The company referred to as Boon Consulting (UK) was founded on 15th February 2000 as a Private Limited Company. The enterprise's head office may be gotten hold of in London on Sfo, Ensign House, Admirals Way. If you want to reach the company by post, its zip code is E14 9XQ. The official registration number for Boon Consulting (UK) Limited is 03926039. The enterprise's SIC code is 70229 - Management consultancy activities other than financial management. 31st March 2021 is the last time when the company accounts were reported.
Boon Consulting (UK) Limited
General information
Name:
Boon Consulting (UK) Ltd
Office Address:
Sfo, Ensign House Admirals Way E14 9XQ London
Number: 03926039
Incorporation date: 2000-02-15
End of financial year: 31 March
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 4 221 | 1 756 | -6 561 | -8 020 | 699 | |||||
| Balance Sheet | ||||||||||
| Current Assets | 9 301 | 28 826 | 2 621 | 2 787 | 23 205 | 2 464 | 2 696 | 2 696 | 2 696 | 14 886 |
| Net Assets Liabilities | 699 | -6 124 | -6 124 | -6 124 | -6 124 | -32 672 | ||||
| Cash Bank In Hand | 9 191 | 28 610 | 210 | 2 554 | 22 972 | |||||
| Debtors | 110 | 216 | 2 411 | 233 | 233 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 4 221 | 1 756 | -6 561 | |||||||
| Tangible Fixed Assets | 1 036 | 1 504 | 1 128 | 847 | 635 | |||||
| Capital & Reserves | ||||||||||
| Called Up Share Capital | 400 | 400 | 400 | 400 | 400 | |||||
| Profit Loss Account Reserve | 3 821 | 1 356 | -6 961 | -8 420 | 299 | |||||
| Shareholder Funds | 4 221 | 1 756 | -6 561 | -8 020 | 699 | |||||
| Other Financial Data | ||||||||||
| Creditors | 22 908 | 9 063 | 9 296 | 9 296 | 9 296 | 46 250 | ||||
| Fixed Assets | 635 | 475 | 476 | 476 | 476 | |||||
| Net Current Assets Liabilities | 3 392 | 553 | -7 689 | -8 867 | 64 | -6 599 | -6 600 | -6 600 | -6 600 | 13 578 |
| Total Assets Less Current Liabilities | 4 428 | 2 057 | -6 561 | -8 020 | 699 | -6 124 | -6 124 | -6 124 | -6 124 | 13 578 |
| Creditors Due Within One Year | 5 909 | 28 273 | 10 310 | 11 654 | 23 141 | |||||
| Number Shares Allotted | 400 | 400 | 400 | 400 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Provisions For Liabilities Charges | 207 | 301 | ||||||||
| Share Capital Allotted Called Up Paid | 400 | 400 | 400 | 400 | 400 | |||||
| Tangible Fixed Assets Additions | 968 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 9 181 | 10 149 | 10 149 | |||||||
| Tangible Fixed Assets Depreciation | 8 145 | 8 645 | 9 021 | 9 302 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 500 | 376 | 281 | |||||||
Company staff
Kemal S.
Role: Secretary
Appointed: 14 May 2004
Latest update: 21 February 2024
People with significant control
Kemal S.
Notified on
1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Accounts Documents
| Account next due date | 31 December 2022 |
| Account last made up date | 31 March 2021 |
| Confirmation statement next due date | 01 March 2022 |
| Confirmation statement last made up date | 15 February 2021 |
| Annual Accounts 20 June 2014 | |
|---|---|
| Start Date For Period Covered By Report | 01 April 2013 |
| Date Approval Accounts | 20 June 2014 |
| Annual Accounts 31 October 2015 | |
| Start Date For Period Covered By Report | 01 April 2014 |
| End Date For Period Covered By Report | 31 March 2015 |
| Date Approval Accounts | 31 October 2015 |
| Annual Accounts 8 September 2016 | |
| Start Date For Period Covered By Report | 01 April 2014 |
| End Date For Period Covered By Report | 31 March 2015 |
| Date Approval Accounts | 8 September 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 April 2014 |
| End Date For Period Covered By Report | 31 March 2015 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 April 2014 |
| End Date For Period Covered By Report | 31 March 2015 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 April 2014 |
| End Date For Period Covered By Report | 31 March 2015 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 April 2014 |
| End Date For Period Covered By Report | 31 March 2015 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 April 2014 |
| End Date For Period Covered By Report | 31 March 2015 |
| Annual Accounts 6 August 2013 | |
| End Date For Period Covered By Report | 31 March 2013 |
| Date Approval Accounts | 6 August 2013 |
| Annual Accounts | |
| End Date For Period Covered By Report | 31 March 2014 |
Company filings
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Accounts
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Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Free Download
Dormant company accounts reported for the period up to 2021/03/31 (AA)
filed on: 16th, June 2021
filed on: 16th, June 2021
accounts
Free Download
(3 pages)
(3 pages)
Additional Information
HQ address,
2013
Address:
Unit 3 Integer House Coped Hall Business Park Wootton Bassett
Post code:
SN4 8DP
City / Town:
Swindon
HQ address,
2014
Address:
Unit 3 Integer House Coped Hall Business Park Wootton Bassett
Post code:
SN4 8DP
City / Town:
Swindon
HQ address,
2015
Address:
Manor House Enterprise Centre High Street Royal Wootton Bassett
Post code:
SN4 7HH
City / Town:
Swindon
Accountant/Auditor,
2014 - 2013
Name:
Nigel B Butler Limited
Address:
Integer House Coped Hall Business Park
Post code:
SN4 8DP
City / Town:
Royal Wootton Bassett
Accountant/Auditor,
2015
Name:
Nigel B Butler Limited
Address:
Manor House Enterprise Ctr. High Street
Post code:
SN4 7HH
City / Town:
Royal Wootton Bassett
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