BOLUDA TOWAGE LIVERPOOL LTD.

Key Data

Status

Active

Company No.

02082138

Incorporation date

09/12/1986

Size

Small

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1986)

04/03/2026

Notification of Vicente Boluda Fos as a person with significant control on 2025-10-27

View PDF (2 pages)

19/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

13/10/2025

Change of details for Vicente Boluda Fos as a person with significant control on 2025-05-26

View PDF (2 pages)

02/10/2025

Change of details for Boluda Towage Uk Ltd. as a person with significant control on 2025-05-26

View PDF (2 pages)

19/06/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (3 pages)

07/02/2025

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

09/07/2024

Registration of charge 020821380016, created on 2024-07-08

View PDF (16 pages)

25/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

26/02/2024

Registration of charge 020821380015, created on 2024-02-19

View PDF (12 pages)

15/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

27/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

08/04/2023

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

21/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

30/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (22 pages)

25/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

12/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (21 pages)

27/11/2020

Appointment of Mr Antonio Montero Bordils as a director on 2020-11-18

View PDF (2 pages)

18/11/2020

Termination of appointment of Edwin Johannes Wilhelmus Iding as a director on 2020-11-18

View PDF (1 pages)

25/06/2020

Confirmation statement made on 2020-06-12 with updates

View PDF (4 pages)

15/04/2020

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

13/11/2019

Appointment of Mr. Geert Hilare Vandecappelle as a director on 2019-11-07

View PDF (2 pages)

13/11/2019

Termination of appointment of Rene Marie Raaijmakers as a director on 2019-11-07

View PDF (1 pages)

28/10/2019

Registration of charge 020821380014, created on 2019-10-23

View PDF (23 pages)

01/10/2019

Change of details for Kotug Smit Towage Uk Ltd as a person with significant control on 2019-09-26

View PDF (2 pages)

26/09/2019

Resolutions

View PDF (3 pages)

25/09/2019

Appointment of Mr. Edwin Johannes Wilhelmus Iding as a director on 2019-09-23

View PDF (2 pages)

25/09/2019

Termination of appointment of Wouter Vincent Nieuwveld as a director on 2019-09-20

View PDF (1 pages)

29/08/2019

Satisfaction of charge 020821380009 in full

View PDF (4 pages)

29/08/2019

Satisfaction of charge 020821380010 in full

View PDF (4 pages)

29/08/2019

Satisfaction of charge 020821380006 in full

View PDF (4 pages)

29/08/2019

Satisfaction of charge 020821380011 in full

View PDF (4 pages)

29/08/2019

Satisfaction of charge 020821380007 in full

View PDF (4 pages)

29/08/2019

Satisfaction of charge 020821380012 in full

View PDF (4 pages)

29/08/2019

Satisfaction of charge 020821380008 in full

View PDF (4 pages)

29/08/2019

Satisfaction of charge 020821380013 in full

View PDF (4 pages)

12/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

04/12/2018

Appointment of Mr. Wouter Vincent Nieuwveld as a director on 2018-10-01

View PDF (2 pages)

04/12/2018

Termination of appointment of Harm Jan Van Der Meer as a director on 2018-11-27

View PDF (1 pages)

07/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (22 pages)

15/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

31/10/2017

Appointment of Harm Jan Van Der Meer as a director on 2017-07-31

View PDF (2 pages)

31/10/2017

Termination of appointment of Ann Renee Simonne Porte as a director on 2017-07-31

View PDF (1 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

06/07/2017

Notification of Kotug Smit Towage Uk Ltd as a person with significant control on 2016-04-07

View PDF (1 pages)

29/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

16/11/2016

Registered office address changed from Westminster House Crompton Way Segensworth West Fareham Hampshire PO15 5SS to Unit 40 Dunes Way Wellington Employment Park Liverpool L5 9RJ on 2016-11-16

View PDF (1 pages)

16/11/2016

Termination of appointment of Raymond Victor Richards as a secretary on 2016-11-14

