Agriparts (Borders) Limited

Company Name	Agriparts (Borders) Limited
Directors	Linda Margaret Iveson and Michael Iveson
Company Status	Active
Company Number	03068280
Category	Private Limited Company
Incorporation Date	14 June 1995(28 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Linda Margaret Iveson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 June 1995(same day as company formation)
Role	Market Research Interviewer
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office Wark Cornhill On Tweed Northumberland TD12 4RE Scotland

Secretary Name	Linda Margaret Iveson
Nationality	British
Status	Current
Appointed	14 June 1995(same day as company formation)
Role	Market Research Interviewer
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office Wark Cornhill On Tweed Northumberland TD12 4RE Scotland

Director Name	Michael Iveson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 May 2005(9 years, 10 months after company formation)
Appointment Duration	18 years, 11 months
Role	Parts Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office Wark Cornhill On Tweed Northumberland TD12 4RE Scotland

Director Name	Olive Blanche Iveson
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(same day as company formation)
Role	Retired
Correspondence Address	10 The Crescent Green Hammerton York YO5 8BW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.agripartbordersltd.co.uk

Location

Registered Address	The Old Post Office Wark Cornhill On Tweed Northumberland TD12 4RE Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Carham
Ward	Wooler

Shareholders

2 at £1	Linda Margaret Iveson & Michael Iveson 100.00% Ordinary

Financials

Year	2014
Net Worth	£323,790
Cash	£20
Current Liabilities	£278,105

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Charges

16 September 2000	Delivered on: 3 October 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

16 September 2000

Delivered on: 3 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

20 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
16 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
16 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
20 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
14 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
15 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
15 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
25 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (6 pages)
25 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (6 pages)
13 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 100 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 100 (3 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
30 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
30 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
9 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
9 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
1 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (5 pages)
1 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (5 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
19 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
26 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
15 June 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
19 August 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
19 August 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
9 July 2010	Director's details changed for Michael Iveson on 14 June 2010 (2 pages)
9 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Michael Iveson on 14 June 2010 (2 pages)
9 July 2010	Director's details changed for Linda Margaret Iveson on 14 June 2010 (2 pages)
9 July 2010	Director's details changed for Linda Margaret Iveson on 14 June 2010 (2 pages)
9 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
23 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
23 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
15 June 2009	Return made up to 14/06/09; full list of members (4 pages)
15 June 2009	Return made up to 14/06/09; full list of members (4 pages)
2 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
23 June 2008	Return made up to 14/06/08; full list of members (4 pages)
23 June 2008	Return made up to 14/06/08; full list of members (4 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Return made up to 14/06/07; full list of members (2 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Return made up to 14/06/07; full list of members (2 pages)
31 July 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
31 July 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
24 July 2007	Registered office changed on 24/07/07 from: 10 the crescent green hammerton york. N.yorks. (1 page)
24 July 2007	Registered office changed on 24/07/07 from: 10 the crescent green hammerton york. N.yorks. (1 page)
9 July 2006	Return made up to 14/06/06; full list of members (3 pages)
9 July 2006	Return made up to 14/06/06; full list of members (3 pages)
24 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
24 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
3 August 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
3 August 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	Return made up to 14/06/05; full list of members (2 pages)
20 June 2005	Return made up to 14/06/05; full list of members (2 pages)
20 June 2005	New director appointed (2 pages)
21 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
21 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
2 July 2004	Return made up to 14/06/04; full list of members (7 pages)
2 July 2004	Return made up to 14/06/04; full list of members (7 pages)
19 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
19 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
24 June 2003	Return made up to 14/06/03; full list of members (8 pages)
24 June 2003	Return made up to 14/06/03; full list of members (8 pages)
22 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
22 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
21 July 2002	Return made up to 14/06/02; full list of members (7 pages)
21 July 2002	Return made up to 14/06/02; full list of members (7 pages)
10 July 2001	Return made up to 14/06/01; full list of members (6 pages)
10 July 2001	Return made up to 14/06/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 31 December 2000 (7 pages)
1 May 2001	Full accounts made up to 31 December 2000 (7 pages)
6 December 2000	Full accounts made up to 31 December 1999 (7 pages)
6 December 2000	Full accounts made up to 31 December 1999 (7 pages)
3 October 2000	Particulars of mortgage/charge (5 pages)
3 October 2000	Particulars of mortgage/charge (5 pages)
19 June 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (7 pages)
4 July 1999	Return made up to 14/06/99; full list of members (6 pages)
4 July 1999	Return made up to 14/06/99; full list of members (6 pages)
14 December 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
14 December 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
5 May 1998	Full accounts made up to 30 June 1997 (9 pages)
5 May 1998	Full accounts made up to 30 June 1997 (9 pages)
15 July 1997	Return made up to 14/06/97; full list of members (6 pages)
15 July 1997	Return made up to 14/06/97; full list of members (6 pages)
30 April 1997	Full accounts made up to 30 June 1996 (7 pages)
30 April 1997	Full accounts made up to 30 June 1996 (7 pages)
29 November 1996	Return made up to 14/06/96; full list of members (6 pages)
29 November 1996	Return made up to 14/06/96; full list of members (6 pages)
13 March 1996	Accounting reference date notified as 30/06 (1 page)
13 March 1996	Accounting reference date notified as 30/06 (1 page)
4 July 1995	Memorandum and Articles of Association (14 pages)
4 July 1995	Memorandum and Articles of Association (14 pages)
27 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
27 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
21 June 1995	Company name changed agriparts (boarders) LIMITED\certificate issued on 22/06/95 (4 pages)
21 June 1995	Company name changed agriparts (boarders) LIMITED\certificate issued on 22/06/95 (4 pages)