Company NameBoldgate Limited
DirectorsSuzanne Jane Howse and Catherine Louise Soden
Company StatusActive
Company Number06131431
CategoryPrivate Limited Company
Incorporation Date28 February 2007(15 years, 4 months ago)

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
Appointed28 February 2007(same day as company formation)
RoleServices Director
Country of ResidenceEngland
Correspondence Address67a Meadfield Road
Langley
Berkshire
SL3 8HR
Director NameMiss Catherine Louise Soden
Date of BirthApril 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2007(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address67a Meadfield Road
Langley
Berkshire
SL3 8HR
Secretary NameSuzanne Jane Howse
NationalityBritish
StatusCurrent
Appointed28 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67a Meadfield Road
Langley
Berkshire
SL3 8HR

Contact

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

Location

Registered AddressBoldgate Commercial Services Limited
Unit 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

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

Accounts

Latest Accounts28 February 2021 (1 year, 3 months ago)
Next Accounts Due30 November 2022 (5 months from now)
Accounts CategoryDormant
Accounts Year End29 February

Returns

Latest Return14 February 2022 (4 months, 1 week ago)
Next Return Due28 February 2023 (8 months from now)

Filing History

28 February 2022Confirmation statement made on 14 February 2022 with no updates (3 pages)
21 November 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
24 February 2021Confirmation statement made on 14 February 2021 with no updates (3 pages)
29 June 2020Accounts for a dormant company made up to 29 February 2020 (2 pages)
24 February 2020Confirmation statement made on 14 February 2020 with no updates (3 pages)
13 November 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
4 March 2019Confirmation statement made on 14 February 2019 with no updates (3 pages)
1 March 2019Confirmation statement made on 14 February 2018 with no updates (3 pages)
20 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
12 March 2018Confirmation statement made on 28 February 2018 with no updates (3 pages)
14 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
14 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
14 March 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
14 March 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
30 November 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
30 November 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
23 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
(5 pages)
23 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
(5 pages)
9 December 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
9 December 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
28 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-28
  • GBP 2
(5 pages)
28 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-28
  • GBP 2
(5 pages)
11 March 2014Compulsory strike-off action has been discontinued (1 page)
11 March 2014Compulsory strike-off action has been discontinued (1 page)
10 March 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
10 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
(5 pages)
10 March 2014Accounts for a dormant company made up to 28 February 2013 (2 pages)
10 March 2014Registered office address changed from Crossbow House, 40 Liverpool Road, Slough Berkshire SL1 4QZ on 10 March 2014 (1 page)
10 March 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
10 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
(5 pages)
10 March 2014Accounts for a dormant company made up to 28 February 2013 (2 pages)
10 March 2014Registered office address changed from Crossbow House, 40 Liverpool Road, Slough Berkshire SL1 4QZ on 10 March 2014 (1 page)
4 March 2014First Gazette notice for compulsory strike-off (1 page)
4 March 2014First Gazette notice for compulsory strike-off (1 page)
24 April 2013Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
24 April 2013Secretary's details changed for Suzanne Jane Howse on 1 October 2011 (2 pages)
24 April 2013Director's details changed for Suzanne Jane Howse on 1 October 2011 (2 pages)
24 April 2013Secretary's details changed for Suzanne Jane Howse on 1 October 2011 (2 pages)
24 April 2013Director's details changed for Suzanne Jane Howse on 1 October 2011 (2 pages)
24 April 2013Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
24 April 2013Secretary's details changed for Suzanne Jane Howse on 1 October 2011 (2 pages)
24 April 2013Director's details changed for Suzanne Jane Howse on 1 October 2011 (2 pages)
29 November 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
29 November 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
6 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
6 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
28 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
28 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
22 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
22 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
11 November 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
11 November 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
10 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
10 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
6 April 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
6 April 2009Return made up to 28/02/09; full list of members (4 pages)
6 April 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
6 April 2009Return made up to 28/02/09; full list of members (4 pages)
3 December 2008Accounts for a dormant company made up to 29 February 2008 (2 pages)
3 December 2008Accounts for a dormant company made up to 29 February 2008 (2 pages)
11 June 2008Return made up to 28/02/08; full list of members (4 pages)
11 June 2008Return made up to 28/02/08; full list of members (4 pages)
28 February 2007Incorporation (13 pages)
28 February 2007Incorporation (13 pages)