BORDER TYRES LIMITED - Retail trade of motor vehicle parts and accessories - A business based in United Kingdom registered with Companies House

Company Overview

About Border Tyres Ltd

BORDER TYRES LIMITED was founded on 2003-04-25 and has its registered office in Berwick Upon Tweed. The organisation's status is listed as "Active". Border Tyres 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

Legal Registered Office
Company Name
BORDER TYRES LIMITED

WINDMILL WAY WEST RAMPARTS BUSINESS PARK BERWICK UPON TWEED NORTHUMBERLAND TD15 1TB Other companies in TD15

Filing Information

Company Number		04744576
Company ID Number		04744576
Date formed		2003-04-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/02/2024
Account next due		30/11/2025
Latest return		25/04/2016
Return next due		23/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB621217581

Last Datalog update:	2024-05-05 19:08:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BORDER TYRES LIMITED

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Companies with same name BORDER TYRES LIMITED

The following companies were found which have the same name as BORDER TYRES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BORDER TYRES & BATTERIES PTY LTD		Active	Company formed on the 2013-12-17
	BORDER TYRES, BATTERIES & PARTS PTY. LTD.	QLD 4373	Active	Company formed on the 2009-03-12

Company Officers of BORDER TYRES LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE ALWIN MEAKIN	Company Secretary	2003-04-25
DAVID MEAKIN	Director	2003-04-25
GEORGE ALWIN MEAKIN	Director	2003-04-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2003-04-25	2003-04-25
COMPANY DIRECTORS LIMITED	Nominated Director	2003-04-25	2003-04-25

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.

Date	Document Type	Document Description
2024-05-03		CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2024-04-30		29/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10 on 2022-09-22</ul>
2022-11-09		Cancellation of shares. Statement of capital on 2022-09-22 GBP 75
2022-07-18	TM02	Termination of appointment of George Alwin Meakin on 2022-03-24
2022-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE ALWIN MEAKIN
2022-05-06	CS01	CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2022-04-29		28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047445760004
2021-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047445760002
2021-07-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047445760003
2021-05-26	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-01-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047445760002
2020-07-03	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-04-26	CS01	CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-05-02	LATEST SOC	02/05/18 STATEMENT OF CAPITAL;GBP 85
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 85
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-05-12	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 85
2016-04-27	AR01	25/04/16 ANNUAL RETURN FULL LIST
2015-05-05	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 85
2015-04-29	AR01	25/04/15 ANNUAL RETURN FULL LIST
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 85
2014-05-12	AR01	25/04/14 ANNUAL RETURN FULL LIST
2014-04-22	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30	ANNOTATION	Other
2013-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047445760001
2013-10-02	SH06	Cancellation of shares. Statement of capital on 2013-10-02 GBP 85
2013-05-22	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07	AR01	25/04/13 ANNUAL RETURN FULL LIST
2013-05-07	CH01	Director's details changed for George Alwin Meakin on 2013-05-07
2012-04-27	AR01	25/04/12 ANNUAL RETURN FULL LIST
2012-04-27	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26	AR01	25/04/11 ANNUAL RETURN FULL LIST
2011-04-18	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29	AR01	25/04/10 ANNUAL RETURN FULL LIST
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALWIN MEAKIN / 25/04/2010
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MEAKIN / 25/04/2010
2010-04-09	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/2010 FROM UNIT 8 NORTH ROAD INDUSTRIAL ESTATE BERWICK UPON TWEED NORTHUMBERLAND TD15 1UN
2010-02-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / GEORGE ALWIN MEAKIN / 01/02/2010
2009-05-21	363a	RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-05-09	AA	28/02/09 TOTAL EXEMPTION SMALL
2008-05-21	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-05-08	363a	RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-24	363a	RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-08	363a	RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-25	363s	RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-07-09	363s	RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-04-15	225	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 29/02/04
2004-03-29	ELRES	S252 DISP LAYING ACC 05/03/04
2004-03-29	ELRES	S366A DISP HOLDING AGM 05/03/04
2004-03-29	88(2)R	AD 25/04/03-28/02/04 £ SI 99@1=99 £ IC 1/100
2003-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/03 FROM: UNIT 1 NORTH ROAD INDUSTRIAL ESTATE, BERWICK UPON TWEED TD15 1UN
2003-06-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-10	288a	NEW DIRECTOR APPOINTED
2003-06-10	288b	SECRETARY RESIGNED
2003-06-10	288b	DIRECTOR RESIGNED
2003-06-05	225	ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04
2003-04-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to BORDER TYRES 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 BORDER TYRES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-20	Outstanding	BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2014-02-28	£ 63,372
Creditors Due Within One Year	2014-02-28	£ 118,227
Creditors Due Within One Year	2013-02-28	£ 107,538
Provisions For Liabilities Charges	2014-02-28	£ 7,417
Provisions For Liabilities Charges	2013-02-28	£ 6,429

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

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 TYRES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-02-28	£ 0
Called Up Share Capital	2013-02-28	£ 0
Cash Bank In Hand	2014-02-28	£ 71,791
Cash Bank In Hand	2013-02-28	£ 89,193
Current Assets	2014-02-28	£ 193,124
Current Assets	2013-02-28	£ 209,489
Debtors	2014-02-28	£ 84,687
Debtors	2013-02-28	£ 79,147
Shareholder Funds	2014-02-28	£ 136,076
Shareholder Funds	2013-02-28	£ 136,944
Stocks Inventory	2014-02-28	£ 36,646
Stocks Inventory	2013-02-28	£ 41,149
Tangible Fixed Assets	2014-02-28	£ 131,968
Tangible Fixed Assets	2013-02-28	£ 41,422

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BORDER TYRES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BORDER TYRES LIMITED

Trademarks

We have not found any records of BORDER TYRES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BORDER TYRES 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 (45320 - Retail trade of motor vehicle parts and accessories) as BORDER TYRES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BORDER TYRES 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 TYRES 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 TYRES 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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