Borden Computing Limited

Company Name	Borden Computing Limited
Director	Timothy Stephen Hurton
Company Status	Active
Company Number	02748686
Category	Private Limited Company
Incorporation Date	18 September 1992(31 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Timothy Stephen Hurton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 October 1992(1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Computer Programmer
Country of Residence	England
Correspondence Address	2 Forster Road Guildford Surrey GU2 9AF

Secretary Name	Mrs Rachael Hurton
Nationality	British
Status	Current
Appointed	01 March 2008(15 years, 5 months after company formation)
Appointment Duration	16 years, 2 months
Role	Picture Researcher
Correspondence Address	2 Forster Road Guildford Surrey GU2 9AF

Secretary Name	Joan Hurton
Nationality	British
Status	Resigned
Appointed	21 October 1992(1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 01 March 2008)
Role	Nurse
Correspondence Address	2 Forster Road Guildford Surrey GU2 9AF

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	bordencomputing.co.uk
Email address	[email protected]

Location

Registered Address	Bruce Allen Llp Ground Floor Suite Crown House 40 North Street Hornchurch RM11 1EW
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Mr Timothy Stephen Hurton 50.00% Ordinary
50 at £1	Rachael Hurton 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,794
Cash	£28,775
Current Liabilities	£29,777

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

9 October 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
10 August 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
8 October 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
1 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
25 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 September 2017	Second filing of Confirmation Statement dated 18/09/2016 (6 pages)
26 September 2017	Second filing of Confirmation Statement dated 18/09/2016 (6 pages)
25 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
31 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
31 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 October 2016	Confirmation statement made on 18 September 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 26/09/2017. (7 pages)
3 October 2016	Confirmation statement made on 18 September 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 26/09/2017. (7 pages)
1 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (4 pages)
23 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 November 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
24 November 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 July 2014	Registered office address changed from , 3rd Floor, Scottish Mutual House 27-29 North Street, Hornchurch, Essex, RM11 1RS, England on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from , 3rd Floor, Scottish Mutual House 27-29 North Street, Hornchurch, Essex, RM11 1RS, England on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 8 July 2014 (1 page)
1 July 2014	Registered office address changed from , 87-89 Park Lane, Hornchurch, Essex, RM11 1BH on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from , 87-89 Park Lane, Hornchurch, Essex, RM11 1BH on 1 July 2014 (1 page)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (4 pages)
27 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (4 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Secretary's details changed for Mrs Rachel Hurton on 1 August 2011 (1 page)
29 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Secretary's details changed for Mrs Rachel Hurton on 1 August 2011 (1 page)
29 September 2011	Secretary's details changed for Mrs Rachel Hurton on 1 August 2011 (1 page)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Director's details changed for Mr Timothy Stephen Hurton on 18 September 2010 (2 pages)
27 September 2010	Director's details changed for Mr Timothy Stephen Hurton on 18 September 2010 (2 pages)
22 September 2009	Return made up to 18/09/09; full list of members (3 pages)
22 September 2009	Return made up to 18/09/09; full list of members (3 pages)
4 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 September 2008	Return made up to 18/09/08; full list of members (3 pages)
23 September 2008	Return made up to 18/09/08; full list of members (3 pages)
27 March 2008	Appointment terminated secretary joan hurton (1 page)
27 March 2008	Appointment terminated secretary joan hurton (1 page)
27 March 2008	Secretary appointed mrs rachel hurton (1 page)
27 March 2008	Secretary appointed mrs rachel hurton (1 page)
21 September 2007	Return made up to 18/09/07; full list of members (2 pages)
21 September 2007	Return made up to 18/09/07; full list of members (2 pages)
12 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 November 2006	Registered office changed on 13/11/06 from: 138-140 park lane, hornchurch, essex, RM11 1BE (1 page)
13 November 2006	Registered office changed on 13/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page)
3 October 2006	Return made up to 18/09/06; full list of members (2 pages)
3 October 2006	Return made up to 18/09/06; full list of members (2 pages)
15 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 September 2005	Return made up to 18/09/05; full list of members (2 pages)
28 September 2005	Return made up to 18/09/05; full list of members (2 pages)
25 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 October 2004	Return made up to 18/09/04; full list of members (6 pages)
6 October 2004	Return made up to 18/09/04; full list of members (6 pages)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 September 2003	Return made up to 18/09/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 2003	Return made up to 18/09/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
5 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 March 2003	Registered office changed on 08/03/03 from: chichester house, chichester road, southend on sea, SS1 2JU (1 page)
8 March 2003	Registered office changed on 08/03/03 from: chichester house chichester road southend on sea SS1 2JU (1 page)
10 October 2002	Return made up to 18/09/02; full list of members (6 pages)
10 October 2002	Return made up to 18/09/02; full list of members (6 pages)
16 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 September 2001	Return made up to 18/09/01; full list of members (6 pages)
28 September 2001	Return made up to 18/09/01; full list of members (6 pages)
17 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
17 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 September 2000	Return made up to 18/09/00; full list of members (6 pages)
27 September 2000	Return made up to 18/09/00; full list of members (6 pages)
24 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
24 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
10 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
10 March 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
10 March 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
28 September 1999	Return made up to 18/09/99; full list of members (8 pages)
28 September 1999	Return made up to 18/09/99; full list of members (8 pages)
7 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
7 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
21 October 1998	Registered office changed on 21/10/98 from: 22 kaye don way weybridge surrey KT13 0UX (1 page)
21 October 1998	Registered office changed on 21/10/98 from: 22 kaye don way, weybridge, surrey KT13 0UX (1 page)
17 September 1998	Return made up to 18/09/98; no change of members (4 pages)
17 September 1998	Return made up to 18/09/98; no change of members (4 pages)
7 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
7 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
27 November 1997	Return made up to 18/09/97; no change of members (4 pages)
27 November 1997	Return made up to 18/09/97; no change of members (4 pages)
3 November 1997	Secretary's particulars changed (1 page)
3 November 1997	Director's particulars changed (1 page)
3 November 1997	Registered office changed on 03/11/97 from: 30 appleby close, twickenham, middlesex, TW2 5NA (1 page)
3 November 1997	Director's particulars changed (1 page)
3 November 1997	Secretary's particulars changed (1 page)
3 November 1997	Registered office changed on 03/11/97 from: 30 appleby close twickenham middlesex TW2 5NA (1 page)
10 April 1997	Secretary's particulars changed (1 page)
10 April 1997	Secretary's particulars changed (1 page)
27 March 1997	Director's particulars changed (1 page)
27 March 1997	Registered office changed on 27/03/97 from: 22 hollybank hill flats london road sittingbourne kent, ME10 1NF (1 page)
27 March 1997	Director's particulars changed (1 page)
27 March 1997	Registered office changed on 27/03/97 from: 22 hollybank hill flats, london road, sittingbourne, kent, ME10 1NF (1 page)
7 March 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
7 March 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
8 November 1996	Return made up to 18/09/96; full list of members (6 pages)
8 November 1996	Return made up to 18/09/96; full list of members (6 pages)
21 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
21 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
19 October 1995	Return made up to 18/09/95; no change of members (4 pages)
19 October 1995	Return made up to 18/09/95; no change of members (4 pages)
19 May 1995	Full accounts made up to 30 September 1994 (9 pages)
19 May 1995	Full accounts made up to 30 September 1994 (9 pages)

Borden Computing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London