Untamed Borders Limited

Company Name	Untamed Borders Limited
Director	James Richard Willcox
Company Status	Active
Company Number	06748438
Category	Private Limited Company
Incorporation Date	13 November 2008(15 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr James Richard Willcox
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2009(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Harnet Street Sandwich Kent CT13 9ES

Secretary Name	Mr James Richard Willcox
Status	Current
Appointed	01 April 2021(12 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Unit 1, 465c Hornsey Road London N19 4DR

Director Name	Mr Richard Peter Willcox
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 St Margarets Street Canterbury Kent CT1 2TU

Director Name	Mrs Gay Willcox
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Harnet Street Sandwich Kent CT13 9ES

Secretary Name	Mr Richard Peter Willcox
Nationality	British
Status	Resigned
Appointed	13 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 St Margarets Street Canterbury Kent CT1 2TU

Location

Registered Address	Unit 1, 465c Hornsey Road London N19 4DR
Region	London
Constituency	Islington North
County	Greater London
Ward	Tollington
Built Up Area	Greater London

Shareholders

90 at £1	James Richard Willcox 90.00% Ordinary
5 at £1	Gay Willcox 5.00% Ordinary
5 at £1	Richard Peter Willcox 5.00% Ordinary

Financials

Year	2014
Net Worth	£4,584
Cash	£26,449
Current Liabilities	£24,460

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

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

Filing History

23 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
27 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
24 August 2023	Termination of appointment of Gay Willcox as a director on 10 August 2023 (1 page)
2 January 2023	Confirmation statement made on 13 November 2022 with no updates (3 pages)
15 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
26 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
26 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
14 April 2021	Termination of appointment of Richard Peter Willcox as a director on 1 April 2021 (1 page)
14 April 2021	Appointment of Mr James Richard Willcox as a secretary on 1 April 2021 (2 pages)
14 April 2021	Registered office address changed from 12 Harnet Street Sandwich Kent CT13 9ES to The Greenhouse, 49 Green Lanes Green Lanes London N16 9BU on 14 April 2021 (1 page)
14 April 2021	Termination of appointment of Richard Peter Willcox as a secretary on 1 April 2021 (1 page)
18 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
10 July 2020	Micro company accounts made up to 31 December 2019 (5 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 31 December 2018 (5 pages)
22 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
2 July 2018	Micro company accounts made up to 31 December 2017 (5 pages)
26 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
26 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
18 October 2017	Resolutions RES13 ‐ Increase share cap 29/09/2017 (1 page)
18 October 2017	Resolutions RES13 ‐ Increase share cap 29/09/2017 (1 page)
11 October 2017	Statement of capital following an allotment of shares on 30 September 2017 GBP 20,000 (3 pages)
11 October 2017	Statement of capital following an allotment of shares on 30 September 2017 GBP 20,000 (3 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
24 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
1 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (5 pages)
17 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (5 pages)
6 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
18 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (6 pages)
10 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (6 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
10 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 December 2009	Director's details changed for Mr Richard Peter Willcox on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Richard Peter Willcox on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Mr Richard Peter Willcox on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for James Richard Willcox on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mrs Gay Willcox on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for James Richard Willcox on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mrs Gay Willcox on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mrs Gay Willcox on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for James Richard Willcox on 8 December 2009 (2 pages)
4 March 2009	Director appointed james richard willcox (2 pages)
4 March 2009	Director appointed james richard willcox (2 pages)
2 December 2008	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
2 December 2008	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
19 November 2008	Director's change of particulars / gay willcox / 19/11/2008 (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 12 hartnet street sandwich CT13 9ES united kingdom (1 page)
19 November 2008	Director's change of particulars / gay willcox / 19/11/2008 (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 12 hartnet street sandwich CT13 9ES united kingdom (1 page)
13 November 2008	Incorporation (21 pages)
13 November 2008	Incorporation (21 pages)

Untamed Borders Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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