A & R BOARD SALES LIMITED

Key Data

Status

Active

Company No.

02429221

Incorporation date

04/10/1989

Size

Dormant

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1989)

03/03/2026

Appointment of Mr Michael James Beever as a director on 2026-02-27

View PDF (2 pages)

03/03/2026

Registered office address changed from Ppb Ltd 30 Knowsthorpe Gate Leeds LS9 0NP England to Midpoint Park Kingsbury Road Minworth Birmingham B76 1AF on 2026-03-03

View PDF (1 pages)

03/03/2026

Appointment of Mr Jumpei Seo as a director on 2026-02-27

View PDF (2 pages)

03/03/2026

Appointment of Mr Simon William Taylor as a director on 2026-02-27

View PDF (2 pages)

03/03/2026

Termination of appointment of Richard John Proctor as a secretary on 2026-02-27

View PDF (1 pages)

03/03/2026

Termination of appointment of Mark Lewis Proctor as a director on 2026-02-27

View PDF (1 pages)

03/03/2026

Termination of appointment of Richard John Proctor as a director on 2026-02-27

View PDF (1 pages)

03/03/2026

Appointment of Michael Patrick Anthony Falzon as a secretary on 2026-02-27

View PDF (2 pages)

18/02/2026

Satisfaction of charge 024292210004 in full

View PDF (1 pages)

18/02/2026

Satisfaction of charge 024292210005 in full

View PDF (1 pages)

18/02/2026

Satisfaction of charge 024292210006 in full

View PDF (1 pages)

07/11/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

12/05/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (5 pages)

22/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

08/03/2024

Total exemption full accounts made up to 2024-02-28

View PDF (5 pages)

17/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

26/04/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (5 pages)

17/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

08/03/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (6 pages)

05/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

08/06/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (6 pages)

15/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

15/07/2020

Accounts for a dormant company made up to 2020-02-29

View PDF (6 pages)

12/12/2019

Termination of appointment of Jason Cooper Buchanan as a director on 2019-11-29

View PDF (1 pages)

09/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

26/06/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (6 pages)

08/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

25/07/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (6 pages)

27/11/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

13/03/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (6 pages)

01/03/2017

Secretary's details changed for Mr Richard John Proctor on 2017-02-28

View PDF (1 pages)

01/03/2017

Registered office address changed from C/O Ppb Ltd Proctor House Westland Square Leeds LS11 5SS to Ppb Ltd 30 Knowsthorpe Gate Leeds on 2017-03-01

View PDF (1 pages)

19/10/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (5 pages)

06/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

21/04/2016

Auditor's resignation

View PDF (1 pages)

16/11/2015

Accounts for a small company made up to 2015-02-28

View PDF (5 pages)

07/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (5 pages)

07/10/2015

Register inspection address has been changed from C/O Proctor Paper & Board Proctor House Westland Square Leeds West Yorkshire LS11 5SS England to C/O Ppb Ltd Proctor House Westland Square Leeds LS11 5SS

View PDF (1 pages)

07/10/2015

Registered office address changed from , C/O Proctor Paper & Board Limited, Proctor House Westland Square, Leeds, West Yorkshire, LS11 5SS to C/O Ppb Ltd Proctor House Westland Square Leeds LS11 5SS on 2015-10-07

View PDF (1 pages)

09/06/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

02/02/2015

Current accounting period extended from 2014-10-31 to 2015-02-28

View PDF (1 pages)

20/11/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (6 pages)

07/11/2014

Statement by Directors

View PDF (1 pages)

07/11/2014

Statement of capital on 2014-11-07

View PDF (4 pages)

07/11/2014

Solvency Statement dated 24/10/14

View PDF (1 pages)

07/11/2014

Resolutions

View PDF (2 pages)

10/07/2014

Accounts for a small company made up to 2013-10-31

View PDF (6 pages)

10/07/2014

Previous accounting period shortened from 2014-02-28 to 2013-10-31

View PDF (3 pages)

