BOLDON JAMES LIMITED

Key Data

Status

Active

Company No.

01883286

Incorporation date

06/02/1985

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1985)

22/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (41 pages)

22/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

13/01/2026

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

31/01/2025

Director's details changed for Mr Matthew Reck on 2025-01-01

View PDF (2 pages)

02/01/2025

Termination of appointment of Katherine Bolseth as a director on 2024-12-03

View PDF (1 pages)

17/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (45 pages)

17/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

11/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

26/07/2024

Appointment of Justin Christopher Ritchie as a director on 2024-07-23

View PDF (2 pages)

03/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

03/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (44 pages)

03/02/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (25 pages)

25/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (44 pages)

23/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

11/12/2023

Change of details for Help/Systems International Limited as a person with significant control on 2022-11-01

View PDF (2 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

13/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

13/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (44 pages)

13/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (28 pages)

19/12/2022

Confirmation statement made on 2022-12-03 with updates

View PDF (4 pages)

12/12/2022

Director's details changed for Mr Matthew Reck on 2022-04-01

View PDF (2 pages)

12/12/2022

Director's details changed for Katherine Bolseth on 2022-04-01

View PDF (2 pages)

11/05/2022

Director's details changed for Katherine Bolseth on 2022-03-31

View PDF (2 pages)

11/05/2022

Director's details changed for Mr Matthew Reck on 2022-03-31

View PDF (2 pages)

17/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

02/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (30 pages)

02/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (44 pages)

02/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

02/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

15/01/2021

Confirmation statement made on 2020-12-03 with updates

View PDF (4 pages)

04/11/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

16/10/2020

Full accounts made up to 2020-03-31

View PDF (32 pages)

16/07/2020

Notification of Help/Systems International Limited as a person with significant control on 2020-06-24

View PDF (2 pages)

03/07/2020

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2020-06-24

View PDF (2 pages)

03/07/2020

Registered office address changed from Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX to 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT on 2020-07-03

View PDF (1 pages)

03/07/2020

Appointment of Mr Matthew Reck as a director on 2020-06-24

View PDF (2 pages)

03/07/2020

Appointment of Katherine Bolseth as a director on 2020-06-24

View PDF (2 pages)

25/06/2020

Termination of appointment of Martin Leslie Sugden as a director on 2020-06-24

View PDF (1 pages)

25/06/2020

Termination of appointment of Jon Messent as a secretary on 2020-06-24

View PDF (1 pages)

25/06/2020

Termination of appointment of James Richard Willis as a director on 2020-06-24

View PDF (1 pages)

25/06/2020

Termination of appointment of John Alexander Haworth as a director on 2020-06-24

View PDF (1 pages)

25/06/2020

Cessation of Qinetiq Holdings Limited as a person with significant control on 2020-06-24

View PDF (1 pages)

03/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

23/08/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

09/01/2019

Confirmation statement made on 2018-12-03 with updates

View PDF (4 pages)

28/11/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

13/09/2018

Notification of Qinetiq Holdings Limited as a person with significant control on 2018-03-21

View PDF (2 pages)

13/09/2018

Cessation of Boldon James Holdings Limited as a person with significant control on 2018-03-21

View PDF (1 pages)

31/05/2018

Appointment of Mr John Alexander Haworth as a director on 2018-05-31

View PDF (2 pages)

31/05/2018

Termination of appointment of Martin James Wood as a director on 2018-05-31

View PDF (1 pages)

06/03/2018

Appointment of Mr James Richard Willis as a director on 2018-03-06

View PDF (2 pages)

06/03/2018

Termination of appointment of Michael James Baring Garrod as a director on 2018-03-06

View PDF (1 pages)

27/12/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

06/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

06/02/2017

Appointment of Mr Michael James Baring Garrod as a director on 2017-01-30

View PDF (2 pages)

30/01/2017

Termination of appointment of Miles John Adcock as a director on 2017-01-20

View PDF (1 pages)

21/12/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

12/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

12/12/2016

Director's details changed for Martin Leslie Sugden on 2016-12-06

View PDF (2 pages)

03/05/2016

Appointment of Mr Martin James Wood as a director on 2016-04-29

View PDF (2 pages)

03/05/2016

Termination of appointment of Sanjay Razdan as a director on 2016-04-29

View PDF (1 pages)

03/05/2016

Termination of appointment of Kim Maria Michelle Garrod as a director on 2016-04-29

View PDF (1 pages)

03/05/2016

Appointment of Dr Miles John Adcock as a director on 2016-04-29

View PDF (2 pages)

23/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (5 pages)

08/10/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

23/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (5 pages)

28/10/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

30/07/2014

Memorandum and Articles of Association

View PDF (24 pages)

30/07/2014

Statement of company's objects

View PDF (2 pages)

30/12/2013

Miscellaneous

View PDF (2 pages)

