Background WavePink WaveYellow Wave

BOLUDA TOWAGE SMS LIMITED (04527156)

BOLUDA TOWAGE SMS LIMITED (04527156) is an active UK company. incorporated on 5 September 2002. with registered office in Hessle. The company operates in the Transportation and Storage sector, engaged in unknown sic code (52220). BOLUDA TOWAGE SMS LIMITED has been registered for 23 years. Current directors include BORDILS MONTERO, Antonio, DULSON, Philip David, ROSETY MOLINS, Jorge Manuel and 1 others.

Company Number
04527156
Status
active
Type
ltd
Incorporated
5 September 2002
Age
23 years
Address
Ocean House, Hessle, HU13 0EG
Industry Sector
Transportation and Storage
Business Activity
Unknown SIC code (52220)
Directors
BORDILS MONTERO, Antonio, DULSON, Philip David, ROSETY MOLINS, Jorge Manuel, VANDECAPPELLE, Geert Hilaire
SIC Codes
52220

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BOLUDA TOWAGE SMS LIMITED

BOLUDA TOWAGE SMS LIMITED is an active company incorporated on 5 September 2002 with the registered office located in Hessle. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52220). BOLUDA TOWAGE SMS LIMITED was registered 23 years ago.(SIC: 52220)

Status

active

Active since 23 years ago

Company No

04527156

LTD Company

Age

23 Years

Incorporated 5 September 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 July 2025 (9 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 15 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)

Next Due

Due by 29 March 2027
For period ending 15 March 2027

Previous Company Names

SMS TOWAGE LIMITED
From: 5 September 2002To: 30 May 2024
Contact
Address

Ocean House Livingstone Road Hessle, HU13 0EG,

Previous Addresses

Francis House Humber Place the Marina Hull East Yorkshire HU1 1UD
From: 5 September 2002To: 4 July 2025
Timeline

69 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Sept 02
Funding Round
May 11
Loan Cleared
Aug 13
Loan Secured
Jan 14
Loan Secured
Jan 14
Loan Secured
Feb 14
Loan Secured
Feb 14
Loan Cleared
Oct 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Cleared
Jan 18
Director Left
Aug 18
Loan Secured
Apr 19
Director Joined
Apr 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Apr 19
New Owner
Feb 20
Loan Secured
Jun 20
Loan Secured
Jun 20
Loan Secured
Jun 20
Loan Secured
Aug 20
Loan Secured
Aug 20
Director Joined
Feb 21
Loan Secured
Oct 21
Loan Secured
Oct 21
Loan Cleared
Mar 22
Loan Cleared
Mar 22
Loan Cleared
Mar 22
Loan Cleared
Mar 22
Loan Secured
Mar 22
Loan Secured
Mar 22
Loan Secured
Mar 22
Loan Secured
Mar 22
Loan Secured
Mar 22
Loan Secured
Mar 22
Loan Secured
Mar 22
Loan Secured
Oct 22
Loan Secured
Oct 22
Loan Secured
Oct 22
Owner Exit
Oct 22
Loan Secured
Nov 22
Loan Secured
Nov 22
Director Joined
May 23
Loan Secured
Aug 23
Loan Secured
Aug 23
Director Left
Oct 23
Loan Cleared
Jan 24
Loan Cleared
Jan 24
Loan Cleared
Jan 24
Loan Cleared
Jan 24
Loan Cleared
Jan 24
Owner Exit
May 24
Director Left
May 24
Director Joined
May 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Left
Sept 24
Director Left
Sept 24
Director Left
Sept 24
New Owner
Sept 25
1
Funding
13
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

15

4 Active
11 Resigned

BORDILS MONTERO, Antonio

Active
Dunes Way, LiverpoolL5 9RJ
Born October 1979
Director
Appointed 24 May 2024

DULSON, Philip David

Active
Dunes Way, LiverpoolL5 9RJ
Born October 1972
Director
Appointed 28 Aug 2024

ROSETY MOLINS, Jorge Manuel

Active
Dunes Way, LiverpoolL5 9RJ
Born July 1976
Director
Appointed 28 Aug 2024

VANDECAPPELLE, Geert Hilaire

Active
Dunes Way, LiverpoolL5 9RJ
Born May 1963
Director
Appointed 28 Aug 2024

ESCREET, Christine Ann

Resigned
Francis House, HullHU1 1UD
Secretary
Appointed 30 Sept 2019
Resigned 24 May 2024

KEMISH, Michael

Resigned
Francis House, HullHU1 1UD
Secretary
Appointed 26 Nov 2013
Resigned 08 Jun 2017

