Company NameBoldon HR Services Ltd
Company StatusDissolved
Company Number07008840
CategoryPrivate Limited Company
Incorporation Date4 September 2009(14 years, 6 months ago)
Dissolution Date24 March 2020 (4 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Joseph Paul Sou
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Fareham Grove
Harden Park
Boldon Colliery
Tyne & Wear
NE35 9NF

Location

Registered Address7 Bankside, The Watermark
Gateshead
NE11 9SY
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardDunston and Teams
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Joseph Paul Sou
100.00%
Ordinary

Financials

Year2014
Net Worth£43,045
Cash£15,061
Current Liabilities£21,099

Accounts

Latest Accounts31 May 2019 (4 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

15 September 2017Confirmation statement made on 26 August 2017 with no updates (3 pages)
29 January 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
14 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
22 August 2016Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016 (1 page)
20 November 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
(3 pages)
2 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
(3 pages)
18 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(3 pages)
18 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(3 pages)
6 August 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
3 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(3 pages)
3 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(3 pages)
27 August 2013Total exemption small company accounts made up to 31 May 2013 (11 pages)
14 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
14 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
31 August 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
28 October 2011Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
28 October 2011Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
7 September 2011Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
28 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
31 August 2010Total exemption small company accounts made up to 31 May 2010 (7 pages)
13 July 2010Previous accounting period shortened from 30 September 2010 to 31 May 2010 (1 page)
4 September 2009Incorporation (14 pages)