27/12/2013

Miscellaneous

View PDF (3 pages)

23/12/2013

Appointment of Mr Sanjay Razdan as a director

View PDF (2 pages)

23/12/2013

Termination of appointment of Adam Palser as a director

View PDF (1 pages)

23/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (5 pages)

16/12/2013

Director's details changed for Ms Kim Kerbey on 2013-11-07

View PDF (2 pages)

19/09/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

19/12/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

13/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (5 pages)

06/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (4 pages)

06/01/2012

Director's details changed for Dr Adam Howard Russell Palser on 2012-01-04

View PDF (2 pages)

06/01/2012

Secretary's details changed for Jon Messent on 2012-01-04

View PDF (1 pages)

10/11/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

04/04/2011

Registered office address changed from 85 Buckingham Gate London SW1E 6PD on 2011-04-04

View PDF (1 pages)

24/01/2011

Termination of appointment of Lynton Boardman as a secretary

View PDF (2 pages)

24/01/2011

Appointment of Jon Messent as a secretary

View PDF (3 pages)

20/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (5 pages)

15/12/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

10/12/2010

Termination of appointment of Christopher Ling as a director

View PDF (2 pages)

11/11/2010

Appointment of Kim Kerbey as a director

View PDF (3 pages)

23/07/2010

Resolutions

View PDF (1 pages)

23/07/2010

Appointment of Dr Adam Howard Russell Palser as a director

View PDF (3 pages)

08/06/2010

Director's details changed for Martin Leslie Sugden on 2010-05-20

View PDF (3 pages)

17/05/2010

Termination of appointment of Spencer Evans as a director

View PDF (2 pages)

17/05/2010

Appointment of Christopher Adam Ling as a director

View PDF (3 pages)

04/03/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

16/02/2010

Appointment of Spencer Gareth Evans as a director

View PDF (3 pages)

20/01/2010

Termination of appointment of Stephen Cording as a director

View PDF (1 pages)

30/12/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

12/12/2009

Resolutions

View PDF (26 pages)

12/12/2009

Sub-division of shares on 2009-12-01

View PDF (6 pages)

09/09/2009

Appointment terminated director simon bennett

View PDF (1 pages)

29/08/2009

Director appointed stephen cording

View PDF (1 pages)

17/07/2009

Auditor's resignation

View PDF (2 pages)

26/01/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

21/01/2009

Return made up to 04/01/09; full list of members

View PDF (5 pages)

01/12/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

13/05/2008

Return made up to 04/01/08; full list of members

View PDF (5 pages)

28/04/2008

Appointment terminated director mark palethorpe

View PDF (1 pages)

28/04/2008

Director appointed dr simon david bennett

View PDF (3 pages)

28/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/11/2007

Registered office changed on 19/11/07 from: 1 york road maidenhead berkshire SL6 1SQ

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (2 pages)

19/11/2007

New secretary appointed

View PDF (2 pages)

19/11/2007

Secretary resigned

View PDF (1 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

17/01/2007

Return made up to 02/01/07; full list of members

View PDF (3 pages)

23/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

15/11/2006

Secretary's particulars changed

View PDF (1 pages)

20/02/2006

Return made up to 02/01/06; full list of members

View PDF (3 pages)

07/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2005

Secretary's particulars changed

View PDF (1 pages)

29/06/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

17/06/2005

Resolutions

View PDF (0 pages)

17/06/2005

Resolutions

View PDF (2 pages)

17/06/2005

Resolutions

View PDF (0 pages)

17/06/2005

Resolutions

View PDF (1 pages)

16/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

16/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

08/06/2005

Director resigned

View PDF (1 pages)

07/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

06/06/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

28/01/2005

Return made up to 02/01/05; full list of members

View PDF (8 pages)

12/05/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

03/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/2004

Return made up to 02/01/04; full list of members

View PDF (7 pages)

11/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

14/05/2003

New secretary appointed

View PDF (1 pages)

22/04/2003

Director resigned

View PDF (1 pages)

22/04/2003

Director resigned

View PDF (1 pages)

22/04/2003

Director resigned

View PDF (1 pages)

22/04/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

Return made up to 02/01/03; full list of members

View PDF (8 pages)

14/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2002

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

21/06/2002

Auditor's resignation

View PDF (2 pages)

21/05/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

22/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

New director appointed

View PDF (2 pages)

08/03/2002

Return made up to 02/01/02; full list of members

View PDF (7 pages)

15/03/2001

Full accounts made up to 1999-12-31

View PDF (18 pages)

18/01/2001

Return made up to 02/01/01; full list of members

View PDF (7 pages)

11/01/2000

Declaration of assistance for shares acquisition

View PDF (5 pages)

11/01/2000

Resolutions

View PDF (0 pages)

11/01/2000

Resolutions

View PDF (0 pages)

11/01/2000

Resolutions

View PDF (4 pages)

10/01/2000

Return made up to 02/01/00; full list of members

View PDF (7 pages)

29/11/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

21/09/1999

Full accounts made up to 1998-10-31

View PDF (18 pages)

05/07/1999

Registered office changed on 05/07/99 from: brundrett house sandbach road south, alsager, ST7 2LT.

