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Borg Automation Ltd WIMBORNE

Founded in 2012, Borg Automation, classified under reg no. 08008866 is an active company. Currently registered at 51 Azura Close BH21 6SZ, Wimborne the company has been in the business for 12 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

As of 19 April 2024, there was 1 ex director - Richard W.. There were no ex secretaries.

Borg Automation Ltd Address / Contact

Office Address 51 Azura Close
Office Address2 Wools Bridge Industrial Estate
Town Wimborne
Post code BH21 6SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08008866
Date of Incorporation Wed, 28th Mar 2012
Industry Other engineering activities
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Peter L.

Position: Director

Appointed: 01 December 2022

Peter L.

Position: Secretary

Appointed: 20 June 2013

Sarah-Jayne W.

Position: Secretary

Appointed: 28 March 2012

Richard W.

Position: Director

Appointed: 28 March 2012

Resigned: 02 December 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Peter L. This PSC has 25-50% voting rights and has 75,01-100% shares. The second one in the PSC register is Richard W. This PSC and has 25-50% voting rights. The third one is Sarah-Jayne W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.

Peter L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
75,01-100% shares

Richard W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Sarah-Jayne W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth3 304213       
Balance Sheet
Cash Bank On Hand 15 6216 12820 77318 3255 821120 33115 6045 031
Current Assets38 58545 70260 65261 65884 831140 710   
Debtors24 80930 08054 52440 88566 506106 88970 60940 92459 213
Net Assets Liabilities 21316 60128 07861 54275 091122 15344 76355 802
Other Debtors 10 25110 25115 85120 99316 03120 15022 97212 769
Property Plant Equipment 99949413 4209 9216 4232 925240910
Total Inventories     28 00046 000110 000110 000
Cash Bank In Hand13 77615 622       
Net Assets Liabilities Including Pension Asset Liability3 304213       
Tangible Fixed Assets1 504999       
Reserves/Capital
Called Up Share Capital1313       
Profit Loss Account Reserve3 291200       
Shareholder Funds3 304213       
Other
Accrued Liabilities    1 6451 635   
Accumulated Amortisation Impairment Intangible Assets    1043546048541 000
Accumulated Depreciation Impairment Property Plant Equipment 1 0211 5262 5954 5948 09211 59014 595310
Additions Other Than Through Business Combinations Intangible Assets    1 000    
Additions Other Than Through Business Combinations Property Plant Equipment   13 995     
Average Number Employees During Period 55555522
Bank Borrowings Overdrafts      50 00042 02721 189
Corporation Tax Payable     7 57220 842-1 824 
Creditors 46 48744 54547 00034 10672 68850 00042 02721 189
Disposals Decrease In Depreciation Impairment Property Plant Equipment    -1 500   -14 515
Disposals Property Plant Equipment    -1 500   -14 515
Fixed Assets1 504999 13 42010 8177 069   
Increase From Amortisation Charge For Year Intangible Assets    104250250250146
Increase From Depreciation Charge For Year Property Plant Equipment  5051 0693 4993 4983 4983 005230
Intangible Assets    896646396146 
Intangible Assets Gross Cost    1 0001 0001 0001 0001 000
Net Current Assets Liabilities1 800-78616 10714 65850 72568 022   
Other Creditors 4041 3581 3251 5921 0307 5521 7054 048
Other Payables Accrued Expenses 1 5001 5451 5951 645    
Other Taxation Payable     8 72717 444-1 56517 989
Prepayments  9194921 4552 292   
Property Plant Equipment Gross Cost 2 0202 02016 01514 51514 51514 51514 8351 220
Taxation Social Security Payable 11 88613 2945 2686 10916 299   
Total Additions Including From Business Combinations Property Plant Equipment       320900
Trade Creditors Trade Payables 32 59321 12533 65724 76053 72422 27079 98465 707
Trade Debtors Trade Receivables 19 82943 35424 54244 05888 56650 45917 95246 444
Unpaid Contributions To Pension Schemes    75    
Useful Life Intangible Assets Years       254
Useful Life Property Plant Equipment Years       44
Work In Progress     28 000   
Creditors Due Within One Year36 78546 488       
Number Shares Allotted103103       
Par Value Share 0       
Value Shares Allotted1313       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 15th, December 2023 		Free Download (7 pages)

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