Border Heating Spares Limited

Company Name	Border Heating Spares Limited
Directors	Spencer James Teasdale and Howard Trevor Wood
Company Status	Active
Company Number	04565191
Category	Private Limited Company
Incorporation Date	17 October 2002(21 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Spencer James Teasdale
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 December 2016(14 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ashcroft Drive Forest Hall Newcastle Upon Tyne NE12 9LN

Director Name	Mr Howard Trevor Wood
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 December 2016(14 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hunters Road Gosforth Tyne And Wear NE3 1SE

Director Name	Franco Joseph Polsinelli
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	39 Eslington Terrace Jesmond Newcastle Upon Tyne NE2 4RN

Director Name	William Park
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Hollies Old Ridley Farm Stocksfield Northumberland NE43 7RU

Secretary Name	Franco Joseph Polsinelli
Nationality	British
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	39 Eslington Terrace Jesmond Newcastle Upon Tyne NE2 4RN

Director Name	Mr Robert Thomas Laing
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2016(14 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rectory Road East Felling Gateshead Tyne And Wear NE10 9DN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	0191 2710077
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Borough Hall Wellway Morpeth Northumberland NE61 1BN
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Morpeth
Ward	Morpeth North
Built Up Area	Morpeth
Address Matches	Over 30 other UK companies use this postal address

Shareholders

450 at £1	William Park 45.00% Ordinary A
450 at £1	William Park 45.00% Ordinary B
100 at £1	William Park 10.00% Ordinary C

Financials

Year	2014
Net Worth	£284,555
Cash	£232,603
Current Liabilities	£41,205

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Filing History

6 January 2021	Confirmation statement made on 15 October 2020 with updates (5 pages)
29 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
30 October 2019	Confirmation statement made on 15 October 2019 with updates (5 pages)
3 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
25 October 2018	Confirmation statement made on 15 October 2018 with updates (5 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
17 October 2017	Change of details for Mr William Park as a person with significant control on 16 October 2017 (2 pages)
17 October 2017	Change of details for Mr William Park as a person with significant control on 16 October 2017 (2 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with updates (6 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with updates (6 pages)
21 August 2017	Termination of appointment of Robert Thomas Laing as a director on 24 July 2017 (1 page)
21 August 2017	Termination of appointment of Robert Thomas Laing as a director on 24 July 2017 (1 page)
1 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
1 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
11 January 2017	Appointment of Mr Howard Trevor Wood as a director on 5 December 2016 (2 pages)
11 January 2017	Termination of appointment of William Park as a director on 5 December 2016 (1 page)
11 January 2017	Appointment of Mr Robert Thomas Laing as a director on 5 December 2016 (2 pages)
11 January 2017	Appointment of Mr Robert Thomas Laing as a director on 5 December 2016 (2 pages)
11 January 2017	Termination of appointment of William Park as a director on 5 December 2016 (1 page)
11 January 2017	Appointment of Mr Howard Trevor Wood as a director on 5 December 2016 (2 pages)
9 January 2017	Appointment of Mr Spencer James Teasdale as a director on 5 December 2016 (2 pages)
9 January 2017	Appointment of Mr Spencer James Teasdale as a director on 5 December 2016 (2 pages)
28 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
14 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
14 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
11 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (4 pages)
11 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (4 pages)
30 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,000 (4 pages)
30 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,000 (4 pages)
26 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
26 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (4 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (4 pages)
2 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
2 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
18 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
21 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
21 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
17 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
22 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
16 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
28 October 2009	Director's details changed for William Park on 1 October 2009 (2 pages)
28 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Director's details changed for William Park on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for William Park on 1 October 2009 (2 pages)
22 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
22 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
29 October 2008	Return made up to 17/10/08; full list of members (4 pages)
29 October 2008	Return made up to 17/10/08; full list of members (4 pages)
9 June 2008	Appointment terminated director franco polsinelli (1 page)
9 June 2008	Appointment terminated director franco polsinelli (1 page)
9 June 2008	Appointment terminated secretary franco polsinelli (1 page)
9 June 2008	Appointment terminated secretary franco polsinelli (1 page)
6 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
6 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
1 November 2007	Return made up to 17/10/07; full list of members (3 pages)
1 November 2007	Return made up to 17/10/07; full list of members (3 pages)
8 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
8 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
30 October 2006	Return made up to 17/10/06; full list of members (3 pages)
30 October 2006	Return made up to 17/10/06; full list of members (3 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
7 November 2005	Return made up to 17/10/05; full list of members (3 pages)
7 November 2005	Return made up to 17/10/05; full list of members (3 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
9 November 2004	Return made up to 17/10/04; full list of members 363(287) ‐ Registered office changed on 09/11/04 (7 pages)
9 November 2004	Return made up to 17/10/04; full list of members 363(287) ‐ Registered office changed on 09/11/04 (7 pages)
16 March 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
16 March 2004	Accounting reference date shortened from 31/10/03 to 31/07/03 (1 page)
16 March 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
16 March 2004	Accounting reference date shortened from 31/10/03 to 31/07/03 (1 page)
20 November 2003	Return made up to 17/10/03; full list of members (7 pages)
20 November 2003	Return made up to 17/10/03; full list of members (7 pages)
15 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 June 2003	Ad 10/04/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 June 2003	Ad 10/04/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	New director appointed (2 pages)
12 June 2003	Secretary resigned (1 page)
12 June 2003	New director appointed (2 pages)
12 June 2003	Secretary resigned (1 page)
12 June 2003	New secretary appointed;new director appointed (2 pages)
12 June 2003	New secretary appointed;new director appointed (2 pages)
17 October 2002	Incorporation (16 pages)
17 October 2002	Incorporation (16 pages)

Border Heating Spares Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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