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

BORDER ENGINEERING LIMITED

260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL,
Company Registration Number
02128248
Private Limited Company
Active

Company Overview

About Border Engineering Ltd
BORDER ENGINEERING LIMITED was founded on 1987-05-06 and has its registered office in Luton. The organisation's status is listed as "Active". Border Engineering Limited is a Private Limited Company registered in ENGLAND 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 ENGINEERING LIMITED
 
Legal Registered Office
260 - 270 BUTTERFIELD
GREAT MARLINGS
LUTON
BEDFORDSHIRE
LU2 8DL
Other companies in LU1
 
Filing Information
Company Number 02128248
Company ID Number 02128248
Date formed 1987-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 30/07/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB479126714  
Last Datalog update: 2024-09-08 11:43:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORDER ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FKCA LIMITED   FOXLEY KINGHAM LIMITED   SJ MALES & CO LIMITED
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Companies with same name BORDER ENGINEERING LIMITED
The following companies were found which have the same name as BORDER ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BORDER ENGINEERING & FABRICATION LIMITED BELMONT HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG Active Company formed on the 2004-11-10
BORDER ENGINEERING CONTRACTORS LIMITED 125 QUEEN STREET WHITEHAVEN CA28 7QF Liquidation Company formed on the 1920-06-26
BORDER ENGINEERING SERVICES LIMITED BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG Dissolved Company formed on the 2008-09-26
BORDER ENGINEERING PTY LTD QLD 4465 Active Company formed on the 1999-03-15
BORDER ENGINEERING SUPPLIES PTY LTD Strike-off action in progress Company formed on the 2012-01-03
BORDER ENGINEERING SERVICES AND Delaware Unknown

Company Officers of BORDER ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
JULIE MARY MILLS
 Company Secretary 2000-07-31
STIRLING DOMINIC BEER
 Director 2012-01-17
ANDREW ROBERT GERRARD
 Director 1999-04-06
JULIE MARY MILLS
 Director 1999-04-06
TIMOTHY IAN MILLS
 Director 2015-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN GERRARD
 Company Secretary 1991-03-14 2000-07-31
MAUREEN GERRARD
 Director 1991-03-14 2000-07-31
ROBERT CLIFFORD GERRARD
 Director 1991-03-14 2000-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE MARY MILLS SOUTH EAST MIDLANDS LOCAL ENTERPRISE PARTNERSHIP LIMITED Director 2018-05-17 CURRENT 2011-05-31 Active - Proposal to Strike off
JULIE MARY MILLS MILTON KEYNES DONS FOOTBALL CLUB SPORTS & EDUCATION TRUST Director 2016-06-08 CURRENT 2008-02-07 Active
JULIE MARY MILLS MILTON KEYNES BUSINESS LEADERS PARTNERSHIP LIMITED Director 2014-06-16 CURRENT 2008-08-27 Active
JULIE MARY MILLS PRISON EDUCATION TRAINING SERVICES (MK) LIMITED Director 2011-02-01 CURRENT 2001-01-30 Active - Proposal to Strike off
JULIE MARY MILLS MILTON KEYNES MANPOWER FORUM LIMITED Director 2011-02-01 CURRENT 1984-02-27 Active - Proposal to Strike off

