Company NameBorder Surveyors Limited
DirectorsGuy Richard John Woodcock and Claire Louise Pickering
Company StatusActive
Company Number07654334
CategoryPrivate Limited Company
Incorporation Date1 June 2011(12 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Guy Richard John Woodcock
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2011(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address3 Cae Derwen
Llanferres
Mold
CH7 5SX
Wales
Director NameMrs Claire Louise Pickering
Date of BirthOctober 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2020(9 years, 5 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Rhodfa Gladstone
Penymynydd
Flintshire
CH4 0LL
Wales
Director NameGraham Albert Watson
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2011(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address35 Lucerne Close
Huntington
Chester
CH3 6DL
Wales

Contact

Websiteguywoodcock.com

Location

Registered Address33 Chester Road West
Queensferry
Deeside
Clwyd
CH5 1SA
Wales
ConstituencyAlyn and Deeside
ParishQueensferry
WardQueensferry
Built Up AreaBuckley
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10 at £1Guy Richard John Woodcock
100.00%
Ordinary

Financials

Year2014
Net Worth-£29,846
Cash£3,989
Current Liabilities£56,802

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return7 June 2023 (10 months, 2 weeks ago)
Next Return Due21 June 2024 (2 months from now)

Filing History

16 October 2023Total exemption full accounts made up to 30 June 2023 (9 pages)
14 June 2023Confirmation statement made on 7 June 2023 with no updates (3 pages)
19 October 2022Total exemption full accounts made up to 30 June 2022 (9 pages)
13 June 2022Confirmation statement made on 7 June 2022 with no updates (3 pages)
15 February 2022Total exemption full accounts made up to 30 June 2021 (9 pages)
7 June 2021Confirmation statement made on 7 June 2021 with no updates (3 pages)
3 December 2020Total exemption full accounts made up to 30 June 2020 (9 pages)
12 November 2020Termination of appointment of Graham Albert Watson as a director on 12 November 2020 (1 page)
12 November 2020Appointment of Mrs Claire Louise Pickering as a director on 12 November 2020 (2 pages)
11 June 2020Confirmation statement made on 10 June 2020 with no updates (3 pages)
2 March 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
12 June 2019Confirmation statement made on 10 June 2019 with no updates (3 pages)
31 August 2018Total exemption full accounts made up to 30 June 2018 (9 pages)
12 June 2018Confirmation statement made on 10 June 2018 with no updates (3 pages)
9 October 2017Total exemption full accounts made up to 30 June 2017 (9 pages)
9 October 2017Total exemption full accounts made up to 30 June 2017 (9 pages)
14 June 2017Confirmation statement made on 10 June 2017 with updates (5 pages)
14 June 2017Confirmation statement made on 10 June 2017 with updates (5 pages)
5 January 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
5 January 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
10 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 10
(4 pages)
10 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 10
(4 pages)
3 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 10
(4 pages)
3 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 10
(4 pages)
5 October 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
5 October 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
10 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 10
(4 pages)
10 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 10
(4 pages)
10 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 10
(4 pages)
6 November 2014Total exemption small company accounts made up to 30 June 2014 (8 pages)
6 November 2014Total exemption small company accounts made up to 30 June 2014 (8 pages)
2 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 10
(4 pages)
2 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 10
(4 pages)
2 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 10
(4 pages)
15 November 2013Total exemption small company accounts made up to 30 June 2013 (8 pages)
15 November 2013Total exemption small company accounts made up to 30 June 2013 (8 pages)
3 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
3 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
3 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
23 November 2012Total exemption small company accounts made up to 30 June 2012 (7 pages)
23 November 2012Total exemption small company accounts made up to 30 June 2012 (7 pages)
6 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
6 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
6 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
1 June 2011Incorporation (35 pages)
1 June 2011Incorporation (35 pages)