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BOON TOWN DAIRY LIMITED

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BOON TOWN DAIRY LIMITED

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Key Data

Status

Dissolved

Company No.

04481814

Incorporation date

10/07/2002

Size

Total Exemption Full

Classification

Liquid milk and cream production (10.51/1 - SIC 2007);

Contacts

Registered address

Registered address

42 Borwick Lane, Warton, Carnforth, Lancashire LA5 9QNCopy
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Latest events (Record since 10/07/2002)
dot icon16/05/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon28/02/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/02/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon12/08/2022
Confirmation statement made on 2022-07-10 with no updates
View PDF (3 pages)
dot icon08/07/2022
Previous accounting period extended from 2021-10-31 to 2022-03-31
View PDF (1 pages)
dot icon13/08/2021
Confirmation statement made on 2021-07-10 with no updates
View PDF (3 pages)
dot icon30/07/2021
Unaudited abridged accounts made up to 2020-10-31
View PDF (9 pages)
dot icon08/10/2020
Confirmation statement made on 2020-07-10 with no updates
View PDF (3 pages)
dot icon30/07/2020
Unaudited abridged accounts made up to 2019-10-31
View PDF (9 pages)
dot icon26/07/2019
Unaudited abridged accounts made up to 2018-10-31
View PDF (8 pages)
dot icon19/07/2019
Confirmation statement made on 2019-07-10 with no updates
View PDF (3 pages)
dot icon19/07/2018
Confirmation statement made on 2018-07-10 with no updates
View PDF (3 pages)
dot icon29/06/2018
Unaudited abridged accounts made up to 2017-10-31
View PDF (9 pages)
dot icon09/08/2017
Confirmation statement made on 2017-07-10 with no updates
View PDF (3 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (4 pages)
dot icon24/08/2016
Confirmation statement made on 2016-07-10 with updates
View PDF (6 pages)
dot icon01/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon12/09/2015
Annual return made up to 2015-07-10 with full list of shareholders
View PDF (5 pages)
dot icon13/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon21/08/2014
Annual return made up to 2014-07-10 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon30/07/2013
Annual return made up to 2013-07-10 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2013
Director's details changed for Gary Robert Brown on 2013-07-01
View PDF (2 pages)
dot icon30/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon12/06/2013
Registered office address changed from 6 Byerworth Lane North Garstang Preston Lancashire PR3 1QA England on 2013-06-12
View PDF (1 pages)
dot icon12/07/2012
Annual return made up to 2012-07-10 with full list of shareholders
View PDF (5 pages)
dot icon12/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon28/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon15/07/2011
Annual return made up to 2011-07-10 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (8 pages)
dot icon20/07/2010
Annual return made up to 2010-07-10 with full list of shareholders
View PDF (5 pages)
dot icon20/07/2010
Director's details changed for Mrs Sheila Margaret Brown on 2010-07-10
View PDF (2 pages)
dot icon20/07/2010
Director's details changed for Gary Robert Brown on 2010-07-10
View PDF (2 pages)
dot icon27/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon16/07/2009
Return made up to 10/07/09; full list of members
View PDF (4 pages)
dot icon29/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon18/08/2008
Return made up to 10/07/08; full list of members
View PDF (4 pages)
dot icon15/08/2008
Location of debenture register
View PDF (1 pages)
dot icon15/08/2008
Location of register of members
View PDF (1 pages)
dot icon23/04/2008
Registered office changed on 23/04/2008 from abacus house, rope walk garstang preston lancashire PR3 1NS
View PDF (1 pages)
dot icon23/04/2008
Secretary appointed mrs sheila margaret brown
View PDF (1 pages)
dot icon23/04/2008
Appointment terminated secretary tag secretarial LTD
View PDF (1 pages)
dot icon05/12/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon11/10/2007
Return made up to 10/07/07; full list of members
View PDF (2 pages)
dot icon06/09/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon17/08/2006
Return made up to 10/07/06; full list of members
View PDF (3 pages)
dot icon17/08/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon17/08/2006
Location of register of members
View PDF (1 pages)
dot icon17/08/2006
Registered office changed on 17/08/06 from: abacus house, rope walk garstang preston lancashire PR3 1NS
View PDF (1 pages)
dot icon06/09/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (6 pages)
dot icon08/08/2005
Return made up to 10/07/05; full list of members
View PDF (3 pages)
dot icon08/08/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon08/08/2005
Location of register of members
View PDF (1 pages)
dot icon08/08/2005
Registered office changed on 08/08/05 from: abacus house, the ropewalk garstang preston lancashire PR3 1NS
View PDF (1 pages)
dot icon04/08/2005
Director's particulars changed
View PDF (1 pages)
dot icon03/09/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (6 pages)
dot icon02/09/2004
Return made up to 10/07/04; full list of members
View PDF (7 pages)
dot icon15/08/2003
Return made up to 10/07/03; full list of members
View PDF (7 pages)
dot icon15/08/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (5 pages)
dot icon13/07/2003
Accounting reference date shortened from 31/08/03 to 31/10/02
View PDF (1 pages)
dot icon14/10/2002
New secretary appointed
View PDF (2 pages)
dot icon14/10/2002
New director appointed
View PDF (2 pages)
dot icon14/10/2002
New director appointed
View PDF (2 pages)
dot icon14/10/2002
Accounting reference date extended from 31/07/03 to 31/08/03
View PDF (1 pages)
dot icon14/10/2002
Ad 10/07/02--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon11/07/2002
Secretary resigned
View PDF (1 pages)
dot icon11/07/2002
Director resigned
View PDF (1 pages)
dot icon10/07/2002
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£124,733.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
98.51K
-
0.00
124.73K
-
2022
2
98.51K
-
0.00
124.73K
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

98.51K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

124.73K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Garry Robert
Director
10/07/2002 - Present
4
BRIGHTON SECRETARY LIMITED
Nominee Secretary
10/07/2002 - 11/07/2002
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
10/07/2002 - 11/07/2002
9606
Mrs Sheila Margaret Brown
Director
10/07/2002 - Present
-
TAG SECRETARIAL LTD
Corporate Secretary
10/07/2002 - 20/11/2007
8

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BOON TOWN DAIRY LIMITED

BOON TOWN DAIRY LIMITED is an(a) Dissolved company incorporated on 10/07/2002 with the registered office located at 42 Borwick Lane, Warton, Carnforth, Lancashire LA5 9QN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOON TOWN DAIRY LIMITED?

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BOON TOWN DAIRY LIMITED is currently Dissolved. It was registered on 10/07/2002 and dissolved on 16/05/2023.

Where is BOON TOWN DAIRY LIMITED located?

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BOON TOWN DAIRY LIMITED is registered at 42 Borwick Lane, Warton, Carnforth, Lancashire LA5 9QN.

What does BOON TOWN DAIRY LIMITED do?

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BOON TOWN DAIRY LIMITED operates in the Liquid milk and cream production (10.51/1 - SIC 2007) sector.

How many employees does BOON TOWN DAIRY LIMITED have?

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BOON TOWN DAIRY LIMITED had 2 employees in 2022.

What is the latest filing for BOON TOWN DAIRY LIMITED?

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The latest filing was on 16/05/2023: Final Gazette dissolved via voluntary strike-off.