| Company Name | Boldgate Limited |
|---|---|
| Directors | Suzanne Jane Howse and Catherine Louise Soden |
| Company Status | Active |
| Company Number | 06131431 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2007(17 years, 2 months ago) |
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 | 28 February 2007(same day as company formation) |
| Role | Services Director |
| Country of Residence | England |
| Correspondence Address | 67a Meadfield Road Langley Berkshire SL3 8HR |
| Director Name | Miss Catherine Louise Soden |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2007(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 | 28 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67a Meadfield Road Langley 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
| 2 at £1 | Catherine Louise Soden & Suzanne Jane Howse 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 14 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 1 week from now) |
Filing History
| 24 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
| 24 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 13 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 4 March 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 1 March 2019 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 20 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 14 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 14 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 14 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 23 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 9 December 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 9 December 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 28 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 28 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 11 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2014 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 10 March 2014 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 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 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 10 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 10 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 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 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2013 | Secretary's details changed for Suzanne Jane Howse on 1 October 2011 (2 pages) |
| 24 April 2013 | Secretary's details changed for Suzanne Jane Howse on 1 October 2011 (2 pages) |
| 24 April 2013 | Secretary's details changed for Suzanne Jane Howse on 1 October 2011 (2 pages) |
| 24 April 2013 | Director's details changed for Suzanne Jane Howse on 1 October 2011 (2 pages) |
| 24 April 2013 | Director's details changed for Suzanne Jane Howse on 1 October 2011 (2 pages) |
| 24 April 2013 | Director's details changed for Suzanne Jane Howse on 1 October 2011 (2 pages) |
| 24 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 6 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 22 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 6 April 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 3 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 3 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 11 June 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 11 June 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 28 February 2007 | Incorporation (13 pages) |
| 28 February 2007 | Incorporation (13 pages) |