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Home > England & Wales Companies > BORDER OFFICE SUPPLIES AND SYSTEMS LIMITED
Company Information for

BORDER OFFICE SUPPLIES AND SYSTEMS LIMITED

UNIT 2, FOLEY WORKS, FOLEY TRADING ESTATE, HEREFORD, HR1 2SF,
Company Registration Number
04976912
Private Limited Company
Active

Company Overview

About Border Office Supplies And Systems Ltd
BORDER OFFICE SUPPLIES AND SYSTEMS LIMITED was founded on 2003-11-26 and has its registered office in Hereford. The organisation's status is listed as "Active". Border Office Supplies And Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BORDER OFFICE SUPPLIES AND SYSTEMS LIMITED
 
Legal Registered Office
UNIT 2, FOLEY WORKS
FOLEY TRADING ESTATE
HEREFORD
HR1 2SF
Other companies in HR2
 
Filing Information
Company Number 04976912
Company ID Number 04976912
Date formed 2003-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB489149004  
Last Datalog update: 2024-05-05 18:08:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORDER OFFICE SUPPLIES AND SYSTEMS LIMITED
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Company Officers of BORDER OFFICE SUPPLIES AND SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN EDWARD JONES
 Company Secretary 2003-11-26
BRUCE CASSIDY BUDGE
 Director 2003-11-26
JOHN EDWARD COOK
 Director 2003-11-26
BRIAN EDWARD JONES
 Director 2003-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-11-26 2003-11-26
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-11-26 2003-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE CASSIDY BUDGE ADVANTIA BUSINESS SOLUTIONS LIMITED Director 2008-02-12 CURRENT 1996-02-27 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
2024-04-26Unaudited abridged accounts made up to 2023-12-31
2023-06-14CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES
2023-06-09Unaudited abridged accounts made up to 2022-12-31
2022-05-23Change of details for Boss Corp Ltd as a person with significant control on 2020-02-05
2022-05-23CESSATION OF JOHN EDWARD COOK AS A PERSON OF SIGNIFICANT CONTROL
2022-05-23CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2022-05-23PSC07CESSATION OF JOHN EDWARD COOK AS A PERSON OF SIGNIFICANT CONTROL
2022-05-23PSC07CESSATION OF JOHN EDWARD COOK AS A PERSON OF SIGNIFICANT CONTROL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2022-05-23PSC05Change of details for Boss Corp Ltd as a person with significant control on 2020-02-05
2022-05-23PSC05Change of details for Boss Corp Ltd as a person with significant control on 2020-02-05
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2020-01-03CH01Director's details changed for Mr John Edward Cook on 2020-01-03
2019-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/19 FROM Millfield House Eaton Bishop Hereford HR2 9QS
2019-05-14RES12Resolution of varying share rights or name
2019-05-13SH08Change of share class name or designation
2019-04-29AP01DIRECTOR APPOINTED MR PAUL EDWARD JONES
2019-04-29TM02Termination of appointment of Brian Edward Jones on 2019-04-26
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE CASSIDY BUDGE
2019-04-29PSC07CESSATION OF BRUCE CASSIDY BUDGE AS A PERSON OF SIGNIFICANT CONTROL
2019-04-29PSC02Notification of Boss Corp Ltd as a person with significant control on 2019-04-26
2019-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 049769120002
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-10-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-11-28CH03SECRETARY'S DETAILS CHNAGED FOR BRIAN EDWARD JONES on 2017-11-28
2017-10-06PSC04Change of details for Mr Brian Edward Jones as a person with significant control on 2017-01-23
2017-10-06CH01Director's details changed for Mr Brian Edward Jones on 2017-01-23
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 199950
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-10-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 199950
2015-12-11AR0126/11/15 ANNUAL RETURN FULL LIST
2015-10-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 199950
2014-12-18AR0126/11/14 ANNUAL RETURN FULL LIST
2014-12-17CH01Director's details changed for Brian Edward Jones on 2014-12-17
2014-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN EDWARD JONES / 17/12/2014
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 199950
2013-12-18AR0126/11/13 FULL LIST
2013-09-12AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-19AR0126/11/12 FULL LIST
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-21AR0126/11/11 FULL LIST
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-15AR0126/11/10 FULL LIST
2010-08-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-08AR0126/11/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD JONES / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD COOK / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CASSIDY BUDGE / 08/01/2010
2009-09-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-10-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-29363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-08363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-28225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2005-02-24363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2005-02-24123£ NC 1000/200000 16/02/05
2005-02-24RES04NC INC ALREADY ADJUSTED 16/02/05
2005-02-2488(2)RAD 25/02/04--------- £ SI 199948@1=199948 £ IC 2/199950
2005-02-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-01-0488(2)RAD 26/11/03--------- £ SI 1@1=1 £ IC 1/2
2004-03-26395PARTICULARS OF MORTGAGE/CHARGE
2003-11-27288aNEW DIRECTOR APPOINTED
2003-11-27288aNEW DIRECTOR APPOINTED
2003-11-27287REGISTERED OFFICE CHANGED ON 27/11/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-26288bSECRETARY RESIGNED
2003-11-26288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46660 - Wholesale of other office machinery and equipment

