BOLDSHIRE LIMITED

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BOLDSHIRE LIMITED

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Key Data

Status

Active

Company No.

02307773

Incorporation date

20/10/1988

Size

Unaudited abridged

Contacts

Registered address

Registered address

19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HDCopy
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Latest events (Record since 20/10/1988)
dot icon23/03/2026
Previous accounting period shortened from 2025-06-27 to 2025-06-26
dot icon24/09/2025
Confirmation statement made on 2025-09-23 with updates
dot icon20/06/2025
Unaudited abridged accounts made up to 2024-06-29
dot icon03/06/2025
Compulsory strike-off action has been discontinued
dot icon27/05/2025
First Gazette notice for compulsory strike-off
dot icon23/09/2024
Confirmation statement made on 2024-09-23 with updates
dot icon11/09/2024
Unaudited abridged accounts made up to 2023-06-29
dot icon28/06/2024
Current accounting period shortened from 2023-06-28 to 2023-06-27
dot icon28/03/2024
Previous accounting period shortened from 2023-06-29 to 2023-06-28
dot icon25/09/2023
Confirmation statement made on 2023-09-23 with updates
dot icon26/04/2023
Registered office address changed from 15 Station Road St Ives Cambridgeshire PE27 5BH to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2023-04-26
dot icon22/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon01/11/2022
Confirmation statement made on 2022-09-23 with no updates
dot icon29/06/2022
Total exemption full accounts made up to 2021-06-30
dot icon11/10/2021
Confirmation statement made on 2021-09-23 with no updates
dot icon29/09/2021
Compulsory strike-off action has been discontinued
dot icon28/09/2021
Total exemption full accounts made up to 2020-06-30
dot icon08/09/2021
Compulsory strike-off action has been suspended
dot icon31/08/2021
First Gazette notice for compulsory strike-off
dot icon29/09/2020
Confirmation statement made on 2020-09-23 with no updates
dot icon24/06/2020
Total exemption full accounts made up to 2019-06-30
dot icon19/12/2019
Total exemption full accounts made up to 2018-06-30
dot icon24/09/2019
Compulsory strike-off action has been discontinued
dot icon23/09/2019
Confirmation statement made on 2019-09-23 with no updates
dot icon03/09/2019
First Gazette notice for compulsory strike-off
dot icon29/03/2019
Previous accounting period shortened from 2018-06-30 to 2018-06-29
dot icon24/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon24/01/2019
Secretary's details changed for Mr Kevin Steven Ellerbeck on 2018-01-28
dot icon24/01/2019
Change of details for Mr Kevin Steven Ellerbeck as a person with significant control on 2018-01-28
dot icon25/01/2018
Director's details changed for Mr Kevin Steven Ellerbeck on 2017-12-01
dot icon25/01/2018
Director's details changed for Kay Ellerbeck on 2017-12-01
dot icon25/01/2018
Confirmation statement made on 2017-12-31 with updates
dot icon25/01/2018
Director's details changed for Mr Kevin Steven Ellerbeck on 2018-01-25
dot icon25/01/2018
Director's details changed for Kay Ellerbeck on 2018-01-25
dot icon15/12/2017
Total exemption full accounts made up to 2017-06-30
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon08/02/2017
Confirmation statement made on 2016-12-31 with updates
dot icon29/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon12/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon15/06/2015
Amended total exemption small company accounts made up to 2014-06-30
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon17/02/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon25/06/2014
Satisfaction of charge 2 in full
dot icon30/04/2014
Total exemption small company accounts made up to 2013-06-30
dot icon24/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon28/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon30/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon04/07/2012
Compulsory strike-off action has been discontinued
dot icon03/07/2012
First Gazette notice for compulsory strike-off
dot icon29/06/2012
Total exemption small company accounts made up to 2011-06-30
dot icon28/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon23/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon14/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon23/12/2010
Total exemption small company accounts made up to 2010-06-30
dot icon20/05/2010
Full accounts made up to 2009-06-30
dot icon09/04/2010
Resolutions
dot icon09/04/2010
Re-registration of Memorandum and Articles
dot icon09/04/2010
Certificate of re-registration from Public Limited Company to Private
dot icon09/04/2010
Re-registration from a public company to a private limited company
dot icon08/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon08/01/2010
Director's details changed for Kevin Steven Ellerbeck on 2010-01-08
dot icon08/01/2010
Director's details changed for Kay Ellerbeck on 2010-01-08
dot icon24/03/2009
Return made up to 31/12/08; full list of members
dot icon16/02/2009
Full accounts made up to 2007-12-31
dot icon05/12/2008
Accounting reference date extended from 31/12/2008 to 30/06/2009
dot icon19/02/2008
