BOONS LTD

Key Data

Status

Active

Company No.

05545256

Incorporation date

24/08/2005

Size

Micro Entity

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2005)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

05/09/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

17/09/2024

Confirmation statement made on 2024-08-24 with updates

View PDF (4 pages)

30/11/2023

Termination of appointment of Leonard Michael Boon as a secretary on 2023-10-19

View PDF (1 pages)

30/11/2023

Termination of appointment of Leonard Michael Boon as a director on 2023-10-19

View PDF (1 pages)

29/08/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

23/02/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

30/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

30/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

24/09/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

26/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

26/08/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

12/06/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

17/03/2020

Cessation of Clive Howard Boon as a person with significant control on 2020-03-17

View PDF (1 pages)

17/03/2020

Notification of Clive Howard Boon as a person with significant control on 2020-03-17

View PDF (2 pages)

17/03/2020

Appointment of Mr Clive Howard Boon as a director on 2020-03-17

View PDF (2 pages)

17/03/2020

Termination of appointment of Clive Howard Boon as a director on 2020-03-16

View PDF (1 pages)

28/08/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

17/04/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

29/08/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

15/03/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

24/08/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

18/07/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

02/09/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (5 pages)

15/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

03/09/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (5 pages)

10/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

28/08/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (5 pages)

13/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

05/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (5 pages)

07/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

24/08/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (5 pages)

23/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

06/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (5 pages)

16/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

07/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (5 pages)

07/09/2010

Director's details changed for Leonard Michael Boon on 2010-08-24

View PDF (2 pages)

07/09/2010

Director's details changed for Clive Howard Boon on 2010-08-24

View PDF (2 pages)

11/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

26/08/2009

Return made up to 24/08/09; full list of members

View PDF (4 pages)

21/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

02/09/2008

Director's change of particulars / clive boon / 02/09/2008

View PDF (1 pages)

02/09/2008

Return made up to 24/08/08; full list of members

View PDF (4 pages)

01/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

23/10/2007

Return made up to 24/08/07; no change of members

View PDF (7 pages)

04/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

12/09/2006

Return made up to 24/08/06; full list of members

View PDF (7 pages)

06/09/2006

Ad 31/03/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/07/2006

Registered office changed on 27/07/06 from: unit 4 clayfield ind estate tickhill rd doncaster DN4 8QG

View PDF (1 pages)

27/06/2006

New director appointed

View PDF (2 pages)

12/05/2006

Secretary resigned

View PDF (1 pages)

25/01/2006

New director appointed

View PDF (2 pages)

25/01/2006

New secretary appointed

View PDF (2 pages)

19/01/2006

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

11/01/2006

New secretary appointed

View PDF (2 pages)

04/01/2006

Certificate of change of name

View PDF (2 pages)

12/12/2005

Registered office changed on 12/12/05 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

12/12/2005

Secretary resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

24/08/2005

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOONS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

24/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
11
179.00
-
0.00
-
-

2022
10
244.00
-
0.00
-
-

2022
10
244.00
-
0.00
-
-

Employees

2022

Employees

10 -9 % *

Net Assets(GBP)

244.00 £36.31 % *

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
FORM 10 DIRECTORS FD LTD	Nominee Director	24/08/2005 - 12/12/2005	41295
FORM 10 SECRETARIES FD LTD	Nominee Secretary	24/08/2005 - 12/12/2005	36449
Mr Clive Howard Boon	Director	04/01/2006 - 16/03/2020	-
Mr Clive Howard Boon	Director	17/03/2020 - Present	-
Boon, Leonard Michael	Director	04/01/2006 - 19/10/2023	2

Persons with Significant Control

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

Similar companies

93,339

Company	Classification	Incorporation	Status	Turnover	Employees
NETHERSTREET ENTERPRISES LTD Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587	Mixed farming	30/09/2021	Active	-	5
HALF PENNY FARM FOODS LTD 107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930	Growing of vegetables and melons roots and tubers	12/10/2022	Active	-	5
NJ & S SMITH FARMING LIMITED Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463	Raising of dairy cattle	26/09/2007	Active	-	6
PHILIP MILLINGTON WATER SERVICES LIMITED 24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536	Support activities for crop production	07/10/2010	Active	-	5
YDS KENNELS LTD Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611	Farm animal boarding and care	30/03/2019	Active	-	5

NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS

Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About BOONS LTD

BOONS LTD is an(a) Active company incorporated on 24/08/2005 with the registered office located at 26 Exchange Street, Retford, Nottinghamshire DN22 6BL. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BOONS LTD?

BOONS LTD is currently Active. It was registered on 24/08/2005 .

Where is BOONS LTD located?

BOONS LTD is registered at 26 Exchange Street, Retford, Nottinghamshire DN22 6BL.

What does BOONS LTD do?

BOONS LTD operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

How many employees does BOONS LTD have?

BOONS LTD had 10 employees in 2022.

What is the latest filing for BOONS LTD?

The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.