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BORDON BUILDING COMPANY LIMITED

Learn more about BORDON BUILDING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ELMFIELD COURT, LIPHOOK ROAD LINDFORD, BORDON, HAMPSHIRE, GU35 0QA

BORDON BUILDING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01003561
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.01
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company BORDON BUILDING COMPANY LIMITED is a Private Limited Company, registration number 01003561, established in United Kingdom on the 1. March 1971. The company is now active. The company has been in business for 45 years and 9 months. The company is based on 1 ELMFIELD COURT, LIPHOOK ROAD LINDFORD, BORDON, HAMPSHIRE, GU35 0QA. Business of the company BORDON BUILDING COMPANY LIMITED by SIC and NACE code is "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". There are 61 company documents available. The most recent document is "25/02/16 FULL LIST" from the 2016.03.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.02.25. We do not have any information about the company BORDON BUILDING COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.11
overdue: NO
last made update: 2016.02.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.06.13

List of company documents:

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Find out more information about BORDON BUILDING COMPANY LIMITED. Our website makes it possible to view other available documents related to BORDON BUILDING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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25/02/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 98
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK BARNETT / 25/02/2016
Form type: CH01
Date: 2016.03.07
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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REGISTERED OFFICE CHANGED ON 13/03/2013 FROM, 1 ELMFIELD COURT, LINDFORD, BORDON, HANTS, GU35 0PZ
Form type: AD01
Date: 2013.03.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ERNEST BARNETT / 01/01/2011
Form type: CH01
Date: 2011.05.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.05.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ERNEST BARNETT / 01/01/2011
Form type: CH03
Date: 2011.05.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.07
£2.95
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK BARNETT / 01/10/2009
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ERNEST BARNETT / 01/10/2009
Form type: CH01
Date: 2010.02.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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REGISTERED OFFICE CHANGED ON 03/03/2008 FROM, 1 ELMFIELD COURT, LINDFORD, BORDON, HANTS GU35 OPZ
Form type: 287
Date: 2008.03.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
Child documents:
Document type: ANNOTATION
Date: 2004.04.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.04.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
Child documents:
Document type: ANNOTATION
Date: 2003.03.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/03/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
Child documents:
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.03
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
Form type: 225
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1997.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.22
£2.95
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RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.29
£2.95
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RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.02

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Company directors and board members:

ANTHONY ERNEST BARNETT (current)
Secretary, 1992.02.28
1 ELMFIELD COURT LIPHOOK ROAD LINDFORD , BORDON
GU35 0QA, HAMPSHIRE
ENGLAND
ANTHONY ERNEST BARNETT (current)
Director, RETAILER, 1992.02.28
1 ELMFIELD COURT LIPHOOK ROAD LINDFORD , BORDON
GU35 0QA, HAMPSHIRE
ENGLAND
STEPHEN PATRICK BARNETT (current)
Director, RETAILER, 1992.02.28
1 ELMFIELD COURT LIPHOOK ROAD LINDFORD , BORDON
GU35 0QA, HAMPSHIRE
SEAN MARK BARNETT (resigned)
Director, GAME KEEPER, 1992.02.28 - 1996.12.09
BERKHAMS ANSTEAD BROOK , HASLEMERE
GU27 3BG, SURREY
TRACEY LOUISE BARNETT (resigned)
Director, COMPUTER OPERATOR, 1992.02.28 - 1993.01.31
VALLEY VIEW WHITEHILL , BORDON
GU35 9AX, HANTS
IRIS MAY HERSEY (resigned)
Director, RETIRED, 1992.02.28 - 1996.12.10
ALCLERE HOGMOOR ROAD WHITEHILL , BORDON
GU35 9ES, HAMPSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 37
Current Assets £ 69,556
Tangible Fixed Assets Depreciation £ 2,604
Debtors £ 767
Shareholder Funds £ 59,193
Profit Loss Account Reserve £ 59,291
Called Up Share Capital £ 98
Total Assets Less Current Liabilities £ 59,193
Net Current Assets Liabilities £ 59,230
Creditors Due Within One Year £ 128,786
Cash Bank In Hand £ 324
Stocks Inventory £ 68,465
Share Capital Allotted Called Up Paid £ 98
Number Shares Allotted £ 98
Tangible Fixed Assets Cost Or Valuation £ 2,635
Tangible Fixed Assets Depreciation Charged In Period £ 6

Companies near to BORDON BUILDING COMPANY ltd.

Information about the Private Limited Company BORDON BUILDING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data