29/11/2013

Accounts for a small company made up to 2013-02-28

View PDF (9 pages)

31/10/2013

Termination of appointment of Robert Bates as a director

View PDF (1 pages)

30/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (7 pages)

30/10/2013

Termination of appointment of Andrew Bell as a director

View PDF (1 pages)

05/08/2013

Registration of charge 024292210005

View PDF (16 pages)

05/08/2013

Registration of charge 024292210006

View PDF (26 pages)

13/07/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

13/05/2013

Registration of charge 024292210004

View PDF (26 pages)

06/12/2012

Full accounts made up to 2012-02-29

View PDF (15 pages)

04/12/2012

Appointment of Mr Jason Cooper Buchanan as a director

View PDF (2 pages)

04/12/2012

Director's details changed for Mr Richard John Proctor on 2012-12-04

View PDF (2 pages)

04/12/2012

Appointment of Mr Mark Lewis Proctor as a director

View PDF (2 pages)

04/12/2012

Appointment of Mr Richard John Proctor as a director

View PDF (2 pages)

31/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (7 pages)

31/10/2012

Termination of appointment of Alan Holmes as a director

View PDF (1 pages)

31/10/2012

Register(s) moved to registered office address

View PDF (1 pages)

02/12/2011

Accounts for a small company made up to 2011-02-28

View PDF (7 pages)

17/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (8 pages)

16/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/01/2011

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (8 pages)

14/01/2011

Director's details changed for Robert Charles Bates on 2011-01-14

View PDF (2 pages)

14/01/2011

Director's details changed for Mr Alan David Terence Holmes on 2011-01-14

View PDF (2 pages)

14/01/2011

Director's details changed for Andrew Robert Bell on 2011-01-14

View PDF (2 pages)

17/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

26/11/2010

Resolutions

View PDF (9 pages)

24/11/2010

Change of share class name or designation

View PDF (2 pages)

24/11/2010

Change of share class name or designation

View PDF (1 pages)

24/11/2010

Register inspection address has been changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom

View PDF (1 pages)

24/11/2010

Registered office address changed from , C/O Proctor Paper & Board Limited, Proctor House Westland Square, Leeds, West Yorkshire, LS11 5SS, England on 2010-11-24

View PDF (1 pages)

24/11/2010

Registered office address changed from , Unit 8 Eurocourt, Oliver Close, West Thurrock, Essex, RM20 3EE on 2010-11-24

View PDF (1 pages)

24/11/2010

Appointment of Mr Richard John Proctor as a secretary

View PDF (2 pages)

23/11/2010

Termination of appointment of Robert Bates as a secretary

View PDF (1 pages)

23/11/2010

Current accounting period extended from 2010-12-31 to 2011-02-28

View PDF (1 pages)

06/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

25/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

06/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/11/2009

Register inspection address has been changed

View PDF (1 pages)

15/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (8 pages)

27/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

26/11/2008

Return made up to 04/10/08; full list of members

View PDF (5 pages)

09/10/2008

Registered office changed on 09/10/2008 from, unit a 124 new road, rainham, essex, RM13 8RS

View PDF (1 pages)

06/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

22/10/2007

Return made up to 04/10/07; full list of members

View PDF (3 pages)

11/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

12/10/2006

Return made up to 04/10/06; full list of members

View PDF (3 pages)

21/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

14/12/2005

Return made up to 04/10/05; full list of members

View PDF (4 pages)

14/12/2005

Location of register of members

View PDF (1 pages)

14/12/2005

Director's particulars changed

View PDF (1 pages)

01/09/2005

£ ic 40000/19998 29/07/05 £ sr 20002@1=20002

View PDF (2 pages)

09/08/2005

Director resigned

View PDF (1 pages)

09/08/2005

Director resigned

View PDF (1 pages)

09/08/2005

Secretary resigned

View PDF (1 pages)

09/08/2005

New secretary appointed

View PDF (2 pages)

09/08/2005

Resolutions

View PDF (11 pages)

