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Company Information for

JOHN BOLD & CO LIMITED

1E WILLOW STREET, NORTH CHINGFORD, LONDON, E4 7EG,
Company Registration Number
06660406
Private Limited Company
Active

Company Overview

About John Bold & Co Ltd
JOHN BOLD & CO LIMITED was founded on 2008-07-30 and has its registered office in London. The organisation's status is listed as "Active". John Bold & Co 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
JOHN BOLD & CO LIMITED
 
Legal Registered Office
1E WILLOW STREET
NORTH CHINGFORD
LONDON
E4 7EG
Other companies in E4
 
Filing Information
Company Number 06660406
Company ID Number 06660406
Date formed 2008-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB247956515  
Last Datalog update: 2024-08-05 07:59:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN BOLD & CO LIMITED
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Company Officers of JOHN BOLD & CO LIMITED

Current Directors
Officer Role Date Appointed
MARGARET BOLD
Company Secretary 2008-07-30
LEE ANTONY BOLD
Director 2008-07-30
PAUL BOLD
Director 2008-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTHONY BOLD
Director 2008-07-30 2015-03-25

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
2024-07-30CONFIRMATION STATEMENT MADE ON 30/07/24, WITH UPDATES
2024-03-1130/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES
2023-06-1430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES
2022-05-24AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2021-07-23PSC04Change of details for Mr Paul Bold as a person with significant control on 2021-07-23
2021-02-26AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-07-29PSC07CESSATION OF LEE ANTONY BOLD AS A PERSON OF SIGNIFICANT CONTROL
2020-03-17AP01DIRECTOR APPOINTED MRS MARGARET BOLD
2020-02-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17SH06Cancellation of shares. Statement of capital on 2019-07-24 GBP 22
2019-09-09SH03Purchase of own shares
2019-08-21RES09Resolution of authority to purchase a number of shares
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR LEE ANTONY BOLD
2019-06-06AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-03-16AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-06-01AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01CH01Director's details changed for Mr Lee Antony Bold on 2016-12-01
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 44
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-05-05AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 44
2015-08-11AR0130/07/15 ANNUAL RETURN FULL LIST
2015-05-14SH03Purchase of own shares
2015-05-01AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24RES09Resolution of authority to purchase a number of shares
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 44
2015-04-24SH06Cancellation of shares. Statement of capital on 2015-03-24 GBP 44
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY BOLD
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 66
2014-08-28AR0130/07/14 ANNUAL RETURN FULL LIST
2014-04-16AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0130/07/13 ANNUAL RETURN FULL LIST
2013-04-26AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26CH01Director's details changed for Mr Lee Antony Bold on 2013-02-26
2012-08-08AR0130/07/12 ANNUAL RETURN FULL LIST
2012-04-24AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0130/07/11 ANNUAL RETURN FULL LIST
2011-04-08AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0130/07/10 ANNUAL RETURN FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BOLD / 28/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOLD / 28/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTONY BOLD / 28/07/2010
2010-07-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET BOLD / 28/07/2010
2010-04-19AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-20AA01CURREXT FROM 31/07/2009 TO 30/11/2009
2009-08-18363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2008-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JOHN BOLD & CO 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 JOHN BOLD & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOHN BOLD & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 JOHN BOLD & CO LIMITED

Intangible Assets
Patents
We have not found any records of JOHN BOLD & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN BOLD & CO LIMITED
Trademarks
We have not found any records of JOHN BOLD & CO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JOHN BOLD & CO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2015-1 GBP £2,600 Equipment, Furniture & Materials
City of London 2014-11 GBP £2,200 Repairs & Maintenance
City of London 2014-9 GBP £5,804 Repairs & Maintenance
London Borough of Hackney 2014-6 GBP £7,195
London Borough of Hackney 2014-4 GBP £13,144
London Borough of Hackney 2014-1 GBP £5,660
London Borough of Hackney 2013-11 GBP £11,350
London Borough of Hackney 2013-10 GBP £19,654
London Borough of Hackney 2013-9 GBP £5,212
London Borough of Hackney 2013-8 GBP £12,262
London Borough of Hackney 2013-7 GBP £6,428
London Borough of Hackney 2013-6 GBP £1,212
London Borough of Hackney 2013-4 GBP £3,469
London Borough of Hackney 2013-2 GBP £5,525
London Borough of Hackney 2013-1 GBP £7,403
London Borough of Hackney 2012-12 GBP £4,482
London Borough of Hackney 2012-10 GBP £1,271
London Borough of Hackney 2012-9 GBP £20,961
London Borough of Hackney 2012-8 GBP £13,583
City of London 2012-8 GBP £1,666 Capital Outlay
London Borough of Hackney 2012-7 GBP £11,475
London Borough of Hackney 2012-6 GBP £35,920
London Borough of Hackney 2012-5 GBP £11,946
London Borough of Hackney 2012-3 GBP £18,259
London Borough of Hackney 2012-1 GBP £1,382
City of London 0-0 GBP £1,800 Repairs & Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JOHN BOLD & CO 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 JOHN BOLD & CO 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 JOHN BOLD & CO 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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