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BOLDACE LIMITED

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BOLDACE LIMITED

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Key Data

Status

Active

Company No.

02739473

Incorporation date

14/08/1992

Size

Micro Entity

Classification

Repair of footwear and leather goods (95.23 - SIC 2007);

Contacts

Registered address

Registered address

Adjacent Station Entrance Shop, Bakers Road, Uxbridge, Middlesex UB8 1RGCopy
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Latest events (Record since 14/08/1992)
dot icon23/12/2025
Micro company accounts made up to 2025-08-31
View PDF (3 pages)
dot icon20/08/2025
Confirmation statement made on 2025-08-09 with no updates
View PDF (3 pages)
dot icon29/11/2024
Micro company accounts made up to 2024-08-31
View PDF (3 pages)
dot icon03/09/2024
Confirmation statement made on 2024-08-09 with no updates
View PDF (3 pages)
dot icon12/12/2023
Micro company accounts made up to 2023-08-31
View PDF (3 pages)
dot icon09/08/2023
Confirmation statement made on 2023-08-09 with no updates
View PDF (3 pages)
dot icon22/12/2022
Micro company accounts made up to 2022-08-31
View PDF (3 pages)
dot icon15/09/2022
Confirmation statement made on 2022-08-14 with no updates
View PDF (3 pages)
dot icon01/03/2022
Micro company accounts made up to 2021-08-31
View PDF (3 pages)
dot icon23/08/2021
Confirmation statement made on 2021-08-14 with no updates
View PDF (3 pages)
dot icon09/02/2021
Change of details for Mr Shams Samnani as a person with significant control on 2020-09-01
View PDF (2 pages)
dot icon09/02/2021
Director's details changed for Mr Shams Samnani on 2020-09-01
View PDF (2 pages)
dot icon18/01/2021
Micro company accounts made up to 2020-08-31
View PDF (3 pages)
dot icon14/10/2020
Confirmation statement made on 2020-08-14 with no updates
View PDF (3 pages)
dot icon06/11/2019
Micro company accounts made up to 2019-08-31
View PDF (4 pages)
dot icon15/08/2019
Confirmation statement made on 2019-08-14 with no updates
View PDF (3 pages)
dot icon19/12/2018
Micro company accounts made up to 2018-08-31
View PDF (4 pages)
dot icon15/08/2018
Confirmation statement made on 2018-08-14 with no updates
View PDF (3 pages)
dot icon26/10/2017
Micro company accounts made up to 2017-08-31
View PDF (5 pages)
dot icon16/08/2017
Confirmation statement made on 2017-08-14 with no updates
View PDF (3 pages)
dot icon24/11/2016
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon23/08/2016
Confirmation statement made on 2016-08-14 with updates
View PDF (5 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon25/08/2015
Annual return made up to 2015-08-14 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2014
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon18/08/2014
Annual return made up to 2014-08-14 with full list of shareholders
View PDF (4 pages)
dot icon21/05/2014
Appointment of Mr Shams Samnani as a secretary
View PDF (2 pages)
dot icon21/05/2014
Termination of appointment of Abdul Shariff as a secretary
View PDF (1 pages)
dot icon11/12/2013
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon21/08/2013
Annual return made up to 2013-08-14 with full list of shareholders
View PDF (4 pages)
dot icon05/12/2012
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon20/08/2012
Annual return made up to 2012-08-14 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2011
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon15/08/2011
Annual return made up to 2011-08-14 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2010
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon17/08/2010
Annual return made up to 2010-08-14 with full list of shareholders
View PDF (4 pages)
dot icon17/08/2010
Director's details changed for Mr Shams Samnani on 2010-08-14
View PDF (2 pages)
dot icon05/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon16/09/2009
Return made up to 14/08/09; full list of members
View PDF (3 pages)
dot icon09/04/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon19/08/2008
Return made up to 14/08/08; no change of members
View PDF (6 pages)
dot icon28/03/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon14/08/2007
Return made up to 14/08/07; no change of members
View PDF (6 pages)
dot icon11/06/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon11/09/2006
Return made up to 14/08/06; full list of members
View PDF (6 pages)
dot icon31/01/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (6 pages)
dot icon06/09/2005
Return made up to 14/08/05; full list of members
View PDF (6 pages)
dot icon26/07/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (10 pages)
dot icon13/09/2004
Return made up to 14/08/04; full list of members
View PDF (6 pages)
dot icon29/01/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (6 pages)
dot icon09/09/2003
Return made up to 14/08/03; full list of members
View PDF (6 pages)
dot icon21/03/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (6 pages)
dot icon05/09/2002
Return made up to 14/08/02; full list of members
View PDF (6 pages)
dot icon17/01/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (6 pages)
dot icon07/09/2001
Return made up to 14/08/01; full list of members
View PDF (6 pages)
dot icon19/04/2001
Accounts for a small company made up to 2000-08-31
View PDF (5 pages)
dot icon12/09/2000
Return made up to 14/08/00; full list of members
View PDF (7 pages)
dot icon11/05/2000
Accounts for a small company made up to 1999-08-31
View PDF (5 pages)
dot icon21/11/1999
Return made up to 14/08/99; full list of members
View PDF (7 pages)
dot icon11/11/1999
Accounts for a small company made up to 1998-08-31
View PDF (5 pages)
dot icon28/08/1998
Return made up to 14/08/98; no change of members
View PDF (4 pages)
dot icon01/07/1998
Accounts for a small company made up to 1997-08-31
View PDF (6 pages)
dot icon11/09/1997
Return made up to 14/08/97; no change of members
View PDF (4 pages)
dot icon02/06/1997
Accounts for a small company made up to 1996-08-31
View PDF (7 pages)
dot icon06/09/1996
Return made up to 14/08/96; full list of members
View PDF (6 pages)
dot icon07/08/1996
Accounts for a small company made up to 1995-08-31
View PDF (4 pages)
dot icon19/09/1995
New secretary appointed
View PDF (2 pages)
dot icon15/09/1995
Return made up to 14/08/95; change of members
View PDF (6 pages)
dot icon20/04/1995
Accounts for a small company made up to 1994-08-31
View PDF (4 pages)
dot icon15/09/1994
Return made up to 14/08/94; no change of members
View PDF (0 pages)
dot icon07/09/1994
Accounts for a small company made up to 1993-08-31
View PDF (0 pages)
dot icon17/11/1993
Return made up to 14/08/93; full list of members
View PDF (0 pages)
dot icon02/04/1993
Registered office changed on 02/04/93 from: aci house torrington park north finchley london N12 9SZ
View PDF (0 pages)
dot icon02/04/1993
New director appointed
View PDF (0 pages)
dot icon02/04/1993
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon02/04/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon11/03/1993
Resolutions
View PDF (0 pages)
dot icon14/08/1992
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
09/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.83K
-
0.00
-
-
2022
1
4.63K
-
0.00
-
-
2023
1
15.05K
-
0.00
-
-
2023
1
15.05K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

