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Company Information for

BORDERVEST LIMITED

BEE MILL, RIBCHESTER, PRESTON, LANCASHIRE, PR3 3XJ,
Company Registration Number
01116821
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bordervest Ltd
BORDERVEST LIMITED was founded on 1973-06-06 and has its registered office in Preston. The organisation's status is listed as "Active - Proposal to Strike off". Bordervest Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BORDERVEST LIMITED
 
Legal Registered Office
BEE MILL
RIBCHESTER
PRESTON
LANCASHIRE
PR3 3XJ
Other companies in PR3
 
Filing Information
Company Number 01116821
Company ID Number 01116821
Date formed 1973-06-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-05-22
Return next due 2018-06-05
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORDERVEST LIMITED
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Company Officers of BORDERVEST LIMITED

Current Directors
Officer Role Date Appointed
JUDITH MARGARET BANISTER
 Company Secretary 2003-12-11
MICHAEL ROBERT BANISTER
 Director 1996-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ROBERT BANISTER
 Company Secretary 1992-05-22 2003-12-11
BRIAN HUGH BANISTER
 Director 1992-05-22 2003-12-11
MAURICE PROCTER
 Director 1992-05-22 1996-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH MARGARET BANISTER BEE MILL INDUSTRIAL UNITS LTD Company Secretary 2003-12-11 CURRENT 1948-01-29 Active
MICHAEL ROBERT BANISTER BANISTER BROS. & CO. LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
MICHAEL ROBERT BANISTER BEE MILL INDUSTRIAL UNITS LTD Director 1991-05-22 CURRENT 1948-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-30DS01APPLICATION FOR STRIKING-OFF
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-10SH1910/10/17 STATEMENT OF CAPITAL GBP 1000
2017-10-10SH1910/10/17 STATEMENT OF CAPITAL GBP 1000
2017-08-14SH20STATEMENT BY DIRECTORS
2017-08-14CAP-SSSOLVENCY STATEMENT DATED 01/08/17
2017-08-14RES13REDUCE SHARE PREM A/C 18/05/2016
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-03-22AA31/01/17 UNAUDITED ABRIDGED
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-24AR0122/05/16 FULL LIST
2016-02-10AA31/01/16 TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-22AR0122/05/15 FULL LIST
2015-03-02AA31/01/15 TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-22AR0122/05/14 FULL LIST
2014-03-07AA31/01/14 TOTAL EXEMPTION SMALL
2013-05-23AR0122/05/13 FULL LIST
2013-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2012-05-23AR0122/05/12 FULL LIST
2012-02-16AA31/01/12 TOTAL EXEMPTION SMALL
2011-05-24AR0122/05/11 FULL LIST
2011-02-08AA31/01/11 TOTAL EXEMPTION SMALL
2010-05-27AR0122/05/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT BANISTER / 22/05/2010
2010-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-06-05363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-05-27363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-05-27288cSECRETARY'S CHANGE OF PARTICULARS / JUDITH BANISTER / 22/05/2008
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-25363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-06-13363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2005-08-25363aRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2004-12-20288aNEW SECRETARY APPOINTED
2004-12-20288bDIRECTOR RESIGNED
2004-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-05-25288bDIRECTOR RESIGNED
2004-05-25288bSECRETARY RESIGNED
2004-05-25363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-05-31363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-07-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-07-09363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2001-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-06-01363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-06-16363aRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-06-21363aRETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-08-24353LOCATION OF REGISTER OF MEMBERS
1998-08-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-08-24363aRETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
1997-12-04AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-07-01363sRETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS
1996-12-27288bDIRECTOR RESIGNED
1996-12-27288aNEW DIRECTOR APPOINTED
1996-10-17AAFULL ACCOUNTS MADE UP TO 02/02/96
1996-05-31363sRETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS
1995-10-12AAFULL ACCOUNTS MADE UP TO 03/02/95
1995-06-06363(287)REGISTERED OFFICE CHANGED ON 06/06/95
1995-06-06363sRETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS
1994-10-25AAFULL ACCOUNTS MADE UP TO 28/01/94
1994-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
1994-07-08363sRETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
1993-12-02AAFULL ACCOUNTS MADE UP TO 29/01/93
1993-07-05363sRETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
1992-11-02AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
1992-06-04363sRETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
1991-11-01AAFULL ACCOUNTS MADE UP TO 01/02/91
1991-07-25363bRETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS
1990-10-03AAFULL ACCOUNTS MADE UP TO 02/02/90
1990-10-03363RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
1989-11-14AAFULL ACCOUNTS MADE UP TO 03/02/89
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BORDERVEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BORDERVEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1976-09-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BORDERVEST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 1,000
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Debtors 2014-01-31 £ 371,187
Debtors 2013-01-31 £ 371,187
Debtors 2013-01-31 £ 371,187
Debtors 2012-01-31 £ 371,187
Shareholder Funds 2014-01-31 £ 371,187
Shareholder Funds 2013-01-31 £ 371,187
Shareholder Funds 2013-01-31 £ 371,187
Shareholder Funds 2012-01-31 £ 371,187

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BORDERVEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORDERVEST LIMITED
Trademarks
We have not found any records of BORDERVEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORDERVEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BORDERVEST LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BORDERVEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORDERVEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BORDERVEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PR3 3XJ