Company Information for BORDER TELECOM DATA INSTALLATION LIMITED
11 CASTLE HILL, MAIDENHEAD, MAIDENHEAD, BERKSHIRE, SL6 4AA,
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Company Registration Number
03859728
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BORDER TELECOM DATA INSTALLATION LIMITED | |
Legal Registered Office | |
11 CASTLE HILL MAIDENHEAD MAIDENHEAD BERKSHIRE SL6 4AA Other companies in SL6 | |
Company Number | 03859728 | |
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Company ID Number | 03859728 | |
Date formed | 1999-10-15 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2016-10-15 | |
Return next due | 2017-10-29 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN DEREK WILLINGHAM |
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LESLIE ARTHUR ROSE |
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MARK ANTHONY TAYLOR |
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BLANKA WILLINGHAM |
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CRAIG STEPHEN MARK WILLINGHAM |
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STEPHEN DEREK WILLINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOMINEE SECRETARIES LTD |
Nominated Secretary | ||
NOMINEE DIRECTORS LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COFFEE.COM LIMITED | Company Secretary | 2004-07-29 | CURRENT | 2004-07-29 | Active | |
CHANTELL INTERNATIONAL AGENCY LIMITED | Company Secretary | 1998-01-22 | CURRENT | 1998-01-22 | Dissolved 2018-05-08 | |
BORDER TELECOM MAINTENANCE LIMITED | Company Secretary | 1996-06-05 | CURRENT | 1996-06-05 | Active | |
UK INTERNATIONAL ENTERPRISES LIMITED | Company Secretary | 1995-03-09 | CURRENT | 1995-03-03 | Active | |
BORDER TELECOM INTERNATIONAL LIMITED | Company Secretary | 1993-11-30 | CURRENT | 1993-07-05 | Active | |
CHANTELL INTERNATIONAL AGENCY LIMITED | Director | 1998-01-22 | CURRENT | 1998-01-22 | Dissolved 2018-05-08 | |
CHANTELL INTERNATIONAL AGENCY LIMITED | Director | 2016-10-28 | CURRENT | 1998-01-22 | Dissolved 2018-05-08 | |
BUSH TELECOM LIMITED | Director | 2005-10-18 | CURRENT | 2005-10-18 | Active | |
UK INTERNATIONAL ENTERPRISES LIMITED | Director | 2002-04-01 | CURRENT | 1995-03-03 | Active | |
BORDER TELECOM MAINTENANCE LIMITED | Director | 2002-04-01 | CURRENT | 1996-06-05 | Active | |
BORDER TELECOM INTERNATIONAL LIMITED | Director | 2001-07-01 | CURRENT | 1993-07-05 | Active | |
UK INTERNATIONAL ENTERPRISES LIMITED | Director | 2014-03-24 | CURRENT | 1995-03-03 | Active | |
COFFEE.COM LIMITED | Director | 2004-07-29 | CURRENT | 2004-07-29 | Active | |
CHANTELL INTERNATIONAL AGENCY LIMITED | Director | 1998-01-22 | CURRENT | 1998-01-22 | Dissolved 2018-05-08 | |
BORDER TELECOM MAINTENANCE LIMITED | Director | 1996-06-05 | CURRENT | 1996-06-05 | Active | |
UK INTERNATIONAL ENTERPRISES LIMITED | Director | 1996-05-30 | CURRENT | 1995-03-03 | Active | |
BORDER TELECOM INTERNATIONAL LIMITED | Director | 1993-11-30 | CURRENT | 1993-07-05 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/17 UNAUDITED ABRIDGED | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 15/10/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 15/10/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLINGHAM / 20/12/2010 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 15/10/13 FULL LIST | |
AR01 | 15/10/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BLANKA VANCUROVA / 01/09/2010 | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DEREK WILLINGHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLINGHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BLANKA VANCUROVA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY TAYLOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ARTHUR ROSE / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
88(2) | AD 01/01/08 GBP SI 1@1=1 GBP IC 4/5 | |
287 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: THE WILD WOOD, HEATHER DRIVE SUNNINGDALE ASCOT BERKSHIRE SL5 0HT | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/01/06-01/01/06 £ SI 2@1=2 £ IC 2/4 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: SHERWOOD HOUSE 41 QUEENS ROAD FARNBOROUGH HAMPSHIRE GU14 6JP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/11/04 | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
88(2)R | AD 29/03/02--------- £ SI 1@1 | |
363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 | |
363s | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | |
88(2)R | AD 11/11/99--------- £ SI 2@1=2 £ IC 1/3 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Creditors Due Within One Year | 2013-03-31 | £ 45,342 |
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Creditors Due Within One Year | 2012-03-31 | £ 47,236 |
Creditors and other liabilities
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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 BORDER TELECOM DATA INSTALLATION LIMITED
Cash Bank In Hand | 2013-03-31 | £ 29,845 |
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Cash Bank In Hand | 2012-03-31 | £ 36,641 |
Current Assets | 2013-03-31 | £ 35,766 |
Current Assets | 2012-03-31 | £ 39,145 |
Debtors | 2013-03-31 | £ 5,921 |
Debtors | 2012-03-31 | £ 2,504 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as BORDER TELECOM DATA INSTALLATION LIMITED are:
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. |