Border Trade Machines Ltd

Company Name	Border Trade Machines Ltd
Director	Timothy Pattison
Company Status	Active
Company Number	05258270
Category	Private Limited Company
Incorporation Date	13 October 2004(19 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment

Directors

Director Name	Mr Timothy Pattison
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 October 2004(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Fir Tree House Hampton Bishop Hereford Herefordshire HR1 4JR Wales

Secretary Name	Joanne Elizabeth Pattison
Nationality	British
Status	Current
Appointed	13 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Fir Tree House Hampton Bishop Hereford HR1 4JR Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 October 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 October 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bordertrademachines.com
Email address	[email protected]
Telephone	07 802345838
Telephone region	Mobile

Location

Registered Address	166 College Road Harrow HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Joanne Elizabeth Pattison 50.00% Ordinary
1 at £1	Timothy Pattison 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,550
Cash	£44,447
Current Liabilities	£63,489

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Filing History

19 November 2020	Micro company accounts made up to 31 March 2020 (4 pages)
9 November 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
1 November 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 31 March 2019 (4 pages)
29 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 March 2018 (4 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
17 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
20 December 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 October 2016	Registered office address changed from C/O Carters 33 Lowlands Road Harrow Middlesex HA1 3AW to 166 College Road Harrow HA1 1BH on 21 October 2016 (1 page)
21 October 2016	Registered office address changed from C/O Carters 33 Lowlands Road Harrow Middlesex HA1 3AW to 166 College Road Harrow HA1 1BH on 21 October 2016 (1 page)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (4 pages)
30 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (4 pages)
21 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (4 pages)
31 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (4 pages)
26 July 2013	Registered office address changed from 35-37 Lowlands Road Harrow on the Hill Middlesex HA1 3AW on 26 July 2013 (1 page)
26 July 2013	Registered office address changed from 35-37 Lowlands Road Harrow on the Hill Middlesex HA1 3AW on 26 July 2013 (1 page)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Timothy Pattison on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Timothy Pattison on 20 November 2009 (2 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 November 2008	Return made up to 13/10/08; full list of members (3 pages)
12 November 2008	Return made up to 13/10/08; full list of members (3 pages)
18 August 2008	Registered office changed on 18/08/2008 from 1 wyecliffe terrace, bath street hereford herefordshire HR1 2HG (1 page)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 August 2008	Registered office changed on 18/08/2008 from 1 wyecliffe terrace, bath street hereford herefordshire HR1 2HG (1 page)
9 November 2007	Return made up to 13/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 November 2007	Return made up to 13/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 November 2006	Return made up to 13/10/06; full list of members (6 pages)
1 November 2006	Return made up to 13/10/06; full list of members (6 pages)
22 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 November 2005	Return made up to 13/10/05; full list of members (6 pages)
7 November 2005	Return made up to 13/10/05; full list of members (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 June 2005	Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page)
24 June 2005	Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	New director appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Incorporation (17 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Incorporation (17 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Secretary resigned (1 page)

Border Trade Machines Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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