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- BORDER HOLDINGS (U.K.) LTD.
BORDER HOLDINGS (U.K.) LTD.
Active - Accounts Filed
General Information
NAME
BORDER HOLDINGS (U.K.) LTD.
COMPANY NUMBER
01664243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
15/09/1982
(42years old)
WEBSITE
http://britpart.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/09/1982
07/11/1988
BORDER SUPPLY CO. LIMITED
Previous Names
15/09/1982 07/11/1988 BORDER SUPPLY CO. LIMITED
SHROPSHIRE
SY7 8DA
Telephone: 01588672711
TPS: Yes
The Grove
Craven Arms
Shropshire
SY7 8DA
Telephone: 672711
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/09/2024 | Annual Accounts. (AA) |
|
accounts |
05/03/2024 | Confirmation Statement (CS01) |
|
other |
06/10/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BORDER HOLDINGS (U.K.) LTD. | Active - Accounts Filed | View Report |
ALLMAKES PR2 4X4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 03/05/2023 | Event: Lawrence Mark Perrett (929964598) has left the board |
Credit Risk Overview
Want to learn more about BORDER HOLDINGS (U.K.) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BORDER HOLDINGS (U.K.) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORDER HOLDINGS (U.K.) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/02/1992 - Present (32 years and 6 months) Born in Oct 1948 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
24/02/1992 - Present (32 years and 6 months) Born in Jan 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/09/2007 - Present (17years) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/04/2013 - Present (11 years and 5 months) Born in Dec 1957 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
04/07/2014 - Present (10 years and 2 months) Born in Aug 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/09/2024 | Annual Accounts. (AA) |
|
accounts |
05/03/2024 | Confirmation Statement (CS01) |
|
other |
06/10/2023 | Annual Accounts. (AA) |
|
accounts |
28/04/2023 | Termination of appointment of secretary (TM02) |
|
officers |
28/04/2023 | Termination of appointment of director (TM01) |
|
officers |
26/04/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
15/04/2023 | Annual Accounts. (AA) |
|
accounts |
24/02/2023 | Confirmation Statement (CS01) |
|
other |
01/09/2022 | Appointment of secretary (AP03) |
|
officers |
01/09/2022 | Appointment of director (AP01) |
|
officers |
01/09/2022 | Change of director’s details (CH01) |
|
officers |
01/09/2022 | Termination of appointment of secretary (TM02) |
|
officers |
28/03/2022 | Confirmation Statement (CS01) |
|
other |
12/01/2022 | Annual Accounts. (AA) |
|
accounts |
09/08/2021 | Annual Accounts. (AA) |
|
accounts |
27/04/2021 | Confirmation Statement (CS01) |
|
other |
24/03/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
23/03/2020 | Change of accounting reference date (AA01) |
|
miscellaneous |
09/03/2020 | Confirmation Statement (CS01) |
|
other |
24/07/2019 | Annual Accounts. (AA) |
|
accounts |
25/02/2019 | Confirmation Statement (CS01) |
|
other |
24/07/2018 | Annual Accounts. (AA) |
|
accounts |
26/02/2018 | Confirmation Statement (CS01) |
|
other |
11/07/2017 | Annual Accounts. (AA) |
|
accounts |
02/03/2017 | Change of director’s details (CH01) |
|
officers |
02/03/2017 | Change of director’s details (CH01) |
|
officers |
02/03/2017 | Change of director’s details (CH01) |
|
officers |
02/03/2017 | Change of director’s details (CH01) |
|
officers |
27/02/2017 | Confirmation Statement (CS01) |
|
other |
10/11/2016 | Annual Accounts. (AA) |
|
accounts |
16/08/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
24/02/2016 | Annual Return (AR01) |
|
returns |
24/08/2015 | Annual Accounts. (AA) |
|
accounts |
27/02/2015 | Annual Return (AR01) |
|
returns |
11/11/2014 | Annual Accounts. (AA) |
|
accounts |
04/07/2014 | Appointment of director (AP01) |
|
officers |
25/02/2014 | Annual Return (AR01) |
|
returns |
25/02/2014 | Change of director’s details (CH01) |
|
officers |
25/02/2014 | Change of director’s details (CH01) |
|
officers |
22/02/2014 | Registration of a Charge (MR01) |
|
mortgages |
16/09/2013 | Annual Accounts. (AA) |
|
accounts |
17/04/2013 | Appointment of director (AP01) |
|
officers |
19/03/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
19/03/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
19/03/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
19/03/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
25/02/2013 | Annual Return (AR01) |
|
returns |
14/08/2012 | Annual Accounts. (AA) |
|
accounts |
27/02/2012 | Annual Return (AR01) |
|
returns |
12/08/2011 | Annual Accounts. (AA) |
