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Company Information for

BORG LTD.

23 AUSTIN FRIARS, LONDON, EC2N 2QP,
Company Registration Number
02965221
Private Limited Company
Active

Company Overview

About Borg Ltd.
BORG LTD. was founded on 1994-09-06 and has its registered office in London. The organisation's status is listed as "Active". Borg Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BORG LTD.
 
Legal Registered Office
23 AUSTIN FRIARS
LONDON
EC2N 2QP
Other companies in EC2N
 
Filing Information
Company Number 02965221
Company ID Number 02965221
Date formed 1994-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2017-09-06
Return next due 2018-09-20
Type of accounts MICRO
VAT Number /Sales tax ID GB641526257  
Last Datalog update: 2018-06-12 17:18:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORG LTD.
The accountancy firm based at this address is CNG ASSOCIATES LTD

Company Officers of BORG LTD.

Current Directors
Officer Role Date Appointed
JONATHAN DEREK TROTMAN
Company Secretary 2009-09-29
JANE ELIZABETH TROTMAN
Director 1994-09-06
JONATHAN DEREK TROTMAN
Director 2009-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN DEREK TROTMAN
Company Secretary 2007-03-01 2009-09-29
DAVID PATRICK DALTON
Company Secretary 1994-09-06 2007-01-01
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1994-09-06 1994-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ELIZABETH TROTMAN COMPANIES IN MOTION LTD Director 2014-06-26 CURRENT 2008-09-24 Active
JONATHAN DEREK TROTMAN COMPANIES IN MOTION LTD Director 2014-06-26 CURRENT 2008-09-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-27AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES
2017-06-01AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1011
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-06-07AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-04LATEST SOC04/10/15 STATEMENT OF CAPITAL;GBP 1011
2015-10-04AR0106/09/15 FULL LIST
2015-04-28AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1011
2014-10-02AR0106/09/14 FULL LIST
2014-10-02AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2014-03-18AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 1011
2013-10-03AR0106/09/13 FULL LIST
2013-03-19AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-02AR0106/09/12 FULL LIST
2012-04-10AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-30AR0106/09/11 FULL LIST
2011-03-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-04AR0106/09/10 FULL LIST
2010-10-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-10-02AD02SAIL ADDRESS CREATED
2010-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DEREK TROTMAN / 04/10/2009
2010-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH TROTMAN / 04/10/2009
2010-10-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DEREK TROTMAN / 04/09/2010
2010-03-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / JANE TROTMAN / 30/09/2009
2009-09-29288aSECRETARY APPOINTED MR JONATHAN DEREK TROTMAN
2009-09-29288aDIRECTOR APPOINTED MR JONATHAN DEREK TROTMAN
2009-09-29288bAPPOINTMENT TERMINATED SECRETARY JONATHAN TROTMAN
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM HEATH LANE CRONDALL FARNHAM SURREY GU10 5AW
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM, HEATH LANE, CRONDALL, FARNHAM, SURREY, GU10 5AW
2009-02-02AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-19363sRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-07-05288aNEW SECRETARY APPOINTED
2007-07-05288bSECRETARY RESIGNED
2007-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-20363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-21363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-30363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-20363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-02363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-13363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-02-22AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-11363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-02-22AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-28363sRETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
1998-12-09AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-07363sRETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
1998-03-19AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-08363sRETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
1997-06-13AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-09-13363sRETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
1996-05-09AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-04-03123£ NC 1000/10000 12/03/96
1996-04-03ORES04NC INC ALREADY ADJUSTED 12/03/96
1995-09-14363sRETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS
1995-09-11225(1)ACCOUNTING REF. DATE EXT FROM 12/09 TO 30/09
1994-10-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 12/09
1994-10-0688(2)RAD 12/09/94--------- £ SI 529@1=529 £ IC 2/531
1994-09-14288SECRETARY RESIGNED
1994-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BORG LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BORG LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BORG LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-10-01 £ 52,681
Creditors Due Within One Year 2011-10-01 £ 45,756

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BORG LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 1,011
Called Up Share Capital 2011-10-01 £ 1,011
Cash Bank In Hand 2012-10-01 £ 65,871
Cash Bank In Hand 2011-10-01 £ 18,322
Current Assets 2012-10-01 £ 85,773
Current Assets 2011-10-01 £ 58,701
Debtors 2012-10-01 £ 19,902
Debtors 2011-10-01 £ 40,379
Fixed Assets 2012-10-01 £ 1,726
Fixed Assets 2011-10-01 £ 2,060
Shareholder Funds 2012-10-01 £ 34,818
Shareholder Funds 2011-10-01 £ 15,005
Tangible Fixed Assets 2012-10-01 £ 1,726
Tangible Fixed Assets 2011-10-01 £ 2,060

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BORG LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BORG LTD.
Trademarks
We have not found any records of BORG LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORG LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BORG LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where BORG LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORG LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BORG LTD. any grants or awards.
Ownership
    We could not find any group structure information
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