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Home > England & Wales Companies > BOLD ISLAND ENGINEERING LIMITED
Company Information for

BOLD ISLAND ENGINEERING LIMITED

115C MILTON ROAD, CAMBRIDGE, CAMBRIDGE, CB4 1XE,
Company Registration Number
03215222
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bold Island Engineering Ltd
BOLD ISLAND ENGINEERING LIMITED was founded on 1996-06-21 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Bold Island Engineering Limited is a Private Limited Company registered in United Kingdom 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 ISLAND ENGINEERING LIMITED
 
Legal Registered Office
115C MILTON ROAD
CAMBRIDGE
CAMBRIDGE
CB4 1XE
Other companies in CB4
 
Filing Information
Company Number 03215222
Company ID Number 03215222
Date formed 1996-06-21
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-06-21
Return next due 2017-07-05
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB726445919  
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 BOLD ISLAND ENGINEERING LIMITED
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Companies with same name BOLD ISLAND ENGINEERING LIMITED
The following companies were found which have the same name as BOLD ISLAND ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOLD ISLAND ENGINEERING (SINGAPORE) PTE. LTD. PASIR PANJANG ROAD Singapore 118571 Active Company formed on the 2013-11-07

Company Officers of BOLD ISLAND ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ANTHONY PRENTIS
 Company Secretary 2014-04-23
EMILY ABIGAIL PALMER
 Director 2014-04-30
JANE RHIANNON PALMER
 Director 1996-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CLENNEL PALMER
 Company Secretary 2009-01-06 2014-04-23
JANE RHIANNON PALMER
 Company Secretary 1996-07-25 2009-01-06
ANDREW CLENNEL PALMER
 Director 1996-07-25 2009-01-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-06-21 1996-07-25
INSTANT COMPANIES LIMITED
 Nominated Director 1996-06-21 1996-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMILY ABIGAIL PALMER ARCHIPELAGO PARTNERS LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active - Proposal to Strike off
EMILY ABIGAIL PALMER ANGELS' SHARE PRODUCTIONS LTD Director 2010-09-07 CURRENT 2010-09-07 Dissolved 2015-05-19
EMILY ABIGAIL PALMER 22 REDCLIFFE GARDENS MANAGEMENT LIMITED Director 2005-01-12 CURRENT 1996-05-10 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
2017-11-28GAZ2Final Gazette dissolved via compulsory strike-off
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0121/06/16 ANNUAL RETURN FULL LIST
2016-01-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-04AR0121/06/15 ANNUAL RETURN FULL LIST
2015-03-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-07AR0121/06/14 ANNUAL RETURN FULL LIST
2014-05-07AP01DIRECTOR APPOINTED MS EMILY ABIGAIL PALMER
2014-04-23AP03Appointment of Mr Nigel Anthony Prentis as company secretary
2014-04-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW PALMER
2014-02-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0121/06/13 ANNUAL RETURN FULL LIST
2013-01-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0121/06/12 ANNUAL RETURN FULL LIST
2012-08-10CH01Director's details changed for Jane Rhiannon Palmer on 2011-06-23
2012-08-10CH03SECRETARY'S DETAILS CHNAGED FOR PROFESSOR ANDREW CLENNEL PALMER on 2011-06-23
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0121/06/11 ANNUAL RETURN FULL LIST
2011-01-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-05AR0121/06/10 ANNUAL RETURN FULL LIST
2010-08-05CH01Director's details changed for Jane Rhiannon Palmer on 2009-10-01
2010-01-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-24363aReturn made up to 21/06/09; full list of members
2009-01-30AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-07288aSECRETARY APPOINTED PROFESSOR ANDREW CLENNEL PALMER
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR ANDREW PALMER
2009-01-06288bAPPOINTMENT TERMINATED SECRETARY JANE PALMER
2008-06-26363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-31363sRETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
2006-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-13363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-23363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-30363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-03-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-29363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2004-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-15287REGISTERED OFFICE CHANGED ON 15/01/04 FROM: 49 ASHLEY GARDENS AMBROSDEN AVENUE LONDON SW1P 1QF
2003-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-26363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-02363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-01-08AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-19363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-01-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-06363sRETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1999-01-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-10287REGISTERED OFFICE CHANGED ON 10/09/98 FROM: 20 OLD BAILEY LONDON EC4M 7BH
1998-07-10363aRETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
1998-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-01-21SRES03EXEMPTION FROM APPOINTING AUDITORS 06/03/97
1997-09-26363sRETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1997-04-23225ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97
1997-04-08287REGISTERED OFFICE CHANGED ON 08/04/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-03-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-26288aNEW DIRECTOR APPOINTED
1997-03-26288bSECRETARY RESIGNED
1997-03-26288bDIRECTOR RESIGNED
1997-03-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-03-18SRES01ALTER MEM AND ARTS 25/07/96
1997-03-14CERTNMCOMPANY NAME CHANGED MIGHTINSURE LIMITED CERTIFICATE ISSUED ON 17/03/97
1997-03-14CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/03/97
1996-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to BOLD ISLAND 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 BOLD ISLAND ENGINEERING 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 ISLAND ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 105,423
Creditors Due Within One Year 2012-03-31 £ 67,622
Creditors Due Within One Year 2012-03-31 £ 67,622
Creditors Due Within One Year 2011-03-31 £ 31,211

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 BOLD ISLAND ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 299,553
Cash Bank In Hand 2012-03-31 £ 221,730
Cash Bank In Hand 2012-03-31 £ 221,730
Cash Bank In Hand 2011-03-31 £ 204,236
Current Assets 2013-03-31 £ 299,938
Current Assets 2012-03-31 £ 260,436
Current Assets 2012-03-31 £ 260,436
Current Assets 2011-03-31 £ 207,314
Debtors 2013-03-31 £ 0
Debtors 2012-03-31 £ 38,706
Debtors 2012-03-31 £ 38,706
Debtors 2011-03-31 £ 3,078
Shareholder Funds 2013-03-31 £ 194,729
Shareholder Funds 2012-03-31 £ 193,294
Shareholder Funds 2012-03-31 £ 193,294
Shareholder Funds 2011-03-31 £ 176,927
Tangible Fixed Assets 2013-03-31 £ 0
Tangible Fixed Assets 2012-03-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOLD ISLAND ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLD ISLAND ENGINEERING LIMITED
Trademarks
We have not found any records of BOLD ISLAND ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLD ISLAND 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 (71129 - Other engineering activities) as BOLD ISLAND ENGINEERING LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where BOLD ISLAND 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 BOLD ISLAND 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 BOLD ISLAND ENGINEERING 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.
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    Other companies at postcode CB4 1XE