Borderland Fencing Limited SOUTHAMPTON


Borderland Fencing started in year 1995 as Private Limited Company with registration number 03123722. The Borderland Fencing company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Southampton at Stag Gates House. Postal code: SO17 1XS.

The company has 2 directors, namely Mark H., Michael J.. Of them, Michael J. has been with the company the longest, being appointed on 22 July 1996 and Mark H. has been with the company for the least time - from 2 October 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Louise J. who worked with the the company until 30 November 2018.

This company operates within the SO31 7HE postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0223961 . It is located at Concept Metal Craft, Units 1 & 2, Portsmouth with a total of 3 cars. It has two locations in the UK.

Borderland Fencing Limited Address / Contact

Office Address Stag Gates House
Office Address2 63-64 The Avenue
Town Southampton
Post code SO17 1XS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03123722
Date of Incorporation Wed, 8th Nov 1995
Industry Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
End of financial Year 31st March
Company age 26 years old
Account next due date Fri, 31st Dec 2021 (231 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 22nd Nov 2021 (2021-11-22)
Last confirmation statement dated Sun, 8th Nov 2020

Company staff

Mark H.

Position: Director

Appointed: 02 October 2018

Michael J.

Position: Director

Appointed: 22 July 1996

Christopher C.

Position: Director

Appointed: 09 February 2004

Resigned: 21 December 2006

Louise J.

Position: Secretary

Appointed: 01 April 2002

Resigned: 30 November 2018

Secretarial Law Limited

Position: Corporate Secretary

Appointed: 08 November 1995

Resigned: 01 April 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 1995

Resigned: 08 November 1995

Samantha J.

Position: Director

Appointed: 08 November 1995

Resigned: 22 July 1996

London Law Services Limited

Position: Nominee Director

Appointed: 08 November 1995

Resigned: 08 November 1995

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Michael J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Louise J. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Louise J.

Notified on 6 April 2016
Ceased on 29 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand2 028178 239105 439
Current Assets2 823 0232 833 2762 719 405
Debtors2 535 5422 184 6992 198 799
Net Assets Liabilities1 912 6292 125 6842 297 278
Other Debtors250 000232 755145 919
Property Plant Equipment766 4521 792 8601 932 454
Total Inventories285 453470 338415 167
Other
Accrued Liabilities Deferred Income15 68213 00013 000
Accumulated Amortisation Impairment Intangible Assets73 80173 801 
Accumulated Depreciation Impairment Property Plant Equipment271 369320 251188 400
Amounts Owed To Group Undertakings  11 820
Average Number Employees During Period  58
Bank Borrowings Overdrafts122 087904 199850 974
Corporation Tax Payable94 2801 12039 346
Corporation Tax Recoverable18 98118 98118 981
Creditors345 4051 180 8691 122 608
Dividends Paid On Shares 1 
Finance Lease Liabilities Present Value Total89 48857 75389 717
Fixed Assets766 6522 268 5492 408 143
Future Minimum Lease Payments Under Non-cancellable Operating Leases335 810141 70847 071
Increase From Depreciation Charge For Year Property Plant Equipment 55 72739 701
Intangible Assets 11
Intangible Assets Gross Cost73 80173 802 
Investment Property 475 488475 488
Investment Property Fair Value Model 475 488 
Investments Fixed Assets200200200
Net Assets Liabilities Subsidiaries 357 001 
Net Current Assets Liabilities1 503 3891 052 6291 056 662
Other Creditors17 3997 91911 016
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 6 845171 552
Other Disposals Property Plant Equipment 14 850202 561
Other Remaining Borrowings255 917218 917181 917
Other Taxation Social Security Payable70 69382 04390 245
Percentage Class Share Held In Subsidiary 100100
Prepayments Accrued Income137 7421 8951 895
Profit Loss Subsidiaries 134 754186 336
Property Plant Equipment Gross Cost1 037 8212 113 1112 120 854
Provisions For Liabilities Balance Sheet Subtotal12 00714 62544 919
Total Additions Including From Business Combinations Property Plant Equipment 1 090 140210 304
Total Assets Less Current Liabilities2 270 0413 321 1783 464 805
Trade Creditors Trade Payables923 9011 353 7631 235 951
Trade Debtors Trade Receivables2 128 8191 931 0682 032 004

Transport Operator Data

Concept Metal Craft
Address Units 1 & 2 , The Old Barn Downbarn Farm , Boarhunt Road
City Portsmouth
Post code PO17 6AJ
Vehicles 1
New Road
Address Swanwick
City Southampton
Post code SO31 7HE
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2020-03-31
filed on: 15th, January 2021
Free Download (15 pages)

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