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Home > England & Wales Companies > BOLENDA ENGINEERING (OLD) LIMITED
Company Information for

BOLENDA ENGINEERING (OLD) LIMITED

CARDINAL HOUSE, 46 ST. NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT,
Company Registration Number
01007347
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bolenda Engineering (old) Ltd
BOLENDA ENGINEERING (OLD) LIMITED was founded on 1971-04-07 and has its registered office in Ipswich. The organisation's status is listed as "Active - Proposal to Strike off". Bolenda Engineering (old) Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BOLENDA ENGINEERING (OLD) LIMITED
 
Legal Registered Office
CARDINAL HOUSE
46 ST. NICHOLAS STREET
IPSWICH
SUFFOLK
IP1 1TT
Other companies in IP1
 
Telephone01473 601982
 
Previous Names
BOLENDA ENGINEERING LIMITED18/12/2017
Filing Information
Company Number 01007347
Company ID Number 01007347
Date formed 1971-04-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-12-31
Return next due 2019-01-14
Type of accounts MICRO
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLENDA ENGINEERING (OLD) LIMITED
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Company Officers of BOLENDA ENGINEERING (OLD) LIMITED

Current Directors
Officer Role Date Appointed
TONI MARIA ROFIX
 Company Secretary 2001-11-06
LEE FRANCIS ROFIX
 Director 1991-12-10
TONI MARIA ROFIX
 Director 1991-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA KATHLEEN ROFIX
 Company Secretary 1991-12-10 2001-11-06
PATRICIA KATHLEEN ROFIX
 Director 1991-12-10 2001-11-06
KIM ROFIX-SEALEY
 Director 1991-12-10 2001-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONI MARIA ROFIX SAUNDERS-ROE HELICOPTER LIMITED Company Secretary 2001-02-28 CURRENT 2000-10-16 Active
LEE FRANCIS ROFIX HISTORIC ARMY AIRCRAFT FLIGHT TRUSTEE LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
LEE FRANCIS ROFIX BOLENDA ENGINEERING LIMITED Director 2003-07-03 CURRENT 2003-07-03 Active
LEE FRANCIS ROFIX SAUNDERS-ROE HELICOPTER LIMITED Director 2001-02-28 CURRENT 2000-10-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-04DS01APPLICATION FOR STRIKING-OFF
2018-01-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-12-18RES15CHANGE OF NAME 13/12/2017
2017-12-18CERTNMCOMPANY NAME CHANGED BOLENDA ENGINEERING LIMITED CERTIFICATE ISSUED ON 18/12/17
2017-01-11AA31/03/16 TOTAL EXEMPTION SMALL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 15000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI MARIA ROFIX / 06/05/2016
2016-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE FRANCIS ROFIX / 06/05/2016
2016-05-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TONI MARIA ROFIX / 06/05/2016
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 15000
2016-01-25AR0131/12/15 FULL LIST
2016-01-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 15000
2015-01-30AR0131/12/14 FULL LIST
2015-01-14AA31/03/14 TOTAL EXEMPTION SMALL
2015-01-14AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 15000
2014-01-13AR0131/12/13 FULL LIST
2014-01-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2013 FROM MAPLE COURT HACHESTON WOODBRIDGE SUFFOLK IP13 0DS
2013-01-14AR0131/12/12 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-30AR0131/12/11 FULL LIST
2012-01-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-22AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-18AR0131/12/10 FULL LIST
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-01AR0131/12/09 FULL LIST
2010-01-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI MARIA ROFIX / 01/10/2009
2010-01-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE FRANCIS ROFIX / 01/10/2009
2009-12-10AA01PREVSHO FROM 05/04/2009 TO 31/03/2009
2009-01-30AA05/04/08 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2008-01-23363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-23363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-03-17287REGISTERED OFFICE CHANGED ON 17/03/06 FROM: GREAT WHIP STREET IPSWICH SUFFOLK IP2 8EY
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2006-01-18363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-29363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-01-16363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2003-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-19288bDIRECTOR RESIGNED
2002-02-07288aNEW SECRETARY APPOINTED
2001-12-07363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2000-12-14363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-12-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-12-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-10363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1998-12-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-12-21363sRETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
1998-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1997-12-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-12-15363sRETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
1997-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-12-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-12-31363sRETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
1996-02-05363(288)SECRETARY'S PARTICULARS CHANGED
1996-02-05363sRETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
1996-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1995-01-29AUDAUDITOR'S RESIGNATION
1995-01-29SRES01ADOPT MEM AND ARTS 18/01/95
1994-12-22363sRETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
1994-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-12-22363sRETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS
1993-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-05363sRETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS
1993-01-05363(287)REGISTERED OFFICE CHANGED ON 05/01/93
1993-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1991-12-19363bRETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS
1991-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1990-12-19363RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
1990-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1990-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to BOLENDA ENGINEERING (OLD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOLENDA ENGINEERING (OLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOLENDA ENGINEERING (OLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05
Annual Accounts
2005-04-05
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLENDA ENGINEERING (OLD) LIMITED

Intangible Assets
Patents
We have not found any records of BOLENDA ENGINEERING (OLD) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BOLENDA ENGINEERING (OLD) LIMITED owns 1 domain names.

bolenda.co.uk  

Trademarks
We have not found any records of BOLENDA ENGINEERING (OLD) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BOLENDA ENGINEERING (OLD) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2015-12-07 GBP £475 Roads Maintenance - General
Suffolk County Council 2014-11-28 GBP £475 Roads Maintenance - General
Suffolk County Council 2014-01-14 GBP £475 Roads Maintenance - General
Suffolk County Council 2013-03-20 GBP £396 Roads Maintenance - General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BOLENDA ENGINEERING (OLD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLENDA ENGINEERING (OLD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOLENDA ENGINEERING (OLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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