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Company Information for

BORTEC LIMITED

THE STONEYARD SCRUBBS LANE, SHILTON, BURFORD, OXFORDSHIRE, OX18 4AW,
Company Registration Number
08675558
Private Limited Company
Active

Company Overview

About Bortec Ltd
BORTEC LIMITED was founded on 2013-09-04 and has its registered office in Shilton, Burford. The organisation's status is listed as "Active". Bortec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BORTEC LIMITED
 
Legal Registered Office
THE STONEYARD SCRUBBS LANE
SHILTON, BURFORD
OXFORDSHIRE
OX18 4AW
Other companies in OX18
 
Filing Information
Company Number 08675558
Company ID Number 08675558
Date formed 2013-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:07:02
Primary Source:Companies House
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Companies with same name BORTEC LIMITED
The following companies were found which have the same name as BORTEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BORTEC BIOMEDICAL LTD. 203A, 9919 FAIRMOUNT DRIVE SE CALGARY Alberta T2J 0S3 Active Company formed on the 2001-08-13
BORTEC ELECTRONICS INC. Alberta Active Company formed on the 1991-03-28
BORTEC GROUP PTY LTD NSW 2570 Active Company formed on the 2017-06-08
BORTEC INCORPORATED Michigan UNKNOWN
Bortec Incorporated Maryland Unknown
Bortec Incorporated Maryland Unknown
BORTEC INSURANCE CORP 600 PALM AVE HIALEAH FL 33010 Active Company formed on the 2016-04-06
BORTEC INSURANCE II, INC 3561 EAST 4 AVE HIALEAH FL 33013 Active Company formed on the 2018-09-14
BORTEC INSURANCE IP LLC 14641 SW 108 TH ST MIAMI FL 33186 Active Company formed on the 2020-09-24
Bortec IT Co., Limited Unknown Company formed on the 2014-01-10
BORTEC LASER BORE PTY LTD NSW 2570 Active Company formed on the 2017-06-08
BORTEC LLC 555 REPUBLIC DR STE 500 PLANO TX 75074 Active Company formed on the 2020-01-02
BORTEC NORTH AMERICA LTD. 100 2886 SUNRIDGE WAY NE CALGARY ALBERTA T1Y 7H9 Active Company formed on the 2019-06-17
BORTEC REALTY GROUP INC 3971 SW 8 ST CORAL GABLES FL 33134 Inactive Company formed on the 2015-05-28
BORTEC, INC. 24139 210TH AVE ELDRIDGE IA 52748 Active Company formed on the 1996-03-06
BORTEC, LLC 3971 SW 8 ST CORAL GABLES FL 33134 Inactive Company formed on the 2013-09-26
BORTEC, LTD. 1737 STARDANCE CIRCLE Longmont CO 80504 Delinquent Company formed on the 2013-10-23
BORTECH ASSOCIATES LLC 3001 TAMIAMI TRAIL NORTH NAPLES FL 34103 Inactive Company formed on the 2010-04-01
BORTECH AS Lundedalslia 13 PORSGRUNN 3940 Active Company formed on the 1992-05-11
BORTECH COMPANY, INC. 206 MILTON TURNPIKE Dutchess MILTON NY 12547 Active Company formed on the 1998-03-09

