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T.G. BORTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T.g. Borton Limited. The company was founded 45 years ago and was given the registration number 01379224. The firm's registered office is in LONDON. You can find them at 12 Bell Industrial Estate, 50 Cunnington Street, London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:T.G. BORTON LIMITED
Company Number:01379224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1978
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:12 Bell Industrial Estate, 50 Cunnington Street, London, W4 5HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Bell Industrial Estate, 50 Cunnington Street, London, W4 5HB

Secretary14 August 2023Active
16 Hilary Road, London, W12 0QB

Director-Active
15 Valetta Road, London, W3 7TR

Secretary24 September 2003Active
37 Montgomery Road, London, W4 5LZ

Secretary-Active

People with Significant Control

Art Data Limited
Notified on:31 October 2019
Status:Active
Country of residence:England
Address:12 Bell Industrial Estate, 50 Cunnington Street, London, England, W4 5HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Timothy Giles Borton
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Address:12 Bell Industrial Estate, London, W4 5HB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-08-14Officers

Appoint person secretary company with name date.

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2023-08-14Officers

Termination secretary company with name termination date.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-11-08Confirmation statement

Confirmation statement with updates.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2019-11-19Persons with significant control

Cessation of a person with significant control.

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2019-11-19Persons with significant control

Notification of a person with significant control.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type total exemption small.

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2013-11-22Annual return

Annual return company with made up date full list shareholders.

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