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Home > England & Wales Companies > BORROWFIELD AUTOS LIMITED
Company Information for

BORROWFIELD AUTOS LIMITED

OAKHURST HOUSE, 57 ASHBOURNE ROAD, DERBY, DERBYSHIRE, DE22 3FS,
Company Registration Number
03980703
Private Limited Company
Active

Company Overview

About Borrowfield Autos Ltd
BORROWFIELD AUTOS LIMITED was founded on 2000-04-26 and has its registered office in Derby. The organisation's status is listed as "Active". Borrowfield Autos Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BORROWFIELD AUTOS LIMITED
 
Legal Registered Office
OAKHURST HOUSE
57 ASHBOURNE ROAD
DERBY
DERBYSHIRE
DE22 3FS
Other companies in DE21
 
Filing Information
Company Number 03980703
Company ID Number 03980703
Date formed 2000-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB745613625  
Last Datalog update: 2019-09-06 11:59:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORROWFIELD AUTOS LIMITED
The accountancy firm based at this address is SIBBALDS LTD
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Company Officers of BORROWFIELD AUTOS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ANTHONY RATCLIFFE
Director 2000-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD PARKER
Company Secretary 2000-04-26 2014-03-31
MICHELLE LOUISE SMITH
Director 2000-04-26 2013-03-06
ANTHEA SPENDLOVE
Director 2000-04-26 2011-09-16
RONALD PARKER
Director 2000-04-26 2008-04-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-04-26 2000-04-26
WATERLOW NOMINEES LIMITED
Nominated Director 2000-04-26 2000-04-26

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
2018-08-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2017-11-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-04-05CH01Director's details changed for Robert Anthony Ratcliffe on 2017-04-05
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0126/04/16 ANNUAL RETURN FULL LIST
2016-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY RATCLIFFE / 13/04/2016
2016-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY RATCLIFFE / 25/04/2016
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/16 FROM Suite 11 Keynes House Chester Park Alfreton Road Derby DE21 4AS
2015-07-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0126/04/15 ANNUAL RETURN FULL LIST
2015-04-27CH01Director's details changed for Robert Anthony Ratcliffe on 2015-04-20
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0126/04/14 ANNUAL RETURN FULL LIST
2014-04-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY RONALD PARKER
2013-11-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0126/04/13 ANNUAL RETURN FULL LIST
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE SMITH
2012-11-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0126/04/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/11 FROM the Greenhouse 106-108 Ashbourne Road Derby DE22 3AG
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHEA SPENDLOVE
2011-05-16AR0126/04/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-08AR0126/04/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA SPENDLOVE / 01/10/2009
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE SMITH / 01/10/2009
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY RATCLIFFE / 01/10/2009
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 108 ASHBOURNE ROAD DERBY DE22 3AG
2008-10-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-13288bAPPOINTMENT TERMINATED
2008-05-09363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR RONALD PARKER
2007-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-30288cDIRECTOR'S PARTICULARS CHANGED
2007-05-30288cDIRECTOR'S PARTICULARS CHANGED
2007-05-30288cDIRECTOR'S PARTICULARS CHANGED
2007-05-30363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-06363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-27363(287)REGISTERED OFFICE CHANGED ON 27/04/05
2005-04-27363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-23363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-23287REGISTERED OFFICE CHANGED ON 23/06/03 FROM: JOHNSON TIDSALL & CO 81 BURTON ROAD, DERBY DERBYSHIRE DE1 1TJ
2003-06-23363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2002-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-10363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-05363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-02-27225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2000-06-14288aNEW DIRECTOR APPOINTED
2000-06-0588(2)RAD 12/05/00--------- £ SI 100@1=100 £ IC 2/102
2000-05-05288bDIRECTOR RESIGNED
2000-05-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-05288aNEW DIRECTOR APPOINTED
2000-05-05288aNEW DIRECTOR APPOINTED
2000-05-05288bSECRETARY RESIGNED
2000-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BORROWFIELD AUTOS 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 BORROWFIELD AUTOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BORROWFIELD AUTOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Creditors
Creditors Due Within One Year 2013-03-31 £ 62,185
Creditors Due Within One Year 2012-03-31 £ 72,838
Provisions For Liabilities Charges 2012-03-31 £ 1,118

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 BORROWFIELD AUTOS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 32,404
Cash Bank In Hand 2012-03-31 £ 37,889
Current Assets 2013-03-31 £ 112,965
Current Assets 2012-03-31 £ 98,225
Shareholder Funds 2013-03-31 £ 55,238
Shareholder Funds 2012-03-31 £ 31,304
Stocks Inventory 2013-03-31 £ 80,561
Stocks Inventory 2012-03-31 £ 60,336
Tangible Fixed Assets 2013-03-31 £ 5,276
Tangible Fixed Assets 2012-03-31 £ 7,035

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BORROWFIELD AUTOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORROWFIELD AUTOS LIMITED
Trademarks
We have not found any records of BORROWFIELD AUTOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORROWFIELD AUTOS 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 (45112 - Sale of used cars and light motor vehicles) as BORROWFIELD AUTOS LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where BORROWFIELD AUTOS 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 BORROWFIELD AUTOS 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 BORROWFIELD AUTOS 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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