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Company Information for

BOLDHELP LIMITED

WOLLASTON HALL, WOLLASTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7FH,
Company Registration Number
03793984
Private Limited Company
Active

Company Overview

About Boldhelp Ltd
BOLDHELP LIMITED was founded on 1999-06-23 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Boldhelp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BOLDHELP LIMITED
 
Legal Registered Office
WOLLASTON HALL
WOLLASTON
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN29 7FH
Other companies in NN29
 
Filing Information
Company Number 03793984
Company ID Number 03793984
Date formed 1999-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 16:52:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLDHELP LIMITED
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Company Officers of BOLDHELP LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW IAN COLLINS
 Company Secretary 2018-07-01
MATTHEW IAN COLLINS
 Director 2018-07-01
JEAN-CLAUDE PIERRE
 Director 2015-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN FORRESTER
 Company Secretary 2009-10-01 2018-06-30
ANDREW JOHN FORRESTER
 Director 2005-12-01 2018-06-30
PHILIP JAMES BRUCE
 Director 2005-03-01 2015-06-30
STEPHEN JOHN WHIFFEN
 Company Secretary 2008-01-01 2009-10-01
VANESSA FRANCES RUPAREL
 Company Secretary 2005-09-01 2007-12-31
KEITH FREDERICK GRACE
 Director 2002-07-01 2005-10-31
KEITH FREDERICK GRACE
 Company Secretary 2002-07-01 2005-08-31
ERIC ALLAN HILL BELL
 Director 1999-09-01 2005-04-30
ANDREW DAVID STEWART GUNN
 Company Secretary 1999-07-21 2002-06-30
ANDREW DAVID STEWART GUNN
 Director 1999-07-21 2002-06-30
IAN HENDERSON
 Director 1999-07-21 1999-08-31
EXCELLET INVESTMENTS LIMITED
 Company Secretary 1999-06-29 1999-07-20
QUICKNESS LIMITED
 Director 1999-06-29 1999-07-20
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-06-23 1999-06-29
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-06-23 1999-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW IAN COLLINS STRAND GLASSFIBRE LIMITED Director 2018-07-01 CURRENT 1994-05-04 Active
MATTHEW IAN COLLINS SCOTT BADER BRAZIL LIMITED Director 2018-07-01 CURRENT 2013-05-30 Active
MATTHEW IAN COLLINS SYNTHETIC RESINS LIMITED Director 2018-07-01 CURRENT 1933-12-15 Active
MATTHEW IAN COLLINS SCOTT BADER COMPANY LIMITED Director 2018-07-01 CURRENT 1923-04-10 Active
MATTHEW IAN COLLINS SCOTT BADER EXPORTS LIMITED Director 2018-07-01 CURRENT 1974-11-11 Active
MATTHEW IAN COLLINS HYPAR TANK PANELS LIMITED Director 2018-07-01 CURRENT 1984-04-24 Active
JEAN-CLAUDE PIERRE STRAND GLASSFIBRE LIMITED Director 2015-07-01 CURRENT 1994-05-04 Active
JEAN-CLAUDE PIERRE SCOTT BADER EXPORTS LIMITED Director 2015-07-01 CURRENT 1974-11-11 Active
JEAN-CLAUDE PIERRE SYNTHETIC RESINS LIMITED Director 2015-06-15 CURRENT 1933-12-15 Active
JEAN-CLAUDE PIERRE HYPAR TANK PANELS LIMITED Director 2015-06-15 CURRENT 1984-04-24 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
2024-11-28Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-11-28Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-11-28Audit exemption subsidiary accounts made up to 2023-12-31
2024-11-07Director's details changed for Mr Alex Mackinnon on 2024-10-31
2024-11-03Memorandum articles filed
2024-11-01Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-31APPOINTMENT TERMINATED, DIRECTOR KEVIN ROGER KENNETH MATTHEWS
2024-10-31APPOINTMENT TERMINATED, DIRECTOR NEIL JULIAN MILLER
2024-10-31DIRECTOR APPOINTED MR STUART JAMES KNIGHT
2024-10-31DIRECTOR APPOINTED MR ALEX MACKINNON
2024-10-08Appointment of Ms Tara-Jane Brodie as company secretary on 2024-09-30
2024-08-02REGISTERED OFFICE CHANGED ON 02/08/24 FROM Wollaston Hall Wollaston Wellingborough Northants NN29 7RL United Kingdom
2024-01-10CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28DIRECTOR APPOINTED MR NEIL JULIAN MILLER
2023-01-06CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW IAN COLLINS
2022-06-30TM02Termination of appointment of Matthew Ian Collins on 2022-06-30
2022-05-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-07CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/21 FROM Wollaston Wellingborough Northamptonshire NN29 7RL
2021-05-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-10-14PSC05Change of details for Synthetic Resins Ltd as a person with significant control on 2020-10-14
2020-10-14PSC02Notification of Synthetic Resins Ltd as a person with significant control on 2020-10-14
2020-10-14PSC07CESSATION OF MATTHEW IAN COLLINS AS A PERSON OF SIGNIFICANT CONTROL
2020-08-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-12-16AP01DIRECTOR APPOINTED DR KEVIN ROGER KENNETH MATTHEWS
2019-08-22TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-CLAUDE PIERRE
