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BOARDER SECURITY LIMITED

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BOARDER SECURITY LIMITED

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Key Data

Status

Active

Company No.

04448298

Incorporation date

27/05/2002

Size

Total Exemption Full

Classification

Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007);Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 8 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JYCopy
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Latest events (Record since 27/05/2002)
dot icon19/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (10 pages)
dot icon06/06/2025
Confirmation statement made on 2025-05-27 with no updates
View PDF (3 pages)
dot icon29/05/2024
Confirmation statement made on 2024-05-27 with no updates
View PDF (3 pages)
dot icon19/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (9 pages)
dot icon30/05/2023
Confirmation statement made on 2023-05-27 with no updates
View PDF (3 pages)
dot icon13/01/2023
Total exemption full accounts made up to 2022-06-30
View PDF (11 pages)
dot icon31/05/2022
Confirmation statement made on 2022-05-27 with no updates
View PDF (3 pages)
dot icon24/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (11 pages)
dot icon09/12/2021
Registered office address changed from The Old Tannery Oakdene Road Redhill RH1 6BT to Unit 8 Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY on 2021-12-09
View PDF (1 pages)
dot icon02/06/2021
Confirmation statement made on 2021-05-27 with no updates
View PDF (3 pages)
dot icon29/03/2021
Total exemption full accounts made up to 2020-06-30
View PDF (11 pages)
dot icon09/06/2020
Confirmation statement made on 2020-05-27 with no updates
View PDF (3 pages)
dot icon03/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (10 pages)
dot icon06/06/2019
Confirmation statement made on 2019-05-27 with no updates
View PDF (3 pages)
dot icon29/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (10 pages)
dot icon06/06/2018
Confirmation statement made on 2018-05-27 with no updates
View PDF (3 pages)
dot icon13/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (8 pages)
dot icon09/06/2017
Confirmation statement made on 2017-05-27 with updates
View PDF (5 pages)
dot icon03/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon22/06/2016
Annual return made up to 2016-05-27 with full list of shareholders
View PDF (5 pages)
dot icon22/06/2016
Register inspection address has been changed from 129 Victoria Road Horley Surrey RH6 7AS England to The Old Tannery Oakdene Road Redhill RH1 6BT
View PDF (1 pages)
dot icon15/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon09/06/2015
Annual return made up to 2015-05-27 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon19/06/2014
Annual return made up to 2014-05-27 with full list of shareholders
View PDF (5 pages)
dot icon19/06/2014
Register inspection address has been changed
View PDF (1 pages)
dot icon04/04/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon18/11/2013
Registered office address changed from 73 Parkhurst Road Horley Surrey RH6 8EX on 2013-11-18
View PDF (1 pages)
dot icon13/06/2013
Annual return made up to 2013-05-27 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon11/06/2012
Annual return made up to 2012-05-27 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon13/06/2011
Annual return made up to 2011-05-27 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon23/06/2010
Annual return made up to 2010-05-27 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2010
Director's details changed for Paul Stephen Mcdonald on 2010-05-27
View PDF (2 pages)
dot icon23/06/2010
Director's details changed for Deborah Louise Mcdonald on 2010-05-27
View PDF (2 pages)
dot icon26/04/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon19/06/2009
Return made up to 27/05/09; full list of members
View PDF (3 pages)
dot icon18/05/2009
Appointment terminated secretary claire seldon
View PDF (1 pages)
dot icon28/11/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon24/06/2008
Return made up to 27/05/08; full list of members
View PDF (4 pages)
dot icon30/12/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon20/06/2007
Return made up to 27/05/07; full list of members
View PDF (3 pages)
dot icon09/11/2006
Total exemption small company accounts made up to 2006-06-30
View PDF (7 pages)
dot icon23/06/2006
Return made up to 27/05/06; full list of members
View PDF (3 pages)
dot icon12/01/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (7 pages)
dot icon29/06/2005
Return made up to 27/05/05; full list of members
View PDF (7 pages)
dot icon14/12/2004
Total exemption small company accounts made up to 2004-06-30
View PDF (7 pages)
dot icon04/06/2004
Return made up to 27/05/04; full list of members
View PDF (7 pages)
dot icon19/08/2003
Ad 01/07/03--------- £ si 98@1=98 £ ic 1/99
View PDF (2 pages)
dot icon08/07/2003
Accounts for a dormant company made up to 2003-06-30
View PDF (1 pages)
dot icon08/07/2003
Accounting reference date extended from 31/05/03 to 30/06/03
View PDF (1 pages)
dot icon11/06/2003
Return made up to 27/05/03; full list of members
View PDF (7 pages)
dot icon11/06/2003
Registered office changed on 11/06/03 from: c/o p c knight & co 39-43 station road redhill surrey RH1 1QN
View PDF (1 pages)
dot icon12/11/2002
Ad 30/06/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon03/07/2002
New secretary appointed
View PDF (2 pages)
dot icon03/07/2002
New director appointed
View PDF (2 pages)
dot icon03/07/2002
New director appointed
View PDF (2 pages)
dot icon03/07/2002
Director resigned
View PDF (1 pages)
dot icon03/07/2002
Secretary resigned
View PDF (1 pages)
dot icon27/05/2002
Incorporation
View PDF (19 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
27/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
3.23K
-
0.00
11.10K
-
2022
2
9.11K
-
0.00
7.14K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Deborah Louise Mcdonald
Director
27/05/2002 - Present
-
WATERLOW NOMINEES LIMITED
Nominee Director
27/05/2002 - 27/05/2002
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
27/05/2002 - 27/05/2002
38039
Mcdonald, Paul Stephen
Director
27/05/2002 - Present
-
Seldon, Claire Joanna
Secretary
27/05/2002 - 31/03/2009
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOARDER SECURITY LIMITED

BOARDER SECURITY LIMITED is an(a) Active company incorporated on 27/05/2002 with the registered office located at Unit 8 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOARDER SECURITY LIMITED?

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BOARDER SECURITY LIMITED is currently Active. It was registered on 27/05/2002 .

Where is BOARDER SECURITY LIMITED located?

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BOARDER SECURITY LIMITED is registered at Unit 8 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JY.

What does BOARDER SECURITY LIMITED do?

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BOARDER SECURITY LIMITED operates in the Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007) sector.

What is the latest filing for BOARDER SECURITY LIMITED?

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The latest filing was on 19/03/2026: Total exemption full accounts made up to 2025-06-30.