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Home > England & Wales Companies > BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITED
Company Information for

BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITED

36 THE BRIDGE BUSINESS CENTRE BERESFORD WAY, CHESTERFIELD, DERBYSHIRE, S41 9FG,
Company Registration Number
06471381
Private Limited Company
Active

Company Overview

About Bolsterstone Innovative Energy (ardley) Ltd
BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITED was founded on 2008-01-14 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Bolsterstone Innovative Energy (ardley) Limited is a Private Limited Company registered in 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
BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITED
 
Legal Registered Office
36 THE BRIDGE BUSINESS CENTRE BERESFORD WAY
CHESTERFIELD
DERBYSHIRE
S41 9FG
Other companies in S41
 
Filing Information
Company Number 06471381
Company ID Number 06471381
Date formed 2008-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:45:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITED
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Company Officers of BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITED

Current Directors
Officer Role Date Appointed
GILLIANNE LEEDALE
 Company Secretary 2008-01-14
DAVID MICHAEL CORKER
 Director 2008-01-14
PETER DAVID SWALLOW
 Director 2008-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIANNE LEEDALE BOLSTERSTONE WIND POWER LIMITED Company Secretary 2009-05-13 CURRENT 2009-05-13 Dissolved 2017-07-19
GILLIANNE LEEDALE URBO REGENERATION LIMITED Company Secretary 2009-05-12 CURRENT 2007-03-22 Active
GILLIANNE LEEDALE BOLSTERSTONE INNOVATIVE ENERGY (REEVES HILL) LIMITED Company Secretary 2008-12-11 CURRENT 2008-12-11 Active
GILLIANNE LEEDALE 158 VALE DO LOBO LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Active
GILLIANNE LEEDALE BOLSTERSTONE INNOVATIVE ENERGY (NEWLANDS) LIMITED Company Secretary 2006-05-12 CURRENT 2006-05-12 Dissolved 2017-05-02
GILLIANNE LEEDALE BOLSTERSTONE (NUMBER NINETEEN) LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Dissolved 2018-02-13
GILLIANNE LEEDALE BOLSTERSTONE (NUMBER SIXTEEN) LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Dissolved 2018-02-13
GILLIANNE LEEDALE BOLSTERSTONE (NUMBER EIGHTEEN) LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Dissolved 2018-02-13
GILLIANNE LEEDALE BOLSTERSTONE (NUMBER SEVENTEEN) LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Dissolved 2018-02-13
GILLIANNE LEEDALE BOLSTERSTONE (NUMBER FIFTEEN) LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Dissolved 2018-03-20
GILLIANNE LEEDALE BLACKBIRCH LIMITED Company Secretary 2005-10-12 CURRENT 2005-09-20 Active - Proposal to Strike off
GILLIANNE LEEDALE BOLSTERSTONE (NUMBER THIRTEEN) LIMITED Company Secretary 2002-12-23 CURRENT 2002-12-23 Dissolved 2018-02-13
GILLIANNE LEEDALE BOLSTERSTONE (NUMBER FOURTEEN) LIMITED Company Secretary 2002-12-23 CURRENT 2002-12-23 Dissolved 2018-02-13
GILLIANNE LEEDALE BOLSTERSTONE (NUMBER TWELVE) LIMITED Company Secretary 2002-12-23 CURRENT 2002-12-23 Dissolved 2018-02-13
GILLIANNE LEEDALE MARKLE LIMITED Company Secretary 2002-12-23 CURRENT 2002-12-23 Active - Proposal to Strike off
GILLIANNE LEEDALE BOLSTERSTONE (NUMBER FOUR) LIMITED Company Secretary 1999-12-17 CURRENT 1998-08-27 Active
GILLIANNE LEEDALE BOLSTERSTONE (BARLBOROUGH) LIMITED Company Secretary 1999-12-17 CURRENT 1998-08-28 Active
GILLIANNE LEEDALE BOLSTERSTONE (NUMBER NINE) LIMITED Company Secretary 1999-12-03 CURRENT 1999-12-03 Active
GILLIANNE LEEDALE BOLSTERSTONE (NUMBER EIGHT) LIMITED Company Secretary 1999-12-03 CURRENT 1999-12-03 Active
GILLIANNE LEEDALE BOLSTERSTONE (GLOUCESTER) LIMITED Company Secretary 1999-12-03 CURRENT 1999-12-03 Active
