ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Boons Transport (1986) Limited

Boons Transport (1986) Limited is a liquidation company incorporated on 14 January 1986 with the registered office located in Stoke-on-Trent, Staffordshire. Boons Transport (1986) Limited was registered 40 years ago.
Status
Liquidation
In compulsory liquidation since 8 days ago
Company No
01976652
Private limited company
Age
40 years
Incorporated 14 January 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 254 days
Dated 4 May 2024 (1 year 8 months ago)
Next confirmation dated 4 May 2025
Was due on 18 May 2025 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
1st Floor Suite 4 Alexander House Waters Edge Business Park
Campbell Road
Stoke-On-Trent
Staffordshire
ST4 4DB
Address changed on 19 Jan 2026 (8 days ago)
Previous address was 232 Stonald Road Whittlesey Peterborough PE7 1QS
Telephone
01733202347
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Indian • Lives in England • Born in Mar 1981
Banyan Supply Chain Solutions Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Banyan Supply Chain Solutions Limited
Dhaval Pravin Shah is a mutual person.
Active
Banyan Haulage Limited
Dhaval Pravin Shah is a mutual person.
Active
Banyan SPV 1 Limited
Dhaval Pravin Shah is a mutual person.
Active
Matthews Haulage & Partners LLP
Dhaval Pravin Shah is a mutual person.
Active
Matthews Haulage Limited
Dhaval Pravin Shah is a mutual person.
Liquidation
Suretrans Limited
Dhaval Pravin Shah is a mutual person.
Dissolved
Banyantech Limited
Dhaval Pravin Shah is a mutual person.
Dissolved
Banyan Transport Limited
Dhaval Pravin Shah is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£30.41K
Decreased by £8.55K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 30 (-100%)
Total Assets
£3.31M
Increased by £118.9K (+4%)
Total Liabilities
-£2.21M
Increased by £73.21K (+3%)
Net Assets
£1.1M
Increased by £45.69K (+4%)
Debt Ratio (%)
67%
Decreased by 0.19% (-0%)
Latest Activity
Registered Address Changed
8 Days Ago on 19 Jan 2026
Liquidator Appointed
8 Days Ago on 19 Jan 2026
Court Order to Wind Up
5 Months Ago on 29 Aug 2025
Paul Walker Resigned
8 Months Ago on 9 May 2025
Paul George Powell Resigned
8 Months Ago on 9 May 2025
Mr Paul George Powell Appointed
11 Months Ago on 1 Mar 2025
Mr Paul Walker Appointed
11 Months Ago on 1 Mar 2025
Abridged Accounts Submitted
12 Months Ago on 30 Jan 2025
Ricky Batchelor Resigned
1 Year Ago on 27 Jan 2025
New Charge Registered
1 Year 4 Months Ago on 13 Sep 2024
Get Credit Report
Discover Boons Transport (1986) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 20 Jan 2026
Registered office address changed from 232 Stonald Road Whittlesey Peterborough PE7 1QS to 1st Floor Suite 4 Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 19 January 2026
Submitted on 19 Jan 2026
Appointment of a liquidator
Submitted on 19 Jan 2026
Order of court to wind up
Submitted on 29 Aug 2025
Termination of appointment of Paul George Powell as a director on 9 May 2025
Submitted on 9 May 2025
Termination of appointment of Paul Walker as a director on 9 May 2025
Submitted on 9 May 2025
Appointment of Mr Paul Walker as a director on 1 March 2025
Submitted on 4 Mar 2025
Appointment of Mr Paul George Powell as a director on 1 March 2025
Submitted on 4 Mar 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 30 Jan 2025
Termination of appointment of Ricky Batchelor as a director on 27 January 2025
Submitted on 27 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year