Boldvale Engineering Limited

Company Name	Boldvale Engineering Limited
Company Status	Active
Company Number	01323185
Category	Private Limited Company
Incorporation Date	27 July 1977(46 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Brian John Jones
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 February 1991(13 years, 6 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Secretary Name	Pauline Olive Dwight
Nationality	British
Status	Current
Appointed	18 February 1991(13 years, 6 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Director Name	Mrs Pauline Olive Dwight
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(38 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Director Name	Mrs Julie Powell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 March 2017(39 years, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Director Name	Mrs Sara Fitzpatrick
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 June 2017(39 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Director Name	Mr John Dwight
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(13 years, 6 months after company formation)
Appointment Duration	25 years, 8 months (resigned 27 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Contact

Website	boldvaleeng.co.uk

Location

Registered Address	364 High Street Harlington Hayes Middlesex UB3 5LF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

90 at £1	John Dwight 90.00% Ordinary
5 at £1	Brian John Jones 5.00% Ordinary
5 at £1	Pauline Olive Dwight 5.00% Ordinary

Financials

Year	2014
Net Worth	£638,846
Cash	£429,992
Current Liabilities	£181,038

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	18 February 2024 (2 months ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Charges

10 September 2008	Delivered on: 20 September 2008 Persons entitled: Trusform Engineering Limited Classification: Rent deposit deed Secured details: Â£19,225 due or to become due from the company to the chargee. Particulars: The deposit of Â£19,225 and all monies from time to time standing to the credit of the UK interest earning account. Outstanding
4 May 1993	Delivered on: 11 May 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

10 September 2008

Delivered on: 20 September 2008
Persons entitled: Trusform Engineering Limited

Classification: Rent deposit deed
Secured details: Â£19,225 due or to become due from the company to the chargee.
Particulars: The deposit of Â£19,225 and all monies from time to time standing to the credit of the UK interest earning account.
Outstanding