LYON, Patrick Limnell

Resigned
112 Main Street, North FerribyHU14 3QR
Secretary
Appointed 05 Sept 2002
Resigned 26 Nov 2013

RWL REGISTRARS LIMITED

Resigned
Regis House, EnfieldEN1 1QU
Corporate nominee secretary
Appointed 05 Sept 2002
Resigned 05 Sept 2002

BARRY, Andrew

Resigned
Francis House, HullHU1 1UD
Born November 1962
Director
Appointed 01 Apr 2019
Resigned 28 Aug 2024

BURNETT, Russell Alexander

Resigned
Francis House, HullHU1 1UD
Born January 1972
Director
Appointed 09 May 2023
Resigned 28 Aug 2024

CLARKE, Simon Malcolm

Resigned
Francis House, HullHU1 1UD
Born November 1969
Director
Appointed 12 Feb 2021
Resigned 28 Aug 2024

ESCREET, Gareth Paul

Resigned
Francis House, HullHU1 1UD
Born January 1980
Director
Appointed 19 Apr 2007
Resigned 20 Oct 2023

ESCREET, Paul

Resigned
Woodside, HessleHU13 0JZ
Born March 1948
Director
Appointed 05 Sept 2002
Resigned 24 May 2024

LYON, Patrick Limnell

Resigned
112 Main Street, North FerribyHU14 3QR
Born March 1951
Director
Appointed 05 Sept 2002
Resigned 01 Aug 2018

BONUSWORTH LIMITED

Resigned
Regis House, EnfieldEN1 1QU
Corporate director
Appointed 05 Sept 2002
Resigned 05 Sept 2002

Persons with significant control

4

2 Active
2 Ceased

Mr Vicente Boluda Fos

Active
Paseo De Caro S/N., Valencia
Born March 1955

Nature of Control

Ownership of shares 25 to 50 percent
Notified 26 May 2025

Boluda Towage Uk Ltd.

Active
Dunes Way, LiverpoolL5 9RJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2024

Mrs Christine Ann Escreet

Ceased
Francis House, HullHU1 1UD
Born January 1949

Nature of Control

Ownership of shares 25 to 50 percent
Notified 30 Sept 2019
Ceased 13 Apr 2022

Mr Paul Escreet

Ceased
Francis House, HullHU1 1UD
Born March 1948

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 24 May 2024
Fundings
Financials
Latest Activities

