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BOOMERANG DESIGN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boomerang Design Ltd. The company was founded 17 years ago and was given the registration number 05825717. The firm's registered office is in BARNSLEY. You can find them at Henry Morgan House Industry Road, Carlton, Barnsley, South Yorkshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:BOOMERANG DESIGN LTD
Company Number:05825717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2006
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Henry Morgan House Industry Road, Carlton, Barnsley, South Yorkshire, S71 3PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Wellcliffe Close, Bramley, Rotherham, S66 3YU

Secretary23 May 2006Active
37 Wellcliffe Close, Bramley, Rotherham, S66 3YU

Director23 May 2006Active

People with Significant Control

Mr Peter Roger Bentley
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:37 Wellcliffe Close, Bramley, Rotherham, United Kingdom, S66 3YU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Doris Elizabeth Bentley
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:37 Wellcliffe Close, Bramley, Rotherham, United Kingdom, S66 3YU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-07Dissolution

Dissolution application strike off company.

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2020-11-09Capital

Capital allotment shares.

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2020-08-17Accounts

Accounts with accounts type unaudited abridged.

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2020-08-17Accounts

Change account reference date company previous shortened.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-03-24Accounts

Accounts with accounts type unaudited abridged.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-03-05Accounts

Accounts with accounts type unaudited abridged.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type unaudited abridged.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Accounts

Accounts with accounts type total exemption small.

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2013-06-04Annual return

Annual return company with made up date full list shareholders.

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2013-03-28Accounts

Accounts with accounts type total exemption small.

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2012-06-08Annual return

Annual return company with made up date full list shareholders.

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2012-03-21Accounts

Accounts with accounts type total exemption small.

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2011-05-25Annual return

Annual return company with made up date full list shareholders.

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