| Company Name | Boon Inspection Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07482656 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2011(13 years, 3 months ago) |
| Dissolution Date | 27 June 2023 (9 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Tom Cameron Wall |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Cousins & Co 18 Brentnall Street Middlesbrough TS1 5AP |
| Secretary Name | Miss Emily Wall |
|---|---|
| Status | Closed |
| Appointed | 06 January 2013(2 years after company formation) |
| Appointment Duration | 10 years, 5 months (closed 27 June 2023) |
| Role | Company Director |
| Correspondence Address | C/O Cousins & Co 18 Brentnall Street Middlesbrough TS1 5AP |
| Secretary Name | Miss Danielle Jade Northcott |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Meeting Lane Needingworth St Ives Cambridgeshire PE27 4SN |
Location
| Registered Address | C/O Cousins & Co 18 Brentnall Street Middlesbrough TS1 5AP |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Emily Jones 50.00% Ordinary |
|---|---|
| 50 at £1 | Tom Cameron Wall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,972 |
| Cash | £5,188 |
| Current Liabilities | £15,725 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 9 February 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
|---|---|
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 4 February 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 25 January 2019 | Confirmation statement made on 5 January 2019 with updates (4 pages) |
| 22 January 2019 | Secretary's details changed for Miss Emily Wall on 19 December 2018 (1 page) |
| 22 January 2019 | Director's details changed for Mr Tom Cameron Wall on 19 December 2018 (2 pages) |
| 22 January 2019 | Registered office address changed from 12 Wheatsheaf Road Alconbury Weston Huntingdon Cambridgeshire PE28 4LF to Maple Cottage Aston Juxta Mondrum Nantwich Cheshire CW5 6DS on 22 January 2019 (1 page) |
| 22 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 12 January 2018 | Secretary's details changed for Miss Emily Jones on 28 January 2016 (1 page) |
| 12 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 9 January 2017 | Confirmation statement made on 5 January 2017 with updates (7 pages) |
| 9 January 2017 | Confirmation statement made on 5 January 2017 with updates (7 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 February 2014 | Registered office address changed from 4 Meeting Lane Needingworth St Ives Cambridgeshire PE27 4SN on 4 February 2014 (1 page) |
| 4 February 2014 | Registered office address changed from 4 Meeting Lane Needingworth St Ives Cambridgeshire PE27 4SN on 4 February 2014 (1 page) |
| 4 February 2014 | Registered office address changed from 4 Meeting Lane Needingworth St Ives Cambridgeshire PE27 4SN on 4 February 2014 (1 page) |
| 4 February 2014 | Director's details changed for Mr Tom Cameron Wall on 10 January 2014 (2 pages) |
| 4 February 2014 | Director's details changed for Mr Tom Cameron Wall on 10 January 2014 (2 pages) |
| 3 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Statement of capital following an allotment of shares on 5 January 2014
|
| 3 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Statement of capital following an allotment of shares on 5 January 2014
|
| 3 February 2014 | Statement of capital following an allotment of shares on 5 January 2014
|
| 3 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 6 August 2013 | Appointment of Miss Emily Jones as a secretary (2 pages) |
| 6 August 2013 | Appointment of Miss Emily Jones as a secretary (2 pages) |
| 25 April 2013 | Termination of appointment of Danielle Northcott as a secretary (1 page) |
| 25 April 2013 | Termination of appointment of Danielle Northcott as a secretary (1 page) |
| 8 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 October 2012 | Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 2 October 2012 | Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 11 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2011 | Incorporation
|
| 5 January 2011 | Incorporation
|