Bold Catering Equipment Limited

Company Name	Bold Catering Equipment Limited
Company Status	Active
Company Number	02689770
Category	Private Limited Company
Incorporation Date	21 February 1992(32 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2953	Manufacture for food, beverage & tobacco
SIC 28930	Manufacture of machinery for food, beverage and tobacco processing

Directors

Director Name	Mrs Carole Hughes
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	21 February 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Carr Lane Business Park Hoylake Wirral, Merseyside CH47 4AZ Wales

Director Name	David Henry Hughes
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	21 February 1992(same day as company formation)
Role	Sales Engineer
Country of Residence	England
Correspondence Address	Unit 7 Carr Lane Business Park Hoylake Wirral, Merseyside CH47 4AZ Wales

Secretary Name	Mrs Carole Hughes
Nationality	British
Status	Current
Appointed	21 February 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Carr Lane Business Park Hoylake Wirral, Merseyside CH47 4AZ Wales

Director Name	Mr Derek Hughes
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 November 2003(11 years, 8 months after company formation)
Appointment Duration	20 years, 5 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Carr Lane Business Park Hoylake Wirral, Merseyside CH47 4AZ Wales

Location

Registered Address	Unit 7 Carr Lane Business Park Hoylake Wirral, Merseyside CH47 4AZ Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Shareholders

4 at £1	Carole Hughes 33.33% Ordinary C
4 at £1	David Henry Hughes 33.33% Ordinary B
4 at £1	Derek Hughes 33.33% Ordinary A

