Border Hardwood Limited

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border hardwood limited
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Border Hardwood Limited

04228810•Private Limited With Share Capital

Unit E17 Wem Industrial Estate, Wem, Shropshire, SY45SD
WebsiteEmail01743455892

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Incorporated

05/06/2001

Company Age

24 years

Directors

2

Employees

26

SIC Code

16220

Risk

very low risk

Company Overview

Registration, classification & business activity

Border Hardwood Limited (04228810) is a private limited with share capital incorporated on 05/06/2001 (24 years old) and registered in shropshire, SY45SD. The company operates under SIC code 16220 - manufacture of assembled parquet floors.

As a well-established and family-run timber merchant, here at border hardwood ltd we pride ourselves on the quality of the oak timber that we provide to the joinery, restoration and construction trades.

Private Limited With Share Capital
SIC: 16220
Small
Incorporated 05/06/2001
SY45SD
26 employees

Financial Overview

Total Assets

£5.98M

Liabilities

£2.56M

Net Assets

£3.42M

Est. Turnover

£150.1K

AI Estimated
Unreported
Cash

£1.72M

Key Metrics

26

Employees

2

Directors

4

Shareholders

Board of Directors

2
C
charles david bevan-jones
director
C
charles david bevan-jones
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Resolution
Category:Resolution
Date:29-04-2024
Memorandum Articles
Category:Incorporation
Date:29-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-01-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-08-2022
Gazette Notice Compulsory
Category:Gazette
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2013
Capital Allotment Shares
Category:Capital
Date:27-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Legacy
Category:Mortgage
Date:09-07-2010
Legacy
Category:Mortgage
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2010
Legacy
Category:Annual Return
Date:19-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:29-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2008
Legacy
Category:Address
Date:08-02-2008
Legacy
Category:Annual Return
Date:15-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2007
Legacy
Category:Address
Date:28-12-2006
Legacy
Category:Address
Date:28-06-2006
Legacy
Category:Annual Return
Date:15-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2006
Legacy
Category:Annual Return
Date:02-08-2005
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Capital
Date:17-11-2004
Legacy
Category:Annual Return
Date:05-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2004
Legacy
Category:Officers
Date:06-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2004
Legacy
Category:Annual Return
Date:26-08-2003
Legacy
Category:Officers
Date:08-07-2003
Legacy
Category:Officers
Date:26-06-2003
Legacy
Category:Address
Date:16-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2003
Legacy
Category:Annual Return
Date:14-10-2002

Import / Export

Imports
12 Months9
60 Months49
Exports
12 Months0
60 Months5

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/03/2027
Filing Date04/09/2025
Latest Accounts30/06/2025

Trading Addresses

Unit E17 Wem Industrial Estate, Wem, Shropshire Sy4 5Sd, Shrewsbury, SY45SDRegistered
E18 Wem Industrial Estate Soulton R, Wem, Shrewsbury, Shropshire, SY45SD

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Contact

01743455892
sales@theukelectricgatecompany.co.uk
borderhardwood.com
Unit E17 Wem Industrial Estate, Wem, Shropshire, SY45SD