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Home > England & Wales Companies > BOLENDA ENGINEERING LIMITED
Company Information for

BOLENDA ENGINEERING LIMITED

UNIT 21A HAMBLE YACHT SERVICES, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4NN,
Company Registration Number
04819080
Private Limited Company
Active

Company Overview

About Bolenda Engineering Ltd
BOLENDA ENGINEERING LIMITED was founded on 2003-07-03 and has its registered office in Southampton. The organisation's status is listed as "Active". Bolenda Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOLENDA ENGINEERING LIMITED
 
Legal Registered Office
UNIT 21A HAMBLE YACHT SERVICES
HAMBLE
SOUTHAMPTON
HAMPSHIRE
SO31 4NN
Other companies in IP13
 
Previous Names
SAUNDERS ROE ROTORCRAFT LIMITED18/12/2017
Filing Information
Company Number 04819080
Company ID Number 04819080
Date formed 2003-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 12:04:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLENDA ENGINEERING LIMITED
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Companies with same name BOLENDA ENGINEERING LIMITED
The following companies were found which have the same name as BOLENDA ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOLENDA ENGINEERING (OLD) LIMITED CARDINAL HOUSE 46 ST. NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT Active - Proposal to Strike off Company formed on the 1971-04-07

Company Officers of BOLENDA ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
LEE FRANCIS ROFIX
 Director 2003-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MICHAEL HODDER
 Company Secretary 2003-07-03 2011-05-20
ANDREW MICHAEL HODDER
 Director 2003-07-03 2011-05-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-07-03 2003-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE FRANCIS ROFIX HISTORIC ARMY AIRCRAFT FLIGHT TRUSTEE LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
LEE FRANCIS ROFIX SAUNDERS-ROE HELICOPTER LIMITED Director 2001-02-28 CURRENT 2000-10-16 Active
LEE FRANCIS ROFIX BOLENDA ENGINEERING (OLD) LIMITED Director 1991-12-10 CURRENT 1971-04-07 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
2024-07-31Change of details for Mr Oliver Rofix as a person with significant control on 2024-07-31
2024-05-07REGISTERED OFFICE CHANGED ON 07/05/24 FROM Birds Hill Clopton Woodbridge Suffolk IP13 6SE
2024-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2024-01-05CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-05-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-01-06CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-01-07CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-04-06AA01Previous accounting period extended from 31/07/19 TO 30/11/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-10PSC07CESSATION OF LEE FRANCIS ROFIX AS A PERSON OF SIGNIFICANT CONTROL
2020-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER ROFIX
2020-01-10PSC07CESSATION OF LEE FRANCIS ROFIX AS A PERSON OF SIGNIFICANT CONTROL
2020-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER ROFIX
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR LEE FRANCIS ROFIX
2020-01-10AP01DIRECTOR APPOINTED MR OLIVER ROFIX
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-18RES15CHANGE OF COMPANY NAME 18/12/17
2017-12-18CERTNMCOMPANY NAME CHANGED SAUNDERS ROE ROTORCRAFT LIMITED CERTIFICATE ISSUED ON 18/12/17
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-01-25AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/14 FROM Maple Court, the Street Hacheston Woodbridge Suffolk IP13 0DS
2014-01-31CH01Director's details changed for Mr Lee Francis Rofix on 2013-12-31
2013-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2013-01-14AR0131/12/12 ANNUAL RETURN FULL LIST
2012-01-30AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HODDER
2011-05-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW HODDER
2011-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2011-01-28AR0131/12/10 ANNUAL RETURN FULL LIST
2010-01-02AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-02CH01Director's details changed for Andrew Hodder on 2009-10-01
2009-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-01-28363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-01-23363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-01-23363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-18363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-01-29363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-16363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2003-07-2588(2)RAD 03/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-03288bSECRETARY RESIGNED
2003-07-03New incorporation
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment n.e.c.




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 33170 - Repair and maintenance of other transport equipment n.e.c.

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2017-07-31
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 BOLENDA ENGINEERING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-08-01 £ 100
Shareholder Funds 2011-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOLENDA ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLENDA ENGINEERING LIMITED
Trademarks
We have not found any records of BOLENDA ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLENDA 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 (33170 - Repair and maintenance of other transport equipment n.e.c.) as BOLENDA ENGINEERING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BOLENDA 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 BOLENDA 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 BOLENDA 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.
    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 SO31 4NN