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Boom Solutions Limited LEEDS

Boom Solutions started in year 2013 as Private Limited Company with registration number 08388825. The Boom Solutions company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Leeds at 5 Carrwood Park Selby Road. Postal code: LS15 4LG.

The company has one director. Gemma H., appointed on 5 February 2013. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is David C. and who left the the company on 23 May 2019. In addition, there is one former secretary - David C. who worked with the the company until 23 May 2019.

Boom Solutions Limited Address / Contact

Office Address 5 Carrwood Park Selby Road
Office Address2 Swillington Common
Town Leeds
Post code LS15 4LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08388825
Date of Incorporation Tue, 5th Feb 2013
Industry Other information technology service activities
Industry Media representation services
End of financial Year 28th February
Company age 11 years old
Account next due date Thu, 30th Nov 2023 (199 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Gemma H.

Position: Director

Appointed: 05 February 2013

David C.

Position: Secretary

Appointed: 28 February 2014

Resigned: 23 May 2019

Incwise Company Secretaries Limited

Position: Corporate Secretary

Appointed: 05 February 2013

Resigned: 28 February 2014

David C.

Position: Director

Appointed: 05 February 2013

Resigned: 23 May 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Gemma H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is David C. This PSC owns 25-50% shares and has 25-50% voting rights.

Gemma H.

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

David C.

Notified on 6 April 2016
Ceased on 23 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand  44 154    4 864 
Current Assets4 1691 38532 68232 68247 31736 75543 00731 5658 48841 52939 426
Debtors3 8006 71623 53832 63842 52129 74533 28527 4247 94326 46518 626
Net Assets Liabilities     -23 43468-13 060-58 027-59 356-62 629
Other Debtors  11 505 31 42722 443  1 67820 
Property Plant Equipment  2 294 8 9682 8932 7482 1991 7591 4071 126
Total Inventories  9 100 4 6427 0109 7224 14154510 20020 800
Cash Bank In Hand369-5 331 44       
Net Assets Liabilities Including Pension Asset Liability-6 088-7 539 816       
Tangible Fixed Assets2 2502 868 2 294       
Reserves/Capital
Called Up Share Capital22 2       
Profit Loss Account Reserve-6 090-7 541 814       
Other
Accrued Liabilities Deferred Income     1 8001 2014072446 42210 171
Accumulated Depreciation Impairment Property Plant Equipment  1 541 3 1892 7693 4263 9764 4154 7675 048
Amounts Owed By Directors     21 54018 31716 757   
Average Number Employees During Period    11654444
Bank Borrowings Overdrafts  14 028 14 92315 67715 5853 4975 4375 4739 188
Contingent Liabilities         156181
Corporation Tax Payable      6 0844 076 133 
Corporation Tax Recoverable      4 8984 392315  
Creditors  34 160 57 14962 71540 15428 36732 89175 72773 123
Dividends Paid On Shares      5 900    
Fixed Assets     2 8932 7482 1991 7591 4071 126
Increase Decrease In Depreciation Impairment Property Plant Equipment      657550440352281
Increase From Depreciation Charge For Year Property Plant Equipment    1 6481 529657550440352281
Loans From Directors        2 51122 19514 063
Net Current Assets Liabilities-8 338-10 407-1 478-1 478-9 832-25 9602 8533 198-24 402-34 198-33 697
Other Creditors  10 257 25 78224 306190319229156181
Other Remaining Borrowings       10 88711 02720 49713 019
Other Taxation Social Security Payable  7 019 15 15220 39814 8727 67511 74920 473 
Prepayments Accrued Income     535  42317291
Property Plant Equipment Gross Cost  3 835 12 1575 6626 1746 1746 1746 1746 174
Taxation Including Deferred Taxation Balance Sheet Subtotal          -214
Taxation Social Security Payable         20 60625 844
Total Additions Including From Business Combinations Property Plant Equipment    8 322 512    
Total Assets Less Current Liabilities  816 -864-23 0675 6015 396-22 644-32 791-32 571
Trade Creditors Trade Payables  2 856 1 2922 3342 2221 5061 694378657
Trade Debtors Trade Receivables  12 033 11 0947 30210 0706 2755 90826 12818 335
Unpaid Contributions To Pension Schemes      17319229156 
Work In Progress     7 0109 7224 14154510 20020 800
Amount Specific Advance Or Credit Directors  6 790 16 60611 498     
Amount Specific Advance Or Credit Made In Period Directors    15 85822 866     
Amount Specific Advance Or Credit Repaid In Period Directors    6 04227 974     
Bank Overdrafts    14 92315 677     
Disposals Decrease In Depreciation Impairment Property Plant Equipment     1 949     
Disposals Property Plant Equipment     6 495     
Capital Employed-6 088-7 539 816       
Creditors Due Within One Year12 50717 123 34 160       
Number Shares Allotted22 2       
Number Shares Allotted Increase Decrease During Period2          
Par Value Share11 1       
Share Capital Allotted Called Up Paid22 2       
Tangible Fixed Assets Additions2 5001 335         
Tangible Fixed Assets Cost Or Valuation2 5003 835 3 835       
Tangible Fixed Assets Depreciation250967 1 541       
Tangible Fixed Assets Depreciation Charged In Period250717 574       
Value Shares Allotted Increase Decrease During Period2          

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-02-28
filed on: 30th, November 2023 		Free Download (8 pages)

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