Company NameBoldgate Commercial Services Limited
DirectorsSuzanne Jane Howse and Catherine Louise Soden
Company StatusActive
Company Number05992448
CategoryPrivate Limited Company
Incorporation Date8 November 2006(15 years, 7 months ago)
Previous NameRed Fork Limited

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment

Directors

Director NameMiss Suzanne Jane Howse
Date of BirthJune 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2006(same day as company formation)
RoleFinance & Admin Director
Country of ResidenceEngland
Correspondence Address67a Meadfield Road
Langley
Slough
Berkshire
SL3 8HR
Director NameMiss Catherine Louise Soden
Date of BirthApril 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2006(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address67a Meadfield Road
Langley
Berkshire
SL3 8HR
Secretary NameSuzanne Jane Howse
NationalityBritish
StatusCurrent
Appointed08 November 2006(same day as company formation)
RoleFinance & Admin Director
Country of ResidenceEngland
Correspondence Address67a Meadfield Road
Langley
Slough
Berkshire
SL3 8HR

Contact

Websiteboldgate.co.uk
Email address[email protected]
Telephone01895 236666
Telephone regionUxbridge

Location

Registered AddressUnit 12 Brook Business Centre, Cowley Mill Road
Cowley
Uxbridge
Middlesex
UB8 2FX
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth-£83,900
Cash£20,317
Current Liabilities£330,616

Accounts

Latest Accounts30 November 2020 (1 year, 6 months ago)
Next Accounts Due31 August 2022 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return8 November 2021 (7 months, 2 weeks ago)
Next Return Due22 November 2022 (4 months, 4 weeks from now)

Charges

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

Classification: A registered charge
Outstanding
18 December 2006Delivered 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

21 November 2021Confirmation statement made on 8 November 2021 with no updates (3 pages)
27 August 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
30 November 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
12 November 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
30 June 2020Registration of charge 059924480002, created on 26 June 2020 (24 pages)
13 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
28 August 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
20 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
18 December 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
18 August 2017Micro company accounts made up to 30 November 2016 (7 pages)
18 August 2017Micro company accounts made up to 30 November 2016 (7 pages)
24 November 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
24 November 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
3 November 2016Total exemption small company accounts made up to 30 November 2015 (10 pages)
3 November 2016Total exemption small company accounts made up to 30 November 2015 (10 pages)
16 December 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
16 December 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 December 2015Compulsory strike-off action has been discontinued (1 page)
12 December 2015Compulsory strike-off action has been discontinued (1 page)
9 December 2015Annual 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 2015Annual 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 2015First Gazette notice for compulsory strike-off (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
16 January 2015Total exemption small company accounts made up to 30 November 2013 (6 pages)
16 January 2015Total exemption small company accounts made up to 30 November 2013 (6 pages)
8 December 2014Annual 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 2014Annual 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 2014Annual 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 2014Compulsory strike-off action has been discontinued (1 page)
12 March 2014Compulsory strike-off action has been discontinued (1 page)
11 March 2014Annual 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 2014Director's details changed for Suzanne Jane Howse on 1 October 2011 (2 pages)
11 March 2014Annual 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 2014Director's details changed for Suzanne Jane Howse on 1 October 2011 (2 pages)
11 March 2014First Gazette notice for compulsory strike-off (1 page)
11 March 2014Annual 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 2014Director's details changed for Suzanne Jane Howse on 1 October 2011 (2 pages)
11 March 2014First Gazette notice for compulsory strike-off (1 page)
10 March 2014Secretary's details changed for Suzanne Jane Howse on 1 October 2011 (1 page)
10 March 2014Registered office address changed from Crossbow House, 40 Liverpool Road, Slough Berkshire SL1 4QZ on 10 March 2014 (1 page)
10 March 2014Secretary's details changed for Suzanne Jane Howse on 1 October 2011 (1 page)
10 March 2014Secretary's details changed for Suzanne Jane Howse on 1 October 2011 (1 page)
10 March 2014Registered office address changed from Crossbow House, 40 Liverpool Road, Slough Berkshire SL1 4QZ on 10 March 2014 (1 page)
29 November 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
29 November 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
29 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
29 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
29 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
28 September 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 September 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
2 December 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
2 December 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
28 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
28 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
28 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
6 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
6 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
6 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
12 November 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
12 November 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
17 February 2010Total exemption small company accounts made up to 30 November 2008 (7 pages)
17 February 2010Total exemption small company accounts made up to 30 November 2008 (7 pages)
23 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
23 November 2009Director's details changed for Suzanne Jane Howse on 23 November 2009 (2 pages)
23 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
23 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
23 November 2009Director's details changed for Suzanne Jane Howse on 23 November 2009 (2 pages)
5 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 April 2009Total exemption full accounts made up to 30 November 2007 (7 pages)
4 April 2009Total exemption full accounts made up to 30 November 2007 (7 pages)
29 January 2009Return made up to 08/11/08; full list of members (4 pages)
29 January 2009Return made up to 08/11/08; full list of members (4 pages)
20 December 2007Return made up to 08/11/07; full list of members (3 pages)
20 December 2007Secretary's particulars changed;director's particulars changed (1 page)
20 December 2007Return made up to 08/11/07; full list of members (3 pages)
20 December 2007Secretary's particulars changed;director's particulars changed (1 page)
5 January 2007Particulars of mortgage/charge (3 pages)
5 January 2007Particulars of mortgage/charge (3 pages)
5 December 2006Memorandum and Articles of Association (9 pages)
5 December 2006Memorandum and Articles of Association (9 pages)
28 November 2006Company name changed red fork LIMITED\certificate issued on 28/11/06 (2 pages)
28 November 2006Company name changed red fork LIMITED\certificate issued on 28/11/06 (2 pages)
8 November 2006Incorporation (13 pages)
8 November 2006Incorporation (13 pages)