Company Officers of BORTEC LIMITED

Current Directors
Officer Role Date Appointed
ERNEST PAUL CONLON
 Director 2013-09-04
LUKE JOHN MALACHY CONLON
 Director 2013-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERNEST PAUL CONLON CNS AGGREGATES LTD Director 2015-04-20 CURRENT 2015-04-20 Active
ERNEST PAUL CONLON VISCOUNT DEVELOPMENTS LTD Director 2015-04-20 CURRENT 2015-04-20 Active
ERNEST PAUL CONLON OXLEAZE LTD Director 2015-04-20 CURRENT 2015-04-20 Active
ERNEST PAUL CONLON CORDIEM LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
ERNEST PAUL CONLON CNS BUILDSCAPE LTD Director 2014-05-08 CURRENT 2014-05-08 Dissolved 2017-10-31
ERNEST PAUL CONLON BRADCAST LTD Director 2013-11-13 CURRENT 2013-11-13 Active - Proposal to Strike off
ERNEST PAUL CONLON NEWGATE PROPERTIES LTD Director 2013-05-23 CURRENT 2013-05-23 Active - Proposal to Strike off
ERNEST PAUL CONLON GPL SOLUTIONS LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active
ERNEST PAUL CONLON MEADOWGATE PROPERTY DEVELOPMENTS LTD Director 2011-01-11 CURRENT 2011-01-11 Liquidation
ERNEST PAUL CONLON MEADOWGATE HOMES LTD Director 2011-01-11 CURRENT 2011-01-11 Active - Proposal to Strike off
LUKE JOHN MALACHY CONLON JOSLINS MASONRY LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
LUKE JOHN MALACHY CONLON JOSLINS (OXFORD) LTD Director 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
LUKE JOHN MALACHY CONLON ASCOT GROVE LTD Director 2015-11-12 CURRENT 2015-11-12 Active
LUKE JOHN MALACHY CONLON COTSWOLD NATURAL STONE MASONRY LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
LUKE JOHN MALACHY CONLON CNS AGGREGATES LTD Director 2015-04-20 CURRENT 2015-04-20 Active
LUKE JOHN MALACHY CONLON VISCOUNT DEVELOPMENTS LTD Director 2015-04-20 CURRENT 2015-04-20 Active
LUKE JOHN MALACHY CONLON OXLEAZE LTD Director 2015-04-20 CURRENT 2015-04-20 Active
LUKE JOHN MALACHY CONLON CORDIEM LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
LUKE JOHN MALACHY CONLON CNS BUILDSCAPE LTD Director 2014-05-08 CURRENT 2014-05-08 Dissolved 2017-10-31
LUKE JOHN MALACHY CONLON BRADCAST LTD Director 2013-11-13 CURRENT 2013-11-13 Active - Proposal to Strike off
LUKE JOHN MALACHY CONLON NEWGATE PROPERTIES LTD Director 2013-05-23 CURRENT 2013-05-23 Active - Proposal to Strike off
LUKE JOHN MALACHY CONLON GPL SOLUTIONS LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active
LUKE JOHN MALACHY CONLON MEADOWGATE PROPERTY DEVELOPMENTS LTD Director 2011-01-11 CURRENT 2011-01-11 Liquidation
LUKE JOHN MALACHY CONLON MEADOWGATE HOMES LTD Director 2011-01-11 CURRENT 2011-01-11 Active - Proposal to Strike off
LUKE JOHN MALACHY CONLON ASCOT GROVE LIVING LTD Director 2007-08-06 CURRENT 2007-07-03 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
2023-09-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-09-06CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2022-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-09-07CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-02-04CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04RP04CS01
2022-02-04PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2022-02-03Notification of Gpl Solutions Limited as a person with significant control on 2020-01-31
2022-02-03PSC02Notification of Gpl Solutions Limited as a person with significant control on 2020-01-31
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2020-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-16AR0104/09/15 ANNUAL RETURN FULL LIST
2015-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-25AR0104/09/14 ANNUAL RETURN FULL LIST
2013-09-05AA01Current accounting period shortened from 30/09/14 TO 31/01/14
2013-09-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-09-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to BORTEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2008-09-26
Fines / Sanctions
No fines or sanctions have been issued against BORTEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BORTEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BORTEC LIMITED

Intangible Assets
Patents
We have not found any records of BORTEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORTEC LIMITED
Trademarks
We have not found any records of BORTEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORTEC 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 (33200 - Installation of industrial machinery and equipment) as BORTEC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BORTEC 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBORTEC LIMITEDEvent Date2008-09-23
A meeting of creditors of the above named company has been summoned by the Liquidator under section 146 of the Insolvency Act 1986 for the purpose of receiving the Liquidators Report of the winding up; and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. The meeting will be held on 28 October 2008 at 11.00 am at 67 Butts Green Road, Hornchurch, Essex, RM11 2JS. A proxy form must be lodged with me not later than 12.00 noon on 27 October 2008 to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one. G Mummery , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORTEC 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 BORTEC 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 OX18 4AW