Borg Automation Ltd. Head office in Wimborne. Check Director.

Borg Automation Ltd, Wimborne

Borg Automation Ltd is a private limited company. Located at 51 Azura Close, Wools Bridge Industrial Estate, Wimborne BH21 6SZ, the above-mentioned 12 years old firm was incorporated on 2012-03-28 and is classified as "other engineering activities" (Standard Industrial Classification code: 71129).
1 director can be found in this company: Peter L. (appointed on 01 December 2022). Moving on to the secretaries (2 in total), we can name: Peter L. (appointed on 20 June 2013), Sarah-Jayne W. (appointed on 28 March 2012).

About
Name: Borg Automation Ltd
Number: 08008866
Incorporation date: 2012-03-28
End of financial year: 31 March


Address:	51 Azura Close Wools Bridge Industrial Estate Wimborne BH21 6SZ
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Peter L.

6 April 2016

Nature of control:	25-50% voting rights 75,01-100% shares

Richard W.

6 April 2016

Nature of control:	25-50% voting rights

Sarah-Jayne W.

6 April 2016

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	38,585	45,702	60,652	61,658	84,831	140,710
Fixed Assets	1,504	999	-	13,420	10,817	7,069
Number Shares Allotted	103	103	-	-	-	-
Shareholder Funds	3,304	213	-	-	-	-
Tangible Fixed Assets	1,504	999	-	-	-	-

The target date for Borg Automation Ltd confirmation statement filing is 2024-04-11. The last one was sent on 2023-03-28. The due date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Peter L. who has over 3/4 of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 15th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 15th, December 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 28th March 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
TM01	2nd December 2022 - the day director's appointment was terminated filed on: 22nd, February 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st December 2022 filed on: 1st, February 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 19th, January 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 28th March 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 31st, March 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 28th March 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 29th, March 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 28th March 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 6th April 2016 filed on: 5th, April 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 6th April 2016 filed on: 5th, April 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 6th April 2016 filed on: 5th, April 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 28th March 2019 filed on: 5th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 28th March 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (4 pages)
CH03	On 14th May 2018 secretary's details were changed filed on: 14th, May 2018 \| officers	Free Download (1 page)
CH01	On 14th May 2018 director's details were changed filed on: 14th, May 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 28th March 2017 filed on: 20th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 28th March 2016 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 9th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th March 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th April 2015: 13.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 15th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th March 2014 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th April 2014: 13.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 5th, January 2014 \| accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 5th, July 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 5th, July 2013 \| resolution	Free Download (3 pages)
SH01	Statement of Capital on 18th June 2013: 13.00 GBP filed on: 5th, July 2013 \| capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, July 2013 \| incorporation	Free Download (16 pages)
AP03	New secretary appointment on 26th June 2013 filed on: 26th, June 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 28th March 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd April 2012: 3.00 GBP filed on: 3rd, April 2012 \| capital	Free Download (3 pages)
CH03	On 29th March 2012 secretary's details were changed filed on: 29th, March 2012 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, March 2012 \| incorporation	Free Download (23 pages)

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