BOLDGLEN LIMITED - Other activities of employment placement agencies - A business based in United Kingdom registered with Companies House

Company Overview

About Boldglen Ltd

BOLDGLEN LIMITED was founded on 1988-06-03 and has its registered office in Sheerness. The organisation's status is listed as "Active". Boldglen 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

Legal Registered Office
Company Name
BOLDGLEN LIMITED

1 HIGH STREET SHEERNESS KENT ME12 1NY Other companies in ME12

Filing Information

Company Number		02264444
Company ID Number		02264444
Date formed		1988-06-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2025
Account next due		31/12/2026
Latest return		12/06/2016
Return next due		10/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2026-05-05 05:44:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLDGLEN LIMITED

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Company Officers of BOLDGLEN LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS BENNIE CUNNINGHAM	Company Secretary	1991-06-12
ANNIE HASTIE CUNNINGHAM	Director	1991-06-12
THOMAS BENNIE CUNNINGHAM	Director	1996-06-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN ANTHONY JAMES	Director	1991-06-12	1994-12-16

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.

Date	Document Type	Document Description
2026-01-21		CONFIRMATION STATEMENT MADE ON 06/01/26, WITH UPDATES
2025-08-28		31/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-06		CONFIRMATION STATEMENT MADE ON 06/01/25, WITH UPDATES
2025-01-03		Termination of appointment of Thomas Bennie Cunningham on 2024-10-28
2025-01-03		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIL SIMMONDS
2025-01-03		CESSATION OF ANNIE HASTIE CUNNINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2025-01-03		CESSATION OF THOMAS BENNIE CUNNINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2024-12-23		Cancellation of shares. Statement of capital on 2024-10-28 GBP 56
2024-11-28		Purchase of own shares
2024-11-04		DIRECTOR APPOINTED MRS FRANCESCA SQUILLACI-EMERY
2024-10-30		DIRECTOR APPOINTED MRS GAIL SIMMONDS
2024-10-30		APPOINTMENT TERMINATED, DIRECTOR ANNIE HASTIE CUNNINGHAM
2024-10-30		APPOINTMENT TERMINATED, DIRECTOR THOMAS BENNIE CUNNINGHAM
2024-10-01		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-12		CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2023-06-13		CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-12-21		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-09-01	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17	CS01	CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-09-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23	CS01	CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2018-07-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-11-16	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21	CS01	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-12-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-05	AR01	12/06/16 ANNUAL RETURN FULL LIST
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-02	AR01	12/06/15 ANNUAL RETURN FULL LIST
2015-01-19	SH08	Change of share class name or designation
2015-01-14	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-06-12
2015-01-14	ANNOTATION	Clarification
2014-12-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/14 FROM 6 Trinity Road Sheerness Kent ME12 2PJ
2014-06-25	LATEST SOC	25/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-25	AR01	12/06/14 FULL LIST
2014-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BENNIE CUNNINGHAM / 25/06/2014
2014-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNIE HASTIE CUNNINGHAM / 25/06/2014
2014-06-25	CH03	SECRETARY'S DETAILS CHNAGED FOR THOMAS BENNIE CUNNINGHAM on 2014-06-25
2014-06-25	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 1000
2014-06-25	AR01	12/06/14 FULL LIST
2013-12-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24	AR01	12/06/13 ANNUAL RETURN FULL LIST
2012-11-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-15	AR01	12/06/12 ANNUAL RETURN FULL LIST
2011-12-23	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13	AR01	12/06/11 ANNUAL RETURN FULL LIST
2010-10-27	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04	AR01	12/06/10 FULL LIST
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BENNIE CUNNINGHAM / 11/06/2010
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNIE HASTIE CUNNINGHAM / 11/06/2010
2010-04-12	RES04	NC INC ALREADY ADJUSTED 24/12/2009
2010-02-26	SH01	01/01/10 STATEMENT OF CAPITAL GBP 1000
2010-01-13	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-15	363a	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-01-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-13	363a	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-12	363a	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-14	363a	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-01	363s	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-24	363s	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-11	363s	RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-04	363s	RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-31	363s	RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-04-03	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-25	288c	DIRECTOR'S PARTICULARS CHANGED
2000-09-25	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-08	363s	RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
1999-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-21	363s	RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1999-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/98
1998-08-03	363s	RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
1998-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/97
1997-07-13	363s	RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
1997-06-23	287	REGISTERED OFFICE CHANGED ON 23/06/97 FROM: 4 TRINITY ROAD SHEERNESS KENT ME12 2PJ
1997-02-22	395	PARTICULARS OF MORTGAGE/CHARGE
1997-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-03	363s	RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
1996-06-28	288	NEW DIRECTOR APPOINTED
1996-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/95
1995-06-30	363s	RETURN MADE UP TO 12/06/95; CHANGE OF MEMBERS
1995-05-25	395	PARTICULARS OF MORTGAGE/CHARGE
1995-04-20	288	DIRECTOR RESIGNED
1995-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-20	363s	RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS
1994-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-18	363s	RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS
1992-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-18	363s	RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS
1991-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