Filing History

187

Confirmation Statement With No Updates
26 March 2026
CS01Confirmation Statement
Change To A Person With Significant Control
2 October 2025
PSC04Change of PSC Details
Notification Of A Person With Significant Control
29 September 2025
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
4 July 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
21 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
15 January 2025
AAAnnual Accounts
Change Person Director Company With Change Date
5 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
5 September 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2024
TM01Termination of Director
Memorandum Articles
4 June 2024
MAMA
Resolution
4 June 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
31 May 2024
AP01Appointment of Director
Certificate Change Of Name Company
30 May 2024
CERTNMCertificate of Incorporation on Change of Name
Change To A Person With Significant Control
30 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Current Shortened
30 May 2024
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
30 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
30 May 2024
PSC02Notification of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
30 May 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
15 March 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
3 January 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 January 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 January 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 January 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 January 2024
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
20 October 2023
TM01Termination of Director
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Change To A Person With Significant Control
29 September 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
15 August 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
15 August 2023
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
15 May 2023
AP01Appointment of Director
Confirmation Statement With Updates
15 March 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2022
MR01Registration of a Charge
Cessation Of A Person With Significant Control
27 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
5 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 April 2022
CS01Confirmation Statement
Change To A Person With Significant Control
22 April 2022
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
29 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
21 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
10 February 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
21 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 February 2021
AP01Appointment of Director
Confirmation Statement With Updates
9 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
7 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
2 September 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2020
MR01Registration of a Charge
Notification Of A Person With Significant Control
25 February 2020
PSC01Notification of Individual PSC
Change To A Person With Significant Control
25 February 2020
PSC04Change of PSC Details
Appoint Person Secretary Company With Name Date
25 February 2020
AP03Appointment of Secretary
Confirmation Statement With No Updates
5 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 April 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
5 April 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
5 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
21 August 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 August 2018
TM01Termination of Director
Mortgage Charge Part Release With Charge Number
30 January 2018
MR05Certification of Charge
Mortgage Satisfy Charge Full
30 January 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 January 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
19 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 October 2017
MR04Satisfaction of Charge
Confirmation Statement With No Updates
5 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 July 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
8 June 2017
TM02Termination of Secretary
Confirmation Statement With Updates
5 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 November 2015
MR04Satisfaction of Charge
Mortgage Charge Part Release With Charge Number
7 October 2015
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
7 October 2015
MR05Certification of Charge
Mortgage Satisfy Charge Full
7 October 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
24 September 2015
AR01AR01
Accounts With Accounts Type Full
17 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2014
AR01AR01
Accounts With Accounts Type Full
4 August 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
5 February 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
5 February 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
30 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
30 January 2014
MR01Registration of a Charge
Change Person Director Company With Change Date
9 January 2014
CH01Change of Director Details
Appoint Person Secretary Company With Name
27 November 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
27 November 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
6 September 2013
AR01AR01
Mortgage Charge Part Both With Charge Number
28 August 2013
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
28 August 2013
MR05Certification of Charge
Mortgage Satisfy Charge Full
28 August 2013
MR04Satisfaction of Charge
Mortgage Charge Part Both With Charge Number
28 August 2013
MR05Certification of Charge
Accounts With Made Up Date
18 June 2013
AAAnnual Accounts
Legacy
24 January 2013
MG01MG01
Legacy
21 January 2013
MG01MG01
Legacy
12 January 2013
MG01MG01
Legacy
12 January 2013
MG01MG01
Legacy
12 January 2013
MG01MG01
Accounts With Made Up Date
12 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2012
AR01AR01
Legacy
14 December 2011
MG02MG02
Legacy
14 December 2011
MG02MG02
Legacy
14 December 2011
MG02MG02
Legacy
14 December 2011
MG02MG02
Legacy
22 September 2011
MG01MG01
Legacy
16 September 2011
MG01MG01
Legacy
15 September 2011
MG01MG01
Legacy
15 September 2011
MG01MG01
Legacy
15 September 2011
MG01MG01
Legacy
15 September 2011
MG01MG01
Legacy
10 September 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
5 September 2011
AR01AR01
Accounts With Accounts Type Small
21 June 2011
AAAnnual Accounts
Capital Allotment Shares
16 May 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
6 September 2010
AR01AR01
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Accounts With Accounts Type Small
21 June 2010
AAAnnual Accounts
Accounts With Accounts Type Small
19 January 2010
AAAnnual Accounts
Legacy
7 September 2009
363aAnnual Return
Legacy
15 June 2009
395Particulars of Mortgage or Charge
Legacy
5 June 2009
395Particulars of Mortgage or Charge
Legacy
5 June 2009
395Particulars of Mortgage or Charge
Legacy
19 November 2008
403aParticulars of Charge Subject to s859A
Legacy
19 November 2008
403aParticulars of Charge Subject to s859A
Legacy
8 September 2008
363aAnnual Return
Accounts With Accounts Type Small
9 July 2008
AAAnnual Accounts
Legacy
18 March 2008
395Particulars of Mortgage or Charge
Legacy
12 March 2008
395Particulars of Mortgage or Charge
Legacy
19 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 August 2007
AAAnnual Accounts
Legacy
14 May 2007
288aAppointment of Director or Secretary
Legacy
18 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 August 2006
AAAnnual Accounts
Legacy
28 July 2006
395Particulars of Mortgage or Charge
Legacy
28 July 2006
395Particulars of Mortgage or Charge
Legacy
16 February 2006
395Particulars of Mortgage or Charge
Legacy
16 February 2006
395Particulars of Mortgage or Charge
Legacy
16 February 2006
395Particulars of Mortgage or Charge
Legacy
16 February 2006
395Particulars of Mortgage or Charge
Legacy
13 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 September 2005
AAAnnual Accounts
Accounts With Accounts Type Small
6 January 2005
AAAnnual Accounts
Legacy
13 September 2004
363sAnnual Return (shuttle)
Resolution
9 March 2004
RESOLUTIONSResolutions
Legacy
20 February 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
30 January 2004
AAAnnual Accounts
Legacy
14 September 2003
363sAnnual Return (shuttle)
Legacy
17 September 2002
225Change of Accounting Reference Date
Legacy
17 September 2002
288aAppointment of Director or Secretary
Legacy
17 September 2002
288aAppointment of Director or Secretary
Legacy
17 September 2002
287Change of Registered Office
Legacy
10 September 2002
288bResignation of Director or Secretary
Legacy
10 September 2002
288bResignation of Director or Secretary
Legacy
10 September 2002
123Notice of Increase in Nominal Capital
Resolution
10 September 2002
RESOLUTIONSResolutions
Resolution
10 September 2002
RESOLUTIONSResolutions
Resolution
10 September 2002
RESOLUTIONSResolutions
Incorporation Company
5 September 2002
NEWINCIncorporation