09/08/2005

Memorandum and Articles of Association

View PDF (5 pages)

09/08/2005

Resolutions

View PDF (4 pages)

12/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

07/12/2004

Return made up to 04/10/04; full list of members

View PDF (10 pages)

09/08/2004

Accounts for a medium company made up to 2003-12-31

View PDF (18 pages)

15/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

19/11/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

16/10/2003

Return made up to 04/10/03; full list of members

View PDF (10 pages)

15/10/2002

Return made up to 04/10/02; full list of members

View PDF (10 pages)

08/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

20/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

11/10/2001

Return made up to 04/10/01; full list of members

View PDF (9 pages)

06/11/2000

Resolutions

View PDF (1 pages)

06/11/2000

Return made up to 04/10/00; full list of members

View PDF (8 pages)

30/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

08/10/1999

Return made up to 04/10/99; full list of members

View PDF (8 pages)

28/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

27/09/1999

Return made up to 04/10/98; full list of members

View PDF (8 pages)

27/09/1999

Director's particulars changed

View PDF (1 pages)

27/09/1999

Return made up to 04/10/97; full list of members

View PDF (8 pages)

11/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

13/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

20/10/1996

Return made up to 04/10/96; full list of members

View PDF (8 pages)

22/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

11/10/1995

Return made up to 04/10/95; no change of members

View PDF (6 pages)

18/09/1995

Registered office changed on 18/09/95 from: 1 harman house, 341 valence avenue, dagenham, essex RM8 3RA

View PDF (1 pages)

11/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

22/11/1994

Return made up to 04/10/94; no change of members

View PDF (0 pages)

05/10/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/06/1994

New director appointed

View PDF (0 pages)

03/02/1994

Return made up to 04/10/93; full list of members

View PDF (0 pages)

10/09/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

22/04/1993

Director resigned;new director appointed

View PDF (0 pages)

27/10/1992

Return made up to 04/10/92; no change of members

View PDF (0 pages)

01/10/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

11/10/1991

Director's particulars changed

View PDF (0 pages)

11/10/1991

Return made up to 04/10/91; full list of members

View PDF (0 pages)

31/07/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

28/04/1991

Ad 07/08/90--------- £ si 39998@1=39998 £ ic 2/40000

View PDF (2 pages)

25/04/1991

Director resigned;new director appointed

View PDF (0 pages)

04/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

04/05/1990

Resolutions

View PDF (1 pages)

04/05/1990

£ nc 100/50000 19/03/90

View PDF (1 pages)

04/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

04/05/1990

Registered office changed on 04/05/90 from: suite 2 kinetic centre, theobald street, borehamwood, herts WD6 4PJ

View PDF (0 pages)

04/10/1989

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of A & R BOARD SALES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2025

Next confirmation date

04/10/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Seo, Jumpei	Director	27/02/2026 - Present	10
Bates, Robert Charles	Secretary	29/07/2005 - 30/09/2010	-
Proctor, Richard John	Secretary	30/09/2010 - 27/02/2026	-
Proctor, Richard John	Director	01/10/2010 - 27/02/2026	2
Proctor, Mark Lewis	Director	01/10/2010 - 27/02/2026	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About A & R BOARD SALES LIMITED

A & R BOARD SALES LIMITED is an(a) Active company incorporated on 04/10/1989 with the registered office located at Midpoint Park Kingsbury Road, Minworth, Birmingham B76 1AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & R BOARD SALES LIMITED?

A & R BOARD SALES LIMITED is currently Active. It was registered on 04/10/1989 .

Where is A & R BOARD SALES LIMITED located?

A & R BOARD SALES LIMITED is registered at Midpoint Park Kingsbury Road, Minworth, Birmingham B76 1AF.

What does A & R BOARD SALES LIMITED do?

A & R BOARD SALES LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for A & R BOARD SALES LIMITED?

The latest filing was on 03/03/2026: Appointment of Mr Michael James Beever as a director on 2026-02-27.