15.05K £Ascended224.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shariff, Abdul Malek
Secretary
01/08/1995 - 01/09/2013
-
Samnani, Shams
Secretary
01/09/2013 - Present
-
Conway, Robert
Nominee Secretary
14/08/1992 - 24/08/1992
401
Cowan, Graham Michael
Nominee Director
14/08/1992 - 24/08/1992
7050
Moody, Delores
Director
24/08/1992 - 08/06/1993
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOLDACE LIMITED

BOLDACE LIMITED is an(a) Active company incorporated on 14/08/1992 with the registered office located at Adjacent Station Entrance Shop, Bakers Road, Uxbridge, Middlesex UB8 1RG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLDACE LIMITED?

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BOLDACE LIMITED is currently Active. It was registered on 14/08/1992 .

Where is BOLDACE LIMITED located?

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BOLDACE LIMITED is registered at Adjacent Station Entrance Shop, Bakers Road, Uxbridge, Middlesex UB8 1RG.

What does BOLDACE LIMITED do?

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BOLDACE LIMITED operates in the Repair of footwear and leather goods (95.23 - SIC 2007) sector.

How many employees does BOLDACE LIMITED have?

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BOLDACE LIMITED had 1 employees in 2023.

What is the latest filing for BOLDACE LIMITED?

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The latest filing was on 23/12/2025: Micro company accounts made up to 2025-08-31.