Boldarch Limited

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Boldarch Limited

03452197•Private Limited With Share Capital

26 South Saint Mary'S Gate, Grimsby, North East Lincolnshire, DN311LW

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Incorporated

20/10/1997

Company Age

28 years

Directors

2

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Boldarch Limited (03452197) is a private limited with share capital incorporated on 20/10/1997 (28 years old) and registered in north east lincolnshire, DN311LW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 20/10/1997
DN311LW
3 employees

Financial Overview

Total Assets

£3.02M

Liabilities

£153.4K

Net Assets

£2.87M

Cash

£603.5K

Key Metrics

3

Employees

2

Directors

5

Shareholders

Board of Directors

2
C
charles james allan macdonald
director
H
hamish gordon robert macdonald
director

Charges

19

Registered

18

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2020
Resolution
Category:Resolution
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2014
Resolution
Category:Resolution
Date:18-03-2014
Termination Secretary Company With Name
Category:Officers
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Capital Allotment Shares
Category:Capital
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Legacy
Category:Mortgage
Date:01-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:30-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2008
Legacy
Category:Annual Return
Date:22-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:04-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2005
Legacy
Category:Annual Return
Date:29-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2004
Legacy
Category:Annual Return
Date:25-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2003
Legacy
Category:Annual Return
Date:01-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2002
Legacy
Category:Annual Return
Date:07-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2001
Legacy
Category:Annual Return
Date:07-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2000
Legacy
Category:Annual Return
Date:10-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-1999
Legacy
Category:Mortgage
Date:26-11-1998
Legacy
Category:Annual Return
Date:30-10-1998
Legacy
Category:Mortgage
Date:03-10-1998
Legacy
Category:Mortgage
Date:03-10-1998
Legacy
Category:Mortgage
Date:03-10-1998
Legacy
Category:Mortgage
Date:03-10-1998
Legacy
Category:Mortgage
Date:03-10-1998
Legacy
Category:Mortgage
Date:03-10-1998
Legacy
Category:Mortgage
Date:03-10-1998
Legacy
Category:Mortgage
Date:04-08-1998
Legacy
Category:Mortgage
Date:04-08-1998
Legacy
Category:Mortgage
Date:04-08-1998
Legacy
Category:Mortgage
Date:04-08-1998
Legacy
Category:Mortgage
Date:04-08-1998
Legacy
Category:Mortgage
Date:10-07-1998
Legacy
Category:Mortgage
Date:16-06-1998
Legacy
Category:Mortgage
Date:16-06-1998
Legacy
Category:Mortgage
Date:29-05-1998
Legacy
Category:Mortgage
Date:23-05-1998
Legacy
Category:Mortgage
Date:23-05-1998
Legacy
Category:Capital
Date:26-11-1997
Legacy
Category:Officers
Date:13-11-1997
Legacy
Category:Officers
Date:13-11-1997
Legacy
Category:Officers
Date:13-11-1997
Legacy
Category:Officers
Date:13-11-1997
Legacy
Category:Address
Date:13-11-1997
Incorporation Company
Category:Incorporation
Date:20-10-1997

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date12/09/2025
Latest Accounts30/04/2025

Trading Addresses

26 South St. Marys Gate, Grimsby, DN311LWRegistered

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Contact

26 South Saint Mary'S Gate, Grimsby, North East Lincolnshire, DN311LW