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Company Information for

BOLESTA LIMITED

RSM, 1 ST JAMES' GATE, NEWCASTLE UPON TYNE, NE1 4AD,
Company Registration Number
05562234
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bolesta Ltd
BOLESTA LIMITED was founded on 2005-09-13 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Bolesta Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOLESTA LIMITED
 
Legal Registered Office
RSM
1 ST JAMES' GATE
NEWCASTLE UPON TYNE
NE1 4AD
Other companies in NE63
 
Previous Names
LINTONVILLE 134 LIMITED23/12/2005
Filing Information
Company Number 05562234
Company ID Number 05562234
Date formed 2005-09-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/12/2020
Account next due 29/09/2022
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-06 08:54:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLESTA LIMITED
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Companies with same name BOLESTA LIMITED
The following companies were found which have the same name as BOLESTA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOLESTA CENTER, INC. 201 NORTH FRANKLIN STREET TAMPA FL 33602 Inactive Company formed on the 1962-08-31
Bolesta Enterprises Inc. 4801 Norwood Ave Loveland CO 80538 Good Standing Company formed on the 2010-02-10
BOLESTA ENTERPRISES PTY LTD Active Company formed on the 2017-12-27
Bolesta Enterprises LLC Connecticut Unknown
BOLESTA HAULAGE SERVICES LTD 73 STONEHILL AVENUE BIRSTALL LEICESTER LE4 4JF Active - Proposal to Strike off Company formed on the 2015-10-21
BOLESTA HEALTH AND FITNESS PROGRAMS LLC Pennsylvannia Unknown
BOLESTA HOME IMPROVEMENTS LLC 9930 SE 171ST ST SUMMERFIELD FL 34491 Active Company formed on the 2019-10-14
BOLESTA LANDSCAPING INCORPORATED New Jersey Unknown
BOLESTA ROAD REALTY, INC. 801 N.E. 167TH ST. NORTH MIAMI BEACH FL 33162 Inactive Company formed on the 1989-12-11
BOLESTA TRUCKING COMPANY LLC Georgia Unknown
BOLESTA TRUCKING COMPANY LLC Georgia Unknown
BOLESTA TRUCKING COMPANY L.L.C Georgia Unknown
BOLESTA TRUCKING COMPANY L.L.C Georgia Unknown
Bolesta, LLC 7434 HIDDEN LAKE CIR MECHANICSVILLE VA 23111 Active Company formed on the 2012-11-27

Company Officers of BOLESTA LIMITED

Current Directors
Officer Role Date Appointed
AARON BOLESTA
 Director 2005-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
ERIN GRAYBILL
 Company Secretary 2009-06-18 2016-08-01
ROZEELA NAND
 Company Secretary 2005-12-15 2009-06-18
PETER WELDON
 Company Secretary 2005-09-13 2005-12-15
DEBRA DEAN
 Director 2005-09-13 2005-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AARON BOLESTA DF CHIRO LTD Director 2015-12-17 CURRENT 2015-12-17 Active - Proposal to Strike off
AARON BOLESTA EZ INNOVATIONS LTD Director 2014-07-02 CURRENT 2014-07-02 Liquidation
AARON BOLESTA CASTLE ART SUPPLIES LIMITED Director 2011-01-05 CURRENT 2011-01-05 Active

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
2022-01-18FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-05Application to strike the company off the register
2022-01-05DS01Application to strike the company off the register
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-08-08AA29/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CH01Director's details changed for Dr Aaron Bolesta on 2021-07-21
2021-07-21PSC04Change of details for Dr Aaron Bolesta as a person with significant control on 2021-07-21
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-09-24AA29/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/20 FROM 87 Station Road Ashington Northumberland NE63 8RS
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/18
2018-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/17
2018-09-24AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/16
2017-09-25AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15TM02Termination of appointment of Erin Graybill on 2016-08-01
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-18AR0113/09/15 ANNUAL RETURN FULL LIST
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-19AR0113/09/14 ANNUAL RETURN FULL LIST
2014-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2013-09-27AR0113/09/13 ANNUAL RETURN FULL LIST
2013-09-27CH03SECRETARY'S DETAILS CHNAGED FOR MISS ERIN GRAYBILL on 2013-09-27
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 055622340002
2013-01-17AA01Previous accounting period shortened from 31/01/13 TO 31/12/12
2013-01-12MG01Particulars of a mortgage or charge / charge no: 1
2012-10-02AR0113/09/12 ANNUAL RETURN FULL LIST
2012-09-18AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AA01Previous accounting period extended from 30/09/11 TO 31/01/12
2011-10-04AR0113/09/11 ANNUAL RETURN FULL LIST
2011-06-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0113/09/10 ANNUAL RETURN FULL LIST
2010-06-23AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / AARON BOLESTA / 09/11/2009
2009-10-19AR0113/09/09 FULL LIST
2009-07-10AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-18288aSECRETARY APPOINTED MISS ERIN GRAYBILL
2009-06-18288bAPPOINTMENT TERMINATED SECRETARY ROZEELA NAND
2008-11-04363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-07-21AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-12363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-12-12288cDIRECTOR'S PARTICULARS CHANGED
2007-12-12288cSECRETARY'S PARTICULARS CHANGED
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-08363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-11-08288cDIRECTOR'S PARTICULARS CHANGED
2006-11-08288cSECRETARY'S PARTICULARS CHANGED
2006-01-12288aNEW SECRETARY APPOINTED
2006-01-05288bSECRETARY RESIGNED
2006-01-05288aNEW DIRECTOR APPOINTED
2006-01-05288bDIRECTOR RESIGNED
2005-12-23CERTNMCOMPANY NAME CHANGED LINTONVILLE 134 LIMITED CERTIFICATE ISSUED ON 23/12/05
2005-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to BOLESTA 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 BOLESTA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-24 Outstanding BARCLAYS BANK PLC
DEBENTURE 2013-01-12 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-02-01 £ 52,407
Provisions For Liabilities Charges 2012-02-01 £ 3,592

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-30
Annual Accounts
2017-12-29
Annual Accounts
2017-12-29
Annual Accounts
2017-12-29
Annual Accounts
2017-12-29
Annual Accounts
2017-12-29
Annual Accounts
2018-12-29

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 BOLESTA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 14,997
Current Assets 2012-02-01 £ 20,763
Debtors 2012-02-01 £ 5,766
Fixed Assets 2012-02-01 £ 35,919
Shareholder Funds 2012-02-01 £ 683
Tangible Fixed Assets 2012-02-01 £ 20,317

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOLESTA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLESTA LIMITED
Trademarks
We have not found any records of BOLESTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLESTA 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 (86900 - Other human health activities) as BOLESTA LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where BOLESTA 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 BOLESTA 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 BOLESTA 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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