
Annual return made up to 7 December 2010 with full list of shareholders
10/12/2010
Annual return made up to 7 December 2009 with full list of shareholders
Annual return made up to 7 December 2009 with full list of shareholders
21/12/2009
Director's details changed for Philip Thomas O'dell on 21 December 2009
Director's details changed for Philip Thomas O'dell on 21 December 2009
21/12/2009
Director's details changed for Robert Frank Odell on 21 December 2009
Director's details changed for Robert Frank Odell on 21 December 2009
21/12/2009
Director's details changed for Louise O'dell on 21 December 2009
Director's details changed for Louise O'dell on 21 December 2009
21/12/2009
Return made up to 07/12/08; full list of members
Return made up to 07/12/08; full list of members
25/06/2009
Return made up to 07/12/07; full list of members
Return made up to 07/12/07; full list of members
26/06/2008
Return made up to 07/12/06; full list of members - legacy
Return made up to 07/12/06; full list of members - legacy
18/12/2006
Return made up to 07/12/05; full list of members
Return made up to 07/12/05; full list of members
19/12/2005
Resolutions
Resolutions
03/06/2005
Return made up to 07/12/04; full list of members
Return made up to 07/12/04; full list of members
23/12/2004
Return made up to 07/12/03; full list of members
Return made up to 07/12/03; full list of members
17/12/2003
Return made up to 07/12/02; full list of members
Return made up to 07/12/02; full list of members
03/01/2003
Return made up to 07/12/01; full list of members
Return made up to 07/12/01; full list of members
24/12/2001
Accounting reference date extended from 31/12/01 to 31/03/02
Accounting reference date extended from 31/12/01 to 31/03/02
24/12/2001
Return made up to 07/12/00; full list of members
Return made up to 07/12/00; full list of members
19/02/2001
New director appointed
New director appointed
29/02/2000
Ad 07/01/00--------- £ si 99@1=99 £ ic 1/100
Ad 07/01/00--------- £ si 99@1=99 £ ic 1/100
10/02/2000
Secretary resigned
Secretary resigned
17/12/1999
New secretary appointed
New secretary appointed
17/12/1999
Incorporation
Incorporation
07/12/1999
Confirmation statement made on 26 November 2025 with no updates
Confirmation statement made on 26 November 2025 with no updates
17/12/2025
Annual accounts
O'DELL TRANSPORT LIMITED
27 documents
Micro company accounts made up to 31 March 2025
17/12/2025
Micro company accounts made up to 31 March 2024
05/12/2024
Financial statements 2024
31/03/2024
Micro company accounts made up to 31 March 2023
19/12/2023
Micro company accounts made up to 31 March 2022
29/12/2022
Micro company accounts made up to 31 March 2021
30/12/2021
Micro company accounts made up to 31 March 2020
11/02/2021
Micro company accounts made up to 31 March 2019
27/12/2019
Micro company accounts made up to 31 March 2018
23/12/2018
Micro company accounts made up to 31 March 2017
05/12/2017
Total exemption small company accounts made up to 31 March 2016
23/12/2016
Total exemption small company accounts made up to 31 March 2015
16/12/2015
Total exemption small company accounts made up to 31 March 2014
15/12/2014
Total exemption small company accounts made up to 31 March 2013
19/12/2013
Total exemption small company accounts made up to 31 March 2012
19/12/2012
Total exemption small company accounts made up to 31 March 2011
23/12/2011
Total exemption small company accounts made up to 31 March 2010
02/12/2010
Total exemption small company accounts made up to 31 March 2009
25/01/2010
Total exemption small company accounts made up to 31 March 2008
22/01/2009
Total exemption small company accounts made up to 31 March 2007
29/01/2008
Total exemption small company accounts made up to 31 March 2006
01/02/2007
Total exemption small company accounts made up to 31 March 2005
23/12/2005
Amended accounts made up to 31 March 2005
27/04/2006
Total exemption small company accounts made up to 31 March 2004
02/02/2005
Accounts for a small company made up to 31 March 2003
08/12/2003
Total exemption small company accounts made up to 31 March 2002
25/10/2002
Total exemption small company accounts made up to 31 December 2000
12/09/2001
Contact informations
O'DELL TRANSPORT LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Kingsbrooke Limbersey Lane, Maulden MK45 2DX Bedford