View PDF (1 pages)

16/11/2016

Termination of appointment of Peter Jacques a Vierstraete as a director on 2016-11-14

View PDF (1 pages)

16/11/2016

Termination of appointment of Mark Van Dongen as a director on 2016-11-14

View PDF (1 pages)

16/11/2016

Appointment of Ann Renee Simonne Porte as a director on 2016-11-14

View PDF (2 pages)

15/11/2016

Appointment of Rene Marie Raaijmakers as a director on 2016-11-14

View PDF (2 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

16/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (4 pages)

17/05/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/05/2016

Change of share class name or designation

View PDF (1 pages)

20/04/2016

Registration of charge 020821380010, created on 2016-04-07

View PDF (24 pages)

20/04/2016

Registration of charge 020821380012, created on 2016-04-07

View PDF (24 pages)

20/04/2016

Registration of charge 020821380011, created on 2016-04-07

View PDF (24 pages)

20/04/2016

Registration of charge 020821380013, created on 2016-04-07

View PDF (24 pages)

11/04/2016

Registration of charge 020821380007, created on 2016-04-07

View PDF (11 pages)

11/04/2016

Registration of charge 020821380008, created on 2016-04-07

View PDF (11 pages)

11/04/2016

Registration of charge 020821380006, created on 2016-04-07

View PDF (11 pages)

11/04/2016

Registration of charge 020821380009, created on 2016-04-07

View PDF (11 pages)

22/03/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

22/03/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

21/03/2016

Memorandum and Articles of Association

View PDF (18 pages)

21/03/2016

Resolutions

View PDF (4 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

22/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (5 pages)

11/11/2014

Auditor's resignation

View PDF (2 pages)

21/10/2014

Auditor's resignation

View PDF (4 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

18/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (5 pages)

17/12/2013

Termination of appointment of a secretary

View PDF (1 pages)

16/12/2013

Appointment of Mr Raymond Victor Richards as a secretary

View PDF (2 pages)

16/12/2013

Termination of appointment of Eva Dixon as a secretary

View PDF (2 pages)

09/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

21/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (5 pages)

03/04/2013

Appointment of Mr Peter Jacques a Vierstraete as a director

View PDF (2 pages)

02/04/2013

Appointment of Mr Mark Van Dongen as a director

View PDF (2 pages)

02/04/2013

Termination of appointment of Louis Kullberg as a director

View PDF (1 pages)

02/04/2013

Termination of appointment of Louis Kullberg as a director

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

28/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (5 pages)

10/04/2012

Registered office address changed from Unit 1 Brunel Lock Cumberland Basin Bristol BS1 6SE on 2012-04-10

View PDF (1 pages)

01/03/2012

Full accounts made up to 2010-12-31

View PDF (18 pages)

15/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (5 pages)

15/07/2011

Appointment of Mrs Eva Dixon as a secretary

View PDF (1 pages)

15/07/2011

Termination of appointment of Peter Allen as a secretary

View PDF (1 pages)

08/07/2011

Appointment of Mrs Eva Dixon as a secretary

View PDF (1 pages)

23/03/2011

Appointment of Mr Peter Allen as a secretary

View PDF (1 pages)

23/03/2011

Termination of appointment of Kate Corcoran as a secretary

View PDF (1 pages)

31/12/2010

Statement of capital following an allotment of shares on 2010-12-31

View PDF (3 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

22/09/2010

Registered office address changed from New Baltic House 65 Fenchurch Street London EC3M 4BE on 2010-09-22

View PDF (1 pages)

22/09/2010

Appointment of Ms Kate Corcoran as a secretary

View PDF (1 pages)

22/09/2010

Termination of appointment of Peter Allen as a secretary

View PDF (1 pages)

09/08/2010

Appointment of Mr Louis Frams Jacob Kullberg as a director

View PDF (2 pages)

