| Company Name | Borderbags Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07093309 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2009(14 years, 4 months ago) |
| Dissolution Date | 30 May 2023 (11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2125 | Manufacture of paper & paperboard goods |
| SIC 17290 | Manufacture of other articles of paper and paperboard n.e.c. |
Director
| Director Name | Mr Francis Sean McGibbon |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2009(same day as company formation) |
| Role | Production Manager |
| Country of Residence | GB |
| Correspondence Address | 6 Godrerwaen Flint Mountain Flintshire CH6 5UU Wales |
Contact
| Website | www.borderbags.co.uk |
|---|---|
| Telephone | 07 753683865 |
| Telephone region | Mobile |
Location
| Registered Address | C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Hawarden |
| Ward | Ewloe |
| Built Up Area | Buckley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Francis Sean Mcgibbon 51.00% Ordinary |
|---|---|
| 49 at £1 | Jane Mcgibbon 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116,816 |
| Cash | £69,278 |
| Current Liabilities | £51,976 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 8 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
|---|---|
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 16 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 11 June 2019 | Change of details for Mr Francis Sean Mcgibbon as a person with significant control on 3 December 2018 (2 pages) |
| 11 June 2019 | Notification of Jane Mcgibbon as a person with significant control on 3 December 2018 (2 pages) |
| 5 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 16 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 14 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 18 October 2016 | Registered office address changed from Unit 5, Evolution House Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 18 October 2016 (1 page) |
| 18 October 2016 | Registered office address changed from Unit 5, Evolution House Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 18 October 2016 (1 page) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 31 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 23 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 23 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 10 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 10 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 2 December 2009 | Incorporation (23 pages) |
| 2 December 2009 | Incorporation (23 pages) |