DAVID MICHAEL CORKER BOLSTERSTONE HOLDINGS LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
DAVID MICHAEL CORKER MITER LETTINGS LIMITED Director 2014-01-01 CURRENT 2010-06-07 Dissolved 2017-05-02
DAVID MICHAEL CORKER BOLSTERSTONE WIND POWER (GATERIDGE) LIMITED Director 2011-11-18 CURRENT 2011-11-18 Dissolved 2015-11-24
DAVID MICHAEL CORKER BOLSTERSTONE WIND POWER (WATERSIDE) LIMITED Director 2011-03-16 CURRENT 2011-03-16 Dissolved 2016-02-16
DAVID MICHAEL CORKER CANAL ROAD URBAN VILLAGE LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
DAVID MICHAEL CORKER LAVER LEISURE (OAKAMOOR) LIMITED Director 2009-08-05 CURRENT 2009-08-05 Active
DAVID MICHAEL CORKER BOLSTERSTONE WIND POWER (CORBANCHORY) LIMITED Director 2009-07-09 CURRENT 2009-07-09 Dissolved 2015-02-03
DAVID MICHAEL CORKER BOLSTERSTONE WIND POWER LIMITED Director 2009-05-13 CURRENT 2009-05-13 Dissolved 2017-07-19
DAVID MICHAEL CORKER BLACKBIRCH LIMITED Director 2009-04-07 CURRENT 2005-09-20 Active - Proposal to Strike off
DAVID MICHAEL CORKER BOLSTERSTONE INNOVATIVE ENERGY (REEVES HILL) LIMITED Director 2008-12-11 CURRENT 2008-12-11 Active
DAVID MICHAEL CORKER URBO REGENERATION LIMITED Director 2007-03-22 CURRENT 2007-03-22 Active
DAVID MICHAEL CORKER URBO LIFE LIMITED Director 2007-01-11 CURRENT 2007-01-08 Active - Proposal to Strike off
DAVID MICHAEL CORKER BOLSTERSTONE INNOVATIVE ENERGY (NEWLANDS) LIMITED Director 2006-05-12 CURRENT 2006-05-12 Dissolved 2017-05-02
DAVID MICHAEL CORKER BOLSTERSTONE GROUP LIMITED Director 2000-03-10 CURRENT 1994-05-24 Active
PETER DAVID SWALLOW BRIDGE STREET (CAR PARK) LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active - Proposal to Strike off
PETER DAVID SWALLOW BOLSTERSTONE WIND POWER (GATERIDGE) LIMITED Director 2011-11-18 CURRENT 2011-11-18 Dissolved 2015-11-24
PETER DAVID SWALLOW URBO LIFE LIMITED Director 2011-06-29 CURRENT 2007-01-08 Active - Proposal to Strike off
PETER DAVID SWALLOW BOLSTERSTONE WIND POWER (WATERSIDE) LIMITED Director 2011-03-16 CURRENT 2011-03-16 Dissolved 2016-02-16
PETER DAVID SWALLOW MITER LETTINGS LIMITED Director 2010-06-07 CURRENT 2010-06-07 Dissolved 2017-05-02
PETER DAVID SWALLOW CANAL ROAD URBAN VILLAGE LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
PETER DAVID SWALLOW JAM REGENERATION LIMITED Director 2009-09-02 CURRENT 2008-07-23 Active
PETER DAVID SWALLOW LAVER LEISURE (OAKAMOOR) LIMITED Director 2009-08-05 CURRENT 2009-08-05 Active
PETER DAVID SWALLOW BOLSTERSTONE WIND POWER (CORBANCHORY) LIMITED Director 2009-07-09 CURRENT 2009-07-09 Dissolved 2015-02-03
PETER DAVID SWALLOW BOLSTERSTONE WIND POWER LIMITED Director 2009-05-13 CURRENT 2009-05-13 Dissolved 2017-07-19
PETER DAVID SWALLOW BOLSTERSTONE INNOVATIVE ENERGY (REEVES HILL) LIMITED Director 2008-12-11 CURRENT 2008-12-11 Active
PETER DAVID SWALLOW URBO REGENERATION LIMITED Director 2007-03-22 CURRENT 2007-03-22 Active
PETER DAVID SWALLOW CHESTERFIELD WATERSIDE LIMITED Director 2006-05-30 CURRENT 2006-05-30 Active
PETER DAVID SWALLOW BOLSTERSTONE INNOVATIVE ENERGY (NEWLANDS) LIMITED Director 2006-05-12 CURRENT 2006-05-12 Dissolved 2017-05-02
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER NINETEEN) LIMITED Director 2006-01-03 CURRENT 2006-01-03 Dissolved 2018-02-13
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER SIXTEEN) LIMITED Director 2006-01-03 CURRENT 2006-01-03 Dissolved 2018-02-13
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER EIGHTEEN) LIMITED Director 2006-01-03 CURRENT 2006-01-03 Dissolved 2018-02-13
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER SEVENTEEN) LIMITED Director 2006-01-03 CURRENT 2006-01-03 Dissolved 2018-02-13
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER FIFTEEN) LIMITED Director 2006-01-03 CURRENT 2006-01-03 Dissolved 2018-03-20