Financials

Year	2014
Net Worth	£102,553
Cash	£754,802
Current Liabilities	£941,921

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Filing History

17 February 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
14 February 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
10 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
27 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
9 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
6 February 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (7 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (7 pages)
1 December 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
1 December 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
18 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 12 (5 pages)
18 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 12 (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
11 December 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
2 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 12 (5 pages)
2 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 12 (5 pages)
2 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 12 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
1 December 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
3 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 12 (5 pages)
3 March 2014	Director's details changed for Mrs Carole Hughes on 5 February 2014 (2 pages)
3 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 12 (5 pages)
3 March 2014	Director's details changed for Mrs Carole Hughes on 5 February 2014 (2 pages)
3 March 2014	Director's details changed for Mrs Carole Hughes on 5 February 2014 (2 pages)
3 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 12 (5 pages)
8 November 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
8 November 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
7 November 2013	Change of share class name or designation (2 pages)
7 November 2013	Change of share class name or designation (2 pages)
6 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
6 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
27 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Director's details changed for Derek Hughes on 1 February 2013 (2 pages)
14 February 2013	Director's details changed for Mrs Carole Hughes on 1 February 2013 (2 pages)
14 February 2013	Director's details changed for David Henry Hughes on 1 February 2013 (2 pages)
14 February 2013	Director's details changed for Derek Hughes on 1 February 2013 (2 pages)
14 February 2013	Director's details changed for David Henry Hughes on 1 February 2013 (2 pages)
14 February 2013	Secretary's details changed for Mrs Carole Hughes on 1 February 2013 (1 page)
14 February 2013	Director's details changed for David Henry Hughes on 1 February 2013 (2 pages)
14 February 2013	Director's details changed for Mrs Carole Hughes on 1 February 2013 (2 pages)
14 February 2013	Director's details changed for Derek Hughes on 1 February 2013 (2 pages)
14 February 2013	Secretary's details changed for Mrs Carole Hughes on 1 February 2013 (1 page)
14 February 2013	Secretary's details changed for Mrs Carole Hughes on 1 February 2013 (1 page)
14 February 2013	Director's details changed for Mrs Carole Hughes on 1 February 2013 (2 pages)
13 February 2013	Registered office address changed from 110 - 114 Duke Street Liverpool Merseyside L1 5AG on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from 110 - 114 Duke Street Liverpool Merseyside L1 5AG on 13 February 2013 (1 page)
9 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
20 October 2011	Total exemption small company accounts made up to 31 July 2011 (3 pages)
20 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
20 October 2011	Previous accounting period shortened from 28 February 2012 to 31 July 2011 (1 page)
20 October 2011	Previous accounting period shortened from 28 February 2012 to 31 July 2011 (1 page)
20 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
20 October 2011	Total exemption small company accounts made up to 31 July 2011 (3 pages)
20 June 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 12 (3 pages)
20 June 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 12 (3 pages)
7 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
2 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
2 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
15 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Mrs Carole Hughes on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mrs Carole Hughes on 15 February 2010 (2 pages)
26 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
26 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
10 February 2009	Return made up to 05/02/09; full list of members (4 pages)
10 February 2009	Return made up to 05/02/09; full list of members (4 pages)
4 December 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
4 December 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
11 February 2008	Return made up to 05/02/08; full list of members (3 pages)
11 February 2008	Return made up to 05/02/08; full list of members (3 pages)
29 November 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
29 November 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
14 March 2007	Registered office changed on 14/03/07 from: 110-114 duke street liverpool L1 5AG (1 page)
14 March 2007	Registered office changed on 14/03/07 from: 110-114 duke street liverpool L1 5AG (1 page)
14 March 2007	Location of register of members (1 page)
14 March 2007	Location of register of members (1 page)
14 March 2007	Return made up to 05/02/07; full list of members (3 pages)
14 March 2007	Location of debenture register (1 page)
14 March 2007	Location of debenture register (1 page)
14 March 2007	Return made up to 05/02/07; full list of members (3 pages)
7 August 2006	Registered office changed on 07/08/06 from: c/o moore stephens barratt house 47/49 north john street liverpool L2 6TG (1 page)
7 August 2006	Registered office changed on 07/08/06 from: c/o moore stephens barratt house 47/49 north john street liverpool L2 6TG (1 page)
20 April 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
20 April 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
20 February 2006	Return made up to 05/02/06; full list of members (3 pages)
20 February 2006	Return made up to 05/02/06; full list of members (3 pages)
23 January 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
23 January 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
14 March 2005	Return made up to 05/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 March 2005	Return made up to 05/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
17 June 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
17 June 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
29 March 2004	Return made up to 05/02/04; full list of members (7 pages)
29 March 2004	Return made up to 05/02/04; full list of members (7 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
18 March 2003	Return made up to 05/02/03; full list of members (7 pages)
18 March 2003	Return made up to 05/02/03; full list of members (7 pages)
18 March 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
18 March 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
13 September 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
13 September 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
15 February 2002	Return made up to 05/02/02; full list of members (6 pages)
15 February 2002	Return made up to 05/02/02; full list of members (6 pages)
21 June 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
21 June 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
22 February 2001	Return made up to 05/02/01; full list of members (6 pages)
22 February 2001	Return made up to 05/02/01; full list of members (6 pages)
10 April 2000	Accounts for a dormant company made up to 29 February 2000 (2 pages)
10 April 2000	Accounts for a dormant company made up to 29 February 2000 (2 pages)
21 February 2000	Return made up to 05/02/00; full list of members (6 pages)
21 February 2000	Return made up to 05/02/00; full list of members (6 pages)
2 April 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
2 April 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
8 March 1999	Return made up to 05/02/99; full list of members (6 pages)
8 March 1999	Return made up to 05/02/99; full list of members (6 pages)
30 April 1998	Return made up to 05/02/98; no change of members (4 pages)
30 April 1998	Return made up to 05/02/98; no change of members (4 pages)
22 April 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
22 April 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
12 March 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
12 March 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
11 February 1997	Return made up to 05/02/97; no change of members (4 pages)
11 February 1997	Return made up to 05/02/97; no change of members (4 pages)
21 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 March 1996	Accounts for a dormant company made up to 28 February 1996 (1 page)
21 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 March 1996	Accounts for a dormant company made up to 28 February 1996 (1 page)
19 February 1996	Return made up to 05/02/96; full list of members (6 pages)
19 February 1996	Return made up to 05/02/96; full list of members (6 pages)
1 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1996	Accounts for a dormant company made up to 28 February 1995 (1 page)
1 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1996	Accounts for a dormant company made up to 28 February 1995 (1 page)

Bold Catering Equipment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire