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Home > England & Wales Companies > BORDER COUNTIES RECLAMATION LIMITED
Company Information for

BORDER COUNTIES RECLAMATION LIMITED

CROSS CHAMBERS, HIGH STREET, NEWTOWN, POWYS, SY16 2NY,
Company Registration Number
03830213
Private Limited Company
Active

Company Overview

About Border Counties Reclamation Ltd
BORDER COUNTIES RECLAMATION LIMITED was founded on 1999-08-23 and has its registered office in Newtown. The organisation's status is listed as "Active". Border Counties Reclamation Limited is a Private Limited Company registered in 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
BORDER COUNTIES RECLAMATION LIMITED
 
Legal Registered Office
CROSS CHAMBERS
HIGH STREET
NEWTOWN
POWYS
SY16 2NY
Other companies in SY16
 
Filing Information
Company Number 03830213
Company ID Number 03830213
Date formed 1999-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB549896663  
Last Datalog update: 2024-09-08 11:42:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORDER COUNTIES RECLAMATION LIMITED
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Company Officers of BORDER COUNTIES RECLAMATION LIMITED

Current Directors
Officer Role Date Appointed
GEORGE DAVID SWAIN
 Company Secretary 1999-08-23
GEORGE DAVID SWAIN
 Director 1999-08-23
MARGARET ROSE SWAIN
 Director 1999-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-08-23 1999-08-23

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
2024-08-30CONFIRMATION STATEMENT MADE ON 23/08/24, WITH NO UPDATES
2023-08-25CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-07-1131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02Change of details for Mrs Margaret Rose Swain as a person with significant control on 2022-03-31
2022-09-02CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-09-02PSC04Change of details for Mrs Margaret Rose Swain as a person with significant control on 2022-03-31
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-08-27PSC07CESSATION OF GEORGE DAVID SWAIN AS A PERSON OF SIGNIFICANT CONTROL
2021-08-27TM02Termination of appointment of George David Swain on 2020-12-17
2021-08-27TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVID SWAIN
2021-08-27PSC04Change of details for Mrs Margaret Rose Swain as a person with significant control on 2020-12-04
2021-08-27CH01Director's details changed for Mrs Margaret Rose Swain on 2020-12-04
2021-07-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-02-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-07-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-07-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-23AR0123/08/15 ANNUAL RETURN FULL LIST
2015-08-27CH03SECRETARY'S DETAILS CHNAGED FOR MR GEORGE DAVID SWAIN on 2015-08-22
2015-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE SWAIN / 22/08/2015
2015-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID SWAIN / 22/08/2015
2015-03-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-09AR0123/08/14 ANNUAL RETURN FULL LIST
2014-03-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0123/08/13 ANNUAL RETURN FULL LIST
2013-06-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0123/08/12 ANNUAL RETURN FULL LIST
2012-06-21AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0123/08/11 ANNUAL RETURN FULL LIST
2011-07-26AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AR0123/08/10 ANNUAL RETURN FULL LIST
2010-07-02AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-01363aReturn made up to 23/08/09; full list of members
2009-08-03AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-10363aReturn made up to 23/08/08; full list of members
2008-03-14AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-10363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-21363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-26363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-14363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-22363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-09-06363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/01
2001-10-11363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-11363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-07-19225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00
1999-08-24288bSECRETARY RESIGNED
1999-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD0266634 Active Licenced property: BRIMFIELD HIGHLANDS FARM LUDLOW GB SY8 4NY.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 BORDER COUNTIES RECLAMATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BORDER COUNTIES RECLAMATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2013-10-31 £ 99,867
Creditors Due Within One Year 2012-10-31 £ 77,280
Creditors Due Within One Year 2012-10-31 £ 77,280
Creditors Due Within One Year 2011-10-31 £ 78,034
Provisions For Liabilities Charges 2013-10-31 £ 0
Provisions For Liabilities Charges 2012-10-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BORDER COUNTIES RECLAMATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 96,792
Cash Bank In Hand 2012-10-31 £ 71,315
Cash Bank In Hand 2012-10-31 £ 71,315
Cash Bank In Hand 2011-10-31 £ 53,381
Current Assets 2013-10-31 £ 202,597
Current Assets 2012-10-31 £ 212,827
Current Assets 2012-10-31 £ 212,827
Current Assets 2011-10-31 £ 220,714
Debtors 2013-10-31 £ 2,558
Debtors 2012-10-31 £ 29,012
Debtors 2012-10-31 £ 29,012
Debtors 2011-10-31 £ 11,160
Fixed Assets 2013-10-31 £ 233,239
Fixed Assets 2012-10-31 £ 202,825
Fixed Assets 2012-10-31 £ 202,825
Fixed Assets 2011-10-31 £ 197,727
Shareholder Funds 2013-10-31 £ 335,482
Shareholder Funds 2012-10-31 £ 337,556
Shareholder Funds 2012-10-31 £ 337,556
Shareholder Funds 2011-10-31 £ 340,407
Stocks Inventory 2013-10-31 £ 103,247
Stocks Inventory 2012-10-31 £ 112,500
Stocks Inventory 2012-10-31 £ 112,500
Stocks Inventory 2011-10-31 £ 156,173
Tangible Fixed Assets 2013-10-31 £ 155,746
Tangible Fixed Assets 2012-10-31 £ 124,917
Tangible Fixed Assets 2012-10-31 £ 124,917
Tangible Fixed Assets 2011-10-31 £ 119,404

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BORDER COUNTIES RECLAMATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORDER COUNTIES RECLAMATION LIMITED
Trademarks
We have not found any records of BORDER COUNTIES RECLAMATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORDER COUNTIES RECLAMATION LIMITED. 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 (47990 - Other retail sale not in stores, stalls or markets) as BORDER COUNTIES RECLAMATION LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where BORDER COUNTIES RECLAMATION 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 BORDER COUNTIES RECLAMATION 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 BORDER COUNTIES RECLAMATION 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.
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