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Home > England & Wales Companies > BOLD CATERING EQUIPMENT LIMITED
Company Information for

BOLD CATERING EQUIPMENT LIMITED

UNIT 7, CARR LANE BUSINESS PARK, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 4AZ,
Company Registration Number
02689770
Private Limited Company
Active

Company Overview

About Bold Catering Equipment Ltd
BOLD CATERING EQUIPMENT LIMITED was founded on 1992-02-21 and has its registered office in Hoylake. The organisation's status is listed as "Active". Bold Catering Equipment 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
Company Name
BOLD CATERING EQUIPMENT LIMITED
 
Legal Registered Office
UNIT 7
CARR LANE BUSINESS PARK
HOYLAKE
WIRRAL, MERSEYSIDE
CH47 4AZ
Other companies in CH47
 
Filing Information
Company Number 02689770
Company ID Number 02689770
Date formed 1992-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:59:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLD CATERING EQUIPMENT LIMITED
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Company Officers of BOLD CATERING EQUIPMENT LIMITED

Current Directors
Officer Role Date Appointed
CAROLE HUGHES
 Company Secretary 1992-02-21
CAROLE HUGHES
 Director 1992-02-21
DAVID HENRY HUGHES
 Director 1992-02-21
DEREK HUGHES
 Director 2003-11-11

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
2024-02-14Change of details for Mrs Carole Hughes as a person with significant control on 2024-02-05
2024-02-14Change of details for Mr Derek Hughes as a person with significant control on 2024-02-05
2024-02-14Change of details for Mr David Henry Hughes as a person with significant control on 2024-02-05
2024-02-14CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2024-02-0331/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-1031/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2021-02-17AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-11-23AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES
2018-02-06AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 12
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-12-01AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 12
2016-02-18AR0105/02/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 12
2015-03-02AR0105/02/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 12
2014-03-03AR0105/02/14 ANNUAL RETURN FULL LIST
2014-03-03CH01Director's details changed for Mrs Carole Hughes on 2014-02-05
2013-11-08AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07SH08Change of share class name or designation
2013-03-06AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0105/02/13 ANNUAL RETURN FULL LIST
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK HUGHES / 01/02/2013
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY HUGHES / 01/02/2013
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE HUGHES / 01/02/2013
2013-02-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROLE HUGHES on 2013-02-01
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/13 FROM 110 - 114 Duke Street Liverpool Merseyside L1 5AG
2012-03-09AR0105/02/12 ANNUAL RETURN FULL LIST
2011-10-20AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-20AA01Previous accounting period shortened from 28/02/12 TO 31/07/11
2011-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-06-20SH0125/05/11 STATEMENT OF CAPITAL GBP 12
2011-02-07AR0105/02/11 FULL LIST
2010-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-15AR0105/02/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE HUGHES / 15/02/2010
2009-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-10363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-02-11363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 110-114 DUKE STREET LIVERPOOL L1 5AG
2007-03-14363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-03-14190LOCATION OF DEBENTURE REGISTER
2007-03-14353LOCATION OF REGISTER OF MEMBERS
2006-08-07287REGISTERED OFFICE CHANGED ON 07/08/06 FROM: C/O MOORE STEPHENS BARRATT HOUSE 47/49 NORTH JOHN STREET LIVERPOOL L2 6TG
2006-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-20363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-14363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-03-29363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-01-06288aNEW DIRECTOR APPOINTED
2003-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-18363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-02-15363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-02-22363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-02-21363sRETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
1999-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-03-08363sRETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
1998-04-30363sRETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
1998-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1997-03-12SRES03EXEMPTION FROM APPOINTING AUDITORS 04/03/97
1997-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-02-11363sRETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS
1996-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96
1996-03-21SRES03EXEMPTION FROM APPOINTING AUDITORS 07/03/96
1996-02-19363sRETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS
1996-02-01SRES03EXEMPTION FROM APPOINTING AUDITORS 17/01/96
1996-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
1995-02-14363sRETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS
1995-02-14363(287)REGISTERED OFFICE CHANGED ON 14/02/95
1995-01-29SRES03EXEMPTION FROM APPOINTING AUDITORS 24/01/95
1995-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
1994-02-21363sRETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS
1993-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28930 - Manufacture of machinery for food, beverage and tobacco processing




Licences & Regulatory approval
We could not find any licences issued to BOLD CATERING EQUIPMENT 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 BOLD CATERING EQUIPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOLD CATERING EQUIPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 28930 - Manufacture of machinery for food, beverage and tobacco processing

Creditors
Creditors Due Within One Year 2013-07-31 £ 855,085
Creditors Due Within One Year 2012-07-31 £ 1,055,777
Creditors Due Within One Year 2012-07-31 £ 1,055,777
Provisions For Liabilities Charges 2013-07-31 £ 6,925
Provisions For Liabilities Charges 2012-07-31 £ 6,435
Provisions For Liabilities Charges 2012-07-31 £ 6,435

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BOLD CATERING EQUIPMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 145,132
Cash Bank In Hand 2012-07-31 £ 262,897
Cash Bank In Hand 2012-07-31 £ 262,897
Current Assets 2013-07-31 £ 436,143
Current Assets 2012-07-31 £ 502,663
Current Assets 2012-07-31 £ 502,663
Debtors 2013-07-31 £ 206,011
Debtors 2012-07-31 £ 159,766
Debtors 2012-07-31 £ 159,766
Fixed Assets 2013-07-31 £ 487,072
Fixed Assets 2012-07-31 £ 642,581
Fixed Assets 2012-07-31 £ 642,581
Shareholder Funds 2013-07-31 £ 61,205
Shareholder Funds 2012-07-31 £ 83,032
Shareholder Funds 2012-07-31 £ 83,032
Stocks Inventory 2013-07-31 £ 85,000
Stocks Inventory 2012-07-31 £ 80,000
Stocks Inventory 2012-07-31 £ 80,000
Tangible Fixed Assets 2013-07-31 £ 37,072
Tangible Fixed Assets 2012-07-31 £ 42,581
Tangible Fixed Assets 2012-07-31 £ 42,581

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOLD CATERING EQUIPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLD CATERING EQUIPMENT LIMITED
Trademarks
We have not found any records of BOLD CATERING EQUIPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLD CATERING EQUIPMENT 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 (28930 - Manufacture of machinery for food, beverage and tobacco processing) as BOLD CATERING EQUIPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOLD CATERING EQUIPMENT 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 BOLD CATERING EQUIPMENT 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 BOLD CATERING EQUIPMENT 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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