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
2025-03-14CONFIRMATION STATEMENT MADE ON 14/03/25, WITH NO UPDATES
2024-07-22All of the property or undertaking has been released from charge for charge number 1
2024-06-1231/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-14CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-07-0431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16Director's details changed for Mr Robert Clifford Gerrard on 2023-05-16
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-07-11AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-03-21AP01DIRECTOR APPOINTED MR ROBERT CLIFFORD GERRARD
2021-07-06AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-10-22AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2020-03-23CH01Director's details changed for Dr Julie Mary Mills on 2020-01-15
2020-03-23PSC04Change of details for Dr Julie Mary Mills as a person with significant control on 2020-01-15
2020-03-23CH03SECRETARY'S DETAILS CHNAGED FOR DR JULIE MARY MILLS on 2020-01-15
2020-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/20 FROM Prospero House 46 48 Rothesay Road Luton Bedfordshire LU1 1QZ
2019-06-21AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2019-02-01PSC04Change of details for Mr Andrew Robert Gerrard as a person with significant control on 2019-02-01
2019-02-01CH01Director's details changed for Stirling Dominic Beer on 2019-02-01
2018-06-13AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-12-14CH01Director's details changed for Dr Julie Mary Mills on 2017-12-14
2017-12-14PSC04Change of details for Dr Julie Mary Mills as a person with significant control on 2017-12-14
2017-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY IAN MILLS / 07/06/2017
2017-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JULIE MARY MILLS / 07/06/2017
2017-06-07CH03SECRETARY'S DETAILS CHNAGED FOR DR JULIE MARY MILLS on 2017-06-07
2017-05-09RES12VARYING SHARE RIGHTS AND NAMES
2017-05-09RES01ADOPT ARTICLES 09/05/17
2017-05-08SH08Change of share class name or designation
2017-05-08SH10Particulars of variation of rights attached to shares
2017-03-22AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-05-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0114/03/16 ANNUAL RETURN FULL LIST
2016-01-08CH01Director's details changed for Stirling Dominic Beer on 2016-01-07
2015-07-16AP01DIRECTOR APPOINTED DR TIMOTHY IAN MILLS
2015-07-14AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0114/03/15 ANNUAL RETURN FULL LIST
2014-05-02AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0114/03/14 ANNUAL RETURN FULL LIST
2013-12-12RES12VARYING SHARE RIGHTS AND NAMES
2013-12-12SH10Particulars of variation of rights attached to shares
2013-12-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-07AA31/10/12 TOTAL EXEMPTION SMALL
2013-03-20AR0114/03/13 FULL LIST
2012-05-03AA31/10/11 TOTAL EXEMPTION SMALL
2012-03-15AR0114/03/12 FULL LIST
2012-01-26AP01DIRECTOR APPOINTED STIRLING DOMINIC BEER
2011-05-04AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-21AR0114/03/11 FULL LIST
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JULIE MARY MILLS / 14/03/2011
2011-03-21CH03SECRETARY'S CHANGE OF PARTICULARS / DR JULIE MARY MILLS / 14/03/2011
2010-03-23AR0114/03/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT GERRARD / 14/03/2010
2010-03-01AA31/10/09 TOTAL EXEMPTION SMALL
2009-05-01AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-07-24AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-29363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-13363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-24363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-29363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/03
2004-04-03363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-04-14363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-04-03RES12VARYING SHARE RIGHTS AND NAMES
2003-04-03RES13DIVISION 01/11/02
2003-04-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-03-22363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-04-04363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2001-03-12AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-12-20287REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 29 CARDIFF ROAD LUTON BEDS LU1 1PP
2000-08-03288aNEW SECRETARY APPOINTED
2000-08-03288bDIRECTOR RESIGNED
2000-08-03288bDIRECTOR RESIGNED
2000-04-21AAFULL ACCOUNTS MADE UP TO 30/10/99
2000-03-17363sRETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
2000-01-04395PARTICULARS OF MORTGAGE/CHARGE
1999-04-17288aNEW DIRECTOR APPOINTED
1999-04-17288aNEW DIRECTOR APPOINTED
1999-03-18AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-03-18363sRETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
1998-05-05AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-03-11363sRETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
1997-03-18363sRETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS
1997-02-28AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-04-15AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-03-13363sRETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS
1995-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-03-28363sRETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
1994-03-18363sRETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS
1994-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-03-11363sRETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS
1993-03-11ELRESS386 DISP APP AUDS 03/03/93
1993-03-09AAFULL ACCOUNTS MADE UP TO 31/10/92
1992-03-20ELRESS366A DISP HOLDING AGM 14/03/92
1992-03-20ELRESS252 DISP LAYING ACC 14/03/92
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.

33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33110 - Repair of fabricated metal products

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to BORDER ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BORDER ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-01-04 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-10-31 £ 304,851
Creditors Due After One Year 2012-10-31 £ 8,646
Creditors Due Within One Year 2013-10-31 £ 267,917
Creditors Due Within One Year 2012-10-31 £ 178,422
Provisions For Liabilities Charges 2013-10-31 £ 52,126
Provisions For Liabilities Charges 2012-10-31 £ 10,892

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 117,440
Cash Bank In Hand 2012-10-31 £ 185,309
Current Assets 2013-10-31 £ 540,606
Current Assets 2012-10-31 £ 481,085
Debtors 2013-10-31 £ 420,634
Debtors 2012-10-31 £ 289,602
Fixed Assets 2013-10-31 £ 481,358
Fixed Assets 2012-10-31 £ 69,193
Shareholder Funds 2013-10-31 £ 397,070
Shareholder Funds 2012-10-31 £ 352,318
Stocks Inventory 2013-10-31 £ 2,532
Stocks Inventory 2012-10-31 £ 6,174
Tangible Fixed Assets 2013-10-31 £ 481,358
Tangible Fixed Assets 2012-10-31 £ 69,193

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BORDER ENGINEERING LIMITED registering or being granted any patents
Domain Names

BORDER ENGINEERING LIMITED owns 1 domain names.

borderengineering.co.uk  

Trademarks
We have not found any records of BORDER ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORDER ENGINEERING 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 (25620 - Machining) as BORDER ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BORDER ENGINEERING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORDER ENGINEERING 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 ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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