Border Heating Spares Limited. Head office in Morpeth. Check Director.

Border Heating Spares Limited, Morpeth

Border Heating Spares Limited is a private limited company. Situated at Borough Hall, Wellway, Morpeth NE61 1BN, this 21 years old company was incorporated on 2002-10-17 and is classified as "wholesale of hardware, plumbing and heating equipment and supplies" (Standard Industrial Classification: 46740).
1 director can be found in the business: Spencer T. (appointed on 05 December 2016).

About
Name: Border Heating Spares Limited
Number: 04565191
Incorporation date: 2002-10-17
End of financial year: 31 July


Address:	Borough Hall Wellway Morpeth NE61 1BN
SIC code:	46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company staff

People with significant control

Howard W.

5 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Spencer T.

5 December 2016

Nature of control:	25-50% voting rights 25-50% shares

William P.

5 December 2016 - 16 October 2017

Nature of control:	significiant influence or control

William P.

15 October 2016 - 16 October 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	313,381	361,886	188,377	279,622	317,173	331,370	399,374	502,329	450,548	435,351
Total Assets Less Current Liabilities	212,393	251,444	-	165,340	237,766	262,456	301,645	417,960	387,078	335,397
Fixed Assets	22	22	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	212,393	251,444	-	-	-	-	-	-	-	-
Tangible Fixed Assets	22	22	-	-	-	-	-	-	-	-

The deadline for Border Heating Spares Limited confirmation statement filing is 2024-10-29. The most current one was submitted on 2023-10-15. The target date for the next statutory accounts filing is 30 April 2024. Previous accounts filing was submitted for the time period up until 31 July 2022.

4 persons of significant control are reported in the Companies House, namely: Howard W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Spencer T. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 31st, October 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 31st, October 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 25th, April 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 30th, April 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 29th, April 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 3rd, April 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 27th, April 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 1st, March 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 14th, April 2016 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/10/15 filed on: 11th, November 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/11/11 capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 30th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/15 filed on: 30th, October 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 26th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/15 filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/10/15 capital
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 2nd, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/17 filed on: 18th, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 21st, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/17 filed on: 17th, October 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 22nd, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/17 filed on: 16th, November 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 22nd, April 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/17 filed on: 28th, October 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 22nd, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/10/29 with complete member list filed on: 29th, October 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 6th, February 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 6th, February 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/11/01 with complete member list filed on: 1st, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/01 with complete member list filed on: 1st, November 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 8th, May 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 8th, May 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/10/30 with complete member list filed on: 30th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/10/30 with complete member list filed on: 30th, October 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 6th, June 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 6th, June 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/11/07 with complete member list filed on: 7th, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/11/07 with complete member list filed on: 7th, November 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 3rd, June 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 3rd, June 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/09 with complete member list filed on: 9th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/09 with complete member list filed on: 9th, November 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/11/04 annual return
225	Accounting reference date shortened from 31/10/03 to 31/07/03 filed on: 16th, March 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 16th, March 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 16th, March 2004 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/03 to 31/07/03 filed on: 16th, March 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/11/20 with complete member list filed on: 20th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/20 with complete member list filed on: 20th, November 2003 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, July 2003 \| resolution	Free Download (20 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 15th, July 2003 \| resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 15th, July 2003 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 15th, July 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 15th, July 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, July 2003 \| resolution	Free Download (20 pages)
88(2)R	Alloted 999 shares on 2003/04/10. Value of each share 1 £, total number of shares: 1000. filed on: 26th, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003/04/10. Value of each share 1 £, total number of shares: 1000. filed on: 26th, June 2003 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, October 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 17th, October 2002 \| incorporation	Free Download (16 pages)

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