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade


Licences & Regulatory approval
We could not find any licences issued to BORDER OFFICE SUPPLIES AND SYSTEMS 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 OFFICE SUPPLIES AND SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-03-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
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
Annual Accounts
2004-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 OFFICE SUPPLIES AND SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of BORDER OFFICE SUPPLIES AND SYSTEMS LIMITED registering or being granted any patents
Domain Names

BORDER OFFICE SUPPLIES AND SYSTEMS LIMITED owns 1 domain names.

borderoffice.co.uk  

Trademarks
We have not found any records of BORDER OFFICE SUPPLIES AND SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BORDER OFFICE SUPPLIES AND SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2014-3 GBP £6 Supplies And Services-Printing & Stationery
Shropshire Council 2014-1 GBP £50 Supplies And Services-Printing & Stationery
Shropshire Council 2013-12 GBP £187 Supplies And Services-Printing & Stationery
Shropshire Council 2013-11 GBP £94 Supplies And Services-Equipt. Furn. & Materials
Shropshire Council 2013-10 GBP £87 Supplies And Services-Printing & Stationery
Shropshire Council 2013-9 GBP £34 Supplies And Services-Communications & Computing
Shropshire Council 2013-8 GBP £337 Supplies And Services-Printing & Stationery
Shropshire Council 2013-7 GBP £284 Supplies And Services-Printing & Stationery
Shropshire Council 2013-6 GBP £553 Supplies And Services -Printing & Stationery
Shropshire Council 2013-5 GBP £904 Supplies And Services -Printing & Stationery
Shropshire Council 2013-4 GBP £705 Supplies And Services -Printing & Stationery
Shropshire Council 2013-3 GBP £984 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2013-1 GBP £693 Supplies And Services-Printing & Stationery
Shropshire Council 2012-12 GBP £452 Supplies And Services-Printing & Stationery
Shropshire Council 2012-11 GBP £930 Supplies And Services-Printing & Stationery
Shropshire Council 2012-10 GBP £850 Supplies And Services-Printing & Stationery
Shropshire Council 2012-9 GBP £50 Supplies And Services-Equipt. Furn. & Materials
Shropshire Council 2012-8 GBP £445 Supplies And Services-Printing & Stationery
Shropshire Council 2012-7 GBP £836 Supplies And Services-Printing & Stationery
Shropshire Council 2012-6 GBP £136 Supplies And Services-Printing & Stationery
Shropshire Council 2012-5 GBP £564 Supplies And Services-Printing & Stationery
Shropshire Council 2012-4 GBP £75 Current Assets-Government Debtors
Shropshire Council 2012-3 GBP £957 Incomeauthoritysales
Shropshire Council 2012-2 GBP £148 Supplies And Services-Printing & Stationery
Shropshire Council 2012-1 GBP £134 Supplies And Services-Printing & Stationery
Shropshire Council 2011-12 GBP £310 Supplies And Services-Equipt. Furn. & Materials
Shropshire Council 2011-11 GBP £842 Supplies And Services-Printing & Stationery
Shropshire Council 2011-10 GBP £463 Supplies And Services-Printing & Stationery
Shropshire Council 2011-5 GBP £444 Supplies And Services-Equipt., Furn. & Materials
Shropshire Council 2011-3 GBP £435 Current Assets-Government Debtors
Shropshire Council 2010-12 GBP £474 Supplies And Services-Equipt., Furn. & Materials
Shropshire Council 2010-10 GBP £750 Contingency/Other Capital-Capital - Plant, Equipt & Furn
Shropshire Council 2010-9 GBP £3,248 Contingency/Other Capital - Capital - Plant, Equipt & Furn
Cheltenham Borough Council 0-0 GBP £1,382 R4400-PLP101

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BORDER OFFICE SUPPLIES AND SYSTEMS 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 OFFICE SUPPLIES AND SYSTEMS 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 OFFICE SUPPLIES AND SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HR1 2SF