09/08/2010

Appointment of Mr Louis Frams Jacob Kullberg as a director

View PDF (2 pages)

07/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (4 pages)

05/07/2010

Termination of appointment of Gert Bruinsma as a director

View PDF (2 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

15/06/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

14/04/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

11/07/2008

Return made up to 14/06/08; full list of members

View PDF (6 pages)

27/06/2008

Director appointed gert bruinsma

View PDF (2 pages)

27/06/2008

Appointment terminated director rene verbruggen

View PDF (1 pages)

23/01/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

29/06/2007

Return made up to 14/06/07; full list of members

View PDF (6 pages)

25/05/2007

Memorandum and Articles of Association

View PDF (17 pages)

17/04/2007

Certificate of change of name

View PDF (2 pages)

10/03/2007

New director appointed

View PDF (2 pages)

19/02/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

20/06/2006

Return made up to 14/06/06; full list of members

View PDF (6 pages)

28/04/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

28/06/2005

Return made up to 14/06/05; full list of members

View PDF (6 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

14/09/2004

Director resigned

View PDF (1 pages)

24/06/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

23/06/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

25/06/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

19/02/2003

Director resigned

View PDF (1 pages)

19/02/2003

New director appointed

View PDF (2 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

15/07/2002

Return made up to 14/06/02; full list of members

View PDF (9 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

23/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

12/07/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

12/07/2001

New secretary appointed

View PDF (2 pages)

02/02/2001

Full accounts made up to 1999-12-31

View PDF (22 pages)

11/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

30/08/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

30/06/2000

Director resigned

View PDF (1 pages)

30/06/2000

New director appointed

View PDF (2 pages)

04/02/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

15/06/1999

Return made up to 14/06/99; no change of members

View PDF (4 pages)

26/01/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

07/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

29/09/1998

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

29/06/1998

Return made up to 14/06/98; full list of members

View PDF (6 pages)

06/03/1998

Full accounts made up to 1996-12-31

View PDF (13 pages)

17/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

16/06/1997

Return made up to 14/06/97; no change of members

View PDF (4 pages)

01/02/1997

Full accounts made up to 1995-12-31

View PDF (14 pages)

03/11/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

18/06/1996

Return made up to 14/06/96; no change of members

View PDF (4 pages)

23/08/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

06/07/1995

Return made up to 14/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (116 pages)

12/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

05/06/1994

Return made up to 14/06/94; no change of members

View PDF (0 pages)

16/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

08/12/1993

Registered office changed on 08/12/93 from: st albans house 57-60 haymarket london SW1Y 4QX

View PDF (0 pages)

22/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

07/10/1993

Delivery ext'd 3 mth 31/12/92

View PDF (0 pages)

27/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/06/1993

Return made up to 14/06/93; no change of members

View PDF (0 pages)

07/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/12/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

21/10/1992

Delivery ext'd 3 mth 31/12/91

View PDF (0 pages)

25/06/1992

Return made up to 14/06/92; full list of members

View PDF (0 pages)

06/02/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

08/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/06/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

26/06/1991

Return made up to 14/06/91; full list of members

View PDF (0 pages)

17/04/1991

New director appointed

View PDF (0 pages)

03/04/1991

Memorandum and Articles of Association

View PDF (0 pages)

28/02/1991

Certificate of change of name

View PDF (0 pages)

28/02/1991

Certificate of change of name

View PDF (2 pages)

25/02/1991

New secretary appointed;new director appointed

View PDF (0 pages)

25/02/1991

Director resigned

View PDF (0 pages)

25/02/1991

Accounting reference date shortened from 30/09 to 31/12

View PDF (0 pages)

24/10/1990

Secretary resigned;director resigned

View PDF (0 pages)

03/09/1990

Return made up to 14/06/90; full list of members

View PDF (0 pages)

08/05/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

14/09/1989

Return made up to 05/06/89; full list of members

View PDF (0 pages)

