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BOLDER (UK) LIMITED

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BOLDER (UK) LIMITED

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Key Data

Status

Active

Company No.

04927398

Incorporation date

09/10/2003

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1a, Fairacre Industrial Estate, Dedworth Road, Windsor SE4 4LECopy
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Latest events (Record since 09/10/2003)
dot icon21/10/2025
Confirmation statement made on 2025-10-09 with updates
View PDF (5 pages)
dot icon18/11/2024
Confirmation statement made on 2024-10-09 with updates
View PDF (5 pages)
dot icon07/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon20/11/2023
Confirmation statement made on 2023-10-09 with updates
View PDF (5 pages)
dot icon08/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon24/10/2022
Confirmation statement made on 2022-10-09 with updates
View PDF (5 pages)
dot icon03/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon25/10/2021
Confirmation statement made on 2021-10-09 with updates
View PDF (5 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon08/12/2020
Confirmation statement made on 2020-10-09 with updates
View PDF (5 pages)
dot icon11/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon28/10/2019
Confirmation statement made on 2019-10-09 with updates
View PDF (5 pages)
dot icon27/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon11/12/2018
Confirmation statement made on 2018-10-09 with updates
View PDF (5 pages)
dot icon31/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon21/11/2017
Confirmation statement made on 2017-10-09 with updates
View PDF (5 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon15/11/2016
Confirmation statement made on 2016-10-09 with updates
View PDF (6 pages)
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon11/12/2015
Annual return made up to 2015-10-09 with full list of shareholders
View PDF (4 pages)
dot icon28/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon06/11/2014
Annual return made up to 2014-10-09 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2014
Annual return made up to 2013-10-09 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon28/11/2012
Annual return made up to 2012-10-09 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2011
Annual return made up to 2011-10-09 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2011
Termination of appointment of Vivienne Laing as a secretary
View PDF (1 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon02/11/2010
Annual return made up to 2010-10-09 with full list of shareholders
View PDF (5 pages)
dot icon03/08/2010
Annual return made up to 2009-10-09 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2010
Director's details changed for Timothy Paul Cowley on 2009-10-01
View PDF (2 pages)
dot icon02/02/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/02/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon16/12/2008
Return made up to 09/10/08; full list of members
View PDF (5 pages)
dot icon29/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon09/01/2008
Return made up to 09/10/07; full list of members
View PDF (10 pages)
dot icon06/02/2007
Accounts for a dormant company made up to 2006-03-31
View PDF (5 pages)
dot icon11/11/2006
Return made up to 09/10/06; full list of members
View PDF (8 pages)
dot icon04/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon05/01/2006
Return made up to 09/10/05; full list of members
View PDF (8 pages)
dot icon09/06/2005
Director resigned
View PDF (1 pages)
dot icon31/03/2005
Accounts for a dormant company made up to 2004-03-31
View PDF (5 pages)
dot icon16/12/2004
Return made up to 09/10/04; full list of members
View PDF (8 pages)
dot icon02/12/2004
Accounting reference date shortened from 31/10/04 to 31/03/04
View PDF (1 pages)
dot icon17/05/2004
Director resigned
View PDF (1 pages)
dot icon14/02/2004
Secretary resigned
View PDF (1 pages)
dot icon29/11/2003
Resolutions
View PDF (0 pages)
dot icon29/11/2003
Resolutions
View PDF (0 pages)
dot icon29/11/2003
Resolutions
View PDF (50 pages)
dot icon29/11/2003
Ad 14/10/03--------- £ si [email protected]=58332 £ ic 1/58333
View PDF (2 pages)
dot icon05/11/2003
New secretary appointed
View PDF (2 pages)
dot icon05/11/2003
New director appointed
View PDF (2 pages)
dot icon05/11/2003
New director appointed
View PDF (2 pages)
dot icon09/10/2003
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
56.14K
-
0.00
-
-
2022
1
56.14K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GUILDFORD CITY SECRETARIES LIMITED
Corporate Secretary
09/10/2003 - 09/10/2003
34
Cowley, Timothy Paul
Director
09/10/2003 - Present
7
Laing, Vivienne Margaret
Secretary
09/10/2003 - 01/04/2011
1
Allan, William
Director
09/10/2003 - 31/05/2005
2

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 BOLDER (UK) LIMITED

BOLDER (UK) LIMITED is an(a) Active company incorporated on 09/10/2003 with the registered office located at Unit 1a, Fairacre Industrial Estate, Dedworth Road, Windsor SE4 4LE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLDER (UK) LIMITED?

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BOLDER (UK) LIMITED is currently Active. It was registered on 09/10/2003 .

Where is BOLDER (UK) LIMITED located?

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BOLDER (UK) LIMITED is registered at Unit 1a, Fairacre Industrial Estate, Dedworth Road, Windsor SE4 4LE.

What does BOLDER (UK) LIMITED do?

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BOLDER (UK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BOLDER (UK) LIMITED?

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The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-09 with updates.