| Company Name | Borthers Limited |
|---|---|
| Director | Stephen William Borthwick |
| Company Status | Active |
| Company Number | 05370805 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2005(19 years, 2 months ago) |
| Previous Name | JCCO 128 Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Stephen William Borthwick |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2005(1 month, 1 week after company formation) |
| Appointment Duration | 19 years |
| Role | Rugby Coach |
| Country of Residence | England |
| Correspondence Address | Lewis House 56 Manchester Road Altrincham Cheshire WA14 4PJ |
| Secretary Name | Mrs Beth Amanda Ailsa Borthwick |
|---|---|
| Status | Current |
| Appointed | 30 June 2011(6 years, 4 months after company formation) |
| Appointment Duration | 12 years, 10 months |
| Role | Company Director |
| Correspondence Address | Lewis House 56 Manchester Road Altrincham Cheshire WA14 4PJ |
| Director Name | Jc Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2005(same day as company formation) |
| Correspondence Address | Fifth Floor 55 King Street Manchester M2 4LQ |
| Secretary Name | Jc Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2005(same day as company formation) |
| Correspondence Address | Fifth Floor 55 King Street Manchester M2 4LQ |
Location
| Registered Address | Lewis House 56 Manchester Road Altrincham Cheshire WA14 4PJ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen William Borthwick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £355,911 |
| Cash | £19,388 |
| Current Liabilities | £3,737 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
Filing History
| 25 February 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
|---|---|
| 23 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 21 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 6 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 2 March 2018 | Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 2 March 2018 | Change of details for Stephen William Borthwick as a person with significant control on 28 February 2018 (2 pages) |
| 2 March 2018 | Director's details changed for Stephen William Borthwick on 28 February 2018 (2 pages) |
| 21 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 27 February 2017 | Director's details changed for Stephen William Borthwick on 25 February 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 27 February 2017 | Director's details changed for Stephen William Borthwick on 25 February 2017 (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 23 February 2016 | Director's details changed for Stephen William Borthwick on 1 September 2015 (2 pages) |
| 23 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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| 23 February 2016 | Director's details changed for Stephen William Borthwick on 1 September 2015 (2 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 2 March 2015 | Director's details changed for Stephen William Borthwick on 28 June 2014 (2 pages) |
| 2 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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| 2 March 2015 | Director's details changed for Stephen William Borthwick on 28 June 2014 (2 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 5 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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| 3 June 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 12 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 8 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (3 pages) |
| 7 September 2011 | Termination of appointment of Jc Secretaries Limited as a secretary (1 page) |
| 7 September 2011 | Appointment of Mrs Beth Amanda Ailsa Borthwick as a secretary (1 page) |
| 7 September 2011 | Termination of appointment of Jc Secretaries Limited as a secretary (1 page) |
| 7 September 2011 | Appointment of Mrs Beth Amanda Ailsa Borthwick as a secretary (1 page) |
| 15 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 22 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 16 March 2010 | Director's details changed for Stephen William Borthwick on 16 March 2010 (2 pages) |
| 16 March 2010 | Secretary's details changed for Jc Secretaries Limited on 16 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Secretary's details changed for Jc Secretaries Limited on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Stephen William Borthwick on 16 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 24 December 2009 | Registered office address changed from Fifth Floor 55 King Street Manchester Lancashire M2 4LQ on 24 December 2009 (2 pages) |
| 24 December 2009 | Registered office address changed from Fifth Floor 55 King Street Manchester Lancashire M2 4LQ on 24 December 2009 (2 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 20 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 19 March 2009 | Director's change of particulars / stephen borthwick / 19/03/2009 (1 page) |
| 19 March 2009 | Director's change of particulars / stephen borthwick / 19/03/2009 (1 page) |
| 10 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 15 May 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 27 March 2007 | Return made up to 21/02/07; full list of members (6 pages) |
| 27 March 2007 | Return made up to 21/02/07; full list of members (6 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 17 November 2006 | Secretary's particulars changed (1 page) |
| 17 November 2006 | Secretary's particulars changed (1 page) |
| 29 June 2006 | Registered office changed on 29/06/06 from: 76 king street manchester greater manchester M2 4NH (1 page) |
| 29 June 2006 | Registered office changed on 29/06/06 from: 76 king street manchester greater manchester M2 4NH (1 page) |
| 17 March 2006 | Return made up to 21/02/06; full list of members
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| 17 March 2006 | Return made up to 21/02/06; full list of members
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| 18 April 2005 | Director resigned (1 page) |
| 18 April 2005 | Director resigned (1 page) |
| 18 April 2005 | New director appointed (2 pages) |
| 18 April 2005 | New director appointed (2 pages) |
| 11 April 2005 | Company name changed jcco 128 LIMITED\certificate issued on 11/04/05 (2 pages) |
| 11 April 2005 | Company name changed jcco 128 LIMITED\certificate issued on 11/04/05 (2 pages) |
| 21 February 2005 | Incorporation (22 pages) |
| 21 February 2005 | Incorporation (22 pages) |