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Home > England & Wales Companies > BORDER CONTRACTS FENCING LTD
Company Information for

BORDER CONTRACTS FENCING LTD

SUITE 22 STIRLING HOUSE, CENTENARY PARK, SKYLON CENTRAL,, MUNITIONS CLOSE, ROTHERWAS,, HEREFORD, HR2 6FJ,
Company Registration Number
05190181
Private Limited Company
Active

Company Overview

About Border Contracts Fencing Ltd
BORDER CONTRACTS FENCING LTD was founded on 2004-07-27 and has its registered office in Hereford. The organisation's status is listed as "Active". Border Contracts Fencing Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BORDER CONTRACTS FENCING LTD
 
Legal Registered Office
SUITE 22 STIRLING HOUSE, CENTENARY PARK, SKYLON CENTRAL,
MUNITIONS CLOSE, ROTHERWAS,
HEREFORD
HR2 6FJ
Other companies in HR4
 
Filing Information
Company Number 05190181
Company ID Number 05190181
Date formed 2004-07-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 29/01/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB667285103  
Last Datalog update: 2024-03-07 01:05:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORDER CONTRACTS FENCING LTD
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Company Officers of BORDER CONTRACTS FENCING LTD

Current Directors
Officer Role Date Appointed
JOANNE JONES
Company Secretary 2004-08-06
GRAHAM JONES
Director 2004-08-06
JOANNE JONES
Director 2005-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE JONES
Director 2004-08-06 2005-01-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-07-27 2004-07-29
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-07-27 2004-07-29

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
2024-01-05MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-03-21Termination of appointment of Graham Thomas Jones on 2022-02-28
2023-03-21Termination of appointment of Graham Thomas Jones on 2022-02-28
2023-03-21Appointment of Miss Laura Megan Jones as company secretary on 2022-02-28
2023-03-21Appointment of Miss Laura Megan Jones as company secretary on 2022-02-28
2023-03-21Director's details changed for Graham Jones on 2023-03-21
2023-03-21Director's details changed for Graham Jones on 2023-03-21
2023-01-27Previous accounting period shortened from 30/04/22 TO 29/04/22
2022-08-30CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-01-17Change of details for Mrs Joanne Jones as a person with significant control on 2022-01-08
2022-01-17SECRETARY'S DETAILS CHNAGED FOR JOANNE JONES on 2022-01-08
2022-01-17Director's details changed for Joanne Jones on 2022-01-08
2022-01-17CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE JONES on 2022-01-08
2022-01-17CH01Director's details changed for Joanne Jones on 2022-01-08
2022-01-17PSC04Change of details for Mrs Joanne Jones as a person with significant control on 2022-01-08
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/21 FROM 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE England
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/20 FROM Room 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE United Kingdom
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM 11 Rural Enterprise Centre Vincent Carey Road, Rotherwas Hereford HR2 6FE United Kingdom
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE England
2018-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/18 FROM Market Chambers 1 Blackfriars Street Hereford HR4 9HS
2018-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2017-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 110
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2016-10-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 110
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-12-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 110
2015-08-25AR0126/07/15 ANNUAL RETURN FULL LIST
2014-10-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 110
2014-09-10AR0126/07/14 ANNUAL RETURN FULL LIST
2013-11-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0126/07/13 ANNUAL RETURN FULL LIST
2012-12-21SH0101/11/12 STATEMENT OF CAPITAL GBP 110
2012-11-07AA01Current accounting period extended from 31/03/13 TO 30/04/13
2012-11-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0126/07/12 ANNUAL RETURN FULL LIST
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE JONES / 25/07/2012
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JONES / 25/07/2012
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/12 FROM Sullivan House Widemarsh Street Hereford HR4 9HG
2012-08-14CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE JONES on 2012-07-25
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0126/07/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06AR0126/07/10 ANNUAL RETURN FULL LIST
2010-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE JONES / 01/10/2009
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE JONES / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JONES / 14/12/2009
2009-08-17363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-28363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-22363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-01-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-16288cDIRECTOR'S PARTICULARS CHANGED
2006-01-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-02225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2005-09-05363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-05-24288aNEW DIRECTOR APPOINTED
2005-04-19288bDIRECTOR RESIGNED
2004-10-02395PARTICULARS OF MORTGAGE/CHARGE
2004-08-27288aNEW DIRECTOR APPOINTED
2004-08-27288aNEW SECRETARY APPOINTED
2004-08-27288aNEW DIRECTOR APPOINTED
2004-08-2788(2)RAD 06/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-07-29288bDIRECTOR RESIGNED
2004-07-29288bSECRETARY RESIGNED
2004-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BORDER CONTRACTS FENCING LTD 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 CONTRACTS FENCING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-10-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CONTRACTS FENCING LTD

Intangible Assets
Patents
We have not found any records of BORDER CONTRACTS FENCING LTD registering or being granted any patents
Domain Names

BORDER CONTRACTS FENCING LTD owns 1 domain names.

bordercontracts.co.uk  

Trademarks
We have not found any records of BORDER CONTRACTS FENCING LTD registering or being granted any trademarks
Income
Government Income

Government spend with BORDER CONTRACTS FENCING LTD

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2013-11-08 GBP £6,300
Herefordshire Council 2012-08-22 GBP £2,440 Capital

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 CONTRACTS FENCING LTD 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 CONTRACTS FENCING LTD 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 CONTRACTS FENCING LTD 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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