4 May 1993

Delivered on: 11 May 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

23 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
19 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
12 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
21 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
20 April 2018	Change of details for Mrs Pauline Olive Dwight as a person with significant control on 9 June 2017 (2 pages)
21 February 2018	Confirmation statement made on 18 February 2018 with updates (5 pages)
9 February 2018	Director's details changed for Miss Sara Dwight on 8 July 2017 (2 pages)
19 July 2017	Change of share class name or designation (2 pages)
19 July 2017	Change of share class name or designation (2 pages)
5 July 2017	Appointment of Miss Sara Dwight as a director on 9 June 2017 (2 pages)
5 July 2017	Appointment of Miss Sara Dwight as a director on 9 June 2017 (2 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 March 2017	Appointment of Mrs Julie Powell as a director on 29 March 2017 (2 pages)
30 March 2017	Appointment of Mrs Julie Powell as a director on 29 March 2017 (2 pages)
21 February 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
20 February 2017	Termination of appointment of John Dwight as a director on 27 October 2016 (1 page)
20 February 2017	Termination of appointment of John Dwight as a director on 27 October 2016 (1 page)
20 April 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
20 April 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
23 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (4 pages)
23 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (4 pages)
5 October 2015	Appointment of Mrs Pauline Olive Dwight as a director on 1 October 2015 (2 pages)
5 October 2015	Appointment of Mrs Pauline Olive Dwight as a director on 1 October 2015 (2 pages)
5 October 2015	Appointment of Mrs Pauline Olive Dwight as a director on 1 October 2015 (2 pages)
21 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
21 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
25 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (4 pages)
25 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (4 pages)
25 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
25 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
5 March 2014	Register inspection address has been changed from S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX United Kingdom (1 page)
5 March 2014	Register inspection address has been changed from S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX United Kingdom (1 page)
5 March 2014	Registered office address changed from , C/O S.W.Frankson & Co., Bridge House Station Road, Hayes, Middlesex, UB3 4BX, United Kingdom on 5 March 2014 (1 page)
5 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
5 March 2014	Registered office address changed from , C/O S.W.Frankson & Co., Bridge House Station Road, Hayes, Middlesex, UB3 4BX, United Kingdom on 5 March 2014 (1 page)
5 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
5 March 2014	Registered office address changed from , C/O S.W.Frankson & Co., Bridge House Station Road, Hayes, Middlesex, UB3 4BX, United Kingdom on 5 March 2014 (1 page)
19 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
19 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
6 March 2013	Director's details changed for Mr Brian John Jones on 1 February 2013 (2 pages)
6 March 2013	Director's details changed for Mr John Dwight on 1 February 2013 (2 pages)
6 March 2013	Director's details changed for Mr John Dwight on 1 February 2013 (2 pages)
6 March 2013	Register inspection address has been changed from Viking House Pasadena Close Hayes Middlesex UB3 3NQ United Kingdom (1 page)
6 March 2013	Secretary's details changed for Pauline Olive Dwight on 1 February 2013 (1 page)
6 March 2013	Director's details changed for Mr Brian John Jones on 1 February 2013 (2 pages)
6 March 2013	Register inspection address has been changed from Viking House Pasadena Close Hayes Middlesex UB3 3NQ United Kingdom (1 page)
6 March 2013	Secretary's details changed for Pauline Olive Dwight on 1 February 2013 (1 page)
6 March 2013	Director's details changed for Mr Brian John Jones on 1 February 2013 (2 pages)
6 March 2013	Director's details changed for Mr John Dwight on 1 February 2013 (2 pages)
6 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Secretary's details changed for Pauline Olive Dwight on 1 February 2013 (1 page)
28 March 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
28 March 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
20 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
20 March 2012	Registered office address changed from , C/O S.W.Frankson & Co., Bridge House Station Road, Hayes, Middlesex, UB3 4BX, United Kingdom on 20 March 2012 (1 page)
20 March 2012	Registered office address changed from , C/O S.W.Frankson & Co., Bridge House Station Road, Hayes, Middlesex, UB3 4BX, United Kingdom on 20 March 2012 (1 page)
20 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
19 March 2012	Registered office address changed from , 2Academy Court, Fordbridge Road, Sunbury on Thames, Middx, TW16 6AN on 19 March 2012 (1 page)
19 March 2012	Registered office address changed from , 2Academy Court, Fordbridge Road, Sunbury on Thames, Middx, TW16 6AN on 19 March 2012 (1 page)
7 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
14 February 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
23 March 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
23 March 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
24 February 2010	Director's details changed for Brian John Jones on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for John Dwight on 24 February 2010 (2 pages)
24 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Brian John Jones on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for John Dwight on 24 February 2010 (2 pages)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Register inspection address has been changed (1 page)
7 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
7 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
6 March 2009	Return made up to 18/02/09; full list of members (4 pages)
6 March 2009	Return made up to 18/02/09; full list of members (4 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
14 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
27 February 2008	Return made up to 18/02/08; full list of members (4 pages)
27 February 2008	Return made up to 18/02/08; full list of members (4 pages)
20 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
20 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 March 2007	Return made up to 18/02/07; full list of members (7 pages)
3 March 2007	Return made up to 18/02/07; full list of members (7 pages)
5 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
5 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
7 March 2006	Return made up to 18/02/06; full list of members (7 pages)
7 March 2006	Return made up to 18/02/06; full list of members (7 pages)
15 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
15 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
13 April 2005	Return made up to 18/02/05; full list of members (7 pages)
13 April 2005	Return made up to 18/02/05; full list of members (7 pages)
23 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
23 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
26 February 2004	Return made up to 18/02/04; full list of members (7 pages)
26 February 2004	Return made up to 18/02/04; full list of members (7 pages)
30 April 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
30 April 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
26 February 2003	Return made up to 18/02/03; full list of members (7 pages)
26 February 2003	Return made up to 18/02/03; full list of members (7 pages)
29 April 2002	Total exemption small company accounts made up to 30 September 2001 (14 pages)
29 April 2002	Total exemption small company accounts made up to 30 September 2001 (14 pages)
8 March 2002	Return made up to 18/02/02; full list of members (6 pages)
8 March 2002	Return made up to 18/02/02; full list of members (6 pages)
16 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
16 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
9 March 2001	Return made up to 18/02/01; full list of members (6 pages)
9 March 2001	Return made up to 18/02/01; full list of members (6 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
29 February 2000	Return made up to 18/02/00; full list of members (6 pages)
29 February 2000	Return made up to 18/02/00; full list of members (6 pages)
30 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
30 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
11 March 1999	Return made up to 18/02/99; full list of members (6 pages)
11 March 1999	Return made up to 18/02/99; full list of members (6 pages)
20 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
20 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
11 March 1998	Return made up to 18/02/98; no change of members (4 pages)
11 March 1998	Return made up to 18/02/98; no change of members (4 pages)
21 March 1997	Return made up to 18/02/97; no change of members (4 pages)
21 March 1997	Return made up to 18/02/97; no change of members (4 pages)
31 March 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
31 March 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
29 February 1996	Return made up to 18/02/96; full list of members (6 pages)
29 February 1996	Return made up to 18/02/96; full list of members (6 pages)
24 May 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
24 May 1995	Accounts for a small company made up to 30 September 1994 (5 pages)