John Bold & Co Limited. Head office in London. Check Director.

John Bold & Co Limited, London

John Bold & Co Limited is a private limited company. Registered at 1E Willow Street, North Chingford, London E4 7EG, the aforementioned 15 years old enterprise was incorporated on 2008-07-30 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the business: Margaret B. (appointed on 25 February 2020), Paul B. (appointed on 30 July 2008). Moving to the secretaries (1 in total), we can name: Margaret B. (appointed on 30 July 2008).

About
Name: John Bold & Co Limited
Number: 06660406
Incorporation date: 2008-07-30
End of financial year: 30 November


Address:	1e Willow Street North Chingford London E4 7EG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Paul B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Lee B.

6 April 2016 - 24 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	322,444	388,239	307,933	222,134	225,517	273,327	138,532	387,027	479,759	323,085	230,026
Total Assets Less Current Liabilities	242,451	304,115	191,443	209,502	199,192	226,605	85,583	274,386	416,455	281,960	217,684
Number Shares Allotted	-	66	66	66	-	-	-	-	-	-	-
Shareholder Funds	238,751	302,825	190,079	179,135	-	-	-	-	-	-	-
Tangible Fixed Assets	27,680	6,461	6,820	29,652	-	-	-	-	-	-	-

The target date for John Bold & Co Limited confirmation statement filing is 2024-08-13. The previous one was filed on 2023-07-30. The target date for the next accounts filing is 31 August 2024. Most recent accounts filing was sent for the time up until 30 November 2022.

2 persons of significant control are listed in the Companies House, namely: Paul B. who owns over 3/4 of shares, 3/4 to full of voting rights. Lee B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Sunday 30th July 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Sunday 30th July 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 14th, June 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Saturday 30th July 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 24th, May 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Friday 30th July 2021 filed on: 30th, July 2021 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Friday 23rd July 2021 filed on: 23rd, July 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 26th, February 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thursday 30th July 2020 filed on: 30th, July 2020 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Wednesday 24th July 2019 filed on: 29th, July 2020 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on Tuesday 25th February 2020. filed on: 17th, March 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 27th, February 2020 \| accounts	Free Download (10 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 24th July 201922.00 GBP filed on: 17th, September 2019 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 9th, September 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 21st, August 2019 \| resolution	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 25th July 2019 filed on: 13th, August 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 30th July 2019 filed on: 13th, August 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 6th, June 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Monday 30th July 2018 filed on: 14th, August 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 16th, March 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sunday 30th July 2017 filed on: 1st, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 1st, June 2017 \| accounts	Free Download (8 pages)
CH01	On Thursday 1st December 2016 director's details were changed filed on: 1st, December 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 30th July 2016 filed on: 21st, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 5th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th July 2015 filed on: 11th, August 2015 \| annual return	Free Download (4 pages)
SH01	44.00 GBP is the capital in company's statement on Tuesday 11th August 2015 capital
SH03	Own shares purchase filed on: 14th, May 2015 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 1st, May 2015 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 24th, April 2015 \| resolution	Free Download
SH06	Shares cancellation. Statement of capital on Tuesday 24th March 201544.00 GBP filed on: 24th, April 2015 \| capital	Free Download
TM01	Director's appointment was terminated on Wednesday 25th March 2015 filed on: 17th, April 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th July 2014 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
SH01	66.00 GBP is the capital in company's statement on Thursday 28th August 2014 capital
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 16th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th July 2013 filed on: 1st, August 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 26th, April 2013 \| accounts	Free Download (5 pages)
CH01	On Tuesday 26th February 2013 director's details were changed filed on: 26th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th July 2012 filed on: 8th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 24th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th July 2011 filed on: 23rd, August 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 8th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th July 2010 filed on: 17th, August 2010 \| annual return	Free Download (4 pages)
CH03	On Wednesday 28th July 2010 secretary's details were changed filed on: 28th, July 2010 \| officers	Free Download (1 page)
CH01	On Wednesday 28th July 2010 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
CH01	On Wednesday 28th July 2010 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
CH01	On Wednesday 28th July 2010 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 19th, April 2010 \| accounts	Free Download (5 pages)
AA01	Accounting period extended to Monday 30th November 2009. Originally it was Friday 31st July 2009 filed on: 20th, November 2009 \| accounts	Free Download (1 page)
363a	Period up to Tuesday 18th August 2009 - Annual return with full member list filed on: 18th, August 2009 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 30th, July 2008 \| incorporation	Free Download (33 pages)

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