BOLDVALE ENGINEERING LIMITED - Manufacture of other fabricated metal products n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Boldvale Engineering Ltd

BOLDVALE ENGINEERING LIMITED was founded on 1977-07-27 and has its registered office in Hayes. The organisation's status is listed as "Active". Boldvale Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BOLDVALE ENGINEERING LIMITED

C/O S W FRANKSON & CO 364 HIGH STREET HARLINGTON HAYES MIDDLESEX UB3 5LF Other companies in UB3

Filing Information

Company Number		01323185
Company ID Number		01323185
Date formed		1977-07-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		18/02/2016
Return next due		18/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB224840672

Last Datalog update:	2024-07-06 00:01:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLDVALE ENGINEERING LIMITED

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Company Officers of BOLDVALE ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
PAULINE OLIVE DWIGHT	Company Secretary	1991-02-18
PAULINE OLIVE DWIGHT	Director	2015-10-01
SARA FITZPATRICK	Director	2017-06-09
BRIAN JOHN JONES	Director	1991-02-18
JULIE POWELL	Director	2017-03-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN DWIGHT	Director	1991-02-18	2016-10-27

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.

Date	Document Type	Document Description
2024-06-22		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29		CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2023-07-06		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20		CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-06-22		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02	CS01	CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-06-15	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-06-24	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19	CS01	CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-06-12	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21	CS01	CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-06-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20	PSC04	Change of details for Mrs Pauline Olive Dwight as a person with significant control on 2017-06-09
2018-02-21	LATEST SOC	21/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2018-02-09	CH01	Director's details changed for Miss Sara Dwight on 2017-07-08
2017-07-19	SH08	Change of share class name or designation
2017-07-05	AP01	DIRECTOR APPOINTED MISS SARA DWIGHT
2017-07-05	AP01	DIRECTOR APPOINTED MISS SARA DWIGHT
2017-06-16	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-30	AP01	DIRECTOR APPOINTED MRS JULIE POWELL
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DWIGHT
2016-04-20	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23	AR01	18/02/16 ANNUAL RETURN FULL LIST
2015-10-05	AP01	DIRECTOR APPOINTED MRS PAULINE OLIVE DWIGHT
2015-04-21	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25	AR01	18/02/15 ANNUAL RETURN FULL LIST
2014-04-25	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05	AR01	18/02/14 ANNUAL RETURN FULL LIST
2014-03-05	AD02	Register inspection address changed from S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX United Kingdom
2014-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/14 FROM , C/O S.W.Frankson & Co., Bridge House Station Road, Hayes, Middlesex, UB3 4BX, United Kingdom
2013-03-19	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06	AR01	18/02/13 ANNUAL RETURN FULL LIST
2013-03-06	AD02	Register inspection address changed from Viking House Pasadena Close Hayes Middlesex UB3 3NQ United Kingdom
2013-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN JONES / 01/02/2013
2013-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DWIGHT / 01/02/2013
2013-03-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAULINE OLIVE DWIGHT / 01/02/2013
2012-03-28	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-03-20	AR01	18/02/12 FULL LIST
2012-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/2012 FROM, C/O S.W.FRANKSON & CO., BRIDGE HOUSE STATION ROAD, HAYES, MIDDLESEX, UB3 4BX, UNITED KINGDOM
2012-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/2012 FROM, 2ACADEMY COURT, FORDBRIDGE ROAD, SUNBURY ON THAMES, MIDDX, TW16 6AN
2011-03-07	AR01	18/02/11 FULL LIST
2011-02-14	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-03-23	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-02-24	AR01	18/02/10 FULL LIST
2010-02-24	AD02	SAIL ADDRESS CREATED
2010-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN JONES / 24/02/2010
2010-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DWIGHT / 24/02/2010
2009-05-07	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-03-06	363a	RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-09-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-14	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-02-27	363a	RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-03	363s	RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-07	363s	RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-13	363s	RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-04-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-26	363s	RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-04-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-26	363s	RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-03-08	363s	RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2001-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-03-09	363s	RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-29	363s	RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
1999-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-11	363s	RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
1998-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-11	363s	RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS
1997-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-03-21	363s	RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS
1996-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-02-29	363s	RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS
1995-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-21	363s	RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS
1994-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/93
1994-05-18	225(1)	ACCOUNTING REF. DATE EXT FROM 25/09 TO 30/09
1994-03-02	363s	RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS
1993-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/92
1993-05-11	395	PARTICULARS OF MORTGAGE/CHARGE
1993-03-09	363s	RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS
1992-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/91
1992-02-20	363s	RETURN MADE UP TO 18/02/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BOLDVALE ENGINEERING 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 BOLDVALE ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-09-20	Outstanding	TRUSFORM ENGINEERING LIMITED
MORTGAGE DEBENTURE	1993-05-11	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

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 BOLDVALE ENGINEERING LIMITED

Intangible Assets

Patents

We have not found any records of BOLDVALE ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOLDVALE ENGINEERING LIMITED

Trademarks

We have not found any records of BOLDVALE ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOLDVALE ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as BOLDVALE ENGINEERING LIMITED are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where BOLDVALE ENGINEERING 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 BOLDVALE ENGINEERING 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 BOLDVALE ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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