Industry Information

SIC/NAIC Codes

78 - Employment activities

781 - Activities of employment placement agencies

78109 - Other activities of employment placement agencies

Licences & Regulatory approval

We could not find any licences issued to BOLDGLEN 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 BOLDGLEN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1997-02-22	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1995-05-25	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 299,331
Creditors Due Within One Year	2012-03-31	£ 230,246
Provisions For Liabilities Charges	2013-03-31	£ 1,116
Provisions For Liabilities Charges	2012-03-31	£ 1,218

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 BOLDGLEN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,000
Called Up Share Capital	2012-03-31	£ 1,000
Cash Bank In Hand	2013-03-31	£ 752,715
Cash Bank In Hand	2012-03-31	£ 715,927
Current Assets	2013-03-31	£ 964,550
Current Assets	2012-03-31	£ 934,882
Debtors	2013-03-31	£ 211,835
Debtors	2012-03-31	£ 218,955
Shareholder Funds	2013-03-31	£ 672,037
Shareholder Funds	2012-03-31	£ 715,318
Tangible Fixed Assets	2013-03-31	£ 7,934
Tangible Fixed Assets	2012-03-31	£ 11,900

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BOLDGLEN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOLDGLEN LIMITED

Trademarks

We have not found any records of BOLDGLEN LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BOLDGLEN LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Kent County Council	2016-09-26	9,054	Services
Kent County Council	2016-08-26	9,054	Services
Kent County Council	2016-06-24	9,054
Kent County Council	2016-06-24	9,054
Kent County Council	2016-05-25	2,760
Kent County Council	2016-05-25	5,842
Kent County Council	2016-05-25	4,958
Kent County Council	2016-04-20	7,728	Services
Kent County Council	2016-04-01	6,629	Private Contractors
Kent County Council	2016-03-21	7,728	Services
Kent County Council	2016-02-23	7,728	Services
Kent County Council	2016-01-21	7,728	Services
Kent County Council	2015-12-22	7,728	Services
Kent County Council	2015-10-21	7,728	Services
Kent County Council	2015-10-21	7,728	Services
Kent County Council	2015-09-21	7,728
Kent County Council	2015-08-21	7,728	Services
Kent County Council	2015-07-21	7,728	Services
Kent County Council	2015-07-20	7,728	Services
Kent County Council	2015-07-03	7,728	Services
Kent County Council	2015-04-27	7,728	Services
Kent County Council	2015-03-31	7,728	Services
Kent County Council	2015-02-20	7,728	Services
Kent County Council	2015-01-19	32,844	Services
Kent County Council	2011-05-11	677	Private Contractors

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 BOLDGLEN 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 BOLDGLEN 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 BOLDGLEN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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