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Company Information for

BORNE INVESTMENTS LIMITED

13 HURSLEY ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 2FW,
Company Registration Number
04490400
Private Limited Company
Active

Company Overview

About Borne Investments Ltd
BORNE INVESTMENTS LIMITED was founded on 2002-07-19 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Borne Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BORNE INVESTMENTS LIMITED
 
Legal Registered Office
13 HURSLEY ROAD
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 2FW
Other companies in SO53
 
Previous Names
AUTOMOVE LTD09/12/2009
Filing Information
Company Number 04490400
Company ID Number 04490400
Date formed 2002-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB784052522  
Last Datalog update: 2023-10-08 08:06:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORNE INVESTMENTS LIMITED
The accountancy firm based at this address is UNDERWOOD BARRON ASSOCIATES LIMITED
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Companies with same name BORNE INVESTMENTS LIMITED
The following companies were found which have the same name as BORNE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BORNE INVESTMENTS LLC 10308 SANDPIPER RD W BRADENTON FL 34209 Active Company formed on the 2018-11-29
BORNE INVESTMENTS LLC Louisiana Unknown

Company Officers of BORNE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM BURGESS
 Director 2007-09-07
KATIE ROSE HARRIS
 Director 2012-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATIE ROSE HARRIS
 Company Secretary 2003-03-24 2012-08-31
IAN MORRISON
 Director 2006-01-01 2007-12-20
RAYMOND JOHN SMITH
 Director 2002-08-01 2007-12-20
KATHLEEN MARY SMITH
 Company Secretary 2002-08-01 2003-03-24
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-07-19 2002-07-24
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-07-19 2002-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM BURGESS SOUTHERN MARITIME SERVICES LIMITED Director 2012-06-01 CURRENT 2005-03-09 Active
STEPHEN WILLIAM BURGESS PATHFINDER PERSONNEL SHEERNESS LIMITED Director 2012-06-01 CURRENT 2007-08-16 Active
STEPHEN WILLIAM BURGESS METHASOFT UK LIMITED Director 2009-08-12 CURRENT 2009-08-12 Active
STEPHEN WILLIAM BURGESS PATHFINDER PERSONNEL LIMITED Director 2009-01-05 CURRENT 1996-11-11 Active
STEPHEN WILLIAM BURGESS SOUTHAMPTON CARGO HANDLING LIMITED Director 2009-01-05 CURRENT 1989-11-03 Active
STEPHEN WILLIAM BURGESS CRUISE AND PASSENGER SERVICES LIMITED Director 2009-01-05 CURRENT 1996-11-06 Active
STEPHEN WILLIAM BURGESS INDEPENDENT PORT HANDLING LIMITED Director 2008-10-01 CURRENT 2007-10-23 Active
STEPHEN WILLIAM BURGESS MEDILOGIC UK LIMITED Director 2007-08-15 CURRENT 2005-04-06 Active
STEPHEN WILLIAM BURGESS AGINCOURT SECURITIES LIMITED Director 2006-04-06 CURRENT 1997-09-25 Active
KATIE ROSE HARRIS GINGER CATERING COMPANY LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active
KATIE ROSE HARRIS MEDILOGIC UK LIMITED Director 2012-11-28 CURRENT 2005-04-06 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
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-18CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-15SH06Cancellation of shares. Statement of capital on 2022-08-08 GBP 200,999.00
2022-08-15SH06Cancellation of shares. Statement of capital on 2022-08-08 GBP 200,999.00
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM Pathfinder House Testwood Park, Salisbury Road Calmore Southampton Hampshire SO40 2RW England
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 550001
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 550001
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/15 FROM Monks Brook House 13/17 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 550001
2015-08-11AR0119/07/15 ANNUAL RETURN FULL LIST
2014-08-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 550001
2014-08-18AR0101/08/14 ANNUAL RETURN FULL LIST
2013-09-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0101/08/13 ANNUAL RETURN FULL LIST
2013-06-17CH01Director's details changed for Mrs Katie Rose Harris on 2013-06-01
2012-09-03AP01DIRECTOR APPOINTED MRS KATIE ROSE HARRIS
2012-09-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATIE HARRIS
2012-09-03AR0101/08/12 ANNUAL RETURN FULL LIST
