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Home > England & Wales Companies > BOLDMERE I.T. SOLUTIONS LTD.
Company Information for

BOLDMERE I.T. SOLUTIONS LTD.

VANTAGE HOUSE 5 SANDY HILL BUSINESS PARK, SANDY WAY, TAMWORTH, B77 4DU,
Company Registration Number
02862711
Private Limited Company
Active

Company Overview

About Boldmere I.t. Solutions Ltd.
BOLDMERE I.T. SOLUTIONS LTD. was founded on 1993-10-15 and has its registered office in Tamworth. The organisation's status is listed as "Active". Boldmere I.t. Solutions Ltd. is a Private Limited Company registered in ENGLAND 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
BOLDMERE I.T. SOLUTIONS LTD.
 
Legal Registered Office
VANTAGE HOUSE 5 SANDY HILL BUSINESS PARK
SANDY WAY
TAMWORTH
B77 4DU
Other companies in B74
 
 
Previous Names
DESK-TOP CONSULTANTS LIMITED18/08/2021
Filing Information
Company Number 02862711
Company ID Number 02862711
Date formed 1993-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/01/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB580691519  
Last Datalog update: 2024-04-06 20:27:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLDMERE I.T. SOLUTIONS LTD.
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Company Officers of BOLDMERE I.T. SOLUTIONS LTD.

Current Directors
Officer Role Date Appointed
PENELOPE JAYNE JOHNSON
 Company Secretary 1993-11-09
LORRAINE FORD
 Director 2008-01-15
PENELOPE JAYNE JOHNSON
 Director 1993-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN PHILLIP JOHNSON
 Director 1993-10-15 2008-01-10
BRIAN FREDERICK JOHNSON
 Director 1993-11-09 2006-06-12
HENRY JOHN SOULSBY
 Company Secretary 1993-10-15 1993-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE JAYNE JOHNSON WEB FUNCTION LIMITED Company Secretary 2006-03-08 CURRENT 2006-03-08 Active
PENELOPE JAYNE JOHNSON BOLDMERE COMPUTER SHOP LIMITED Company Secretary 2004-09-28 CURRENT 2004-09-28 Active - Proposal to Strike off

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
2024-04-04CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2024-02-28Current accounting period extended from 31/10/23 TO 30/04/24
2023-12-06Amended account full exemption
2023-04-18CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-04-14REGISTERED OFFICE CHANGED ON 14/04/23 FROM 118 Boldmere Road Sutton Coldfield B73 5UB England
2023-04-14REGISTERED OFFICE CHANGED ON 14/04/23 FROM Vantage House Sandy Hill Business Park Sandy Way Tamworth B77 4DU England
2023-04-1431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05Particulars of variation of rights attached to shares
2023-04-05Change of share class name or designation
2023-04-05Memorandum articles filed
2023-04-05Resolutions passed:<ul><li>Resolution Re: sub-division / creation of new classes of shares / share rights 20/02/2023</ul>
2023-04-05Resolutions passed:<ul><li>Resolution Re: sub-division / creation of new classes of shares / share rights 20/02/2023<li>Resolution passed adopt articles</ul>
2023-04-05Sub-division of shares on 2023-02-20
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-03-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-08-18RES15CHANGE OF COMPANY NAME 18/08/21
2021-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/21 FROM 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU
2021-07-15RP04AP01Second filing of director appointment of Mr Anthony Steven Brazier
2021-04-26AP03Appointment of Mr Steven John Brazier as company secretary on 2021-04-22
2021-04-26AP01DIRECTOR APPOINTED MR STEVEN JOHN BRAZIER
2021-04-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN BRAZIER
2021-04-26TM02Termination of appointment of Penelope Jayne Johnson on 2021-04-22
2021-04-26PSC07CESSATION OF PENELOPE JAYNE JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2021-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE JAYNE JOHNSON
2021-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0105/10/15 ANNUAL RETURN FULL LIST
2015-10-30CH01Director's details changed for Penelope Jayne Johnson on 2015-01-01
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/15 FROM Suite D Astor House 282 Lichfield Road Sutton Coldfield B74 2UG
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0105/10/14 ANNUAL RETURN FULL LIST
2014-07-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-11AR0105/10/13 ANNUAL RETURN FULL LIST
2013-06-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0105/10/12 ANNUAL RETURN FULL LIST
2012-07-09AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0105/10/11 ANNUAL RETURN FULL LIST
2011-07-08AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHNSON
2010-10-26AR0105/10/10 ANNUAL RETURN FULL LIST
2010-10-26CH01Director's details changed for Lorraine Ford on 2010-02-11
2010-07-29AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-28AR0105/10/09 ANNUAL RETURN FULL LIST
2009-07-27AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR IAIN JOHNSON
2008-11-1188(2)AD 09/07/08 GBP SI 96@1=96 GBP IC 4/100
2008-06-05AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-23288aNEW DIRECTOR APPOINTED
2007-11-06363sRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-25363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-25363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-30363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-06363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-01-16363(287)REGISTERED OFFICE CHANGED ON 16/01/03
2003-01-16363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-25287REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 324A LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2UW
2001-10-16363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-10-26363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-07-05AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-10-26363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-05-19AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-10-15363sRETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
1998-04-03AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-10-21363sRETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
1997-03-07AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-11-06363sRETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
1996-02-25AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-11-09363sRETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
1995-01-18AAFULL ACCOUNTS MADE UP TO 31/10/94
1994-10-24363sRETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
1994-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
1994-08-1288(2)RAD 03/08/94--------- £ SI 2@1=2 £ IC 2/4
1994-01-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1993-11-26288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-11-26288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BOLDMERE I.T. SOLUTIONS LTD. 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 BOLDMERE I.T. SOLUTIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOLDMERE I.T. SOLUTIONS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due After One Year 2012-10-31 £ 7,602
Creditors Due After One Year 2011-10-31 £ 11,607
Creditors Due Within One Year 2012-10-31 £ 148,808
Creditors Due Within One Year 2011-10-31 £ 169,069

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BOLDMERE I.T. SOLUTIONS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 26,971
Cash Bank In Hand 2011-10-31 £ 47,015
Current Assets 2012-10-31 £ 144,063
Current Assets 2011-10-31 £ 165,599
Debtors 2012-10-31 £ 72,368
Debtors 2011-10-31 £ 73,860
Shareholder Funds 2012-10-31 £ 1,042
Shareholder Funds 2011-10-31 £ 2,776
Stocks Inventory 2012-10-31 £ 44,724
Stocks Inventory 2011-10-31 £ 44,724
Tangible Fixed Assets 2012-10-31 £ 13,389
Tangible Fixed Assets 2011-10-31 £ 17,853

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOLDMERE I.T. SOLUTIONS LTD. registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BOLDMERE I.T. SOLUTIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLDMERE I.T. SOLUTIONS LTD.. 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 (62020 - Information technology consultancy activities) as BOLDMERE I.T. SOLUTIONS LTD. are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where BOLDMERE I.T. SOLUTIONS LTD. 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 BOLDMERE I.T. SOLUTIONS LTD. 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 BOLDMERE I.T. SOLUTIONS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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