Borders Recycling Limited in Anick Road HEXHAM

Borders Recycling Limited HEXHAM

Founded in 2004, Borders Recycling, classified under reg no. 05036463 is an active company. Currently registered at Suite 2 Beaufront Park NE46 4TU, Hexham the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Lynn D., appointed on 6 February 2004. In addition, a secretary was appointed - Deborah S., appointed on 6 February 2004. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Borders Recycling Limited Address / Contact

Office Address	Suite 2 Beaufront Park
Office Address2	Anick Road
Town	Hexham
Post code	NE46 4TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05036463
Date of Incorporation	Fri, 6th Feb 2004
Industry	Remediation activities and other waste management services
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Deborah S.

Position: Secretary

Appointed: 06 February 2004

Lynn D.

Position: Director

Appointed: 06 February 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2004

Resigned: 06 February 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 February 2004

Resigned: 06 February 2004

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we found, there is Lynn D. The abovementioned PSC. The second one in the PSC register is Reukema Paper Group B V that entered Harderwijk, Netherlands as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lynn D.

Notified on	30 June 2016
Nature of control:	right to appoint and remove directors

Reukema Paper Group B V

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
Notified on	30 June 2016
Ceased on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	1 116 613	811 827
Current Assets	2 220 771	1 482 006
Debtors	1 104 158	670 179
Other Debtors	38 792	857
Property Plant Equipment	16 197	12 159

Other
Accumulated Depreciation Impairment Property Plant Equipment	11 521	15 559
Amounts Owed By Related Parties	57 401	22 641
Amounts Owed To Group Undertakings	1 284	9 303
Creditors	952 737	476 664
Future Minimum Lease Payments Under Non-cancellable Operating Leases	21 989	19 879
Increase From Depreciation Charge For Year Property Plant Equipment		4 038
Net Current Assets Liabilities	1 268 034	1 005 342
Other Creditors	224 350	158 184
Other Taxation Social Security Payable	19 558	28 219
Property Plant Equipment Gross Cost	27 718
Total Assets Less Current Liabilities	1 284 231	1 017 501
Trade Creditors Trade Payables	707 545	280 958
Trade Debtors Trade Receivables	1 007 965	646 681

Company filings

Filing category

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

Type		Category	Free download
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)

Borders Recycling Limited HEXHAM

Borders Recycling Limited Address / Contact

Company Information / Profile

Company staff

Deborah S.

Lynn D.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us