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Home > England & Wales Companies > BOLIVAR AGENCY LIMITED
Company Information for

BOLIVAR AGENCY LIMITED

26 CHELSHAM ROAD, LONDON, SW4 6NP,
Company Registration Number
01227309
Private Limited Company
Active

Company Overview

About Bolivar Agency Ltd
BOLIVAR AGENCY LIMITED was founded on 1975-09-23 and has its registered office in London. The organisation's status is listed as "Active". Bolivar Agency Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOLIVAR AGENCY LIMITED
 
Legal Registered Office
26 CHELSHAM ROAD
LONDON
SW4 6NP
Other companies in KT18
 
Filing Information
Company Number 01227309
Company ID Number 01227309
Date formed 1975-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 18:46:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLIVAR AGENCY LIMITED
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Companies with same name BOLIVAR AGENCY LIMITED
The following companies were found which have the same name as BOLIVAR AGENCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOLIVAR AGENCY SINGAPORE PRIVATE LIMITED ORCHARD ROAD Singapore 238875 Dissolved Company formed on the 2008-09-09

Company Officers of BOLIVAR AGENCY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BARNARD GREGORY
 Director 1991-11-30
CECILIA GREGORY
 Director 1991-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
GISELA GREGORY
 Company Secretary 1991-11-30 2016-01-21
GISELA GREGORY
 Director 1991-11-30 2016-01-21
ANTHONY GREGORY
 Director 1991-11-30 2005-08-26

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
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-05-24CONFIRMATION STATEMENT MADE ON 16/05/24, WITH UPDATES
2023-05-16Change of details for Miss Cecilia Gregory as a person with significant control on 2022-12-01
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2022-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/22 FROM 14 Angus Close Chessington KT9 2BP England
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27Change of details for Miss Cecilia Gregory as a person with significant control on 2022-09-27
2022-09-27PSC04Change of details for Miss Cecilia Gregory as a person with significant control on 2022-09-27
2022-01-05CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/19 FROM C/O M.E. Ball & Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR GISELA GREGORY
2016-07-21TM02Termination of appointment of Gisela Gregory on 2016-01-21
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0130/11/15 ANNUAL RETURN FULL LIST
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0130/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0130/11/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0130/11/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0130/11/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-04AR0130/11/10 ANNUAL RETURN FULL LIST
2010-10-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-01AR0130/11/09 ANNUAL RETURN FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GISELA GREGORY / 30/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARNARD GREGORY / 30/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CECILIA GREGORY / 30/11/2009
2009-10-29AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-13363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-02363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION FULL
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-21363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-17287REGISTERED OFFICE CHANGED ON 17/03/06 FROM: GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD
2005-12-19363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-09288bDIRECTOR RESIGNED
2005-11-07287REGISTERED OFFICE CHANGED ON 07/11/05 FROM: YORK COURT ALT GROVE ST GEORGES ROAD WIMBLEDON LONDON SW19 4DX
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-02363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-19363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-31363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-23363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-06-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-23363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-06-12AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-09363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-08-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-15363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-05-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-02363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-04-25AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-04363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-06-19AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-23287REGISTERED OFFICE CHANGED ON 23/02/96 FROM: YORK COURT ALT GROVE ST GEORGES ROAD WIMBLEDON LONDON SW19 4DZ
1995-12-04363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-07-20AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-12-01363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
1994-12-01363(287)REGISTERED OFFICE CHANGED ON 01/12/94
1994-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-09363sRETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1993-05-20AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-08-14AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-12-23363aRETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-12-10AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-06-28AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-06-28363RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS
1989-06-29AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-06-29363RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
1988-04-07363RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS
1988-04-07AAFULL ACCOUNTS MADE UP TO 31/12/87
1988-03-04288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Creditors
Creditors Due After One Year 2012-01-01 £ 3
Creditors Due Within One Year 2012-01-01 £ 7,746

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
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BOLIVAR AGENCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 2,210
Current Assets 2012-01-01 £ 6,475
Debtors 2012-01-01 £ 4,265
Fixed Assets 2012-01-01 £ 3,990
Shareholder Funds 2012-01-01 £ 2,716
Tangible Fixed Assets 2012-01-01 £ 3,990

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOLIVAR AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLIVAR AGENCY LIMITED
Trademarks
We have not found any records of BOLIVAR AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLIVAR AGENCY 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 (85590 - Other education n.e.c.) as BOLIVAR AGENCY LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where BOLIVAR AGENCY 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 BOLIVAR AGENCY 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 BOLIVAR AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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