Company NameBolden Cost Consulting Limited
DirectorIan James Bolden
Company StatusActive
Company Number08569846
CategoryPrivate Limited Company
Incorporation Date14 June 2013(9 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameIan James Bolden
Date of BirthSeptember 1979 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Pirbright Road
Farnborough
GU14 7AD

Location

Registered Address320 Firecrest Court Centre Park
Warrington
WA1 1RG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 7,000 other UK companies use this postal address

Shareholders

1 at £1Ian James Bolden
100.00%
Ordinary

Financials

Year2014
Net Worth£7,325
Cash£19,839
Current Liabilities£18,163

Accounts

Latest Accounts30 June 2021 (1 year, 5 months ago)
Next Accounts Due31 March 2023 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return14 June 2022 (5 months, 2 weeks ago)
Next Return Due28 June 2023 (7 months from now)

Filing History

14 June 2021Confirmation statement made on 14 June 2021 with updates (4 pages)
26 January 2021Micro company accounts made up to 30 June 2020 (3 pages)
11 December 2020Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 11 December 2020 (1 page)
15 June 2020Confirmation statement made on 14 June 2020 with updates (4 pages)
3 February 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
14 June 2019Confirmation statement made on 14 June 2019 with updates (4 pages)
11 February 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
21 January 2019Change of details for Ian James Bolden as a person with significant control on 21 January 2019 (2 pages)
21 January 2019Director's details changed for Ian James Bolden on 21 January 2019 (2 pages)
14 June 2018Confirmation statement made on 14 June 2018 with updates (4 pages)
22 March 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
28 September 2017Notification of Ian James Bolden as a person with significant control on 19 September 2017 (2 pages)
28 September 2017Notification of Ian James Bolden as a person with significant control on 19 September 2017 (2 pages)
27 September 2017Withdrawal of a person with significant control statement on 27 September 2017 (2 pages)
27 September 2017Withdrawal of a person with significant control statement on 27 September 2017 (2 pages)
14 June 2017Confirmation statement made on 14 June 2017 with updates (6 pages)
14 June 2017Confirmation statement made on 14 June 2017 with updates (6 pages)
23 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
(3 pages)
14 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
(3 pages)
13 April 2016Director's details changed for Ian James Bolden on 13 April 2016 (2 pages)
13 April 2016Director's details changed for Ian James Bolden on 13 April 2016 (2 pages)
14 January 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 January 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
(3 pages)
15 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
(3 pages)
9 January 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 January 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
(3 pages)
16 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
(3 pages)
3 June 2014Director's details changed for Ian James Bolden on 3 June 2014 (2 pages)
3 June 2014Director's details changed for Ian James Bolden on 3 June 2014 (2 pages)
3 June 2014Director's details changed for Ian James Bolden on 3 June 2014 (2 pages)
22 July 2013Director's details changed for Ian James Bolden on 22 July 2013 (2 pages)
22 July 2013Director's details changed for Ian James Bolden on 22 July 2013 (2 pages)
14 June 2013Incorporation (23 pages)
14 June 2013Incorporation (23 pages)