Company NameBorders Cookware Limited
DirectorTina Francesca Newton
Company StatusActive
Company NumberSC474634
CategoryPrivate Limited Company
Incorporation Date7 April 2014(10 years ago)
Previous NameCountryside Cookware (Borders) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Director

Director NameMs Tina Francesca Newton
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27-29 Shedden Park Road
Kelso
Roxburghshire
TD5 7AL
Scotland

Location

Registered Address27-29 Shedden Park Road
Kelso
Roxburghshire
TD5 7AL
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardKelso and District
Address Matches2 other UK companies use this postal address

Shareholders

10 at £1Tina Francesca Newton
100.00%
Ordinary

Financials

Year2014
Net Worth£16,874
Cash£10,533
Current Liabilities£35,517

Accounts

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

Returns

Latest Return7 April 2024 (1 week, 6 days ago)
Next Return Due21 April 2025 (1 year from now)

Filing History

29 June 2023Total exemption full accounts made up to 30 April 2023 (9 pages)
10 April 2023Confirmation statement made on 7 April 2023 with no updates (3 pages)
4 August 2022Total exemption full accounts made up to 30 April 2022 (9 pages)
18 April 2022Confirmation statement made on 7 April 2022 with no updates (3 pages)
22 September 2021Total exemption full accounts made up to 30 April 2021 (9 pages)
12 April 2021Confirmation statement made on 7 April 2021 with no updates (3 pages)
17 July 2020Total exemption full accounts made up to 30 April 2020 (8 pages)
20 April 2020Confirmation statement made on 7 April 2020 with no updates (3 pages)
22 July 2019Total exemption full accounts made up to 30 April 2019 (8 pages)
11 April 2019Confirmation statement made on 7 April 2019 with no updates (3 pages)
18 October 2018Total exemption full accounts made up to 30 April 2018 (8 pages)
16 April 2018Confirmation statement made on 7 April 2018 with no updates (3 pages)
8 September 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
8 September 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
11 April 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
11 April 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
16 August 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
16 August 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
20 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10
(3 pages)
20 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10
(3 pages)
7 September 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
7 September 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
24 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 10
(3 pages)
24 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 10
(3 pages)
24 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 10
(3 pages)
5 March 2015Company name changed countryside cookware (borders) LIMITED\certificate issued on 05/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-04
(3 pages)
5 March 2015Company name changed countryside cookware (borders) LIMITED\certificate issued on 05/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-04
(3 pages)
7 April 2014Incorporation
Statement of capital on 2014-04-07
  • GBP 10
(22 pages)
7 April 2014Incorporation
Statement of capital on 2014-04-07
  • GBP 10
(22 pages)