BORDER VENDING NORTH WEST LIMITED

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BORDER VENDING NORTH WEST LIMITED

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Key Data

Status

Active

Company No.

06260150

Incorporation date

25/05/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 Willow Court West Quay Road, Winwick, Warrington WA2 8UFCopy
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Latest events (Record since 25/05/2007)
dot icon05/04/2026
Confirmation statement made on 2026-02-28 with no updates
dot icon17/02/2026
Total exemption full accounts made up to 2025-03-31
dot icon13/03/2025
Confirmation statement made on 2025-02-28 with no updates
dot icon10/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon18/04/2024
Change of details for Mrs Amanda Louise Drysdale as a person with significant control on 2024-04-18
dot icon18/04/2024
Director's details changed for Mrs Amanda Louise Drysdale on 2024-04-18
dot icon14/03/2024
Total exemption full accounts made up to 2023-03-31
dot icon28/02/2024
Confirmation statement made on 2024-02-28 with updates
dot icon28/02/2024
Termination of appointment of Simon Andrew Fennell as a director on 2024-02-28
dot icon19/12/2023
Change of details for Mrs Amanda Drysdale as a person with significant control on 2023-12-19
dot icon19/12/2023
Previous accounting period shortened from 2023-03-31 to 2023-03-30
dot icon25/05/2023
Confirmation statement made on 2023-05-17 with no updates
dot icon24/02/2023
Notification of Border Vending Group Ltd as a person with significant control on 2016-04-06
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon30/09/2022
Director's details changed for Mr Simon Andrew Fennell on 2022-09-30
dot icon30/05/2022
Confirmation statement made on 2022-05-17 with updates
dot icon30/05/2022
Appointment of Mr Carl Steven Griffiths as a director on 2022-05-27
dot icon31/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon07/07/2021
Appointment of Mr Simon Andrew Fennell as a director on 2021-07-07
dot icon06/07/2021
Notification of Amanda Drysdale as a person with significant control on 2021-07-01
dot icon06/07/2021
Appointment of Mr Harold Bruce Drysdale as a director on 2021-07-01
dot icon06/07/2021
Cessation of Richard Michael Callwood as a person with significant control on 2021-06-30
dot icon06/07/2021
Termination of appointment of Richard Michael Callwood as a director on 2021-06-30
dot icon06/07/2021
Termination of appointment of Julia Rosamund Callwood as a director on 2021-06-30
dot icon06/07/2021
Termination of appointment of Richard Michael Callwood as a secretary on 2021-06-30
dot icon18/05/2021
Confirmation statement made on 2021-05-17 with updates
dot icon17/05/2021
Statement of capital following an allotment of shares on 2021-05-17
dot icon23/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon11/12/2020
Satisfaction of charge 062601500001 in full
dot icon11/12/2020
Satisfaction of charge 062601500001 in part
dot icon04/06/2020
Confirmation statement made on 2020-05-25 with no updates
dot icon03/01/2020
Total exemption full accounts made up to 2019-03-31
dot icon28/05/2019
Confirmation statement made on 2019-05-25 with no updates
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon25/05/2018
Confirmation statement made on 2018-05-25 with no updates
dot icon05/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon01/06/2017
Confirmation statement made on 2017-05-25 with updates
dot icon28/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon08/11/2016
Director's details changed for Mrs Amanda Louise Mcdonagh on 2016-07-15
dot icon04/07/2016
Annual return made up to 2016-05-25 with full list of shareholders
dot icon26/09/2015
Registration of charge 062601500001, created on 2015-09-23
dot icon20/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon28/05/2015
Annual return made up to 2015-05-25 with full list of shareholders
dot icon28/05/2015
Registered office address changed from 5 Willow Court West Quay Road Winwick Warrington WA2 8UF to 4 Willow Court West Quay Road Winwick Warrington WA2 8UF on 2015-05-28
dot icon24/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon03/06/2014
Annual return made up to 2014-05-25 with full list of shareholders
dot icon03/06/2014
Registered office address changed from 14 Kensington Gardens Hale Altrincham Cheshire WA15 9DP United Kingdom on 2014-06-03
dot icon03/06/2014
Appointment of Mrs Amanda Louise Mcdonagh as a director
dot icon15/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon17/06/2013
Annual return made up to 2013-05-25 with full list of shareholders
dot icon25/01/2013
Current accounting period extended from 2012-12-31 to 2013-03-31
dot icon12/11/2012
Certificate of change of name
dot icon12/11/2012
Change of name notice
dot icon18/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon29/05/2012
Annual return made up to 2012-05-25 with full list of shareholders
dot icon20/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon08/06/2011
Annual return made up to 2011-05-25 with full list of shareholders
dot icon08/06/2011
Director's details changed for Richard Michael Callwood on 2011-05-01
dot icon08/06/2011
Secretary's details changed for Richard Michael Callwood on 2011-05-01
dot icon08/06/2011
Director's details changed for Julia Callwood on 2011-05-01
dot icon08/06/2011
Registered office address changed from 3 Claremont Drive, Timperley Altrincham Cheshire WA14 5ND on 2011-06-08
dot icon05/11/2010
Total exemption small company accounts made up to 2009-12-31
dot icon05/07/2010
Annual return made up to 2010-05-25 with full list of shareholders
dot icon05/07/2010
Director's details changed for Richard Michael Callwood on 2010-05-25
dot icon05/07/2010
Director's details changed for Julia Callwood on 2010-05-25
dot icon22/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon22/06/2009
Return made up to 25/05/09; full list of members
dot icon17/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon16/09/2008
Return made up to 25/05/08; full list of members
dot icon25/06/2007
Ad 25/06/07--------- £ si 500@1=500 £ ic 500/1000
dot icon25/06/2007
Ad 25/06/07--------- £ si 499@1=499 £ ic 1/500
dot icon25/06/2007
Accounting reference date shortened from 31/05/08 to 31/12/07
dot icon25/05/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

