Borders Recycling Limited. Head office in Hexham. Check Director.

Borders Recycling Limited, Hexham

Borders Recycling Limited is a private limited company. Registered at Suite 2 Beaufront Park, Anick Road, Hexham NE46 4TU, this 20 years old company was incorporated on 2004-02-06 and is officially classified as "remediation activities and other waste management services" (Standard Industrial Classification code: 39000).
1 director can be found in this business: Lynn D. (appointed on 06 February 2004). As for the secretaries (1 in total), we can name: Deborah S. (appointed on 06 February 2004).

About
Name: Borders Recycling Limited
Number: 05036463
Incorporation date: 2004-02-06
End of financial year: 31 December


Address:	Suite 2 Beaufront Park Anick Road Hexham NE46 4TU
SIC code:	39000 - Remediation activities and other waste management services

Company staff

People with significant control

Lynn D.

30 June 2016

Nature of control:	right to appoint and remove directors

Reukema Paper Group B V

30 June 2016 - 30 June 2016

Address	Reukema Lorentzkade 2, Harderwijk, Nederland, 3846 BP, Netherlands
Legal authority	The Flex Act 2012
Legal form	Limited Company
Country registered	Netherlands
Place registered	Netherlands
Registration number	08165989
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	2,220,771	1,482,006
Total Assets Less Current Liabilities	1,284,231	1,017,501

The target date for Borders Recycling Limited confirmation statement filing is 2024-02-16. The last one was filed on 2023-02-02. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register. Reukema Paper Group B V has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Lorentzkade 2, 3846 BP Harderwijk, Nederland.

Company filing

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AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 7th, March 2023 \| accounts	Free Download (8 pages)

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AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 7th, March 2023 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 4th, August 2022 \| accounts	Free Download (11 pages)
AD02	Single Alternative Inspection Location changed from C/O Stokoe Rodger St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU at an unknown date to Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU filed on: 18th, February 2022 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 29th, December 2021 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, December 2021 \| accounts	Free Download (42 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 17th, February 2020 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, February 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 20th, March 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, March 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 16th, March 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Feb 2016 filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, March 2015 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Feb 2015 filed on: 27th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 27th Feb 2015: 1.00 GBP capital
AA	Accounts for the year ending on Tue, 31st Dec 2013 filed on: 16th, April 2014 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Feb 2014 filed on: 14th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 14th Feb 2014: 1.00 GBP capital
CH03	On Thu, 4th Apr 2013 secretary's details were changed filed on: 4th, April 2013 \| officers	Free Download (1 page)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 22nd, March 2013 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Feb 2013 filed on: 18th, February 2013 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 24th, February 2012 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Feb 2012 filed on: 3rd, February 2012 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 15th, March 2011 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Feb 2011 filed on: 7th, February 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 1st, June 2010 \| accounts	Free Download (6 pages)
CH01	On Tue, 2nd Feb 2010 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
CH03	On Tue, 2nd Feb 2010 secretary's details were changed filed on: 1st, March 2010 \| officers	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 1st, March 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 1st, March 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Feb 2010 filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 19th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 16th Mar 2009 with complete member list filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 14th, November 2008 \| officers	Free Download (1 page)
287	Registered office changed on 20/05/2008 from 2 burncliffe hexham northumberland NE46 3DD filed on: 20th, May 2008 \| address	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 15th, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 3rd Mar 2008 with complete member list filed on: 3rd, March 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 29th, April 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 29th, April 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 19th Mar 2007 with complete member list filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 19th Mar 2007 with complete member list filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 19th, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, March 2007 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, June 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, June 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 23rd Feb 2006 with complete member list filed on: 23rd, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 23rd Feb 2006 with complete member list filed on: 23rd, February 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 22nd, February 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 22nd, February 2006 \| officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 16th, March 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 16th, March 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 21st Feb 2005 with complete member list filed on: 21st, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 21st Feb 2005 with complete member list filed on: 21st, February 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 29th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 29th, November 2004 \| accounts	Free Download (1 page)
288a	On Thu, 26th Feb 2004 New director appointed filed on: 26th, February 2004 \| officers	Free Download (2 pages)
288a	On Thu, 26th Feb 2004 New secretary appointed filed on: 26th, February 2004 \| officers	Free Download (2 pages)
288b	On Thu, 26th Feb 2004 Secretary resigned filed on: 26th, February 2004 \| officers	Free Download (1 page)
288a	On Thu, 26th Feb 2004 New director appointed filed on: 26th, February 2004 \| officers	Free Download (2 pages)
288b	On Thu, 26th Feb 2004 Director resigned filed on: 26th, February 2004 \| officers	Free Download (1 page)
288b	On Thu, 26th Feb 2004 Secretary resigned filed on: 26th, February 2004 \| officers	Free Download (1 page)
288a	On Thu, 26th Feb 2004 New secretary appointed filed on: 26th, February 2004 \| officers	Free Download (2 pages)
288b	On Thu, 26th Feb 2004 Director resigned filed on: 26th, February 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, February 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2004 \| incorporation	Free Download (16 pages)

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