Borrett Antiques Limited in Devizes WILTSHIRE - SN10 1BA

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Borrett Antiques Limited WILTSHIRE

Borrett Antiques started in year 2004 as Private Limited Company with registration number 05321917. The Borrett Antiques company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Wiltshire at 17 Market Place. Postal code: SN10 1BA.

Currently there are 2 directors in the the firm, namely David B. and Caroline B.. In addition one secretary - David B. - is with the company. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Borrett Antiques Limited Address / Contact

Office Address	17 Market Place
Office Address2	Devizes
Town	Wiltshire
Post code	SN10 1BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05321917
Date of Incorporation	Wed, 29th Dec 2004
Industry	Retail sale of antiques including antique books in stores
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

David B.

Position: Secretary

Appointed: 29 December 2004

David B.

Position: Director

Appointed: 29 December 2004

Caroline B.

Position: Director

Appointed: 29 December 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 2004

Resigned: 29 December 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 December 2004

Resigned: 29 December 2004

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Caroline B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is David B. This PSC owns 25-50% shares and has 25-50% voting rights.

Caroline B.

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

David B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-331	308	677	830

Balance Sheet
Cash Bank On Hand				18 098	28 839	18 275	24 141	30 000	10 251	18 255	11 885
Current Assets	3 902	9 105	14 156	20 783	31 119	20 395	26 611	32 860	12 687	21 595	14 165
Debtors									286
Other Debtors									286
Total Inventories				2 685	2 280	2 120	2 470	2 860	2 150	3 340	2 280
Cash Bank In Hand	1 982	7 265	12 841	18 098
Net Assets Liabilities Including Pension Asset Liability	-331	308	677
Stocks Inventory	1 920	1 840	1 315	2 685

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-431	208	577	730
Shareholder Funds	-331	308	677	830

Other
Average Number Employees During Period								2	2	2	2
Corporation Tax Payable				4 468	5 222
Creditors				19 952	27 131	13 603	22 120	31 158	12 476	17 773	8 784
Net Current Assets Liabilities	-331	308	677	831	3 988	6 792	4 491	1 702	211	3 822	5 381
Number Shares Issued Fully Paid						100	100
Other Creditors				19 952	21 909	8 692	17 971	27 121	10 996	14 580	6 021
Other Taxation Social Security Payable					5 222	4 911	4 149	4 037	1 480	3 193	2 763
Par Value Share			1	1		1	1
Trade Creditors Trade Payables				15 484	21 909
Creditors Due Within One Year	4 233	8 797	13 479	19 953
Number Shares Allotted			100	100
Share Capital Allotted Called Up Paid		100	100	100
Total Assets Less Current Liabilities	-331	308	677	830

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/29 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/29 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, June 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/12/29 filed on: 3rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, June 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/12/29 filed on: 5th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 19th, March 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020/12/29 filed on: 5th, January 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, July 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/12/29 filed on: 2nd, January 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, April 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/12/29 filed on: 2nd, January 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, March 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/12/29 filed on: 3rd, January 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, April 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/12/29 filed on: 6th, January 2017	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 17th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/29 with full list of members filed on: 6th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/29 with full list of members filed on: 29th, December 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/29	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 27th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/29 with full list of members filed on: 9th, January 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/09	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 5th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/12/29 with full list of members filed on: 4th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 7th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/29 with full list of members filed on: 5th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 22nd, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/12/29 with full list of members filed on: 4th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 9th, April 2010	accounts	Free Download (4 pages)
CH01	On 2009/10/02 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/10/02 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/29 with full list of members filed on: 4th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 20th, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/01/20 with shareholders record filed on: 20th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 7th, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 12th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 12th, September 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/03/12 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/12 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2006/02/27 with shareholders record filed on: 27th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/27 with shareholders record filed on: 27th, February 2006	annual return	Free Download (2 pages)
288a	On 2005/01/17 New director appointed filed on: 17th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/17 New director appointed filed on: 17th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/17 New secretary appointed filed on: 17th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/17 New director appointed filed on: 17th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/17 New secretary appointed filed on: 17th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/17 New director appointed filed on: 17th, January 2005	officers	Free Download (2 pages)
288b	On 2005/01/14 Secretary resigned filed on: 14th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/14 Director resigned filed on: 14th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/14 Director resigned filed on: 14th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/14 Secretary resigned filed on: 14th, January 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, December 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 29th, December 2004	incorporation	Free Download (16 pages)

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