Boman Trading Limited in Bessacarr Doncaster SOUTH YORKS - DN4 6AB

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Boman Trading Limited SOUTH YORKS

Founded in 2003, Boman Trading, classified under reg no. 04910397 is an active company. Currently registered at 28 St Wilfrid's Road DN4 6AB, South Yorks the company has been in the business for 21 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

At present there are 2 directors in the the firm, namely Peter H. and Marianne H.. In addition one secretary - Peter H. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Boman Trading Limited Address / Contact

Office Address	28 St Wilfrid's Road
Office Address2	Bessacarr Doncaster
Town	South Yorks
Post code	DN4 6AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04910397
Date of Incorporation	Wed, 24th Sep 2003
Industry	Fund management activities
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Peter H.

Position: Director

Appointed: 24 September 2003

Peter H.

Position: Secretary

Appointed: 24 September 2003

Marianne H.

Position: Director

Appointed: 24 September 2003

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 2003

Resigned: 24 September 2003

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 24 September 2003

Resigned: 24 September 2003

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Peter H. This PSC has significiant influence or control over this company,.

Peter H.

Notified on	24 September 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand	30 929	268 072	346 499	75 635	184 736	36 508
Current Assets	2 058 137	2 203 608	1 820 588	2 044 877	2 045 507	2 472 953
Debtors	9	58	31 227	600 001	950 266	2 085 023
Other Debtors	9	58	31 227	600 001	950 266	2 085 023

Other
Average Number Employees During Period	2	2	2	2	2	2
Creditors	62 297	69 260	57 634	21 523	64 151	351 044
Current Asset Investments	2 027 199	1 935 478	1 442 862	1 369 241	910 505	351 422
Investments In Other Entities Measured Fair Value	14 132
Net Current Assets Liabilities	1 995 840	2 134 348	1 762 954	2 023 354	1 981 356	2 121 909
Other Creditors	32 057	38 036	57 634	15 050	28 399	311 915
Other Current Asset Investments Balance Sheet Subtotal	2 013 067	1 935 478	1 367 439	1 369 241	910 505	331 422
Other Taxation Social Security Payable	30 240	31 224		6 473	35 752	39 129
Total Assets Less Current Liabilities	1 995 840	2 134 348	1 762 954	2 023 354	1 981 356	2 121 909

