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BOLDSWORTH (HOLDINGS) LIMITED

Learn more about BOLDSWORTH (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SALTHILL BARN, SALTHILL ROAD, CLITHEROE, LANCASHIRE, BB7 1PE

BOLDSWORTH (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00389508
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.08.29
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.18
overdue: NO
last made update: 2015.10.21
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2005.09.17

List of company documents:

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21/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 20
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.14
£2.95
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21/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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21/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
£2.95
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21/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BENSON WADSWORTH / 01/11/2011
Form type: CH01
Date: 2012.10.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
£2.95
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BENSON WADSWORTH / 01/11/2011
Form type: CH03
Date: 2011.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BENSON WADSWORTH / 01/11/2011
Form type: CH01
Date: 2011.11.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.12.30
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BENSON WADSWORTH / 01/01/2010
Form type: CH03
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BENSON WADSWORTH / 01/10/2010
Form type: CH01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOWARD BENSON WADSWORTH / 01/10/2010
Form type: CH01
Date: 2010.10.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
£2.95
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01/09/10 STATEMENT OF CAPITAL GBP 20
Form type: SH01
Date: 2010.09.14
£2.95
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ALTER ARTICLES 17/07/2010
Form type: RES01
Date: 2010.08.18
£2.95
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21/10/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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AD 12/08/09, GBP SI [email protected]=2, GBP IC 3/5
Form type: 88(2)
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
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REGISTERED OFFICE CHANGED ON 19/12/07 FROM:, 79 KING STREET, WHALLEY, CLITHEROE, LANCASHIRE BB7 9SW
Form type: 287
Date: 2007.12.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.26
£2.95
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AD 22/06/07---------, £ SI [email protected]=1, £ IC 3/4
Form type: 88(2)R
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
Child documents:
Document type: ANNOTATION
Date: 2005.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/04 FROM:, 79 KING STREET, WHALLEY, LANCASHIRE, BB7 9SW
Form type: 287
Date: 2004.09.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/03 FROM:, VICTORIA MILL,, TRAFALGAR STREET,, BURNLEY,, BB11 1RQ
Form type: 287
Date: 2003.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31

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Company directors and board members:

JOHN MICHAEL BENSON WADSWORTH (current)
Secretary, DIR/SEC, 1993.08.25
8 BRACKENWOOD 58A KENT ROAD , HARROGATE
HG1 2EU, NORTH YORKSHIRE
CHRISTOPHER HOWARD BENSON WADSWORTH (current)
Director, COMPANY DIRECTOR, 1992.10.26
CLOUGH COTTAGE CLOUGH LANE SIMONSTONE , BURNLEY
BB12 7HW, LANCASHIRE
JOHN MICHAEL BENSON WADSWORTH (current)
Director, DIR/SEC, 1992.10.26
8 BRACKENWOOD 58A KENT ROAD , HARROGATE
HG1 2EU, NORTH YORKSHIRE
VIRGINIA SAVAGE (resigned)
Secretary, 1992.10.26 - 1993.08.25
81 CASTLERIGG DRIVE , BURNLEY
BB12 8AT, LANCASHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 204,475 - 0.02 % £ 204,520
Tangible Fixed Assets £ 204,475 - 0.02 % £ 204,520
Current Assets £ 202,619 + 5.85 % £ 191,426
Tangible Fixed Assets Depreciation £ 1,909 + 2.41 % £ 1,864
Debtors £ 85,085 - 0.06 % £ 85,140
Shareholder Funds £ 371,068 - 3.88 % £ 386,044
Profit Loss Account Reserve £ 371,048 - 3.88 % £ 386,024
Called Up Share Capital £ 20 £ 20
Net Assets Liabilities Including Pension Asset Liability £ 371,068 - 3.88 % £ 386,044
Total Assets Less Current Liabilities £ 371,068 - 3.88 % £ 386,044
Net Current Assets Liabilities £ 166,593 - 8.23 % £ 181,524
Creditors Due Within One Year £ 36,026 + 263.83 % £ 9,902
Cash Bank In Hand £ 117,534 + 10.58 % £ 106,286
Share Capital Allotted Called Up Paid £ 20 £ 20
Number Shares Allotted 20 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 206,384 £ 206,384

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Information about the Private Limited Company BOLDSWORTH (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data