BOUNDARY GROUP LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BOUNDARY GROUP LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
BOUNDARY GROUP LIMITED was incorporated 53 years ago on 04/01/1971 and has the registered number: 00998730. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BOUNDARY GROUP LIMITED - LIVERPOOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

HAMMOND ROAD
LIVERPOOL
MERSEYSIDE
L33 7UL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON RIMMER Oct 1974 British Director 2001-06-14 CURRENT
MR ROGER FRANCIS RIMMER British Director 1974-04-30 CURRENT
JONATHAN RIMMER Jan 1973 British Director 2001-06-14 CURRENT
MR ROGER FRANCIS RIMMER British Secretary CURRENT
MRS ANGELA MARIA RIMMER British Director RESIGNED
MR STEPHEN MCARDLE Oct 1952 British Director 1991-04-29 UNTIL 2000-08-23 RESIGNED
MR DAVID MICHAEL GRANT Sep 1943 British Director 1991-04-29 UNTIL 2000-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Angela Rimmer 2016-04-06 11/1946 Liverpool   Merseyside Significant influence or control
Mr Jonathan Rimmer 2016-04-06 1/1973 Liverpool   Merseyside Significant influence or control
Mr Simon Rimmer 2016-04-06 10/1974 Liverpool   Merseyside Significant influence or control
Mr Roger Rimmer 2016-04-06 6/1946 Liverpool   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.W. BARTON (PLANT HIRE) LIMITED KIRKBY LIVERPOOL MERSEYSIDE Active DORMANT 68209 - Other letting and operating of own or leased real estate
WEST MIDLANDS HEAVY HAULAGE & TRANSPORT LIMITED LIVERPOOL Dissolved... MICRO ENTITY 49410 - Freight transport by road
BOUNDARY PLANT SALES LIMITED KIRBY LIVERPOOL Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
BOUNDARY GROUP (PROPERTIES) LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOUNDARY PLANT LIMITED LIVERPOOL Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
RIMMERS HORSES LTD LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 01430 - Raising of horses and other equines
SRTU LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Boundary Group Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-03 30-09-2023 £769,351 equity
Boundary Group Limited - Accounts to registrar (filleted) - small 22.3 2023-02-24 30-09-2022 £10,794 Cash £903,514 equity
Boundary Group Limited - Accounts to registrar (filleted) - small 18.2 2022-02-26 30-09-2021 £61,254 Cash £821,052 equity
Boundary Group Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-09-2020 £80,037 Cash £637,973 equity
Boundary Group Limited - Accounts to registrar (filleted) - small 18.2 2020-09-26 30-09-2019 £3,964 Cash £606,668 equity
Boundary Group Limited - Accounts to registrar (filleted) - small 18.2 2019-06-29 30-09-2018 £11,765 Cash £562,060 equity
Boundary Group Limited - Accounts to registrar (filleted) - small 18.2 2018-07-17 30-09-2017 £488,348 equity
Boundary Group Limited - Accounts to registrar - small 17.1.1 2017-06-22 31-12-2016 £479,688 equity
Boundary Group Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £441,300 equity
Boundary Group Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £-66,026 equity
Boundary Group Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £-90,500 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O'CONNELL SITE SERVICES LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 43110 - Demolition
MPE LIMITED LIVERPOOL Active SMALL 27900 - Manufacture of other electrical equipment
NUNSMERE PROPERTIES LIMITED LIVERPOOL ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
SRTU LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MPE IP LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
BOUNDARY GROUP (HOLDINGS) LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BOUNDARY PLANT REFURBISHMENT LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
BOUNDARY PLANT HIRE LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
PORTWEST LAND LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
MATERIAL WASTE RECYCLING LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.