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Company Information for

BOLUDA TOWAGE UK LTD.

UNIT 40 DUNES WAY, WELLINGTON EMPLOYMENT PARK, LIVERPOOL, L5 9RJ,
Company Registration Number
10072435
Private Limited Company
Active

Company Overview

About Boluda Towage Uk Ltd.
BOLUDA TOWAGE UK LTD. was founded on 2016-03-18 and has its registered office in Liverpool. The organisation's status is listed as "Active". Boluda Towage Uk Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BOLUDA TOWAGE UK LTD.
 
Legal Registered Office
UNIT 40 DUNES WAY
WELLINGTON EMPLOYMENT PARK
LIVERPOOL
L5 9RJ
 
Previous Names
KOTUG SMIT TOWAGE UK LIMITED27/09/2019
Filing Information
Company Number 10072435
Company ID Number 10072435
Date formed 2016-03-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 
Return next due 15/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB418780866  
Last Datalog update: 2024-11-05 18:18:01
Primary Source:Companies House
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Company Officers of BOLUDA TOWAGE UK LTD.

Current Directors
Officer Role Date Appointed
HARM JAN VAN DER MEER
 Director 2016-03-18
RENE MARIE RAAIJMAKERS
 Director 2016-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANN RENEE SIMONNE PORTE
 Director 2016-03-18 2017-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RENE MARIE RAAIJMAKERS BOLUDA TOWAGE LONDON LTD. Director 2016-11-15 CURRENT 2015-12-04 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
2024-07-17All of the property or undertaking has been released from charge for charge number 100724350006
2024-07-09REGISTRATION OF A CHARGE / CHARGE CODE 100724350007
2024-07-09REGISTRATION OF A CHARGE / CHARGE CODE 100724350008
2024-03-14CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-04-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-28CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-01-08Memorandum articles filed
2022-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 100724350006
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-12-29Resolutions passed:<ul><li>Resolution Decision making process for quorum and voting purposes in all matters relating transaction 17/12/2021</ul>
2021-12-29RES13Resolutions passed:
  • Decision making process for quorum and voting purposes in all matters relating transaction 17/12/2021
2021-11-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-27AP01DIRECTOR APPOINTED MR ANTONIO MONTERO BORDILS
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN JOHANNES WILHELMUS IDING
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-05-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-11-13AP01DIRECTOR APPOINTED MR. GEERT HILAIRE VANDECAPPELLE
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR RENE MARIE RAAIJMAKERS
2019-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 100724350005
2019-10-02PSC05Change to person with significant control
2019-10-01PSC05Change of details for Kotug Smit Holding Bv as a person with significant control on 2019-09-23
2019-09-27RES15CHANGE OF COMPANY NAME 27/09/19
2019-09-25AP01DIRECTOR APPOINTED MR. EDWIN JOHANNES WILHELMUS IDING
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR WOUTER VINCENT NIEUWVELD
2019-08-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100724350002
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-12-04AP01DIRECTOR APPOINTED MR WOUTER VINCENT NIEUWVELD
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR HARM JAN VAN DER MEER
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ANN RENEE SIMONNE PORTE
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-01AP01DIRECTOR APPOINTED RENE MARIE RAAIJMAKERS
2016-06-17AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 100724350003
2016-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 100724350001
2016-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 100724350002
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BOLUDA TOWAGE UK LTD. 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 BOLUDA TOWAGE UK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of BOLUDA TOWAGE UK LTD.'s previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BOLUDA TOWAGE UK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BOLUDA TOWAGE UK LTD.
Trademarks
We have not found any records of BOLUDA TOWAGE UK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLUDA TOWAGE UK LTD.. 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 (70100 - Activities of head offices) as BOLUDA TOWAGE UK LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BOLUDA TOWAGE UK LTD. 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 BOLUDA TOWAGE UK LTD. 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 BOLUDA TOWAGE UK LTD. 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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