|
accounts |
08/03/2011 | Annual Return (AR01) |
|
returns |
06/08/2010 | Annual Accounts. (AA) |
|
accounts |
24/03/2010 | Annual Return (AR01) |
|
returns |
26/02/2010 | Change of secretary’s details (CH03) |
|
officers |
26/02/2010 | Change of director’s details (CH01) |
|
officers |
26/02/2010 | Change of director’s details (CH01) |
|
officers |
26/02/2010 | Change of director’s details (CH01) |
|
officers |
02/01/2010 | Annual Accounts. (AA) |
|
accounts |
05/03/2009 | Annual Return. (363A) |
|
returns |
14/01/2009 | Annual Accounts. (AA) |
|
accounts |
13/03/2008 | Annual Return. (363A) |
|
returns |
02/02/2008 | Annual Accounts. (AA) |
|
accounts |
29/01/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
12/09/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/03/2007 | Annual Return. (363S) |
|
returns |
31/01/2007 | Annual Accounts. (AA) |
|
accounts |
07/03/2006 | Annual Return. (363S) |
|
returns |
25/01/2006 | Annual Accounts. (AA) |
|
accounts |
10/01/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/09/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/03/2005 | Annual Return. (363S) |
|
returns |
14/01/2005 | Annual Accounts. (AA) |
|
accounts |
19/03/2004 | Annual Return. (363S) |
|
returns |
05/09/2003 | Annual Accounts. (AA) |
|
accounts |
01/03/2003 | Annual Return. (363S) |
|
returns |
06/02/2003 | Annual Accounts. (AA) |
|
accounts |
24/09/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/03/2002 | Annual Return. (363S) |
|
returns |
22/01/2002 | Annual Accounts. (AA) |
|
accounts |
01/05/2001 | Annual Accounts. (AA) |
|
accounts |
13/03/2001 | Annual Return. (363S) |
|
returns |
26/01/2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
19/05/2000 | Annual Accounts. (AA) |
|
accounts |
02/03/2000 | Annual Return. (363S) |
|
returns |
30/01/2000 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
04/03/1999 | Annual Return. (363S) |
|
returns |
28/01/1999 | Annual Accounts. (AA) |
|
accounts |
06/03/1998 | Annual Return. (363S) |
|
returns |
31/01/1998 | Annual Accounts. (AA) |
|
accounts |
16/08/1997 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
02/07/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/03/1997 | Annual Return. (363S) |
|
returns |
31/10/1996 | Annual Accounts. (AA) |
|
accounts |
13/09/1996 | Change of accounting reference date. (225) |
|
miscellaneous |
22/07/1996 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
12/03/1996 | Annual Return. (363S) |
|
returns |
02/08/1995 | Annual Accounts. (AA) |
|
accounts |
02/03/1995 | Annual Return. (363S) |
|
returns |
01/01/1995 | No description (PRE95) |
|
other |
04/11/1988 | Change of name certificate (CERTNM) |
|
changeOfName |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BORDER HOLDINGS (U.K.) LTD. | Active - Accounts Filed | View Report |
ALLMAKES PR2 4X4 LIMITED | Active - Accounts Filed | View Report |
BRITPART LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 03/05/2023 | Event: Lawrence Mark Perrett (929964598) has left the board |
Date: 03/05/2023 | Event: Lawrence Mark Perrett (929964478) has left the board |
Date: 20/04/2023 | Event: New Accounts filed |
Date: 02/03/2023 | Event: New Confirmation Statement filed |
Date: 05/09/2022 | Event: Anthony John Overs (902426383) has left the board |
Date: 05/09/2022 | Event: New Company Secretary Lawrence Mark Perrett (929964598) Appointed |
Date: 05/09/2022 | Event: New Board Member Lawrence Mark Perrett (929964478) Appointed |
Date: 18/01/2022 | Event: New Accounts filed |
Date: 01/05/2021 | Event: New Confirmation Statement filed |
Date: 13/03/2020 | Event: New Confirmation Statement filed |
Date: 29/07/2019 | Event: New Accounts filed |
Date: 28/02/2019 | Event: New Confirmation Statement filed |
Date: 28/07/2018 | Event: New Accounts filed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 16/07/2017 | Event: New Accounts filed |
Date: 03/03/2017 | Event: New Confirmation Statement filed |
Date: 15/11/2016 | Event: New Accounts filed |
Date: 28/02/2016 | Event: New Confirmation Statement filed |
Date: 28/02/2016 | Event: New Confirmation Statement filed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 04/03/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 08/07/2014 | Event: New Board Member Marita Mahinay (918911379) Appointed |
Date: 01/03/2014 | Event: New Confirmation Statement filed |
Date: 23/09/2013 | Event: New Accounts filed |
Date: 19/04/2013 | Event: New Board Member Anthony John Overs (917754086) Appointed |
Date: 01/03/2013 | Event: New Confirmation Statement filed |
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