BODEN RAIL ENGINEERING LTD

Key Data

Status

Active

Company No.

07107508

Incorporation date

17/12/2009

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2009)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

01/07/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

24/06/2025

Director's details changed for Ms Sarah Jane Gibbs on 2024-09-13

View PDF (2 pages)

09/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

25/09/2024

Appointment of Ms Sarah Jane Gibbs as a director on 2024-09-13

View PDF (2 pages)

22/08/2024

Termination of appointment of Sarah Jane Gibbs as a director on 2024-08-20

View PDF (1 pages)

22/08/2024

Director's details changed for Mr Neil Robert Boden on 2024-08-20

View PDF (2 pages)

22/08/2024

Registered office address changed from 1 Worfield Gardens Penn Wolverhampton WV3 7EL United Kingdom to 165 Nuncargate Road Kirkby in Ashfield Nottingham NG17 9EL on 2024-08-22

View PDF (1 pages)

22/08/2024

Change of details for Mr Neil Robert Boden as a person with significant control on 2024-08-20

View PDF (2 pages)

22/08/2024

Director's details changed for Mr Neil Robert Boden on 2024-08-20

View PDF (2 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

04/03/2024

Satisfaction of charge 071075080001 in full

View PDF (1 pages)

08/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

15/08/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

19/06/2023

Cessation of Linda Dawn Boden as a person with significant control on 2023-03-31

View PDF (1 pages)

19/06/2023

Statement of capital following an allotment of shares on 2023-06-15

View PDF (3 pages)

19/06/2023

Statement of capital following an allotment of shares on 2023-06-15

View PDF (3 pages)

19/06/2023

Appointment of Ms Sarah Jane Gibbs as a director on 2023-06-15

View PDF (2 pages)

19/06/2023

Notification of Sarah Jane Gibbs as a person with significant control on 2023-06-15

View PDF (2 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (4 pages)

14/04/2023

Termination of appointment of Linda Dawn Boden as a director on 2023-03-31

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

21/06/2022

Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom to 1 Worfield Gardens Penn Wolverhampton WV3 7EL on 2022-06-21

View PDF (1 pages)

07/04/2022

Registered office address changed from 92a Park Street Uttoxeter Staffordshire ST14 7AW United Kingdom to 7-9 Macon Court Crewe Cheshire CW1 6EA on 2022-04-07

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

29/11/2021

Director's details changed for Mr Neil Robert Boden on 2021-11-29

View PDF (2 pages)

29/11/2021

Change of details for Mr Neil Robert Boden as a person with significant control on 2021-11-01

View PDF (2 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

15/06/2021

Registration of charge 071075080001, created on 2021-06-11

View PDF (26 pages)

09/03/2021

Confirmation statement made on 2020-12-17 with updates

View PDF (4 pages)

26/02/2021

Change of details for Mrs Linda Dawn Boden as a person with significant control on 2020-12-15

View PDF (5 pages)

13/01/2021

Change of details for Mrs Linda Dawn Boden as a person with significant control on 2020-12-10

View PDF (2 pages)

13/01/2021

Change of details for Mr Neil Robert Boden as a person with significant control on 2020-12-10

View PDF (2 pages)

13/01/2021

Director's details changed for Mr Neil Robert Boden on 2021-01-13

View PDF (2 pages)

12/01/2021

Director's details changed for Mr Neil Robert Boden on 2021-01-12

View PDF (2 pages)

12/01/2021

Director's details changed for Mrs Linda Dawn Boden on 2021-01-12

View PDF (2 pages)

02/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

23/12/2019

Confirmation statement made on 2019-12-17 with updates

View PDF (4 pages)

30/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

19/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (4 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

05/02/2018

Registered office address changed from 1 Bailey Croft Little Dawley Telford TF4 3JE United Kingdom to 92a Park Street Uttoxeter Staffordshire ST14 7AW on 2018-02-05

View PDF (1 pages)

05/02/2018

Director's details changed for Mr Neil Robert Boden on 2018-02-05

View PDF (2 pages)

05/02/2018

Director's details changed for Mrs Linda Dawn Boden on 2018-02-05

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-12-17 with updates

View PDF (4 pages)

16/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

10/05/2017

Director's details changed for Mr Neil Robert Boden on 2017-05-10

View PDF (2 pages)

10/05/2017

Director's details changed for Mrs Linda Dawn Boden on 2017-05-10

View PDF (2 pages)

10/05/2017

Registered office address changed from Peaton House Burlington Court Burlington Shropshire TF11 8BW England to 1 Bailey Croft Little Dawley Telford TF4 3JE on 2017-05-10

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (7 pages)

20/10/2016

Registered office address changed from 10a York Avenue Finchfield Wolverampton WV3 9BU to Peaton House Burlington Court Burlington Shropshire TF11 8BW on 2016-10-20

View PDF (1 pages)

18/10/2016

Director's details changed for Neil Robert Boden on 2016-10-18

View PDF (2 pages)

18/10/2016

Director's details changed for Linda Dawn Boden on 2016-10-18

View PDF (2 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

04/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (4 pages)

03/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

02/02/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

15/09/2014

Director's details changed for Neil Robert Boden on 2014-09-15

View PDF (2 pages)

15/09/2014

Director's details changed for Linda Dawn Boden on 2014-09-15

View PDF (2 pages)

15/09/2014

Registered office address changed from 16 Taplin Close Holmcroft Stafford Staffordshire ST16 1NW to 10a York Avenue Finchfield Wolverampton WV3 9BU on 2014-09-15

View PDF (1 pages)

08/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (4 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

10/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (4 pages)

18/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

03/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (4 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

04/02/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (4 pages)

09/03/2010

Resolutions

View PDF (26 pages)

17/12/2009

Incorporation

View PDF (47 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
91.00
-
0.00
8.35K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Linda Dawn Boden	Director	17/12/2009 - 31/03/2023	-
Mr Neil Robert Boden	Director	17/12/2009 - Present	1
Gibbs, Sarah Jane	Director	15/06/2023 - 20/08/2024	-
Gibbs, Sarah Jane	Director	13/09/2024 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About BODEN RAIL ENGINEERING LTD

BODEN RAIL ENGINEERING LTD is an(a) Active company incorporated on 17/12/2009 with the registered office located at 165 Nuncargate Road Kirkby In Ashfield, Nottingham NG17 9EL. There are currently 2 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 BODEN RAIL ENGINEERING LTD?

BODEN RAIL ENGINEERING LTD is currently Active. It was registered on 17/12/2009 .

Where is BODEN RAIL ENGINEERING LTD located?

BODEN RAIL ENGINEERING LTD is registered at 165 Nuncargate Road Kirkby In Ashfield, Nottingham NG17 9EL.

What does BODEN RAIL ENGINEERING LTD do?

BODEN RAIL ENGINEERING LTD operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for BODEN RAIL ENGINEERING LTD?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.