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Home > England & Wales Companies > BORG LOCKS UK LIMITED
Company Information for

BORG LOCKS UK LIMITED

140 Rayne Road, Braintree, ESSEX, CM7 2QR,
Company Registration Number
03482942
Private Limited Company
Active

Company Overview

About Borg Locks Uk Ltd
BORG LOCKS UK LIMITED was founded on 1997-12-18 and has its registered office in Braintree. The organisation's status is listed as "Active". Borg Locks Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BORG LOCKS UK LIMITED
 
Legal Registered Office
140 Rayne Road
Braintree
ESSEX
CM7 2QR
Other companies in CM7
 
Filing Information
SELECT URL FROM datalog_liquidata_map WHERE CompanyNumber='03482942'
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Company Number 03482942
Company ID Number 03482942
Date formed 1997-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-03-31
Account next due 2026-12-31
Latest return 2025-12-18
Return next due 2027-01-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB713812161  
Last Datalog update: 2026-02-12 16:56:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORG LOCKS UK LIMITED
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Company Officers of BORG LOCKS UK LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA HYSLOP
 Company Secretary 1997-12-18
JOHN ANTHONY HYSLOP
 Director 1997-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
RUDOLF WONG
 Director 1998-03-11 2000-12-01
ASHOK BHARDWAJ
 Nominated Secretary 1997-12-18 1997-12-18
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1997-12-18 1997-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTHONY HYSLOP GUARDSON HARDWARE (UK) LTD Director 2011-10-10 CURRENT 2011-10-10 Active
JOHN ANTHONY HYSLOP HY-HO LTD Director 2011-10-10 CURRENT 2011-10-10 Active
JOHN ANTHONY HYSLOP PORTEC DOOR CONTROLS LIMITED Director 1999-01-28 CURRENT 1999-01-28 Active - Proposal to Strike off

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
2026-02-12CONFIRMATION STATEMENT MADE ON 18/12/25, WITH NO UPDATES
2025-12-1231/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-19CONFIRMATION STATEMENT MADE ON 18/12/24, WITH NO UPDATES
2024-01-30CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-01-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2021-01-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CH03SECRETARY'S DETAILS CHNAGED FOR PATRICIA HYSLOP on 2018-12-03
2018-12-12CH01Director's details changed for Mr John Anthony Hyslop on 2018-12-03
2018-12-12PSC05Change of details for Hy-Ho Limited as a person with significant control on 2018-12-03
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/17 FROM Manor Place Albert Road Braintree Essex CM7 3JE
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-09AR0118/12/15 ANNUAL RETURN FULL LIST
2016-01-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-20AR0118/12/14 ANNUAL RETURN FULL LIST
2014-10-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-27AR0118/12/13 ANNUAL RETURN FULL LIST
2013-10-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0118/12/12 ANNUAL RETURN FULL LIST
2012-10-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0118/12/11 ANNUAL RETURN FULL LIST
2011-12-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0118/12/10 ANNUAL RETURN FULL LIST
2011-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/11 FROM No 1Manor Place Albert Road Braintree Essex CM7 3JE
2010-07-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-05AR0118/12/09 ANNUAL RETURN FULL LIST
2009-09-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-05363aReturn made up to 18/12/08; full list of members
2008-11-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-02363(288)SECRETARY'S PARTICULARS CHANGED
2008-01-02363sRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-19363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-22363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-20363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-19363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-22363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-08363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-19363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2001-02-19288bDIRECTOR RESIGNED
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-06363(287)REGISTERED OFFICE CHANGED ON 06/01/00
2000-01-06363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-02287REGISTERED OFFICE CHANGED ON 02/06/99 FROM: 112 SOUTH STREET BRAINTREE ESSEX CM7 3QQ
1998-12-31363sRETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
1998-03-24225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1998-03-24287REGISTERED OFFICE CHANGED ON 24/03/98 FROM: 53/55 JUNCTION ROAD WARLEY BRENTWOOD ESSEX CM14 5JH
1998-03-17288aNEW DIRECTOR APPOINTED
1998-03-1788(2)RAD 11/03/98--------- £ SI 1000@1=1000 £ IC 1/1001
1998-01-11288aNEW DIRECTOR APPOINTED
1998-01-11288aNEW SECRETARY APPOINTED
1998-01-11287REGISTERED OFFICE CHANGED ON 11/01/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1997-12-31288bDIRECTOR RESIGNED
1997-12-31288bSECRETARY RESIGNED
1997-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery




Licences & Regulatory approval
We could not find any licences issued to BORG LOCKS UK LIMITED 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 LOCKS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BORG LOCKS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.378
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31

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 LOCKS UK LIMITED

Intangible Assets
Patents
We have not found any records of BORG LOCKS UK LIMITED registering or being granted any patents
Domain Names

BORG LOCKS UK LIMITED owns 1 domain names.

borglocks.co.uk  

Trademarks
We have not found any records of BORG LOCKS UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BORG LOCKS UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2013-04-18 GBP £150

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BORG LOCKS UK LIMITED 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 LOCKS UK LIMITED 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 LOCKS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CM7 2QR