Active
Company Information for BOOMERANG SUPPORT SERVICES LIMITED
320 FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RG,
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Company Registration Number
08121663
Private Limited Company
Active |
Company Name | ||
---|---|---|
BOOMERANG SUPPORT SERVICES LIMITED | ||
Legal Registered Office | ||
320 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG Other companies in B60 | ||
Previous Names | ||
|
Company Number | 08121663 | |
---|---|---|
Company ID Number | 08121663 | |
Date formed | 2012-06-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB140400671 |
Last Datalog update: | 2023-11-06 15:10:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOOMERANG SUPPORT SERVICES PTY LTD | Active | Company formed on the 2021-02-24 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN JOHN HESKETH |
||
ANDREW CHARLES MCGREGOR |
||
CAROLYN NEVINSON |
||
MARTIN JOHN SCOTT |
||
THOMAS JEREMY SEDDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARC GUY ANDERSON-BOYD |
Company Secretary | ||
MARC GUY ANDERSON-BOYD |
Director | ||
ADRIAN DEWI LEIGH BUTTERWORTH |
Director | ||
PAUL MICHAEL DEWICK |
Director | ||
GLYN DAVID EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1ST GROUP OF COMPANIES LIMITED | Director | 2017-03-10 | CURRENT | 2007-03-26 | Active | |
1ST ONLINE LIMITED | Director | 2017-03-10 | CURRENT | 2012-09-07 | Active | |
1ST PORTAL LIMITED | Director | 2017-03-10 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
BROOKSON FINANCIAL LIMITED | Director | 2017-03-10 | CURRENT | 1996-04-16 | Active | |
1ST OPTION CONSULTING SERVICES LIMITED | Director | 2017-03-10 | CURRENT | 1996-04-16 | Active | |
DARWIN TOPCO LIMITED | Director | 2017-04-12 | CURRENT | 2016-03-01 | Active | |
DARWIN BIDCO LIMITED | Director | 2017-04-12 | CURRENT | 2016-03-09 | Active | |
GUESTLINE LIMITED | Director | 2017-04-12 | CURRENT | 1991-11-08 | Active | |
1ST GROUP OF COMPANIES LIMITED | Director | 2017-03-10 | CURRENT | 2007-03-26 | Active | |
1ST ONLINE LIMITED | Director | 2017-03-10 | CURRENT | 2012-09-07 | Active | |
1ST PORTAL LIMITED | Director | 2017-03-10 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
BROOKSON FINANCIAL LIMITED | Director | 2017-03-10 | CURRENT | 1996-04-16 | Active | |
1ST OPTION CONSULTING SERVICES LIMITED | Director | 2017-03-10 | CURRENT | 1996-04-16 | Active | |
BOARD MAZE LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active - Proposal to Strike off | |
BROOKSON MANAGEMENT SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 2000-12-20 | Active | |
BROOKSON CIS SOLUTIONS LIMITED | Director | 2016-06-01 | CURRENT | 2006-04-05 | Active | |
BROOKSON GROUP LIMITED | Director | 2016-06-01 | CURRENT | 2006-10-03 | Active | |
BROOKSON PROJECTS LIMITED | Director | 2016-06-01 | CURRENT | 2006-10-23 | Active | |
NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED | Director | 2016-06-01 | CURRENT | 2012-12-12 | Liquidation | |
RCAF VI MALLARD GROUP LIMITED | Director | 2016-06-01 | CURRENT | 2014-12-03 | Active | |
RCAF VI MALLARD HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 2014-12-03 | Active | |
BROOKSON LIMITED | Director | 2016-06-01 | CURRENT | 1995-11-21 | Active | |
BROOKSON SOLUTIONS LIMITED | Director | 2016-06-01 | CURRENT | 2006-10-23 | Active | |
BROOKSON EMPLOYMENT SOLUTIONS LIMITED | Director | 2016-06-01 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
1ST GROUP OF COMPANIES LIMITED | Director | 2017-03-10 | CURRENT | 2007-03-26 | Active | |
1ST ONLINE LIMITED | Director | 2017-03-10 | CURRENT | 2012-09-07 | Active | |
1ST PORTAL LIMITED | Director | 2017-03-10 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
1ST OPTION CONSULTING SERVICES LIMITED | Director | 2017-03-10 | CURRENT | 1996-04-16 | Active | |
THE YUVA GROUP LIMITED | Director | 2016-12-05 | CURRENT | 2016-11-25 | Active - Proposal to Strike off | |
CASTLE ROCK STUDIOS LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active - Proposal to Strike off | |
CARRIX LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-18 | Active | |
PROJECT OLIVE UK BIDCO LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
1ST GROUP OF COMPANIES LIMITED | Director | 2017-03-10 | CURRENT | 2007-03-26 | Active | |
1ST ONLINE LIMITED | Director | 2017-03-10 | CURRENT | 2012-09-07 | Active | |
1ST PORTAL LIMITED | Director | 2017-03-10 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
1ST OPTION CONSULTING SERVICES LIMITED | Director | 2017-03-10 | CURRENT | 1996-04-16 | Active | |
DARWIN BIDCO LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
DARWIN TOPCO LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
DARWIN HOLDCO LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
DARWIN MIDCO LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
BROOKSON LEGAL SERVICES LIMITED | Director | 2015-08-19 | CURRENT | 2012-03-23 | Active | |
FADATA UK LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
REF WISDOM LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
BROOKSON MANAGEMENT SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2000-12-20 | Active | |
BROOKSON CIS SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2006-04-05 | Active | |
BROOKSON GROUP LIMITED | Director | 2014-12-18 | CURRENT | 2006-10-03 | Active | |
BROOKSON PROJECTS LIMITED | Director | 2014-12-18 | CURRENT | 2006-10-23 | Active | |
NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED | Director | 2014-12-18 | CURRENT | 2012-12-12 | Liquidation | |
BROOKSON LIMITED | Director | 2014-12-18 | CURRENT | 1995-11-21 | Active | |
BROOKSON SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2006-10-23 | Active | |
BROOKSON EMPLOYMENT SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
RCAF VI MALLARD GROUP LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
RCAF VI MALLARD HOLDINGS LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
1ST GROUP OF COMPANIES LIMITED | Director | 2017-03-10 | CURRENT | 2007-03-26 | Active | |
1ST ONLINE LIMITED | Director | 2017-03-10 | CURRENT | 2012-09-07 | Active | |
1ST PORTAL LIMITED | Director | 2017-03-10 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
BROOKSON FINANCIAL LIMITED | Director | 2017-03-10 | CURRENT | 1996-04-16 | Active | |
1ST OPTION CONSULTING SERVICES LIMITED | Director | 2017-03-10 | CURRENT | 1996-04-16 | Active | |
DARWIN BIDCO LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
