| Company Name | Border Build Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05144662 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2004(19 years, 11 months ago) |
| Dissolution Date | 22 August 2023 (8 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr George Arthur Guest |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | A6 Kingfisher House Kingsway Team Valley Trading Gateshead Tyne And Wear NE11 0JQ |
| Secretary Name | The Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2004(same day as company formation) |
| Correspondence Address | Abacus House Holcroft Lane Culcheth Cheshire WA3 5FH |
Location
| Registered Address | A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0JQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | George Guest 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 1 July 2020 | Director's details changed for Mr George Arthur Guest on 3 June 2020 (2 pages) |
|---|---|
| 1 July 2020 | Confirmation statement made on 3 June 2020 with updates (4 pages) |
| 1 July 2020 | Change of details for Mr George Arthur Guest as a person with significant control on 3 June 2020 (2 pages) |
| 24 March 2020 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
| 17 June 2019 | Confirmation statement made on 3 June 2019 with updates (4 pages) |
| 6 September 2018 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
| 6 June 2018 | Confirmation statement made on 3 June 2018 with updates (4 pages) |
| 29 March 2018 | Accounts for a dormant company made up to 30 June 2017 (8 pages) |
| 18 September 2017 | Change of details for Mr George Arthur Guest as a person with significant control on 18 September 2017 (2 pages) |
| 18 September 2017 | Change of details for Mr George Arthur Guest as a person with significant control on 18 September 2017 (2 pages) |
| 7 June 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
| 7 June 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
| 29 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 29 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 1 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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| 1 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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| 10 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 10 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 24 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
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| 24 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
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| 24 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
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| 24 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 24 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 17 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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| 17 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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| 17 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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| 12 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 12 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 25 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 25 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 25 July 2013 | Director's details changed for George Arthur Guest on 1 January 2013 (2 pages) |
| 25 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 25 July 2013 | Director's details changed for George Arthur Guest on 1 January 2013 (2 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 26 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 13 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 13 September 2010 | Registered office address changed from Mccready Page 505 Durham Road Low Fell Gateshead Tyne & Wear NE9 5EY on 13 September 2010 (1 page) |
| 13 September 2010 | Registered office address changed from Mccready Page 505 Durham Road Low Fell Gateshead Tyne & Wear NE9 5EY on 13 September 2010 (1 page) |
| 26 July 2010 | Director's details changed for George Arthur Guest on 1 October 2009 (2 pages) |
| 26 July 2010 | Director's details changed for George Arthur Guest on 1 October 2009 (2 pages) |
| 26 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (3 pages) |
| 26 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (3 pages) |
| 26 July 2010 | Director's details changed for George Arthur Guest on 1 October 2009 (2 pages) |
| 26 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (3 pages) |
| 24 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 24 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 7 July 2009 | Appointment terminated secretary the corporate secretary LIMITED (1 page) |
| 7 July 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 7 July 2009 | Appointment terminated secretary the corporate secretary LIMITED (1 page) |
| 13 November 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 13 November 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 29 October 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 28 May 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 28 May 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 10 August 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 13 September 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 13 September 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 11 July 2006 | Return made up to 03/06/06; full list of members
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| 11 July 2006 | Return made up to 03/06/06; full list of members
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| 28 June 2006 | Registered office changed on 28/06/06 from: abacus house, holcroft lane culcheth warrington cheshire WA3 5FH (1 page) |
| 28 June 2006 | Registered office changed on 28/06/06 from: abacus house, holcroft lane culcheth warrington cheshire WA3 5FH (1 page) |
| 17 January 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 6 June 2005 | Return made up to 03/06/05; full list of members (6 pages) |
| 6 June 2005 | Return made up to 03/06/05; full list of members (6 pages) |
| 3 June 2004 | Incorporation (19 pages) |
| 3 June 2004 | Incorporation (19 pages) |