Boanas Estates Limited in Connaught Road HULL - HU7 3AP

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Boanas Estates Limited HULL

Founded in 2004, Boanas Estates, classified under reg no. 05307300 is an active company. Currently registered at Unit 1 Kingswood Business Park HU7 3AP, Hull the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Trevor B., appointed on 8 December 2004. In addition, a secretary was appointed - Rodney J., appointed on 8 December 2004. As of 18 April 2024, there was 1 ex director - Rodney J.. There were no ex secretaries.

Boanas Estates Limited Address / Contact

Office Address	Unit 1 Kingswood Business Park
Office Address2	Connaught Road
Town	Hull
Post code	HU7 3AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05307300
Date of Incorporation	Wed, 8th Dec 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Rodney J.

Position: Secretary

Appointed: 08 December 2004

Trevor B.

Position: Director

Appointed: 08 December 2004

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 2004

Resigned: 08 December 2004

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 08 December 2004

Resigned: 08 December 2004

Rodney J.

Position: Director

Appointed: 08 December 2004

Resigned: 07 September 2023

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Shaun B. The abovementioned PSC and has 75,01-100% shares.

Shaun B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-133 314	-115 726	-105 313

Balance Sheet
Current Assets	40 126	50 531	74 866	75 298	84 959	12 849	18 256	12 730
Net Assets Liabilities			105 313	89 653	71 534	53 095	43 972	47 431
Net Assets Liabilities Including Pension Asset Liability	-133 314	-115 726	-105 313

Reserves/Capital
Shareholder Funds	-133 314	-115 726	-105 313

Other
Creditors			631 827	624 688	624 319	536 795	533 079	531 012
Fixed Assets	470 786	470 786	470 786	470 851	470 851	470 851	470 851	470 851
Net Current Assets Liabilities	-569 085	-559 360	-556 961	549 390	539 360	523 946	514 823	12 730
Total Assets Less Current Liabilities	-98 299	-88 574	-86 175	78 539	68 509	53 095	489 107	483 581
Creditors Due After One Year	35 015	27 152	19 138
Creditors Due Within One Year	609 211	609 891	631 827

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/09/07 filed on: 7th, September 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/09/07 filed on: 7th, September 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 7th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (3 pages)
AD01	Change of registered address from 18 Plane Tree Croft Leeds West Yorkshire LS17 8UQ on 2021/07/01 to Unit 1 Kingswood Business Park Connaught Road Hull HU7 3AP filed on: 1st, July 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 24th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 12th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 6th, June 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/08 filed on: 15th, December 2015	annual return	Free Download (5 pages)
SH01	80.00 GBP is the capital in company's statement on 2015/12/15	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 7th, May 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/08 filed on: 19th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/08 filed on: 17th, December 2013	annual return	Free Download (5 pages)
SH01	80.00 GBP is the capital in company's statement on 2013/12/17	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 25th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/08 filed on: 14th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 21st, September 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/08 filed on: 21st, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/08 filed on: 8th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 15th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/08 filed on: 27th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 21st, October 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/12/16 with complete member list filed on: 16th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 27th, October 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/12/11 with complete member list filed on: 11th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/11 with complete member list filed on: 11th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 22nd, October 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 22nd, October 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2006/12/21 with complete member list filed on: 21st, December 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/12/21 with complete member list filed on: 21st, December 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 16th, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 16th, October 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/12/21 with complete member list filed on: 21st, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/12/21 with complete member list filed on: 21st, December 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 78 shares on 2005/02/15. Value of each share 1 £, total number of shares: 80. filed on: 8th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 78 shares on 2005/02/15. Value of each share 1 £, total number of shares: 80. filed on: 8th, March 2005	capital	Free Download (2 pages)
287	Registered office changed on 16/12/04 from: 18 plane tree croft leeds LS17 8UQ filed on: 16th, December 2004	address	Free Download (1 page)
287	Registered office changed on 16/12/04 from: 18 plane tree croft leeds LS17 8UQ filed on: 16th, December 2004	address	Free Download (1 page)
288a	On 2004/12/16 New director appointed filed on: 16th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/16 New secretary appointed;new director appointed filed on: 16th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/16 New secretary appointed;new director appointed filed on: 16th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/16 New director appointed filed on: 16th, December 2004	officers	Free Download (2 pages)
287	Registered office changed on 14/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 14th, December 2004	address	Free Download (1 page)
287	Registered office changed on 14/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 14th, December 2004	address	Free Download (1 page)
288b	On 2004/12/14 Secretary resigned filed on: 14th, December 2004	officers	Free Download (1 page)
288b	On 2004/12/14 Director resigned filed on: 14th, December 2004	officers	Free Download (1 page)
288b	On 2004/12/14 Secretary resigned filed on: 14th, December 2004	officers	Free Download (1 page)
288b	On 2004/12/14 Director resigned filed on: 14th, December 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, December 2004	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 8th, December 2004	incorporation	Free Download (6 pages)

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