DARWIN TOPCO LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
DARWIN HOLDCO LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
DARWIN MIDCO LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
INNOVA FINANCIAL SOLUTIONS LIMITED | Director | 2015-11-18 | CURRENT | 2007-04-10 | Active | |
BROOKSON LEGAL SERVICES LIMITED | Director | 2015-08-19 | CURRENT | 2012-03-23 | Active | |
BROOKSON MANAGEMENT SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2000-12-20 | Active | |
BROOKSON CIS SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2006-04-05 | Active | |
BROOKSON GROUP LIMITED | Director | 2014-12-18 | CURRENT | 2006-10-03 | Active | |
BROOKSON PROJECTS LIMITED | Director | 2014-12-18 | CURRENT | 2006-10-23 | Active | |
NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED | Director | 2014-12-18 | CURRENT | 2012-12-12 | Liquidation | |
BROOKSON LIMITED | Director | 2014-12-18 | CURRENT | 1995-11-21 | Active | |
BROOKSON SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2006-10-23 | Active | |
BROOKSON EMPLOYMENT SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
NAVIGATOR BUSINESS SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2003-11-04 | Active - Proposal to Strike off | |
RCAF VI MALLARD GROUP LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
RCAF VI MALLARD HOLDINGS LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Issued share capital company be increased 27/11/2023</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Issued share capital company be increased 27/11/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK FAHEY | ||
DIRECTOR APPOINTED MR JAMES RICHARD BERTIOLI | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JON JAMES GATTA | ||
APPOINTMENT TERMINATED, DIRECTOR JASON TODD KING | ||
AA01 | Current accounting period extended from 30/09/22 TO 31/12/22 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
DIRECTOR APPOINTED JASON TODD KING | ||
DIRECTOR APPOINTED JON JAMES GATTA | ||
DIRECTOR APPOINTED STEVEN KENNETH SCHAUS | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN HESKETH | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN SCOTT | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS JEREMY SEDDON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN HESKETH | |
AP01 | DIRECTOR APPOINTED JASON TODD KING | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081216630003 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Thomas Jeremy Seddon on 2021-04-22 | |
CH01 | Director's details changed for Mr Andrew Mark Fahey on 2020-12-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081216630002 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK FAHEY | |
PSC07 | CESSATION OF MARTIN HESKETH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Brookson Group Limited as a person with significant control on 2020-12-01 | |
CH01 | Director's details changed for Mr Martin John Hesketh on 2020-11-30 | |
PSC05 | Change of details for Brookson Group Limited as a person with significant control on 2020-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/20 FROM Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081216630004 | |
PSC07 | CESSATION OF CAROLYN NEVINSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
PSC07 | CESSATION OF ANDREW MCGREGOR AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES MCGREGOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN NEVINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081216630005 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART KOHL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELA SZIGETHY | |
PSC02 | Notification of Brookson Group Limited as a person with significant control on 2016-07-08 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MCGREGOR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS SEDDON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN SCOTT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN NEVINSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HESKETH | |
AA01 | Current accounting period shortened from 26/12/17 TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/12/16 | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 08/07/2016 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | Resolutions passed:
| |
RES01 | 08/07/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081216630003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081216630004 | |
AP01 | DIRECTOR APPOINTED MARTIN JOHN SCOTT | |
AP01 | DIRECTOR APPOINTED MRS CAROLYN NEVINSON | |
AP01 | DIRECTOR APPOINTED MR THOMAS JEREMY SEDDON | |
AP01 | DIRECTOR APPOINTED MARTIN JOHN HESKETH | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES MCGREGOR | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 26 WESTON HALL ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARC ANDERSON-BOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUTTERWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC ANDERSON-BOYD | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 27/06/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 05/07/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 27/06/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DEWICK / 20/04/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081216630002 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM BASEPOINT BUSINESS CENTRE ISIDORE ROAD BROMSGROVE WORCESTERSHIRE B60 3ET | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 27/06/14 FULL LIST | |
AA | 26/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL DEWICK | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 79 BODENHAM ROAD OLDBURY WEST MIDLANDS B68 0SF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN EVANS | |
AR01 | 27/06/13 FULL LIST | |
RES15 | CHANGE OF NAME 23/05/2013 | |
CERTNM | COMPANY NAME CHANGED BOOMERANG PAYROLL LIMITED CERTIFICATE ISSUED ON 03/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURREXT FROM 30/06/2013 TO 26/12/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) P.L.C. | ||
Outstanding | RCAF VI MALLARD FINANCE LIMITED (AS SECURITY TRUSTEE) | ||
Outstanding | RBS INVOICE FINANCE LTD | ||
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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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 BOOMERANG SUPPORT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BOOMERANG SUPPORT SERVICES 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. |