PETER DAVID SWALLOW BLACKBIRCH LIMITED Director 2005-09-20 CURRENT 2005-09-20 Active - Proposal to Strike off
PETER DAVID SWALLOW CHESTERFIELD WATERFRONT LIMITED Director 2004-09-21 CURRENT 2004-08-17 Active
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER THIRTEEN) LIMITED Director 2002-12-23 CURRENT 2002-12-23 Dissolved 2018-02-13
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER FOURTEEN) LIMITED Director 2002-12-23 CURRENT 2002-12-23 Dissolved 2018-02-13
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER TWELVE) LIMITED Director 2002-12-23 CURRENT 2002-12-23 Dissolved 2018-02-13
PETER DAVID SWALLOW MARKLE LIMITED Director 2002-12-23 CURRENT 2002-12-23 Active - Proposal to Strike off
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER NINE) LIMITED Director 1999-12-03 CURRENT 1999-12-03 Active
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER EIGHT) LIMITED Director 1999-12-03 CURRENT 1999-12-03 Active
PETER DAVID SWALLOW BOLSTERSTONE (GLOUCESTER) LIMITED Director 1999-12-03 CURRENT 1999-12-03 Active
PETER DAVID SWALLOW BOLSTERSTONE (BARLBOROUGH) LIMITED Director 1998-08-28 CURRENT 1998-08-28 Active
PETER DAVID SWALLOW BOLSTERSTONE (NUMBER FOUR) LIMITED Director 1998-08-27 CURRENT 1998-08-27 Active
PETER DAVID SWALLOW BOLSTERSTONE GROUP LIMITED Director 1994-05-24 CURRENT 1994-05-24 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
2019-04-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-01-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-15DS01Application to strike the company off the register
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-07-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-02AR0114/01/16 ANNUAL RETURN FULL LIST
2015-06-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-04AR0114/01/15 ANNUAL RETURN FULL LIST
2014-07-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14AR0114/01/14 ANNUAL RETURN FULL LIST
2013-07-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0114/01/13 ANNUAL RETURN FULL LIST
2012-07-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0114/01/12 ANNUAL RETURN FULL LIST
2011-12-08MG01Duplicate mortgage certificatecharge no:1
2011-12-03MG01Particulars of a mortgage or charge / charge no: 1
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID SWALLOW / 24/10/2011
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL CORKER / 24/10/2011
2011-10-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS GILLIANNE LEEDALE on 2011-10-24
2011-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-14AR0114/01/11 ANNUAL RETURN FULL LIST
2010-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-18AR0114/01/10 ANNUAL RETURN FULL LIST
2009-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-10287REGISTERED OFFICE CHANGED ON 10/07/2009 FROM DUNSTON INNOVATION CENTRE DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 8NG
2009-02-12225PREVSHO FROM 31/01/2009 TO 31/12/2008
2009-02-10363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) 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 BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-03 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITED

Intangible Assets
Patents
We have not found any records of BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITED
Trademarks
We have not found any records of BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) 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 (35110 - Production of electricity) as BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) 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 BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) 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 BOLSTERSTONE INNOVATIVE ENERGY (ARDLEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S41 9FG