Company Information for BOORMANS LIMITED
3 BROADWAY, KNAPHILL, WOKING, SURREY, GU21 2DR,
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Company Registration Number
05145350
Private Limited Company
Active |
Company Name | |
---|---|
BOORMANS LIMITED | |
Legal Registered Office | |
3 BROADWAY KNAPHILL WOKING SURREY GU21 2DR Other companies in GU21 | |
Company Number | 05145350 | |
---|---|---|
Company ID Number | 05145350 | |
Date formed | 2004-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB827176219 |
Last Datalog update: | 2024-03-07 01:03:39 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOORMANS (CARBIS WATER) LIMITED | VOS OFFICE TRENWITH LANE ST. IVES TR26 1DA | Active | Company formed on the 2006-09-21 | |
BOORMANS ACCOUNTANTS LTD | EUROPA HOUSE GOLDSTONE VILLAS HOVE BN3 3RQ | Active | Company formed on the 2023-08-28 | |
BOORMANS ENTERPRISE LTD | 86-90 Paul Street London ENGLAND EC2A 4NE | Active - Proposal to Strike off | Company formed on the 2022-09-07 | |
BOORMANS FLOORS LIMITED | 9 LIMES ROAD BECKENHAM KENT BR3 6NS | Liquidation | Company formed on the 2007-04-11 |
Officer | Role | Date Appointed |
---|---|---|
PENELOPE JAYNE FAIRLESS |
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PENELOPE JAYNE FAIRLESS |
||
RICHARD WILLIAM FAIRLESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mrs Penelope Jayne Fairless as a person with significant control on 2023-05-24 | ||
Change of details for Mr Richard William Fairless as a person with significant control on 2023-05-24 | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
10/05/23 STATEMENT OF CAPITAL GBP 150 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA MAY FAIRLESS | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM FAIRLESS / 04/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JAYNE FAIRLESS / 04/06/2010 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 04/06/09; full list of members | |
288c | Director's change of particulars / richard fairless / 04/06/2009 | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 04/06/08; full list of members | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: WHEELSGATE WYCH HILL WAY WOKING SURREY GU22 0AE | |
88(2)R | AD 04/06/04--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.82 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores
Creditors Due After One Year | 2011-07-31 | £ 6,345 |
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Creditors Due Within One Year | 2013-07-31 | £ 54,961 |
Creditors Due Within One Year | 2012-07-31 | £ 57,076 |
Creditors Due Within One Year | 2012-07-31 | £ 57,076 |
Creditors Due Within One Year | 2011-07-31 | £ 53,791 |
Creditors and other liabilities
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 BOORMANS LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 30,708 |
Cash Bank In Hand | 2012-07-31 | £ 30,295 |
Cash Bank In Hand | 2012-07-31 | £ 30,295 |
Cash Bank In Hand | 2011-07-31 | £ 23,905 |
Current Assets | 2013-07-31 | £ 120,906 |
Current Assets | 2012-07-31 | £ 123,263 |
Current Assets | 2012-07-31 | £ 123,263 |
Current Assets | 2011-07-31 | £ 111,564 |
Debtors | 2013-07-31 | £ 11,098 |
Debtors | 2012-07-31 | £ 11,968 |
Debtors | 2012-07-31 | £ 11,968 |
Debtors | 2011-07-31 | £ 8,998 |
Fixed Assets | 2013-07-31 | £ 22,844 |
Fixed Assets | 2012-07-31 | £ 30,876 |
Fixed Assets | 2012-07-31 | £ 30,876 |
Fixed Assets | 2011-07-31 | £ 39,481 |
Shareholder Funds | 2013-07-31 | £ 88,789 |
Shareholder Funds | 2012-07-31 | £ 97,063 |
Shareholder Funds | 2012-07-31 | £ 97,063 |
Shareholder Funds | 2011-07-31 | £ 90,909 |
Stocks Inventory | 2013-07-31 | £ 79,100 |
Stocks Inventory | 2012-07-31 | £ 81,000 |
Stocks Inventory | 2012-07-31 | £ 81,000 |
Stocks Inventory | 2011-07-31 | £ 78,661 |
Tangible Fixed Assets | 2013-07-31 | £ 4,036 |
Tangible Fixed Assets | 2012-07-31 | £ 4,261 |
Tangible Fixed Assets | 2012-07-31 | £ 4,261 |
Tangible Fixed Assets | 2011-07-31 | £ 4,850 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as BOORMANS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |