A J BOON LIMITED

Key Data

Status

Active

Company No.

04939241

Incorporation date

21/10/2003

Size

Unaudited abridged

Classification

Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007);Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2003)

12/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (10 pages)

22/10/2025

Confirmation statement made on 2025-10-21 with updates

View PDF (4 pages)

21/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

18/06/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

23/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

16/10/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

21/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

10/10/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

22/10/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

15/09/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

21/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

14/10/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

25/11/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

21/10/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

16/11/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

23/10/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

20/12/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

24/10/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

24/10/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (5 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

27/10/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (5 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

30/10/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (5 pages)

27/02/2014

Registered office address changed from Apple Tree White Gritt Minsterley Shrewsbury Shropshire SY5 0JN on 2014-02-27

View PDF (1 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

25/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (5 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

09/11/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (5 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

16/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (5 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

01/11/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (5 pages)

16/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

06/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (6 pages)

06/11/2009

Director's details changed for Isobel Ann Boon on 2009-10-02

View PDF (2 pages)

06/11/2009

Director's details changed for Anthony John Boon on 2009-10-02

View PDF (2 pages)

01/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

20/11/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

13/11/2008

Resolutions

View PDF (3 pages)

18/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

08/11/2007

Return made up to 21/10/07; no change of members

View PDF (7 pages)

09/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

30/11/2006

Return made up to 21/10/06; full list of members

View PDF (7 pages)

03/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

08/11/2005

Return made up to 21/10/05; full list of members

View PDF (7 pages)

11/11/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

14/05/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

07/05/2004

Ad 01/04/04--------- £ si 20000@1=20000 £ ic 1/20001

View PDF (2 pages)

20/01/2004

Accounting reference date shortened from 31/10/04 to 31/03/04

View PDF (1 pages)

14/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2003

New director appointed

View PDF (2 pages)

13/11/2003

Registered office changed on 13/11/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

13/11/2003

Director resigned

View PDF (1 pages)

13/11/2003

Secretary resigned

View PDF (1 pages)

21/10/2003

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/10/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
153.99K
-
0.00
-
-

2022
8
147.58K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	20/10/2003 - 20/10/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	20/10/2003 - 20/10/2003	9963
Boon, Isobel Ann	Director	21/10/2003 - Present	-
Boon, Isobel Ann	Secretary	20/10/2003 - Present	-
Mr Anthony John Boon	Director	21/10/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A J BOON LIMITED

A J BOON LIMITED is an(a) Active company incorporated on 21/10/2003 with the registered office located at Aj Boon Limited Knutsford Road, Chelford, Macclesfield, Cheshire SK11 9AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A J BOON LIMITED?

A J BOON LIMITED is currently Active. It was registered on 21/10/2003 .

Where is A J BOON LIMITED located?

A J BOON LIMITED is registered at Aj Boon Limited Knutsford Road, Chelford, Macclesfield, Cheshire SK11 9AS.

What does A J BOON LIMITED do?

A J BOON LIMITED operates in the Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007) sector.

What is the latest filing for A J BOON LIMITED?

The latest filing was on 12/12/2025: Unaudited abridged accounts made up to 2025-03-31.