Total exemption full accounts made up to 2006-12-31
dot icon02/01/2008
Return made up to 31/12/07; full list of members
dot icon24/07/2007
Registered office changed on 24/07/07 from: 116 totteridge lane london N20 8JH
dot icon19/04/2007
New director appointed
dot icon27/03/2007
Director resigned
dot icon22/02/2007
Return made up to 31/12/06; full list of members
dot icon02/08/2006
Full accounts made up to 2005-12-31
dot icon06/03/2006
Return made up to 31/12/05; full list of members
dot icon05/08/2005
Full accounts made up to 2004-12-31
dot icon06/01/2005
Return made up to 31/12/04; full list of members
dot icon17/06/2004
Full accounts made up to 2003-12-31
dot icon01/02/2004
Return made up to 31/12/03; full list of members
dot icon17/07/2003
Full accounts made up to 2002-12-31
dot icon20/01/2003
Return made up to 31/12/02; full list of members
dot icon14/07/2002
Full accounts made up to 2001-12-31
dot icon04/01/2002
Return made up to 31/12/01; full list of members
dot icon03/12/2001
Full accounts made up to 2000-12-31
dot icon09/02/2001
Registered office changed on 09/02/01 from: 116 totteridge lane london N20 8JH
dot icon06/02/2001
Return made up to 31/12/00; full list of members
dot icon16/06/2000
Full accounts made up to 1999-12-31
dot icon07/02/2000
Return made up to 31/12/99; full list of members
dot icon05/08/1999
Full accounts made up to 1998-12-31
dot icon09/03/1999
Return made up to 31/12/98; no change of members
dot icon27/07/1998
Full accounts made up to 1997-12-31
dot icon15/05/1998
Return made up to 31/12/97; no change of members
dot icon25/07/1997
Full accounts made up to 1996-12-31
dot icon30/05/1997
Return made up to 31/12/96; full list of members
dot icon02/05/1997
Return made up to 31/12/95; full list of members
dot icon26/07/1996
Full accounts made up to 1995-12-31
dot icon18/08/1995
Full accounts made up to 1994-12-31
dot icon05/01/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/08/1994
Full accounts made up to 1993-12-31
dot icon08/03/1994
Return made up to 31/12/93; no change of members
dot icon22/09/1993
Full accounts made up to 1992-12-31
dot icon21/04/1993
Return made up to 31/12/92; full list of members
dot icon03/11/1992
Full accounts made up to 1991-12-31
dot icon02/07/1992
Full accounts made up to 1990-12-31
dot icon02/07/1992
Return made up to 31/12/91; no change of members
dot icon05/09/1991
Return made up to 31/12/90; no change of members
dot icon05/09/1991
Registered office changed on 05/09/91 from: 314 mare street hackney london E8 1HA
dot icon04/03/1991
Full accounts made up to 1989-12-31
dot icon20/09/1990
Return made up to 31/12/89; full list of members
dot icon20/12/1989
Particulars of mortgage/charge
dot icon19/12/1989
Particulars of mortgage/charge
dot icon25/08/1989
Accounting reference date shortened from 31/03 to 31/12
dot icon22/08/1989
Wd 17/08/89 ad 30/06/89--------- £ si 49998@1=49998 £ ic 2/50000
dot icon16/08/1989
Certificate of authorisation to commence business and borrow
dot icon16/08/1989
Application to commence business
dot icon15/08/1989
Registered office changed on 15/08/89 from: 35 orford road walthamstow village london E17 9NL
dot icon09/03/1989
Director resigned;new director appointed
dot icon09/03/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon09/03/1989
Resolutions
dot icon04/01/1989
Registered office changed on 04/01/89 from: 174-180 old street london EC1Y 9BP
dot icon20/10/1988
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+2,051.14 % *

* during past year

Cash in Bank

£18,005.00

Confirmation

dot iconLast made up date
29/06/2024
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
29/06/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
29/06/2024
dot iconNext account date
27/06/2025
dot iconNext due on
27/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
126.16K
-
0.00
837.00
-
2022
2
85.09K
-
0.00
18.01K
-
2022
2
85.09K
-
0.00
18.01K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

85.09K £Descended-32.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.01K £Ascended2.05K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ellerbeck, Kay
Director
08/03/2007 - Present
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BOLDSHIRE LIMITED

BOLDSHIRE LIMITED is an(a) Active company incorporated on 20/10/1988 with the registered office located at 19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLDSHIRE LIMITED?

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BOLDSHIRE LIMITED is currently Active. It was registered on 20/10/1988 .

Where is BOLDSHIRE LIMITED located?

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BOLDSHIRE LIMITED is registered at 19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD.

What does BOLDSHIRE LIMITED do?

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BOLDSHIRE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BOLDSHIRE LIMITED have?

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BOLDSHIRE LIMITED had 2 employees in 2022.

What is the latest filing for BOLDSHIRE LIMITED?

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The latest filing was on 23/03/2026: Previous accounting period shortened from 2025-06-27 to 2025-06-26.