15/05/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

25/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

25/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

25/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

08/07/1988

Full accounts made up to 1987-10-02

View PDF (0 pages)

08/07/1988

Return made up to 22/06/88; full list of members

View PDF (0 pages)

06/11/1987

New director appointed

View PDF (0 pages)

09/04/1987

Director resigned;new director appointed

View PDF (0 pages)

31/03/1987

Accounting reference date notified as 30/09

View PDF (0 pages)

20/03/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/03/1987

Registered office changed on 20/03/87 from: marlow house lloyds avenue london EC3N 3AL

View PDF (1 pages)

06/02/1987

Certificate of change of name

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

09/12/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOLUDA TOWAGE LIVERPOOL LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Small

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
Nixon, John, Captain	Director	15/06/2000 - 31/08/2004	2
Kanis, William Henry	Director	07/01/2003 - 31/12/2006	1
Verbruggen, Rene	Director	01/01/2007 - 01/05/2008	2
Bruinsma, Gert	Director	01/05/2008 - 01/05/2010	2
Bordils, Antonio Montero	Director	18/11/2020 - Present	2

Persons with Significant Control

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

Similar companies

6,403

Company	Classification	Incorporation	Status	Turnover	Employees
LOCH ALBA TROUT LTD 24-26 Lewis Street, Stornoway HS1 2JF, SC344049	Marine aquaculture	09/06/2008	Active	-	42
LAKE PLAY LIMITED The Old Surgery, St Columb, Cornwall TR9 6AE, 10683489	Growing of other perennial crops	22/03/2017	Active	-	42
M.B. & J. GOODWIN LIMITED The Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ, 01037427	Mixed farming	07/01/1972	Active	-	45
LIVESEY BROTHERS LIMITED Lower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA, 13176517	Growing of vegetables and melons roots and tubers	03/02/2021	Active	-	40
ALLEN (HANFORD) LIMITED Carrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP, 04018781	Mixed farming	21/06/2000	Active	-	42

LOCH ALBA TROUT LTD24-26 Lewis Street, Stornoway HS1 2JF

Active

Category:

Marine aquaculture

Comp. code:

SC344049

Reg. date:

09/06/2008

Turnover:

No. of employees:

LAKE PLAY LIMITEDThe Old Surgery, St Columb, Cornwall TR9 6AE

Active

Category:

Growing of other perennial crops

Comp. code:

10683489

Reg. date:

22/03/2017

Turnover:

No. of employees:

M.B. & J. GOODWIN LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

Active

Category:

Mixed farming

Comp. code:

01037427

Reg. date:

07/01/1972

Turnover:

No. of employees:

LIVESEY BROTHERS LIMITEDLower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

13176517

Reg. date:

03/02/2021

Turnover:

No. of employees:

ALLEN (HANFORD) LIMITEDCarrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP

Active

Category:

Mixed farming

Comp. code:

04018781

Reg. date:

21/06/2000

Turnover:

No. of employees:

Description

About BOLUDA TOWAGE LIVERPOOL LTD.

BOLUDA TOWAGE LIVERPOOL LTD. is an(a) Active company incorporated on 09/12/1986 with the registered office located at Unit 40 Dunes Way, Wellington Employment Park, Liverpool L5 9RJ. 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 BOLUDA TOWAGE LIVERPOOL LTD.?

BOLUDA TOWAGE LIVERPOOL LTD. is currently Active. It was registered on 09/12/1986 .

Where is BOLUDA TOWAGE LIVERPOOL LTD. located?

BOLUDA TOWAGE LIVERPOOL LTD. is registered at Unit 40 Dunes Way, Wellington Employment Park, Liverpool L5 9RJ.

What does BOLUDA TOWAGE LIVERPOOL LTD. do?

BOLUDA TOWAGE LIVERPOOL LTD. operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for BOLUDA TOWAGE LIVERPOOL LTD.?

The latest filing was on 04/03/2026: Notification of Vicente Boluda Fos as a person with significant control on 2025-10-27.