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Boundary Group Limited (registration number 00998730) is a private limited company incorporated on 1971-01-04. This enterprise was registered at Hammond Road, Knowsley Industrial Estate North, Liverpool L33 7UL. Having undergone a change in 2000-09-06, the previous name this business used was Boundary Plant Limited. Boundary Group Limited operates SIC: 70100 that means "activities of head offices".

Company details

Name Boundary Group Limited
Number 00998730
Date of Incorporation: 1971/01/04
End of financial year: 30 September
Address: Hammond Road, Knowsley Industrial Estate North, Liverpool, L33 7UL
SIC code: 70100 - Activities of head offices

When it comes to the 3 directors that can be found in this particular company, we can name: Simon R. (appointed on 14 June 2001), Jonathan R. (appointment date: 14 June 2001), Roger R. (appointed on 30 April 1974). 1 secretary is there as well: Roger R. (appointed on 26 November 1991). The official register lists 4 persons of significant control, namely: Roger R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Simon R. has substantial control or influence, Angela R. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets - - - - - 841,109 681,798 907,958 1,045,317 1,141,897 1,530,909 1,280,953
Fixed Assets 987,921 1,088,356 1,001,869 935,946 901,815 1,073,645 2,786,086 2,849,127 3,005,700 4,387,686 4,851,242 3,579,218
Number Shares Allotted - 22,500 22,500 22,500 - - - - - - - -
Shareholder Funds -16,549 -90,500 -66,026 441,300 - - - - - - - -
Tangible Fixed Assets 986,969 1,087,404 1,000,917 934,994 - - - - - - - -
Total Assets Less Current Liabilities 1,052,169 860,737 830,036 1,275,921 1,153,720 1,220,867 2,585,498 2,592,705 3,050,631 3,042,671 3,345,960 2,154,694

People with significant control

Roger R.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Simon R.
6 April 2016
Nature of control: significiant influence or control
Angela R.
6 April 2016
Nature of control: significiant influence or control
Jonathan R.
6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 23rd, February 2023 | accounts 		Free Download (9 pages)

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