Border Tachograph Services Limited

  1. Home
  2. A-Z Index
  3. B Index
  4. BO Index
  5. BOR Index
  6. BORD Index

General information

Name:

Border Tachograph Services Ltd

Office Address:

Plas Yn Coed Llandegla LL11 3AL Wrexham

Number: 02112340

Incorporation date: 1987-03-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Border Tachograph Services Limited may be reached at Plas Yn Coed, Llandegla in Wrexham. Its post code is LL11 3AL. Border Tachograph Services has been present on the market since the firm was started on 19th March 1987. Its Companies House Registration Number is 02112340. This enterprise's SIC and NACE codes are 45200: Maintenance and repair of motor vehicles. 31st January 2023 is the last time when the company accounts were filed.

At present, there is only a single managing director in the company: Fraser R. (since 21st December 1991). This business had been directed by David J. up until 18th May 2005. As a follow-up another director, specifically David J. resigned in 2005.

Fraser R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Fraser R.

Role: Secretary

Appointed: 21 December 2015

Latest update: 6 March 2024

Fraser R.

Role: Director

Appointed: 21 December 1991

Latest update: 6 March 2024

People with significant control

Fraser R.
Notified on 21 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 29 May 2014
Start Date For Period Covered By Report 01 February 2013
Date Approval Accounts 29 May 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 15 June 2015
Annual Accounts 1 June 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 1 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 10 May 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 10 May 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on January 31, 2023 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

Penybont Works Chirk

Post code:

LL14 5AW

City / Town:

Wwrexham

HQ address,
2014

Address:

Penybont Works Chirk

Post code:

LL14 5AW

City / Town:

Wwrexham

HQ address,
2015

Address:

Penybont Works Chirk

Post code:

LL14 5AW

City / Town:

Wrexham

HQ address,
2016

Address:

Penybont Works Chirk

Post code:

LL14 5AW

City / Town:

Wrexham

Accountant/Auditor,
2015 - 2014

Name:

Guy Walmsley Limited

Address:

3 Grove Road

Post code:

LL11 1DY

City / Town:

Wrexham

Search other companies

Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 45320 : Retail trade of motor vehicle parts and accessories
37
Company Age

Closest Companies - by postcode