Border Tyres Limited

Company Name	Border Tyres Limited
Director	David Meakin
Company Status	Active
Company Number	04744576
Category	Private Limited Company
Incorporation Date	25 April 2003(20 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	David Meakin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Prince Charles Crescent Scremerston Berwick Upon Tweed Northumberland TD15 2RH Scotland

Director Name	George Alwin Meakin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Role	Tyre Distributor
Country of Residence	United Kingdom
Correspondence Address	59 Blakewell Gardens Tweedmouth Berwick Upon Tweed Northumberland TD15 2HJ Scotland

Secretary Name	George Alwin Meakin
Nationality	British
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Role	Tyre Distributor
Country of Residence	United Kingdom
Correspondence Address	59 Blakewell Gardens Tweedmouth Berwick-Upon-Tweed Northumberland TD15 2HJ Scotland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01289 302691
Telephone region	Berwick-on-Tweed

Location

Registered Address	Windmill Way West Ramparts Business Park Berwick Upon Tweed Northumberland TD15 1TB Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed
Address Matches	2 other UK companies use this postal address

Shareholders

55 at £1	David Meakin 64.71% Ordinary
5 at £1	Brian Meakin 5.88% Ordinary
15 at £1	George Alwin Meakin 17.65% Ordinary
10 at £1	Frank Gerald Meakin 11.76% Ordinary

Financials

Year	2014
Net Worth	£129,949
Cash	£70,463
Current Liabilities	£172,058

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	25 April 2023 (11 months, 4 weeks ago)
Next Return Due	9 May 2024 (3 weeks from now)

Charges

6 August 2021	Delivered on: 6 August 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 1,2 and 3 windmill way west, berwick upon tweed, TD15 1TB. Outstanding
20 July 2021	Delivered on: 22 July 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
21 December 2020	Delivered on: 12 January 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
9 December 2013	Delivered on: 20 December 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: T/No ELN9027 comprising unit 3 plot 1 spott road industrial estate dunbar. Notification of addition to or amendment of charge. Outstanding

Filing History

12 January 2021	Registration of charge 047445760002, created on 21 December 2020 (57 pages)
3 July 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
27 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
15 May 2019	Unaudited abridged accounts made up to 28 February 2019 (9 pages)
26 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
15 May 2018	Unaudited abridged accounts made up to 28 February 2018 (9 pages)
2 May 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
3 May 2017	Unaudited abridged accounts made up to 28 February 2017 (9 pages)
3 May 2017	Unaudited abridged accounts made up to 28 February 2017 (9 pages)
2 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
12 May 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
12 May 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
27 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 85 (5 pages)
27 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 85 (5 pages)
5 May 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
5 May 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
29 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 85 (5 pages)
29 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 85 (5 pages)
12 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 85 (6 pages)
12 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 85 (6 pages)
22 April 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
22 April 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
20 December 2013	Registration of charge 047445760001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (11 pages)
20 December 2013	Registration of charge 047445760001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (11 pages)
2 October 2013	Cancellation of shares. Statement of capital on 2 October 2013 GBP 85 (4 pages)
2 October 2013	Cancellation of shares. Statement of capital on 2 October 2013 GBP 85 (4 pages)
2 October 2013	Cancellation of shares. Statement of capital on 2 October 2013 GBP 85 (4 pages)
22 May 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
22 May 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
7 May 2013	Director's details changed for George Alwin Meakin on 7 May 2013 (2 pages)
7 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Director's details changed for George Alwin Meakin on 7 May 2013 (2 pages)
7 May 2013	Director's details changed for George Alwin Meakin on 7 May 2013 (2 pages)
7 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
27 April 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
18 April 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
29 April 2010	Director's details changed for David Meakin on 25 April 2010 (2 pages)
29 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for David Meakin on 25 April 2010 (2 pages)
29 April 2010	Director's details changed for George Alwin Meakin on 25 April 2010 (2 pages)
29 April 2010	Director's details changed for George Alwin Meakin on 25 April 2010 (2 pages)
29 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
9 April 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
24 February 2010	Registered office address changed from Unit 8 North Road Industrial Estate Berwick upon Tweed Northumberland TD15 1UN on 24 February 2010 (1 page)
24 February 2010	Registered office address changed from Unit 8 North Road Industrial Estate Berwick upon Tweed Northumberland TD15 1UN on 24 February 2010 (1 page)
23 February 2010	Secretary's details changed for George Alwin Meakin on 1 February 2010 (1 page)
23 February 2010	Secretary's details changed for George Alwin Meakin on 1 February 2010 (1 page)
23 February 2010	Secretary's details changed for George Alwin Meakin on 1 February 2010 (1 page)
21 May 2009	Return made up to 25/04/09; full list of members (4 pages)
21 May 2009	Return made up to 25/04/09; full list of members (4 pages)
9 May 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
9 May 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
21 May 2008	Total exemption small company accounts made up to 28 February 2008 (8 pages)
21 May 2008	Total exemption small company accounts made up to 28 February 2008 (8 pages)
8 May 2008	Return made up to 25/04/08; full list of members (4 pages)
8 May 2008	Return made up to 25/04/08; full list of members (4 pages)
2 June 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
2 June 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
24 May 2007	Return made up to 25/04/07; full list of members (3 pages)
24 May 2007	Return made up to 25/04/07; full list of members (3 pages)
5 June 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
5 June 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
8 May 2006	Return made up to 25/04/06; full list of members (3 pages)
8 May 2006	Return made up to 25/04/06; full list of members (3 pages)
31 May 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
31 May 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
25 May 2005	Return made up to 25/04/05; full list of members (7 pages)
25 May 2005	Return made up to 25/04/05; full list of members (7 pages)
9 July 2004	Return made up to 25/04/04; full list of members (7 pages)
9 July 2004	Return made up to 25/04/04; full list of members (7 pages)
21 April 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
21 April 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
15 April 2004	Accounting reference date shortened from 31/05/04 to 29/02/04 (1 page)
15 April 2004	Accounting reference date shortened from 31/05/04 to 29/02/04 (1 page)
29 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 2004	Ad 25/04/03-28/02/04 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 March 2004	Ad 25/04/03-28/02/04 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 August 2003	Registered office changed on 22/08/03 from: unit 1 north road industrial estate, berwick upon tweed TD15 1UN (1 page)
22 August 2003	Registered office changed on 22/08/03 from: unit 1 north road industrial estate, berwick upon tweed TD15 1UN (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	New secretary appointed;new director appointed (2 pages)
10 June 2003	Secretary resigned (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	Secretary resigned (1 page)
10 June 2003	New secretary appointed;new director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	Director resigned (1 page)
5 June 2003	Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
5 June 2003	Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
25 April 2003	Incorporation (16 pages)
25 April 2003	Incorporation (16 pages)

Border Tyres Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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