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Boluda Towage SMS (Bristol Channel) Limited

Boluda Towage SMS (Bristol Channel) Limited is an active company incorporated on 7 December 2011 with the registered office located in Hessle, East Riding of Yorkshire. Boluda Towage SMS (Bristol Channel) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07874065
Private limited company
Age
13 years
Incorporated 7 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ocean House
Livingstone Road
Hessle
HU13 0EG
England
Address changed on 4 Jul 2025 (4 months ago)
Previous address was Francis House Humber Place the Marina Hull East Yorkshire HU1 1UD
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Parent Company Ceo • Spanish • Lives in Spain • Born in Oct 1979
Director • Ceo • Belgian • Lives in Belgium • Born in May 1963
Director • Accountant • British • Lives in England • Born in Nov 1962
Director • General Manager • British • Lives in UK • Born in Oct 1972
Director • General Manager Parent Company • Spanish • Lives in Spain • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Boluda Towage SMS Limited
Andrew Barry, Jorge Manuel Rosety Molins, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£9.19K
Decreased by £80.35K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£904.03K
Decreased by £93.02K (-9%)
Total Liabilities
-£866.57K
Decreased by £57.51K (-6%)
Net Assets
£37.46K
Decreased by £35.51K (-49%)
Debt Ratio (%)
96%
Increased by 3.18% (+3%)
Latest Activity
Mr Vincente Boluda Fos (PSC) Details Changed
1 Month Ago on 2 Oct 2025
Registered Address Changed
4 Months Ago on 4 Jul 2025
Small Accounts Submitted
4 Months Ago on 4 Jul 2025
Vincente Boluda Fos (PSC) Appointed
5 Months Ago on 26 May 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Geert Hilaire Vandecappelle Details Changed
1 Year 2 Months Ago on 5 Sep 2024
Philip David Dulson Details Changed
1 Year 2 Months Ago on 5 Sep 2024
Geert Hilaire Vandecappelle Appointed
1 Year 2 Months Ago on 28 Aug 2024
Philip David Dulson Appointed
1 Year 2 Months Ago on 28 Aug 2024
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Documents
Change of details for Mr Vincente Boluda Fos as a person with significant control on 2 October 2025
Submitted on 2 Oct 2025
Notification of Vincente Boluda Fos as a person with significant control on 26 May 2025
Submitted on 29 Sep 2025
Registered office address changed from Francis House Humber Place the Marina Hull East Yorkshire HU1 1UD to Ocean House Livingstone Road Hessle HU13 0EG on 4 July 2025
Submitted on 4 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Jul 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 21 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 18 Nov 2024
Director's details changed for Philip David Dulson on 5 September 2024
Submitted on 5 Sep 2024
Director's details changed for Geert Hilaire Vandecappelle on 5 September 2024
Submitted on 5 Sep 2024
Termination of appointment of Andrew Barry as a director on 28 August 2024
Submitted on 4 Sep 2024
Appointment of Philip David Dulson as a director on 28 August 2024
Submitted on 4 Sep 2024
Repayment History
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