13
2022
change arrow icon+49.03 % *

* during past year

Cash in Bank

£249,511.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
292.45K
-
0.00
167.42K
-
2022
13
471.90K
-
0.00
249.51K
-
2022
13
471.90K
-
0.00
249.51K
-

Employees

2022

Employees

13 Ascended0 % *

Net Assets(GBP)

471.90K £Ascended61.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

249.51K £Ascended49.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fennell, Simon Andrew
Director
07/07/2021 - 28/02/2024
10
Drysdale, Amanda Louise
Director
01/01/2014 - Present
3
Griffiths, Carl Steven
Director
27/05/2022 - Present
10
Drysdale, Harold Bruce
Director
01/07/2021 - Present
9
Callwood, Richard Michael
Director
25/05/2007 - 30/06/2021
5

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BORDER VENDING NORTH WEST LIMITED

BORDER VENDING NORTH WEST LIMITED is an(a) Active company incorporated on 25/05/2007 with the registered office located at 4 Willow Court West Quay Road, Winwick, Warrington WA2 8UF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BORDER VENDING NORTH WEST LIMITED?

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BORDER VENDING NORTH WEST LIMITED is currently Active. It was registered on 25/05/2007 .

Where is BORDER VENDING NORTH WEST LIMITED located?

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BORDER VENDING NORTH WEST LIMITED is registered at 4 Willow Court West Quay Road, Winwick, Warrington WA2 8UF.

What does BORDER VENDING NORTH WEST LIMITED do?

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BORDER VENDING NORTH WEST LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does BORDER VENDING NORTH WEST LIMITED have?

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BORDER VENDING NORTH WEST LIMITED had 13 employees in 2022.

What is the latest filing for BORDER VENDING NORTH WEST LIMITED?

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The latest filing was on 05/04/2026: Confirmation statement made on 2026-02-28 with no updates.