BORDERS BUSES LTD

Company Number		06445349
Company ID Number		06445349
Date formed		2007-12-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		05/12/2015
Return next due		02/01/2017
Type of accounts		SMALL

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Company Officers of BORDERS BUSES LTD

Current Directors

Officer	Role	Date Appointed
COLIN ROBERT CRAIG	Company Secretary	2016-02-22
COLIN ROBERT CRAIG	Director	2016-02-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDA MARGARET PERRYMAN	Company Secretary	2007-12-05	2016-02-22
LINDA MARGARET PERRYMAN	Director	2007-12-05	2016-02-22
RICHARD JOHN PERRYMAN	Director	2007-12-05	2016-02-22
CREDITREFORM (SECRETARIES) LIMITED	Company Secretary	2007-12-05	2007-12-06
CREDITREFORM (DIRECTORS) LIMITED	Director	2007-12-05	2007-12-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN ROBERT CRAIG	FAIRLINE COACHES LIMITED	Director	2013-11-13	CURRENT	1985-10-24	Active
COLIN ROBERT CRAIG	GLASGOW CITYBUS LIMITED	Director	2006-01-01	CURRENT	2000-03-31	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.

Date	Document Type	Document Description
2023-12-05		CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2022-12-19		Current accounting period extended from 31/12/22 TO 31/03/23
2022-12-19	AA01	Current accounting period extended from 31/12/22 TO 31/03/23
2022-12-15		CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-12-15	CS01	CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-09-26		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-04	CS01	CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2021-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-06	CS01	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-12-05	AD04	Register(s) moved to registered office address North Road Industrial Estate North Road Berwick upon Tweed Northumberland TD15 1UN
2018-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-10	RES15	CHANGE OF COMPANY NAME 10/02/17
2017-02-10	CERTNM	COMPANY NAME CHANGED PERRYMANS BUSES LIMITED CERTIFICATE ISSUED ON 10/02/17
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-11-04	AA	FULL ACCOUNTS MADE UP TO 31/01/16
2016-04-04	AA01	CURRSHO FROM 31/01/2017 TO 31/12/2016
2016-04-04	AA01	CURRSHO FROM 31/01/2017 TO 31/12/2016
2016-03-29	AUD	AUDITOR'S RESIGNATION
2016-02-25	AP03	Appointment of Mr Colin Robert Craig as company secretary on 2016-02-22
2016-02-25	TM02	Termination of appointment of Linda Margaret Perryman on 2016-02-22
2016-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD PERRYMAN
2016-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA PERRYMAN
2016-02-24	AP01	DIRECTOR APPOINTED MR COLIN ROBERT CRAIG
2016-02-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-10	AR01	05/12/15 ANNUAL RETURN FULL LIST
2015-08-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-11	AR01	05/12/14 ANNUAL RETURN FULL LIST
2014-05-08	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11	LATEST SOC	11/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-11	AR01	05/12/13 ANNUAL RETURN FULL LIST
2013-06-26	AA	31/01/13 TOTAL EXEMPTION SMALL
2012-12-06	AR01	05/12/12 FULL LIST
2012-06-12	AA	31/01/12 TOTAL EXEMPTION SMALL
2011-12-16	AR01	05/12/11 FULL LIST
2011-10-18	AA	31/01/11 TOTAL EXEMPTION SMALL
2010-12-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-21	AR01	05/12/10 FULL LIST
2010-10-27	AA	31/01/10 TOTAL EXEMPTION SMALL
2009-12-17	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-12-17	AD02	SAIL ADDRESS CREATED
2009-12-17	AR01	05/12/09 FULL LIST
2009-09-25	AA	31/01/09 TOTAL EXEMPTION SMALL
2008-12-17	363a	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-09-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-16	225	ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/01/09
2008-01-16	88(2)R	AD 05/12/07--------- £ SI 9999@1=9999 £ IC 1/10000
2007-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2007-12-07	288a	NEW DIRECTOR APPOINTED
2007-12-07	288a	NEW SECRETARY APPOINTED
2007-12-07	288a	NEW DIRECTOR APPOINTED
2007-12-06	288b	SECRETARY RESIGNED
2007-12-06	288b	DIRECTOR RESIGNED
2007-12-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49390 - Other passenger land transport

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	PB1082425	Active			Licenced property: RAMPARTS BUSINESS PARK PERRYMANS BUSES LTD NORTH ROAD BERWICK UPON TWEED NORTH ROAD GB TD15 1TX;GLENDALE BUSINESS PARK WOOLER GB NE71 6QP. Correspondance address: NORTH ROAD RAMPARTS BUSINESS PARK BERWICK ON TWEED GB TD15 1TX
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	PM1121403	Active			Licenced property: CHARLESFIELD MITCHELLS YARD ST. BOSWELLS MELROSE ST. BOSWELLS GB TD6 0HH; DUKE STREET GALASHIELS GB TD1 1QA. Correspondance address: NORTH ROAD RAMPARTS BUSINESS PARK BERWICK-UPON-TWEED GB TD15 1TX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 BORDERS BUSES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-12-30	Satisfied	CLYDESDALE BANK ASSET FINANCE LTD
DEBENTURE	2008-09-02	Satisfied	BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-01-31

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 BORDERS BUSES LTD

Intangible Assets

Patents

We have not found any records of BORDERS BUSES LTD registering or being granted any patents

Domain Names

BORDERS BUSES LTD owns 1 domain names.

golftransport.co.uk

Trademarks

We have not found any records of BORDERS BUSES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BORDERS BUSES LTD. 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 (49390 - Other passenger land transport) as BORDERS BUSES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BORDERS BUSES LTD 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 BORDERS BUSES LTD 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 BORDERS BUSES LTD 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.
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Last Datalog update:	2024-01-09 16:29:07
Primary Source:	Companies House

Company Overview

Company Officers of BORDERS BUSES LTD

Related Directorships