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Mon, 31st Oct 2022 filed on: 22nd, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts made up to Mon, 31st Oct 2022 filed on: 22nd, March 2023	accounts	Free Download (7 pages)
SH03	Report of purchase of own shares filed on: 7th, July 2022	capital	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Oct 2021 filed on: 8th, March 2022	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Oct 2020 filed on: 1st, February 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Oct 2019 filed on: 17th, March 2020	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Oct 2018 filed on: 7th, August 2019	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Oct 2017 filed on: 13th, March 2018	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Oct 2016 filed on: 31st, March 2017	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Oct 2015 filed on: 23rd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Sep 2015 filed on: 27th, September 2015	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Oct 2014 filed on: 15th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Sep 2014 filed on: 20th, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 20th Oct 2014: 905000.00 GBP	capital
AA	Small company accounts made up to Thu, 31st Oct 2013 filed on: 27th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Sep 2013 filed on: 15th, October 2013	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Oct 2012 filed on: 26th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Sep 2012 filed on: 22nd, October 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Oct 2011 filed on: 13th, March 2012	accounts	Free Download (5 pages)
SH01	Capital declared on Sat, 1st Oct 2011: 176.00 GBP filed on: 14th, December 2011	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Sep 2011 filed on: 14th, October 2011	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Oct 2010 filed on: 21st, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Sep 2010 filed on: 19th, October 2010	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Oct 2009 filed on: 6th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Sep 2009 filed on: 8th, October 2009	annual return	Free Download (13 pages)
88(2)	Alloted 190000 shares from Sat, 1st Nov 2008 to Tue, 30th Jun 2009. Value of each share 0.5 gbp, total number of shares: 865000. filed on: 26th, August 2009	capital	Free Download (6 pages)
123	Nc inc already adjusted 04/12/08 filed on: 1st, July 2009	capital	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Oct 2008 filed on: 29th, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 15th Oct 2008 with complete member list filed on: 15th, October 2008	annual return	Free Download (9 pages)
AA	Small company accounts made up to Wed, 31st Oct 2007 filed on: 17th, March 2008	accounts	Free Download (5 pages)
88(2)R	Alloted 20000 shares from Tue, 1st Jan 2008 to Thu, 31st Jan 2008. Value of each share 1 £, total number of shares: 770000. filed on: 14th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 20000 shares from Tue, 1st Jan 2008 to Thu, 31st Jan 2008. Value of each share 1 £, total number of shares: 770000. filed on: 14th, February 2008	capital	Free Download (2 pages)
363s	Annual return drawn up to Wed, 24th Oct 2007 with complete member list filed on: 24th, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 24th Oct 2007 with complete member list filed on: 24th, October 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Oct 2006 filed on: 8th, March 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Oct 2006 filed on: 8th, March 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 20th Oct 2006 with complete member list filed on: 20th, October 2006	annual return	Free Download (12 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 20th Oct 2006	annual return
363s	Annual return drawn up to Fri, 20th Oct 2006 with complete member list filed on: 20th, October 2006	annual return	Free Download (12 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 20th Oct 2006	annual return
88(2)R	Alloted 12000 shares on Mon, 1st May 2006. Value of each share 1 £, total number of shares: 750000. filed on: 30th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 12000 shares on Mon, 1st May 2006. Value of each share 1 £, total number of shares: 750000. filed on: 30th, May 2006	capital	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Oct 2005 filed on: 16th, February 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Oct 2005 filed on: 16th, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 2nd Nov 2005 with complete member list filed on: 2nd, November 2005	annual return	Free Download (12 pages)
363s	Annual return drawn up to Wed, 2nd Nov 2005 with complete member list filed on: 2nd, November 2005	annual return	Free Download (12 pages)
88(2)R	Alloted 8000 shares on Tue, 15th Mar 2005. Value of each share 1 £, total number of shares: 738000. filed on: 8th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 8000 shares on Tue, 15th Mar 2005. Value of each share 1 £, total number of shares: 738000. filed on: 8th, April 2005	capital	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Oct 2004 filed on: 3rd, March 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Oct 2004 filed on: 3rd, March 2005	accounts	Free Download (6 pages)
88(2)R	Alloted 110000 shares on Mon, 11th Oct 2004. Value of each share 1 £, total number of shares: 730000. filed on: 18th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 110000 shares on Mon, 11th Oct 2004. Value of each share 1 £, total number of shares: 730000. filed on: 18th, October 2004	capital	Free Download (2 pages)
363s	Annual return drawn up to Fri, 8th Oct 2004 with complete member list filed on: 8th, October 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 8th Oct 2004 with complete member list filed on: 8th, October 2004	annual return	Free Download (10 pages)
88(2)R	Alloted 130000 shares from Mon, 1st Mar 2004 to Tue, 30th Mar 2004. Value of each share 1 £, total number of shares: 590000. filed on: 1st, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 30000 shares from Mon, 1st Dec 2003 to Tue, 30th Dec 2003. Value of each share 1 £, total number of shares: 460000. filed on: 1st, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 30000 shares from Thu, 1st Apr 2004 to Fri, 30th Apr 2004. Value of each share 1 £, total number of shares: 620000. filed on: 1st, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 30000 shares from Mon, 1st Dec 2003 to Tue, 30th Dec 2003. Value of each share 1 £, total number of shares: 460000. filed on: 1st, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 130000 shares from Mon, 1st Mar 2004 to Tue, 30th Mar 2004. Value of each share 1 £, total number of shares: 590000. filed on: 1st, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 30000 shares from Thu, 1st Apr 2004 to Fri, 30th Apr 2004. Value of each share 1 £, total number of shares: 620000. filed on: 1st, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 429998 shares from Fri, 10th Oct 2003 to Mon, 10th Nov 2003. Value of each share 1 £, total number of shares: 430000. filed on: 28th, September 2004	capital	Free Download (6 pages)
88(2)R	Alloted 429998 shares from Fri, 10th Oct 2003 to Mon, 10th Nov 2003. Value of each share 1 £, total number of shares: 430000. filed on: 28th, September 2004	capital	Free Download (6 pages)
225	Accounting reference date extended from 30/09/04 to 31/10/04 filed on: 6th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/10/04 filed on: 6th, September 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, September 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 24th, September 2003	incorporation	Free Download (16 pages)

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