BOLDVALE ENGINEERING LIMITED

Key Data

Status

Active

Company No.

01323185

Incorporation date

27/07/1977

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

03/04/2026

Total exemption full accounts made up to 2025-09-30

View PDF (5 pages)

19/02/2026

Confirmation statement made on 2026-02-18 with updates

View PDF (4 pages)

18/02/2026

Notification of Julie Powell as a person with significant control on 2026-02-18

View PDF (2 pages)

18/02/2026

Notification of Sara Fitzpatrick as a person with significant control on 2026-02-18

View PDF (2 pages)

18/02/2026

Cessation of Pauline Olive Dwight as a person with significant control on 2026-02-18

View PDF (1 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

18/02/2025

Termination of appointment of Pauline Olive Dwight as a secretary on 2025-02-05

View PDF (1 pages)

18/02/2025

Termination of appointment of Pauline Olive Dwight as a director on 2025-02-05

View PDF (1 pages)

18/02/2025

Confirmation statement made on 2025-02-18 with updates

View PDF (4 pages)

22/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

29/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

06/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

20/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

22/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

02/03/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

15/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

23/02/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

24/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

19/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

12/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

21/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

20/04/2018

Change of details for Mrs Pauline Olive Dwight as a person with significant control on 2017-06-09

View PDF (2 pages)

21/02/2018

Confirmation statement made on 2018-02-18 with updates

View PDF (5 pages)

09/02/2018

Director's details changed for Miss Sara Dwight on 2017-07-08

View PDF (2 pages)

19/07/2017

Change of share class name or designation

View PDF (2 pages)

05/07/2017

Appointment of Miss Sara Dwight as a director on 2017-06-09

View PDF (2 pages)

16/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

30/03/2017

Appointment of Mrs Julie Powell as a director on 2017-03-29

View PDF (2 pages)

21/02/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (6 pages)

20/02/2017

Termination of appointment of John Dwight as a director on 2016-10-27

View PDF (1 pages)

20/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

23/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (4 pages)

05/10/2015

Appointment of Mrs Pauline Olive Dwight as a director on 2015-10-01

View PDF (2 pages)

21/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

25/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (4 pages)

25/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

05/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (4 pages)

05/03/2014

Register inspection address has been changed from S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX United Kingdom

View PDF (1 pages)

05/03/2014

Registered office address changed from , C/O S.W.Frankson & Co., Bridge House Station Road, Hayes, Middlesex, UB3 4BX, United Kingdom on 2014-03-05

View PDF (1 pages)

19/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

06/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (4 pages)

06/03/2013

Register inspection address has been changed from Viking House Pasadena Close Hayes Middlesex UB3 3NQ United Kingdom

View PDF (1 pages)

06/03/2013

Director's details changed for Mr Brian John Jones on 2013-02-01

View PDF (2 pages)

06/03/2013

Director's details changed for Mr John Dwight on 2013-02-01

View PDF (2 pages)

06/03/2013

Secretary's details changed for Pauline Olive Dwight on 2013-02-01

View PDF (1 pages)

28/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

20/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (5 pages)

20/03/2012

Registered office address changed from , C/O S.W.Frankson & Co., Bridge House Station Road, Hayes, Middlesex, UB3 4BX, United Kingdom on 2012-03-20

View PDF (1 pages)

19/03/2012

Registered office address changed from , 2Academy Court, Fordbridge Road, Sunbury on Thames, Middx, TW16 6AN on 2012-03-19

View PDF (1 pages)

07/03/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (5 pages)

14/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

23/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

24/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

24/02/2010

Register inspection address has been changed

View PDF (1 pages)

24/02/2010

Director's details changed for Brian John Jones on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for John Dwight on 2010-02-24

View PDF (2 pages)

07/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

06/03/2009

Return made up to 18/02/09; full list of members

View PDF (4 pages)

20/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

14/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

27/02/2008

Return made up to 18/02/08; full list of members

View PDF (4 pages)

20/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

03/03/2007

Return made up to 18/02/07; full list of members

View PDF (7 pages)

05/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

07/03/2006

Return made up to 18/02/06; full list of members

View PDF (7 pages)