2012-06-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0101/08/11 ANNUAL RETURN FULL LIST
2011-09-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10MG01Particulars of a mortgage or charge / charge no: 3
2011-01-10MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2010-09-15CH03SECRETARY'S DETAILS CHNAGED FOR KATIE ROSE HARRIS on 2010-09-15
2010-09-14AR0101/08/10 ANNUAL RETURN FULL LIST
2010-09-14CH03SECRETARY'S CHANGE OF PARTICULARS / KATIE ROSE HARRIS / 01/07/2010
2010-03-18AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-09RES15CHANGE OF NAME 25/11/2009
2009-12-09CERTNMCOMPANY NAME CHANGED AUTOMOVE LTD CERTIFICATE ISSUED ON 09/12/09
2009-12-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-08-04363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-07-25AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-14363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-04-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-15288bDIRECTOR RESIGNED
2008-01-15288bDIRECTOR RESIGNED
2007-09-12288aNEW DIRECTOR APPOINTED
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-02363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-01-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-22288cSECRETARY'S PARTICULARS CHANGED
2006-09-02395PARTICULARS OF MORTGAGE/CHARGE
2006-08-31363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-08-31RES12VARYING SHARE RIGHTS AND NAMES
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-06288aNEW DIRECTOR APPOINTED
2005-07-21363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-28288cSECRETARY'S PARTICULARS CHANGED
2004-08-19395PARTICULARS OF MORTGAGE/CHARGE
2004-07-21363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-15ELRESS369(4) SHT NOTICE MEET 05/04/04
2004-04-15ELRESS80A AUTH TO ALLOT SEC 05/04/04
2004-02-0488(2)RAD 15/12/03--------- £ SI 450000@1=450000 £ IC 100001/550001
2004-01-05288cSECRETARY'S PARTICULARS CHANGED
2003-07-21225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2003-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/03
2003-07-21363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-04-15288aNEW SECRETARY APPOINTED
2003-04-15288bSECRETARY RESIGNED
2003-04-08RES04£ NC 100/1000000 30/1
2003-04-0888(2)RAD 01/12/02--------- £ SI 100000@1=100000 £ IC 1/100001
2002-08-29288aNEW DIRECTOR APPOINTED
2002-08-29287REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 13 - 17 HURSLEY ROAD, CHANDLERS FORD, EASTLEIGH HAMPSHIRE SO53 2FW
2002-08-29288aNEW SECRETARY APPOINTED
2002-07-24288bDIRECTOR RESIGNED
2002-07-24288bSECRETARY RESIGNED
2002-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BORNE INVESTMENTS 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 BORNE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-10 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2006-08-31 Satisfied RBS INVOICE FINANCE LIMITED
ALL ASSET DEBENTURE DEED 2004-08-17 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 629,808
Creditors Due Within One Year 2011-12-31 £ 511,778

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BORNE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 550,001
Called Up Share Capital 2011-12-31 £ 550,001
Current Assets 2012-12-31 £ 784,434
Current Assets 2011-12-31 £ 756,065
Debtors 2012-12-31 £ 784,284
Debtors 2011-12-31 £ 755,915
Fixed Assets 2012-12-31 £ 384,108
Fixed Assets 2011-12-31 £ 242,211
Secured Debts 2012-12-31 £ 13,913
Secured Debts 2011-12-31 £ 39,997
Shareholder Funds 2012-12-31 £ 538,734
Shareholder Funds 2011-12-31 £ 486,498
Tangible Fixed Assets 2012-12-31 £ 184,108
Tangible Fixed Assets 2011-12-31 £ 42,211

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BORNE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORNE INVESTMENTS LIMITED
Trademarks
We have not found any records of BORNE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORNE INVESTMENTS 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as BORNE INVESTMENTS LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where BORNE INVESTMENTS 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 BORNE INVESTMENTS 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 BORNE INVESTMENTS 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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    Other companies at postcode SO53 2FW