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Home > England & Wales Companies > BORDER AGENCIES LIMITED
Company Information for

BORDER AGENCIES LIMITED

BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU,
Company Registration Number
00648417
Private Limited Company
Liquidation

Company Overview

About Border Agencies Ltd
BORDER AGENCIES LIMITED was founded on 1960-02-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Border Agencies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BORDER AGENCIES LIMITED
 
Legal Registered Office
BRENTMEAD HOUSE
BRITANNIA ROAD
LONDON
N12 9RU
Other companies in NG1
 
Filing Information
Company Number 00648417
Company ID Number 00648417
Date formed 1960-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB669413605  
Last Datalog update: 2019-04-04 06:37:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORDER AGENCIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAMPINGTON LTD   HARMO LIMITED   WHEEL IT ACCOUNTANCY SERVICES LTD
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Companies with same name BORDER AGENCIES LIMITED
The following companies were found which have the same name as BORDER AGENCIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BORDER AGENCIES LIMITED Unknown

Company Officers of BORDER AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
STUART ELLIOT HARRISON
 Company Secretary 1999-04-16
HAYDEN NORMAN GEORGE BAILEY
 Director 2018-02-26
DAVID JAMES MORRIS
 Director 2018-02-26
SAMUEL JULIAN PHILLIPS
 Director 2018-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN PHILLIPS
 Director 1992-06-08 2018-02-26
ROBERT PETER BARBY
 Company Secretary 1998-06-09 1999-04-16
EMMA LOUISE WEBSTOR
 Company Secretary 1997-07-21 1998-06-09
ROBERT PETER BARBY
 Company Secretary 1997-04-04 1997-07-21
CLYDE DAVID BARBY
 Director 1992-06-08 1997-07-21
CLYDE DAVID BARBY
 Company Secretary 1992-06-08 1997-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL JULIAN PHILLIPS UNIVERSAL STOCK LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SAMUEL JULIAN PHILLIPS PREMIER SOLUTIONS LIMITED Director 2011-08-10 CURRENT 2011-08-10 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
2018-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/18 FROM Suite a, 7th Floor, City Gate East Toll House Hill Nottingham England and Wales NG1 5FS
2018-10-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23600Appointment of a voluntary liquidator
2018-10-23LIQ01Voluntary liquidation declaration of solvency
2018-10-23LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-01
2018-10-18RES15CHANGE OF COMPANY NAME 13/07/19
2018-10-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR HAYDEN NORMAN GEORGE BAILEY
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-06-06PSC08Notification of a person with significant control statement
2018-06-06PSC07CESSATION OF PETER JOHN PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN PHILLIPS
2018-02-26AP01DIRECTOR APPOINTED SAMUEL JULIAN PHILLIPS
2018-02-26AP01DIRECTOR APPOINTED HAYDEN NORMAN GEORGE BAILEY
2018-02-26AP01DIRECTOR APPOINTED DAVID JAMES MORRIS
2017-08-08PSC04Change of details for Mr Peter John Phillips as a person with significant control on 2017-08-08
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 150
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-06-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 150
2016-06-28AR0108/06/16 ANNUAL RETURN FULL LIST
2016-04-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 150
2015-06-15AR0108/06/15 ANNUAL RETURN FULL LIST
2015-06-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/14 FROM the Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 150
2014-06-18AR0108/06/14 FULL LIST
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-31AR0108/06/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-28AR0108/06/12 FULL LIST
2011-10-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-14AR0108/06/11 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / STUART ELLIOT HARRISON / 02/08/2010
2010-07-27AR0108/06/10 FULL LIST
2009-08-14363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-06-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX
2008-07-01363sRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-07-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-13287REGISTERED OFFICE CHANGED ON 13/12/07 FROM: ST MATTHEWS HOUSE 6 SHERWOOD RISE NOTTINGHAM NG7 6JF
2007-09-18287REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 90 NOTTINGHAM ROAD MANSFIELD NOTTS NG18 1BP
2007-06-26363sRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-17287REGISTERED OFFICE CHANGED ON 17/11/06 FROM: CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX
2006-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-29363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-17363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-22363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-02363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-15287REGISTERED OFFICE CHANGED ON 15/08/02 FROM: FOXHALL LODGE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6LB
2002-06-25363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2001-08-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-06-25363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-14363sRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-02-29SRES01ALTERMEMORANDUM04/02/00
1999-09-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-10363(288)SECRETARY RESIGNED
1999-06-10363sRETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
1999-04-28288aNEW SECRETARY APPOINTED
1999-04-28287REGISTERED OFFICE CHANGED ON 28/04/99 FROM: FOXHALL LODGE FOXHALL ROAD NOTTINGHAM NG7 6LH
1998-07-29288aNEW SECRETARY APPOINTED
1998-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-27288bSECRETARY RESIGNED
1998-07-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-22363sRETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
1997-08-05288aNEW SECRETARY APPOINTED
1997-08-05288bDIRECTOR RESIGNED
1997-08-05288bSECRETARY RESIGNED
1997-07-02363sRETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
1997-04-28288aNEW SECRETARY APPOINTED
1997-04-28288bSECRETARY RESIGNED
1997-04-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-28287REGISTERED OFFICE CHANGED ON 28/04/97 FROM: FOXHALL LODGE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6LH
1996-10-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-04287REGISTERED OFFICE CHANGED ON 04/07/96 FROM: 8 BAKER ST LONDON W1M 1DA
1996-07-04363sRETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
1995-10-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-16363sRETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
1994-10-13AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-27363sRETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
1994-06-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BORDER AGENCIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-10-12
Resolutions for Winding-up2018-10-12
Fines / Sanctions
No fines or sanctions have been issued against BORDER AGENCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BORDER AGENCIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 BORDER AGENCIES LIMITED

Intangible Assets
Patents
We have not found any records of BORDER AGENCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORDER AGENCIES LIMITED
Trademarks
We have not found any records of BORDER AGENCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORDER AGENCIES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BORDER AGENCIES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BORDER AGENCIES 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 TypeAppointment of Liquidators
Defending partyBORDER AGENCIES LIMITEDEvent Date2018-10-01
Joint Liquidators names and address: Paul Weber ACA FCCA FABRP and Martin Linton FCA FABRP MIPA both of Leigh Adams Limited, Brentmead House, Britannia Road, London, N12 9RU : For further details contact: Zuzana Drengubiakova on 020-8446-6767 or by email at zuzana@leighadams.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBORDER AGENCIES LIMITEDEvent Date2018-10-01
At a General Meeting of the above-named Company, duly convened and held at Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU on 1 October 2018 at 11.00 a.m. e following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Paul Weber ACA FCCA FABRP (IP No 9400 ) and Martin Linton FCA FABRP MIPA (IP No 5998 ) both of Leigh Adams Limited, Brentmead House, Britannia Road, London, N12 9RU be appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up and that they be authorised to act jointly and separately. For further details contact: Zuzana Drengubiakova on 020-8446-6767 or by email at zuzana@leighadams.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORDER AGENCIES 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 BORDER AGENCIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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