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BORDER AGGREGATES LIMITED

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BORDER AGGREGATES LIMITED

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Key Data

Status

Active

Company No.

02737381

Incorporation date

05/08/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Scotland Road, Carnforth, Lancashire LA5 9JZCopy
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Latest events (Record since 05/08/1992)
dot icon27/03/2026
Termination of appointment of Terry Billington as a director on 2026-03-02
View PDF (1 pages)
dot icon29/12/2025
-
View PDF (3 pages)
dot icon22/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (8 pages)
dot icon16/08/2025
Confirmation statement made on 2025-08-05 with no updates
View PDF (3 pages)
dot icon20/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (6 pages)
dot icon16/08/2024
Confirmation statement made on 2024-08-05 with no updates
View PDF (3 pages)
dot icon25/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (6 pages)
dot icon18/08/2023
Confirmation statement made on 2023-08-05 with no updates
View PDF (3 pages)
dot icon20/04/2023
Director's details changed for Mr Stephen Pelter on 2023-04-19
View PDF (2 pages)
dot icon20/04/2023
Director's details changed for Mr Terry Billington on 2023-04-19
View PDF (2 pages)
dot icon01/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (7 pages)
dot icon18/08/2022
Confirmation statement made on 2022-08-05 with no updates
View PDF (3 pages)
dot icon23/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (8 pages)
dot icon06/08/2021
Confirmation statement made on 2021-08-05 with no updates
View PDF (3 pages)
dot icon19/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (5 pages)
dot icon09/12/2020
Appointment of Mr Andrew Hetherington as a director on 2020-12-08
View PDF (3 pages)
dot icon13/08/2020
Confirmation statement made on 2020-08-05 with no updates
View PDF (3 pages)
dot icon13/08/2020
Termination of appointment of Carolyn Elizabeth Masters as a secretary on 2020-08-12
View PDF (1 pages)
dot icon02/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (8 pages)
dot icon14/08/2019
Confirmation statement made on 2019-08-05 with no updates
View PDF (3 pages)
dot icon26/09/2018
Termination of appointment of Harold Donald Rogerson as a director on 2018-09-19
View PDF (1 pages)
dot icon25/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (8 pages)
dot icon09/08/2018
Confirmation statement made on 2018-08-05 with no updates
View PDF (3 pages)
dot icon10/10/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (8 pages)
dot icon30/08/2017
Confirmation statement made on 2017-08-05 with no updates
View PDF (3 pages)
dot icon03/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (8 pages)
dot icon18/08/2016
Confirmation statement made on 2016-08-05 with updates
View PDF (5 pages)
dot icon04/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (7 pages)
dot icon01/09/2015
Annual return made up to 2015-08-05 with full list of shareholders
View PDF (6 pages)
dot icon02/09/2014
Annual return made up to 2014-08-05 with full list of shareholders
View PDF (6 pages)
dot icon22/04/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (8 pages)
dot icon17/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (8 pages)
dot icon28/08/2013
Annual return made up to 2013-08-05 with full list of shareholders
View PDF (6 pages)
dot icon14/09/2012
Annual return made up to 2012-08-05 with full list of shareholders
View PDF (6 pages)
dot icon19/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon20/04/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (8 pages)
dot icon26/09/2011
Annual return made up to 2011-08-05 with full list of shareholders
View PDF (6 pages)
dot icon09/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon22/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon22/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon18/08/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (7 pages)
dot icon23/09/2010
Annual return made up to 2010-08-05 with full list of shareholders
View PDF (6 pages)
dot icon12/08/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (9 pages)
dot icon23/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (9 pages)
dot icon19/10/2009
Annual return made up to 2009-08-05 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (6 pages)
dot icon03/10/2008
Return made up to 05/08/08; full list of members
View PDF (4 pages)
dot icon18/08/2008
Return made up to 05/08/07; full list of members
View PDF (4 pages)
dot icon26/09/2007
Accounts for a small company made up to 2006-12-31
View PDF (4 pages)
dot icon06/11/2006
Accounts for a small company made up to 2005-12-31
View PDF (4 pages)
dot icon03/10/2006
Return made up to 05/08/06; full list of members
View PDF (7 pages)
dot icon13/09/2005
Return made up to 05/08/05; full list of members
View PDF (7 pages)
dot icon25/04/2005
