BORDER HEATING SPARES LIMITED

Key Data

Status

Active

Company No.

04565191

Incorporation date

17/10/2002

Size

Total Exemption Full

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2002)

30/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (11 pages)

03/02/2026

Cancellation of shares. Statement of capital on 2026-01-12

View PDF (6 pages)

03/02/2026

Purchase of own shares.

View PDF (4 pages)

30/05/2025

Confirmation statement made on 2025-05-30 with updates

View PDF (5 pages)

31/03/2025

Cessation of Howard Trevor Wood as a person with significant control on 2025-02-11

View PDF (1 pages)

31/03/2025

Change of details for Mr Spencer Teasdale as a person with significant control on 2025-02-11

View PDF (2 pages)

27/03/2025

Cancellation of shares. Statement of capital on 2025-02-11

View PDF (6 pages)

27/03/2025

Purchase of own shares.

View PDF (4 pages)

18/10/2024

Confirmation statement made on 2024-10-15 with updates

View PDF (5 pages)

18/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (12 pages)

31/10/2023

Total exemption full accounts made up to 2022-07-31

View PDF (12 pages)

23/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

28/10/2022

Termination of appointment of Howard Trevor Wood as a director on 2022-03-22

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

25/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

22/04/2022

Notification of Howard Trevor Wood as a person with significant control on 2016-12-05

View PDF (2 pages)

19/04/2022

Notification of Spencer Teasdale as a person with significant control on 2016-12-05

View PDF (2 pages)

11/04/2022

Cessation of William James Park as a person with significant control on 2017-10-16

View PDF (1 pages)

11/04/2022

Cessation of William James Park as a person with significant control on 2017-10-16

View PDF (1 pages)

11/04/2022

Notification of William James Park as a person with significant control on 2016-12-05

View PDF (2 pages)

07/04/2022

Change of details for Mr Spencer James Teasdale as a person with significant control on 2017-10-16

View PDF (2 pages)

18/10/2021

Confirmation statement made on 2021-10-15 with updates

View PDF (5 pages)

30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

06/01/2021

Confirmation statement made on 2020-10-15 with updates

View PDF (5 pages)

29/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

30/10/2019

Confirmation statement made on 2019-10-15 with updates

View PDF (5 pages)

03/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (10 pages)

25/10/2018

Confirmation statement made on 2018-10-15 with updates

View PDF (5 pages)

27/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

17/10/2017

Change of details for Mr William Park as a person with significant control on 2017-10-16

View PDF (2 pages)

16/10/2017

Confirmation statement made on 2017-10-15 with updates

View PDF (6 pages)

21/08/2017

Termination of appointment of Robert Thomas Laing as a director on 2017-07-24

View PDF (1 pages)

01/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

11/01/2017

Appointment of Mr Robert Thomas Laing as a director on 2016-12-05

View PDF (2 pages)

11/01/2017

Termination of appointment of William Park as a director on 2016-12-05

View PDF (1 pages)

11/01/2017

Appointment of Mr Howard Trevor Wood as a director on 2016-12-05

View PDF (2 pages)

09/01/2017

Appointment of Mr Spencer James Teasdale as a director on 2016-12-05

View PDF (2 pages)

28/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

14/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

11/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (4 pages)

30/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

30/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (4 pages)

26/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

15/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (4 pages)

02/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

18/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (4 pages)

21/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

17/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (4 pages)

22/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

16/11/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (4 pages)

22/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

28/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (6 pages)

28/10/2009

Director's details changed for William Park on 2009-10-01

View PDF (2 pages)

22/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

29/10/2008

Return made up to 17/10/08; full list of members

View PDF (4 pages)

09/06/2008

Appointment terminated director franco polsinelli

View PDF (1 pages)

09/06/2008

Appointment terminated secretary franco polsinelli

View PDF (1 pages)

06/02/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

01/11/2007

Return made up to 17/10/07; full list of members

View PDF (3 pages)

08/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

30/10/2006

Return made up to 17/10/06; full list of members

View PDF (3 pages)

06/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

07/11/2005

Return made up to 17/10/05; full list of members

View PDF (3 pages)

03/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

09/11/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

16/03/2004

Accounting reference date shortened from 31/10/03 to 31/07/03

View PDF (1 pages)

16/03/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (5 pages)

20/11/2003

Return made up to 17/10/03; full list of members

View PDF (7 pages)

15/07/2003

Resolutions

View PDF (20 pages)

15/07/2003

Resolutions

View PDF (0 pages)

15/07/2003

Resolutions

View PDF (1 pages)

26/06/2003

Ad 10/04/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

12/06/2003

New director appointed

View PDF (2 pages)

12/06/2003

Director resigned

View PDF (1 pages)

12/06/2003

Secretary resigned

View PDF (1 pages)

12/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

30/05/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
417.89K
-
0.00
201.10K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Teasdale, Spencer James	Director	05/12/2016 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BORDER HEATING SPARES LIMITED

BORDER HEATING SPARES LIMITED is an(a) Active company incorporated on 17/10/2002 with the registered office located at Borough Hall, Wellway, Morpeth, Northumberland NE61 1BN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BORDER HEATING SPARES LIMITED?

BORDER HEATING SPARES LIMITED is currently Active. It was registered on 17/10/2002 .

Where is BORDER HEATING SPARES LIMITED located?

BORDER HEATING SPARES LIMITED is registered at Borough Hall, Wellway, Morpeth, Northumberland NE61 1BN.

What does BORDER HEATING SPARES LIMITED do?

BORDER HEATING SPARES LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

What is the latest filing for BORDER HEATING SPARES LIMITED?

The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-07-31.