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-10AP03Appointment of Mr Matthew Ian Collins as company secretary on 2018-07-01
2018-07-02AP01DIRECTOR APPOINTED MR MATTHEW IAN COLLINS
2018-07-02TM02Termination of appointment of Andrew John Forrester on 2018-06-30
2018-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW IAN COLLINS
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN FORRESTER
2018-07-02PSC07CESSATION OF ANDREW JOHN FORRESTER AS A PERSON OF SIGNIFICANT CONTROL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-09-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0101/01/16 ANNUAL RETURN FULL LIST
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-20AUDAUDITOR'S RESIGNATION
2015-07-17MISCSection 519 auditor's resignation
2015-07-01AP01DIRECTOR APPOINTED MR JEAN-CLAUDE PIERRE
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES BRUCE
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-15AR0101/01/15 ANNUAL RETURN FULL LIST
2014-09-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0101/01/14 ANNUAL RETURN FULL LIST
2014-01-05AUDAUDITOR'S RESIGNATION
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-08AR0101/01/13 ANNUAL RETURN FULL LIST
2012-06-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04AR0101/01/12 FULL LIST
2011-11-14AUDAUDITOR'S RESIGNATION
2011-11-14AUDAUDITOR'S RESIGNATION
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-13AR0108/06/11 FULL LIST
2010-08-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-08AR0108/06/10 FULL LIST
2009-12-04AP03SECRETARY APPOINTED MR ANDREW JOHN FORRESTER
2009-11-25TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN WHIFFEN
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-09363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-09363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-02-26288aSECRETARY APPOINTED STEPHEN JOHN WHIFFEN
2008-01-17288bSECRETARY RESIGNED
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-08363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-05-15288cSECRETARY'S PARTICULARS CHANGED
2006-10-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-08363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-13288bDIRECTOR RESIGNED
2005-10-13288aNEW SECRETARY APPOINTED
2005-10-11288bSECRETARY RESIGNED
2005-10-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-08363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-06-03288bDIRECTOR RESIGNED
2005-03-11288aNEW DIRECTOR APPOINTED
2004-07-30AAFULL ACCOUNTS MADE UP TO 02/01/04
2004-07-02363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2003-10-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-24363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-03-21AUDAUDITOR'S RESIGNATION
2003-03-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-08225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
2002-06-27363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-04-19AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-07-06363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2000-10-06AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-12363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
1999-11-19288bDIRECTOR RESIGNED
1999-11-19288aNEW DIRECTOR APPOINTED
1999-07-28288bSECRETARY RESIGNED
1999-07-28287REGISTERED OFFICE CHANGED ON 28/07/99 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL
1999-07-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-28288aNEW DIRECTOR APPOINTED
1999-07-28288bDIRECTOR RESIGNED
1999-07-27288bDIRECTOR RESIGNED
1999-07-27288aNEW SECRETARY APPOINTED
1999-07-27288bSECRETARY RESIGNED
1999-07-27288aNEW DIRECTOR APPOINTED
1999-07-05287REGISTERED OFFICE CHANGED ON 05/07/99 FROM: 120 EAST ROAD LONDON N1 6AA
1999-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20160 - Manufacture of plastics in primary forms




Licences & Regulatory approval
We could not find any licences issued to BOLDHELP 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 BOLDHELP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOLDHELP 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 20160 - Manufacture of plastics in primary forms

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 BOLDHELP LIMITED

Intangible Assets
Patents
We have not found any records of BOLDHELP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLDHELP LIMITED
Trademarks
We have not found any records of BOLDHELP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLDHELP 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 (20160 - Manufacture of plastics in primary forms) as BOLDHELP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOLDHELP 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 BOLDHELP 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 BOLDHELP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode NN29 7FH