BOR Trading Limited

Company Name	BOR Trading Limited
Company Status	Active - Proposal to Strike off
Company Number	05077999
Category	Private Limited Company
Incorporation Date	18 March 2004(20 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Caroline Harris
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lyme Grove Altrincham Cheshire WA14 2AD

Director Name	Evelyn Paul
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Secretary Name	Caroline Harris
Nationality	British
Status	Current
Appointed	18 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lyme Grove Altrincham Cheshire WA14 2AD

Director Name	Mr Gregory Mark Paul
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 January 2007(2 years, 10 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Mr Ellis Bor
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(2 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 25 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 6 College House 77 South Downs Road Bowdon Cheshire WA14 3DZ

Location

Registered Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Shareholders

90 at £1	Ellis Bor 45.00% Ordinary A
45 at £1	Caroline Harris 22.50% Ordinary A
45 at £1	Evelyn Paul 22.50% Ordinary A
20 at £1	Gregory Mark Paul 10.00% Ordinary B

Financials

Year	2014
Net Worth	£40,390
Cash	£9,858
Current Liabilities	£254,807

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	29 January 2024 (overdue)
Accounts Category	Micro
Accounts Year End	29 April

Returns

Latest Return	18 March 2023 (1 year, 1 month ago)
Next Return Due	1 April 2024 (overdue)

Filing History

4 March 2021	Director's details changed for Mr Gregory Mark Paul on 9 February 2021 (2 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with updates (5 pages)
21 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
14 June 2019	Registered office address changed from 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom to 50 Trinity Way Salford M3 7FX on 14 June 2019 (1 page)
21 March 2019	Confirmation statement made on 18 March 2019 with updates (5 pages)
29 January 2019	Micro company accounts made up to 30 April 2018 (3 pages)
10 April 2018	Confirmation statement made on 18 March 2018 with updates (5 pages)
25 January 2018	Micro company accounts made up to 30 April 2017 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
24 March 2017	Director's details changed for Gregory Mark Paul on 23 March 2017 (2 pages)
24 March 2017	Director's details changed for Gregory Mark Paul on 23 March 2017 (2 pages)
16 January 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
16 January 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
15 July 2016	Registered office address changed from Stanton House, 41 Blackfriars Road, Salford Greater Manchester M3 7DB to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 15 July 2016 (1 page)
15 July 2016	Registered office address changed from Stanton House, 41 Blackfriars Road, Salford Greater Manchester M3 7DB to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 15 July 2016 (1 page)
31 May 2016	Director's details changed for Evelyn Paul on 12 May 2016 (2 pages)
31 May 2016	Director's details changed for Gregory Mark Paul on 12 May 2016 (2 pages)
31 May 2016	Director's details changed for Evelyn Paul on 12 May 2016 (2 pages)
31 May 2016	Director's details changed for Gregory Mark Paul on 12 May 2016 (2 pages)
4 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 200 (8 pages)
4 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 200 (8 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
16 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 200 (17 pages)
16 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 200 (17 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
11 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 200 (17 pages)
11 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 200 (17 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
13 June 2013	Second filing of AR01 previously delivered to Companies House made up to 18 March 2013 (19 pages)
13 June 2013	Second filing of AR01 previously delivered to Companies House made up to 18 March 2013 (19 pages)
20 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/06/2013 (9 pages)
20 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/06/2013 (9 pages)
3 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (17 pages)
3 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (17 pages)
25 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (17 pages)
27 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (17 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 December 2010	Director's details changed (3 pages)
13 December 2010	Director's details changed for Evelyn Paul on 1 January 2010 (3 pages)
13 December 2010	Director's details changed (3 pages)
13 December 2010	Director's details changed for Evelyn Paul on 1 January 2010 (3 pages)
13 December 2010	Director's details changed for Evelyn Paul on 1 January 2010 (3 pages)
8 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (17 pages)
8 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (17 pages)
2 March 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
20 April 2009	Return made up to 18/03/09; full list of members (12 pages)
20 April 2009	Return made up to 18/03/09; full list of members (12 pages)
20 April 2009	Director and secretary's change of particulars / caroline harris / 25/03/2009 (2 pages)
20 April 2009	Director and secretary's change of particulars / caroline harris / 25/03/2009 (2 pages)
31 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
31 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 November 2008	Director's change of particulars / ellis bor / 02/11/2008 (2 pages)
11 November 2008	Director's change of particulars / ellis bor / 02/11/2008 (2 pages)
11 April 2008	Return made up to 18/03/08; full list of members (11 pages)
11 April 2008	Return made up to 18/03/08; full list of members (11 pages)
14 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
24 April 2007	New director appointed (6 pages)
24 April 2007	New director appointed (5 pages)
24 April 2007	Return made up to 18/03/07; full list of members (13 pages)
24 April 2007	Return made up to 18/03/07; full list of members (13 pages)
24 April 2007	New director appointed (5 pages)
24 April 2007	New director appointed (6 pages)
30 January 2007	Ad 11/01/07--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
30 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 January 2007	Ad 11/01/07--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
30 January 2007	Memorandum and Articles of Association (7 pages)
30 January 2007	Memorandum and Articles of Association (7 pages)
30 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 September 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
15 September 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
28 March 2006	Return made up to 18/03/06; full list of members (5 pages)
28 March 2006	Return made up to 18/03/06; full list of members (5 pages)
13 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
13 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
30 August 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
30 August 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
19 April 2005	Return made up to 18/03/05; full list of members (7 pages)
19 April 2005	Return made up to 18/03/05; full list of members (7 pages)
30 April 2004	Ad 25/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 April 2004	Ad 25/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 March 2004	Incorporation (10 pages)
18 March 2004	Incorporation (10 pages)

BOR Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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