Borg Ventures Limited

Company Registration Number: 04253479

Company registered in England and Wales

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Borg Ventures Limited is a Private Company Limited by Shares first registered on 17 July 2001. Its current registered address is in Essex.

Registered Address

46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW

There are 352 companies currently registered at this postcode, including this one.

All companies at CM4 9DW

Registration Data

Company Number

04253479

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £42,751£47,387£53,264£61,455£61,209£60,779£63,535
of which Cash £5£2,007£5£5£5£5£45
Total Assets £42,751£47,387£53,264£61,455£61,209£60,779£63,535
Current Liabilities £28,391£33,376£33,867£34,906£38,070£66,497£90,656
Net Current Assets £14,360£14,011£19,397£26,549£23,139£-5,718£-27,121
Total Net Worth £14,840£14,652£20,432£27,109£23,483£-4,544£-25,117

Previous Names

  • CASH OR CAR LIMITED, active until 31 July 2002

Company Officers

  • WALKER, David Philip

    Secretary

    Appointed on 17 July 2001

     

    89 Braybrook Street
    London
    W12 0AJ

  • WALKER, David Philip

    Director

    Appointed on 17 July 2001

     

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1961

    89 Braybrook Street
    London
    W12 0AJ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2001

    Resigned on 17 July 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • NICHOLSON, Frederick Jonathan

    Director

    Appointed on 17 July 2001

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    8 Fleet House
    6 Victory Place
    London
    E14 8BG

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 17 July 2001

    Resigned on 17 July 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 10/06/2018.

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Latest Filings

  1. 30 April 2018 Total exemption full accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X74YQ099. Transaction: MzIwMzg0MTQ0NGFkaXF6a2N4.

  2. 26 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BIBGSR. Transaction: MzE4MTQ5MDMyMGFkaXF6a2N4.

  3. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BN76R. Transaction: MzE3NDY1ODQ0MmFkaXF6a2N4.

  4. 9 August 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYWUAR. Transaction: MzE1NDY1MjcwMWFkaXF6a2N4.

  5. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UK0G5. Transaction: MzE0NzQ1MTk5OGFkaXF6a2N4.

  6. 28 September 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4GVPWOQ. Transaction: MzEzMTg2Nzc5NGFkaXF6a2N4.

  7. 12 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L46DXPKX. Transaction: MzEyMjU0NjUxM2FkaXF6a2N4.

  8. 25 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWFI6F. Transaction: MzEwNDQyNTkwN2FkaXF6a2N4.

  9. 2 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36XHBUZ. Transaction: MzA5OTMzMzUzMmFkaXF6a2N4.

  10. 1 August 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS0X3T. Transaction: MzA4MjUyMTM1N2FkaXF6a2N4.

  11. 31 July 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L2DM2EYH. Transaction: MzA4MjUwMzA3NmFkaXF6a2N4.

  12. 28 August 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1G8SZU2. Transaction: MzA2MzA1NjMwOWFkaXF6a2N4.

  13. 17 July 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L1D2KEG3. Transaction: MzA2MDkwMTE4MmFkaXF6a2N4.

  14. 2 August 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XD6LCWCL. Transaction: MzA0MTQ0MzI5OWFkaXF6a2N4.

  15. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L79IYTOY. Transaction: MzAzNjUzMDgwNGFkaXF6a2N4.

  16. 29 March 2011 Termination of appointment of Frederick Nicholson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6FBSSU7. Transaction: MzAzNDY4MTkwMmFkaXF6a2N4.

  17. 22 September 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XDD98NMD. Transaction: MzAyMzc2Mjg0NmFkaXF6a2N4.

  18. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LOHD8JLF. Transaction: MzAxNDg4MjIxMWFkaXF6a2N4.

  19. 2 November 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: LZ247EIT. Transaction: MzAwMTk0NTE1NWFkaXF6a2N4.

  20. 23 September 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MTgyNzQzNmFkaXF6a2N4.

  21. 22 September 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2PDDH9. Transaction: MjA0MTgyNzE3NGFkaXF6a2N4.

  22. 1 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzOTY2OTI3NWFkaXF6a2N4.

  23. 6 November 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LFK8J4KZ. Transaction: MjAxNzQyNTQ4MmFkaXF6a2N4.

  24. 20 September 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSRXO39D. Transaction: MjAxMzczNDM1NWFkaXF6a2N4.

  25. 19 September 2008 Director's change of particulars / frederick nicholson / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSRXN39C. Transaction: MjAxMzczMzMwMWFkaXF6a2N4.

  26. 14 November 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4ODAzMjc1N2FkaXF6a2N4.

  27. 4 September 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg4MzExNGFkaXF6a2N4.

  28. 18 December 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3NDM2MDI0MWFkaXF6a2N4.

  29. 18 December 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM1OTkyN2FkaXF6a2N4.

  30. 6 September 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzOTgyMDkyMmFkaXF6a2N4.

  31. 11 August 2005 Return made up to 17/07/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYyODEwN2FkaXF6a2N4.

  32. 28 September 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyNjUxNTM1MGFkaXF6a2N4.

  33. 17 September 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTY2ODYyMWFkaXF6a2N4.

  34. 6 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTQyMzc1N2FkaXF6a2N4.

  35. 29 August 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYwNDM5MmFkaXF6a2N4.

  36. 20 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxOTI1NzMzNmFkaXF6a2N4.

  37. 13 December 2002 Registered office changed on 13/12/02 from: 8 fleet house 6 victory place london E14 8BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODE4OTAwMGFkaXF6a2N4.

  38. 13 August 2002 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTAwNjkwMmFkaXF6a2N4.

  39. 9 August 2002 Ad 20/11/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Nzg0NTI1MGFkaXF6a2N4.

  40. 31 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzA5MjY5OWFkaXF6a2N4.

  41. 29 November 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTc0OTE3MmFkaXF6a2N4.

  42. 7 August 2001 Registered office changed on 07/08/01 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTY0NDIzMmFkaXF6a2N4.

  43. 7 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTM3Mjc1NmFkaXF6a2N4.

  44. 7 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzYxMjQ1N2FkaXF6a2N4.

  45. 7 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzU3NTA5OGFkaXF6a2N4.

  46. 7 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE4MDc5NWFkaXF6a2N4.

  47. 17 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODA1OTAyMGFkaXF6a2N4.

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54.198.158.24 Wed, 20 Jun 2018 16:45:04 +0100