Accounts for a small company made up to 2004-12-31
View PDF (4 pages)
dot icon01/11/2004
Return made up to 05/08/04; full list of members
View PDF (7 pages)
dot icon29/09/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (4 pages)
dot icon14/10/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (4 pages)
dot icon07/10/2003
Return made up to 05/08/03; full list of members
View PDF (7 pages)
dot icon17/09/2002
Return made up to 05/08/02; full list of members
View PDF (7 pages)
dot icon15/04/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (4 pages)
dot icon26/10/2001
Return made up to 05/08/01; full list of members
View PDF (7 pages)
dot icon10/07/2001
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon12/09/2000
Return made up to 05/08/00; full list of members
View PDF (7 pages)
dot icon30/05/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon10/09/1999
Return made up to 05/08/99; full list of members
View PDF (5 pages)
dot icon02/09/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon04/09/1998
Return made up to 05/08/98; no change of members
View PDF (4 pages)
dot icon06/08/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon15/06/1998
Registered office changed on 15/06/98 from: oxford street, carnforth, lancs. LA5 9LG
View PDF (1 pages)
dot icon02/09/1997
Return made up to 05/08/97; no change of members
View PDF (4 pages)
dot icon13/07/1997
Accounts for a small company made up to 1996-12-31
View PDF (5 pages)
dot icon06/12/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/09/1996
Return made up to 05/08/96; full list of members
View PDF (6 pages)
dot icon14/06/1996
New director appointed
View PDF (2 pages)
dot icon25/05/1996
Memorandum and Articles of Association
View PDF (11 pages)
dot icon16/05/1996
Certificate of change of name
View PDF (2 pages)
dot icon29/04/1996
Accounts for a small company made up to 1995-12-31
View PDF (5 pages)
dot icon30/08/1995
Return made up to 05/08/95; no change of members
View PDF (4 pages)
dot icon03/05/1995
Accounts for a small company made up to 1994-12-31
View PDF (5 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (11 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (35 pages)
dot icon23/08/1994
Return made up to 05/08/94; no change of members
View PDF (0 pages)
dot icon16/05/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon02/03/1994
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/03/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon13/10/1993
New director appointed
View PDF (0 pages)
dot icon13/10/1993
New director appointed
View PDF (0 pages)
dot icon13/10/1993
Return made up to 05/08/93; full list of members
View PDF (0 pages)
dot icon02/08/1993
Memorandum and Articles of Association
View PDF (0 pages)
dot icon21/07/1993
Certificate of change of name
View PDF (0 pages)
dot icon26/05/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon24/03/1993
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon29/01/1993
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon05/10/1992
Memorandum and Articles of Association
View PDF (0 pages)
dot icon01/10/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon01/10/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon01/10/1992
Registered office changed on 01/10/92 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon28/09/1992
Resolutions
View PDF (0 pages)
dot icon28/09/1992
Resolutions
View PDF (0 pages)
dot icon28/09/1992
£ nc 1000/100000 02/09/92
View PDF (0 pages)
dot icon18/09/1992
Certificate of change of name
View PDF (0 pages)
dot icon05/08/1992
Incorporation
View PDF (0 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
20.00K
-
0.00
-
-
2021
0
20.00K
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

20.00K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Billington, Terry
Director
02/09/1992 - 02/03/2026
12
Hetherington, Andrew
Director
08/12/2020 - Present
8
Pelter, Stephen
Director
01/10/1992 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About BORDER AGGREGATES LIMITED

BORDER AGGREGATES LIMITED is an(a) Active company incorporated on 05/08/1992 with the registered office located at Scotland Road, Carnforth, Lancashire LA5 9JZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BORDER AGGREGATES LIMITED?

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BORDER AGGREGATES LIMITED is currently Active. It was registered on 05/08/1992 .

Where is BORDER AGGREGATES LIMITED located?

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BORDER AGGREGATES LIMITED is registered at Scotland Road, Carnforth, Lancashire LA5 9JZ.

What does BORDER AGGREGATES LIMITED do?

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BORDER AGGREGATES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BORDER AGGREGATES LIMITED?

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The latest filing was on 27/03/2026: Termination of appointment of Terry Billington as a director on 2026-03-02.