View PDF (1 pages)

18/06/1999

Director resigned

View PDF (1 pages)

11/06/1999

Director resigned

View PDF (1 pages)

29/03/1999

Return made up to 02/01/99; full list of members

View PDF (5 pages)

15/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/10/1998

Accounting reference date extended from 30/09/98 to 31/10/98

View PDF (1 pages)

12/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

New secretary appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

22/04/1998

Resolutions

View PDF (2 pages)

22/04/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

15/04/1998

Particulars of mortgage/charge

View PDF (7 pages)

07/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1998

Full accounts made up to 1997-09-30

View PDF (19 pages)

14/01/1998

Return made up to 02/01/98; full list of members

View PDF (8 pages)

04/07/1997

Accounts for a medium company made up to 1996-09-30

View PDF (23 pages)

13/01/1997

Return made up to 02/01/97; no change of members

View PDF (6 pages)

17/01/1996

Return made up to 02/01/96; no change of members

View PDF (6 pages)

09/01/1996

Accounts for a medium company made up to 1995-09-30

View PDF (24 pages)

13/07/1995

Accounts for a medium company made up to 1994-09-30

View PDF (25 pages)

13/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/01/1995

Return made up to 02/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (133 pages)

02/08/1994

Accounts for a medium company made up to 1993-09-30

View PDF (19 pages)

20/04/1994

Memorandum and Articles of Association

View PDF (28 pages)

20/04/1994

Resolutions

View PDF (5 pages)

25/03/1994

Conve 31/01/94

View PDF (0 pages)

03/02/1994

New director appointed

View PDF (0 pages)

03/02/1994

Return made up to 02/01/94; full list of members

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01/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

23/11/1993

Director resigned

View PDF (0 pages)

04/04/1993

Accounts for a small company made up to 1992-09-30

View PDF (18 pages)

05/02/1993

Return made up to 02/01/93; full list of members

View PDF (0 pages)

11/12/1992

Registered office changed on 11/12/92 from: downward plumb and colclough vernon road stoke ST4 2QY

View PDF (0 pages)

24/07/1992

Accounts for a small company made up to 1991-09-30

View PDF (6 pages)

19/01/1992

Return made up to 02/01/92; full list of members

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24/07/1991

Accounts for a small company made up to 1990-09-30

View PDF (5 pages)

28/06/1991

New director appointed

View PDF (0 pages)

05/04/1991

New director appointed

View PDF (0 pages)

05/02/1991

Return made up to 02/01/91; full list of members

View PDF (0 pages)

05/02/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

22/10/1990

Conve 05/10/90

View PDF (0 pages)

12/10/1990

Resolutions

View PDF (28 pages)

20/03/1990

Accounts for a small company made up to 1989-09-30

View PDF (5 pages)

20/03/1990

Return made up to 29/12/89; full list of members

View PDF (0 pages)

10/05/1989

Accounts for a small company made up to 1988-09-30

View PDF (5 pages)

25/04/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

24/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

06/10/1988

Accounts made up to 1987-07-31

View PDF (5 pages)

08/09/1988

Accounting reference date shortened from 31/07 to 30/09

View PDF (0 pages)

10/12/1987

Return made up to 24/11/87; no change of members

View PDF (0 pages)

02/12/1987

Accounts for a small company made up to 1986-07-31

View PDF (4 pages)

19/03/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

19/03/1987

Return made up to 31/12/85; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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23/04/1985

Certificate of change of name

View PDF (2 pages)

06/02/1985

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cording, Stephen	Director	12/08/2009 - 12/01/2010	7
Ling, Christopher Adam	Director	30/04/2010 - 01/12/2010	103
Wood, Martin James	Director	29/04/2016 - 31/05/2018	8
Watterson, Ian George Walter	Director	01/04/2002 - 26/03/2003	2
Palser, Adam Howard, Dr	Director	07/07/2010 - 18/12/2013	36

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BOLDON JAMES LIMITED

BOLDON JAMES LIMITED is an(a) Active company incorporated on 06/02/1985 with the registered office located at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLDON JAMES LIMITED?

BOLDON JAMES LIMITED is currently Active. It was registered on 06/02/1985 .

Where is BOLDON JAMES LIMITED located?

BOLDON JAMES LIMITED is registered at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does BOLDON JAMES LIMITED do?

BOLDON JAMES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BOLDON JAMES LIMITED?

The latest filing was on 22/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/24.