BORDER TRUCKS LTD.

Key Data

Status

Active

Company No.

04658693

Incorporation date

06/02/2003

Size

Audited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2003)

14/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

10/11/2025

Termination of appointment of Kateryna Whitehead as a secretary on 2025-10-31

View PDF (1 pages)

10/11/2025

Termination of appointment of Anwyl Stephen Whitehead as a director on 2025-10-31

View PDF (1 pages)

11/09/2025

Audited abridged accounts made up to 2024-12-31

View PDF (10 pages)

18/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (4 pages)

17/02/2025

Previous accounting period shortened from 2025-05-31 to 2024-12-31

View PDF (1 pages)

22/01/2025

Full accounts made up to 2024-05-31

View PDF (26 pages)

27/06/2024

Termination of appointment of Richard Joseph Berry as a director on 2024-06-20

View PDF (1 pages)

27/06/2024

Cessation of Richard Joseph Berry as a person with significant control on 2024-06-20

View PDF (1 pages)

27/06/2024

Notification of Diamond Trucks Limited as a person with significant control on 2024-06-20

View PDF (2 pages)

27/06/2024

Appointment of Mr Harry Nash as a director on 2024-06-20

View PDF (2 pages)

20/06/2024

Statement by Directors

View PDF (1 pages)

18/06/2024

Satisfaction of charge 046586930001 in full

View PDF (1 pages)

29/05/2024

Resolutions

View PDF (2 pages)

29/05/2024

Solvency Statement dated 01/05/24

View PDF (1 pages)

29/05/2024

Statement of capital on 2024-05-29

View PDF (3 pages)

09/02/2024

Confirmation statement made on 2024-02-06 with updates

View PDF (4 pages)

23/10/2023

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

13/09/2023

Secretary's details changed for Katya Whitehead on 2023-09-01

View PDF (1 pages)

20/06/2023

Change of details for Mr Richard Joseph Berry as a person with significant control on 2019-11-22

View PDF (2 pages)

20/06/2023

Director's details changed for Mr Richard Joseph Berry on 2019-11-22

View PDF (2 pages)

15/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

02/11/2022

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

07/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

29/11/2021

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

10/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

17/11/2020

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

20/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (11 pages)

10/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

08/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

18/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (11 pages)

08/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

15/11/2017

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

21/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

20/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (5 pages)

29/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (5 pages)

28/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

11/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (5 pages)

23/12/2014

Full accounts made up to 2014-05-31

View PDF (12 pages)

31/07/2014

Registration of charge 046586930001, created on 2014-07-29

View PDF (5 pages)

13/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (5 pages)

13/02/2014

Director's details changed for Anwyl Stephen Whitehead on 2014-02-05

View PDF (2 pages)

11/02/2014

Full accounts made up to 2013-05-31

View PDF (13 pages)

19/02/2013

Appointment of Mr Richard Joseph Berry as a director

View PDF (2 pages)

19/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (4 pages)

28/01/2013

Accounts for a small company made up to 2012-05-31

View PDF (7 pages)

23/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

22/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (4 pages)

14/07/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-02-06

View PDF (16 pages)

06/07/2011

Statement of capital following an allotment of shares on 2011-06-01

View PDF (3 pages)

23/02/2011

Director's details changed for Anwyl Stephen Whitehead on 2011-02-23

View PDF (2 pages)

23/02/2011

Secretary's details changed for Katya Whitehead on 2011-02-23

View PDF (1 pages)

22/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

22/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (5 pages)

11/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (4 pages)

11/02/2010

Director's details changed for Anwyl Stephen Whitehead on 2010-02-10

View PDF (2 pages)

28/08/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

10/02/2009

Return made up to 06/02/09; full list of members

View PDF (3 pages)

08/09/2008

Nc inc already adjusted 31/03/08

View PDF (1 pages)

08/09/2008

Resolutions

View PDF (1 pages)

03/09/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

06/06/2008

Ad 31/03/08-31/03/08\gbp si 4@1=4\gbp ic 100/104\

View PDF (2 pages)

29/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

19/03/2008

Return made up to 06/02/08; full list of members

View PDF (4 pages)

02/10/2007

Return made up to 06/02/07; full list of members; amend

View PDF (6 pages)

27/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

08/02/2007

Return made up to 06/02/07; full list of members

View PDF (2 pages)

26/10/2006

Accounting reference date extended from 28/02/06 to 31/05/06

View PDF (1 pages)

15/08/2006

Registered office changed on 15/08/06 from: the moorings dane road industrial estate sale cheshire M33 7BP

View PDF (1 pages)

26/05/2006

Certificate of change of name

View PDF (2 pages)

02/05/2006

Return made up to 06/02/06; full list of members

View PDF (6 pages)

29/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

28/02/2005

Return made up to 06/02/05; full list of members

View PDF (6 pages)

25/02/2005

Secretary resigned

View PDF (1 pages)

09/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

14/07/2004

Registered office changed on 14/07/04 from: suite 1 3 richmond road lytham st annes lancashire FY8 1PE

View PDF (1 pages)

21/05/2004

Return made up to 06/02/04; full list of members

View PDF (6 pages)

12/11/2003

Ad 07/11/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/10/2003

New secretary appointed

View PDF (2 pages)

16/09/2003

Secretary resigned

View PDF (1 pages)

25/02/2003

Certificate of change of name

View PDF (2 pages)

19/02/2003

Registered office changed on 19/02/03 from: 21 whitland avenue bolton lancashire BL1 5FB

View PDF (1 pages)

19/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

Director resigned

View PDF (1 pages)

06/02/2003

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+62.11 % *

* during past year

Cash in Bank

£1,872,570.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/02/2027

Last change occurred

31/12/2024

Accounts

Audited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
15
2.93M
-
0.00
1.26M
-

2022
20
3.34M
-
0.00
1.16M
-

2023
21
3.67M
-
0.00
1.87M
-

2023
21
3.67M
-
0.00
1.87M
-

Employees

2023

Employees

21 5 % *

Net Assets(GBP)

3.67M £9.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.87M £62.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nash, Harry	Director	20/06/2024 - Present	10
Berry, Richard Joseph	Director	19/02/2013 - 20/06/2024	9
Whitehead, Anwyl Stephen	Director	08/02/2003 - 31/10/2025	3
Whitehead, Kateryna	Secretary	01/09/2005 - 31/10/2025	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

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12/10/2004

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DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Mixed farming

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About BORDER TRUCKS LTD.

BORDER TRUCKS LTD. is an(a) Active company incorporated on 06/02/2003 with the registered office located at 20b Millbrook Road, Kingstown Industrial Estate, Carlisle, Cumbria CA3 0EU. There is currently 1 active director according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of BORDER TRUCKS LTD.?

BORDER TRUCKS LTD. is currently Active. It was registered on 06/02/2003 .

Where is BORDER TRUCKS LTD. located?

BORDER TRUCKS LTD. is registered at 20b Millbrook Road, Kingstown Industrial Estate, Carlisle, Cumbria CA3 0EU.

What does BORDER TRUCKS LTD. do?

BORDER TRUCKS LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BORDER TRUCKS LTD. have?

BORDER TRUCKS LTD. had 21 employees in 2023.

What is the latest filing for BORDER TRUCKS LTD.?

The latest filing was on 14/02/2026: Confirmation statement made on 2026-02-06 with no updates.