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Company Information for

BORDER SOFTWARE LIMITED

GROVE HOUSE COOMBS WOOD COURT, STEEL PARK ROAD, HALESOWEN, WEST MIDLANDS, B62 8BF,
Company Registration Number
04059856
Private Limited Company
Active

Company Overview

About Border Software Ltd
BORDER SOFTWARE LIMITED was founded on 2000-08-25 and has its registered office in Halesowen. The organisation's status is listed as "Active". Border Software Limited is a Private Limited Company registered in 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
BORDER SOFTWARE LIMITED
 
Legal Registered Office
GROVE HOUSE COOMBS WOOD COURT
STEEL PARK ROAD
HALESOWEN
WEST MIDLANDS
B62 8BF
Other companies in B62
 
Filing Information
Company Number 04059856
Company ID Number 04059856
Date formed 2000-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB790636505  
Last Datalog update: 2024-08-05 13:00:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORDER SOFTWARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANNS ADMINISTRATION & BOOK-KEEPING COMPANY LIMITED   DAB BOOKKEEPING LIMITED   E R GROVE & CO LIMITED   INVERTIS ASSOCIATES LIMITED
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Companies with same name BORDER SOFTWARE LIMITED
The following companies were found which have the same name as BORDER SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BORDER SOFTWARE LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2023-08-05

Company Officers of BORDER SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN TOMKINS
 Company Secretary 2000-08-29
AMANDA ELIZABETH TOMKINS
 Director 2004-01-01
MARTIN JOHN TOMKINS
 Director 2000-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JARVIS
 Director 2005-05-24 2006-09-27
JOHN DALLAWAY
 Director 2000-08-29 2002-05-31
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-08-25 2000-09-25
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-08-25 2000-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AHMADUR RAHMAN AJR CONSULTANCY LIMITED Director 2012-07-19 CURRENT 2012-07-19 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
2024-07-19CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2023-07-19CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-05-2531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-05-2331/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-05-20AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-05-21AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-05-17AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 16000
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 16000
2015-07-22AR0119/07/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 16000
2014-07-23AR0119/07/14 ANNUAL RETURN FULL LIST
2014-01-08AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0119/07/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0107/08/12 ANNUAL RETURN FULL LIST
2012-04-04AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0122/08/11 ANNUAL RETURN FULL LIST
2011-06-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0108/09/10 ANNUAL RETURN FULL LIST
2009-11-06AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-1988(2)Capitals not rolled up
2009-09-08363aReturn made up to 08/09/09; full list of members
2009-06-11AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-1188(2)Capitals not rolled up
2008-09-09363aReturn made up to 09/09/08; full list of members
2008-05-02287Registered office changed on 02/05/2008 from 4 halesowen street rowley regis west midlands B65 0HG
2008-04-17AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-13363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-05-25288cSECRETARY'S PARTICULARS CHANGED
2007-05-25288cDIRECTOR'S PARTICULARS CHANGED
2007-05-25288cDIRECTOR'S PARTICULARS CHANGED
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-27288bDIRECTOR RESIGNED
2006-09-15363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-10363aRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-08-10288aNEW DIRECTOR APPOINTED
2005-08-0988(2)RAD 24/05/05--------- £ SI 1500@1.000=1500 £ IC 2500/4000
2005-08-0888(2)RAD 24/05/05--------- £ SI 1500@1.000=1500 £ IC 1000/2500
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-08363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-20288aNEW DIRECTOR APPOINTED
2003-09-16363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-16363sRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-06-17288bDIRECTOR RESIGNED
2001-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-10363sRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2000-10-20288bSECRETARY RESIGNED
2000-10-20288bDIRECTOR RESIGNED
2000-10-20288aNEW DIRECTOR APPOINTED
2000-10-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-1788(2)RAD 29/09/00--------- £ SI 999@1=999 £ IC 1/1000
2000-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2013-08-31 £ 3,730
Creditors Due After One Year 2012-08-31 £ 8,686
Creditors Due After One Year 2012-08-31 £ 8,686
Creditors Due After One Year 2011-08-31 £ 14,753
Creditors Due Within One Year 2013-08-31 £ 36,869
Creditors Due Within One Year 2012-08-31 £ 41,661
Creditors Due Within One Year 2012-08-31 £ 41,661
Creditors Due Within One Year 2011-08-31 £ 22,282

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BORDER SOFTWARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 16,000
Called Up Share Capital 2012-08-31 £ 16,000
Called Up Share Capital 2012-08-31 £ 16,000
Called Up Share Capital 2011-08-31 £ 16,000
Current Assets 2013-08-31 £ 22,670
Current Assets 2012-08-31 £ 31,194
Current Assets 2012-08-31 £ 31,194
Current Assets 2011-08-31 £ 22,023
Debtors 2013-08-31 £ 4,051
Debtors 2012-08-31 £ 12,640
Debtors 2012-08-31 £ 12,640
Debtors 2011-08-31 £ 6,706
Stocks Inventory 2013-08-31 £ 18,532
Stocks Inventory 2012-08-31 £ 18,467
Stocks Inventory 2012-08-31 £ 18,467
Stocks Inventory 2011-08-31 £ 14,648
Tangible Fixed Assets 2013-08-31 £ 4,816
Tangible Fixed Assets 2012-08-31 £ 4,149
Tangible Fixed Assets 2012-08-31 £ 4,149
Tangible Fixed Assets 2011-08-31 £ 3,210

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BORDER SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORDER SOFTWARE LIMITED
Trademarks
We have not found any records of BORDER SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORDER SOFTWARE 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 (62090 - Other information technology service activities) as BORDER SOFTWARE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BORDER SOFTWARE 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.
Import/Export of Goods
Goods imported/exported by BORDER SOFTWARE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0185489090Electrical parts of machinery or apparatus, n.e.s. in chapter 85
2014-10-0182059090Sets of articles of two or more subheadings of heading 8205
2014-09-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORDER SOFTWARE 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 BORDER SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B62 8BF