Company number 05258270
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address 166 COLLEGE ROAD, HARROW, ENGLAND, HA1 1BH
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Carters 33 Lowlands Road Harrow Middlesex HA1 3AW to 166 College Road Harrow HA1 1BH on 21 October 2016. The most likely internet sites of BORDER TRADE MACHINES LTD are www.bordertrademachines.co.uk, and www.border-trade-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Border Trade Machines Ltd is a Private Limited Company.
The company registration number is 05258270. Border Trade Machines Ltd has been working since 13 October 2004.
The present status of the company is Active. The registered address of Border Trade Machines Ltd is 166 College Road Harrow England Ha1 1bh. The company`s financial liabilities are £4.61k. It is £-3.98k against last year. The cash in hand is £46.86k. It is £-4.18k against last year. And the total assets are £51.74k, which is £-18.87k against last year. PATTISON, Joanne Elizabeth is a Secretary of the company. PATTISON, Timothy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of other office machinery and equipment".
border trade machines Key Finiance
LIABILITIES
£4.61k
-47%
CASH
£46.86k
-9%
TOTAL ASSETS
£51.74k
-27%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 2004
Appointed Date: 13 October 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 October 2004
Appointed Date: 13 October 2004
Persons With Significant Control
Mr Timothy Pattison
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BORDER TRADE MACHINES LTD Events
20 Dec 2016
Confirmation statement made on 13 October 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Registered office address changed from C/O Carters 33 Lowlands Road Harrow Middlesex HA1 3AW to 166 College Road Harrow HA1 1BH on 21 October 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
...
... and 24 more events
19 Oct 2004
New secretary appointed
19 Oct 2004
New director appointed
13 Oct 2004
Secretary resigned
13 Oct 2004
Director resigned
13 Oct 2004
Incorporation