15/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

13/04/2005

Return made up to 18/02/05; full list of members

View PDF (7 pages)

23/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

26/02/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

30/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

26/02/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

29/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (14 pages)

08/03/2002

Return made up to 18/02/02; full list of members

View PDF (6 pages)

16/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

09/03/2001

Return made up to 18/02/01; full list of members

View PDF (6 pages)

26/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

29/02/2000

Return made up to 18/02/00; full list of members

View PDF (6 pages)

30/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

11/03/1999

Return made up to 18/02/99; full list of members

View PDF (6 pages)

20/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

11/03/1998

Return made up to 18/02/98; no change of members

View PDF (4 pages)

01/08/1997

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

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21/03/1997

Return made up to 18/02/97; no change of members

View PDF (4 pages)

31/03/1996

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

View PDF (6 pages)

29/02/1996

Return made up to 18/02/96; full list of members

View PDF (6 pages)

24/05/1995

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

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21/02/1995

Return made up to 18/02/95; no change of members

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23/05/1994

Accounts for a small company made up to 1993-09-25

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18/05/1994

Accounting reference date extended from 25/09 to 30/09

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02/03/1994

Return made up to 18/02/94; no change of members

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12/07/1993

Accounts for a small company made up to 1992-09-25

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11/05/1993

Particulars of mortgage/charge

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09/03/1993

Return made up to 18/02/93; full list of members

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29/06/1992

Accounts for a small company made up to 1991-09-25

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20/02/1992

Return made up to 18/02/92; no change of members

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24/05/1991

Accounts for a small company made up to 1990-09-25

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28/02/1991

Return made up to 18/02/91; no change of members

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07/06/1990

Accounts for a small company made up to 1989-09-25

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01/03/1990

Return made up to 09/02/90; full list of members

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13/02/1990

Registered office changed on 13/02/90 from: 2 academy court, fordbridge road, sunbury-on-thames, middx TW16 6AN

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20/01/1990

Director resigned

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16/11/1989

Accounts for a small company made up to 1988-09-25

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18/07/1989

Return made up to 28/02/89; no change of members

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13/07/1989

Registered office changed on 13/07/89 from: minstead, high street, harmondsworth, middlesex UB7 0AJ

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28/03/1988

Accounts for a small company made up to 1987-09-25

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25/02/1988

Return made up to 29/01/88; no change of members

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18/09/1987

New director appointed

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10/07/1987

Accounts for a small company made up to 1986-09-25

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10/07/1987

Return made up to 13/02/87; full list of members

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10/07/1987

Return made up to 17/11/86; full list of members

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25/02/1987

Secretary resigned;new secretary appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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03/05/1986

Accounts for a small company made up to 1985-09-25

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03/05/1986

Return made up to 14/01/85; full list of members

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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

30/09/2024

Next confirmation date

18/02/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Mrs Pauline Olive Dwight	Director	01/10/2015 - 05/02/2025	-
Mrs Sara Fitzpatrick	Director	09/06/2017 - Present	-
Mrs Julie Powell	Director	29/03/2017 - Present	2

Persons with Significant Control

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

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Description

About BOLDVALE ENGINEERING LIMITED

BOLDVALE ENGINEERING LIMITED is an(a) Active company incorporated on 27/07/1977 with the registered office located at C/O S W FRANKSON & CO, 364 High Street, Harlington, Hayes, Middlesex UB3 5LF. There are currently 2 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 BOLDVALE ENGINEERING LIMITED?

BOLDVALE ENGINEERING LIMITED is currently Active. It was registered on 27/07/1977 .

Where is BOLDVALE ENGINEERING LIMITED located?

BOLDVALE ENGINEERING LIMITED is registered at C/O S W FRANKSON & CO, 364 High Street, Harlington, Hayes, Middlesex UB3 5LF.

What does BOLDVALE ENGINEERING LIMITED do?

BOLDVALE ENGINEERING LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for BOLDVALE ENGINEERING LIMITED?

The latest filing was on 03/04/2026: Total exemption full accounts made up to 2025-09-30.