Boldgate Commercial Services Limited

Company Name	Boldgate Commercial Services Limited
Directors	Suzanne Jane Howse and Catherine Louise Soden
Company Status	Active
Company Number	05992448
Category	Private Limited Company
Incorporation Date	8 November 2006(17 years, 5 months ago)
Previous Name	Red Fork Limited

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Miss Suzanne Jane Howse
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 November 2006(same day as company formation)
Role	Finance & Admin Director
Country of Residence	England
Correspondence Address	67a Meadfield Road Langley Slough Berkshire SL3 8HR

Director Name	Miss Catherine Louise Soden
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 November 2006(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	67a Meadfield Road Langley Berkshire SL3 8HR

Secretary Name	Suzanne Jane Howse
Nationality	British
Status	Current
Appointed	08 November 2006(same day as company formation)
Role	Finance & Admin Director
Country of Residence	England
Correspondence Address	67a Meadfield Road Langley Slough Berkshire SL3 8HR

Contact

Website	boldgate.co.uk
Email address	[email protected]
Telephone	01895 236666
Telephone region	Uxbridge

Location

Registered Address	Unit 12 Brook Business Centre, Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Catherine Louise Soden & Suzanne Jane Howse 100.00% Ordinary

Financials

Year	2014
Net Worth	-£83,900
Cash	£20,317
Current Liabilities	£330,616

Accounts

Latest Accounts	29 November 2022 (1 year, 4 months ago)
Next Accounts Due	29 August 2024 (4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 November

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Charges

26 June 2020	Delivered on: 30 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
18 December 2006	Delivered on: 5 January 2007 Satisfied on: 1 May 2009 Persons entitled: Rdm Factors Limited Classification: All asset debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed an floating charge all fixed assets book debts and the factors account. Fully Satisfied

26 June 2020

Delivered on: 30 June 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Outstanding

18 December 2006

Delivered on: 5 January 2007
Satisfied on: 1 May 2009
Persons entitled: Rdm Factors Limited

Classification: All asset debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed an floating charge all fixed assets book debts and the factors account.
Fully Satisfied

Filing History

30 November 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
12 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
30 June 2020	Registration of charge 059924480002, created on 26 June 2020 (24 pages)
13 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
20 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
18 December 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
18 August 2017	Micro company accounts made up to 30 November 2016 (7 pages)
18 August 2017	Micro company accounts made up to 30 November 2016 (7 pages)
24 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
3 November 2016	Total exemption small company accounts made up to 30 November 2015 (10 pages)
3 November 2016	Total exemption small company accounts made up to 30 November 2015 (10 pages)
16 December 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
16 December 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 December 2015	Compulsory strike-off action has been discontinued (1 page)
12 December 2015	Compulsory strike-off action has been discontinued (1 page)
9 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 10 (5 pages)
9 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 10 (5 pages)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
16 January 2015	Total exemption small company accounts made up to 30 November 2013 (6 pages)
16 January 2015	Total exemption small company accounts made up to 30 November 2013 (6 pages)
8 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 10 (5 pages)
8 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 10 (5 pages)
8 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 10 (5 pages)
12 March 2014	Compulsory strike-off action has been discontinued (1 page)
12 March 2014	Compulsory strike-off action has been discontinued (1 page)
11 March 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-03-11 GBP 10 (5 pages)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
11 March 2014	Director's details changed for Suzanne Jane Howse on 1 October 2011 (2 pages)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
11 March 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-03-11 GBP 10 (5 pages)
11 March 2014	Director's details changed for Suzanne Jane Howse on 1 October 2011 (2 pages)
11 March 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-03-11 GBP 10 (5 pages)
11 March 2014	Director's details changed for Suzanne Jane Howse on 1 October 2011 (2 pages)
10 March 2014	Secretary's details changed for Suzanne Jane Howse on 1 October 2011 (1 page)
10 March 2014	Registered office address changed from Crossbow House, 40 Liverpool Road, Slough Berkshire SL1 4QZ on 10 March 2014 (1 page)
10 March 2014	Secretary's details changed for Suzanne Jane Howse on 1 October 2011 (1 page)
10 March 2014	Secretary's details changed for Suzanne Jane Howse on 1 October 2011 (1 page)
10 March 2014	Registered office address changed from Crossbow House, 40 Liverpool Road, Slough Berkshire SL1 4QZ on 10 March 2014 (1 page)
29 November 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
29 November 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
29 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
2 December 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
2 December 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
28 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
12 November 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
17 February 2010	Total exemption small company accounts made up to 30 November 2008 (7 pages)
17 February 2010	Total exemption small company accounts made up to 30 November 2008 (7 pages)
23 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Suzanne Jane Howse on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Suzanne Jane Howse on 23 November 2009 (2 pages)
5 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 April 2009	Total exemption full accounts made up to 30 November 2007 (7 pages)
4 April 2009	Total exemption full accounts made up to 30 November 2007 (7 pages)
29 January 2009	Return made up to 08/11/08; full list of members (4 pages)
29 January 2009	Return made up to 08/11/08; full list of members (4 pages)
20 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2007	Return made up to 08/11/07; full list of members (3 pages)
20 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2007	Return made up to 08/11/07; full list of members (3 pages)
5 January 2007	Particulars of mortgage/charge (3 pages)
5 January 2007	Particulars of mortgage/charge (3 pages)
5 December 2006	Memorandum and Articles of Association (9 pages)
5 December 2006	Memorandum and Articles of Association (9 pages)
28 November 2006	Company name changed red fork LIMITED\certificate issued on 28/11/06 (2 pages)
28 November 2006	Company name changed red fork LIMITED\certificate issued on 28/11/06 (2 pages)
8 November 2006	Incorporation (13 pages)
8 November 2006	Incorporation (13 pages)