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Company Information for

BOLDVALE ENGINEERING LIMITED

C/O S W FRANKSON & CO, 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF,
Company Registration Number
01323185
Private Limited Company
Active

Company Overview

About Boldvale Engineering Ltd
BOLDVALE ENGINEERING LIMITED was founded on 1977-07-27 and has its registered office in Hayes. The organisation's status is listed as "Active". Boldvale Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOLDVALE ENGINEERING LIMITED
 
Legal Registered Office
C/O S W FRANKSON & CO
364 HIGH STREET
HARLINGTON
HAYES
MIDDLESEX
UB3 5LF
Other companies in UB3
 
Filing Information
Company Number 01323185
Company ID Number 01323185
Date formed 1977-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB224840672  
Last Datalog update: 2020-07-15 14:54:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLDVALE ENGINEERING LIMITED
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Company Officers of BOLDVALE ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
PAULINE OLIVE DWIGHT
Company Secretary 1991-02-18
PAULINE OLIVE DWIGHT
Director 2015-10-01
SARA FITZPATRICK
Director 2017-06-09
BRIAN JOHN JONES
Director 1991-02-18
JULIE POWELL
Director 2017-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DWIGHT
Director 1991-02-18 2016-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-06-12AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20PSC04Change of details for Mrs Pauline Olive Dwight as a person with significant control on 2017-06-09
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2018-02-09CH01Director's details changed for Miss Sara Dwight on 2017-07-08
2017-07-19SH08Change of share class name or designation
2017-07-05AP01DIRECTOR APPOINTED MISS SARA DWIGHT
2017-07-05AP01DIRECTOR APPOINTED MISS SARA DWIGHT
2017-06-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-30AP01DIRECTOR APPOINTED MRS JULIE POWELL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DWIGHT
2016-04-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0118/02/16 ANNUAL RETURN FULL LIST
2015-10-05AP01DIRECTOR APPOINTED MRS PAULINE OLIVE DWIGHT
2015-04-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0118/02/15 ANNUAL RETURN FULL LIST
2014-04-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0118/02/14 ANNUAL RETURN FULL LIST
2014-03-05AD02Register inspection address changed from S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX United Kingdom
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/14 FROM , C/O S.W.Frankson & Co., Bridge House Station Road, Hayes, Middlesex, UB3 4BX, United Kingdom
2013-03-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0118/02/13 ANNUAL RETURN FULL LIST
2013-03-06AD02Register inspection address changed from Viking House Pasadena Close Hayes Middlesex UB3 3NQ United Kingdom
2013-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN JONES / 01/02/2013
2013-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DWIGHT / 01/02/2013
2013-03-06CH03SECRETARY'S CHANGE OF PARTICULARS / PAULINE OLIVE DWIGHT / 01/02/2013
2012-03-28AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-20AR0118/02/12 FULL LIST
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2012 FROM, C/O S.W.FRANKSON & CO., BRIDGE HOUSE STATION ROAD, HAYES, MIDDLESEX, UB3 4BX, UNITED KINGDOM
2012-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2012 FROM, 2ACADEMY COURT, FORDBRIDGE ROAD, SUNBURY ON THAMES, MIDDX, TW16 6AN
2011-03-07AR0118/02/11 FULL LIST
2011-02-14AA30/09/10 TOTAL EXEMPTION SMALL
2010-03-23AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-24AR0118/02/10 FULL LIST
2010-02-24AD02SAIL ADDRESS CREATED
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN JONES / 24/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DWIGHT / 24/02/2010
2009-05-07AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-09-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-14AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-03363sRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-07363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-13363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-26363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-26363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-03-08363sRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2001-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-03-09363sRETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-29363sRETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
1999-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-11363sRETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
1998-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-11363sRETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS
1997-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-03-21363sRETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS
1996-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-02-29363sRETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS
1995-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-21363sRETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS
1994-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/93
1994-05-18225(1)ACCOUNTING REF. DATE EXT FROM 25/09 TO 30/09
1994-03-02363sRETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS
1993-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/92
1993-05-11395PARTICULARS OF MORTGAGE/CHARGE
1993-03-09363sRETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS
1992-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/91
1992-02-20363sRETURN MADE UP TO 18/02/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOLDVALE ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOLDVALE ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-09-20 Outstanding TRUSFORM ENGINEERING LIMITED
MORTGAGE DEBENTURE 1993-05-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLDVALE ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of BOLDVALE ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLDVALE ENGINEERING LIMITED
Trademarks
We have not found any records of BOLDVALE ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLDVALE ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as BOLDVALE ENGINEERING LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
Outgoings
Business Rates/Property Tax
No properties were found where BOLDVALE ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLDVALE ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOLDVALE ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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