Boomerang Club Cards Limited in Manor Park ALDERSHOT - GU12 4JU

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Boomerang Club Cards Limited ALDERSHOT

Boomerang Club Cards started in year 2002 as Private Limited Company with registration number 04382145. The Boomerang Club Cards company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Aldershot at The Manor House. Postal code: GU12 4JU.

Currently there are 2 directors in the the company, namely Garfield S. and Richard S.. In addition one secretary - Garfield S. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Boomerang Club Cards Limited Address / Contact

Office Address	The Manor House
Office Address2	Manor Park
Town	Aldershot
Post code	GU12 4JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04382145
Date of Incorporation	Tue, 26th Feb 2002
Industry	Non-trading company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Garfield S.

Position: Director

Appointed: 26 February 2002

Garfield S.

Position: Secretary

Appointed: 26 February 2002

Richard S.

Position: Director

Appointed: 26 February 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 2002

Resigned: 26 February 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 February 2002

Resigned: 26 February 2002

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Boomerang Media Group Ltd from Aldershot, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Boomerang Media Group Ltd

The Manor House Church Hill, Aldershot, Hampshire, GU12 4JU, England

Legal authority	Companies Act 2016
Legal form	Company Limited By Shares
Country registered	England
Place registered	United Kingdom & Wales
Registration number	05728639
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, August 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 1st, November 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 28th, December 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th February 2016 filed on: 9th, March 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 15th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th February 2015 filed on: 17th, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 17th March 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 12th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th February 2014 filed on: 19th, March 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 19th March 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th February 2013 filed on: 14th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 26th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th February 2012 filed on: 29th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 23rd, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th February 2011 filed on: 31st, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 25th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th February 2010 filed on: 19th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 11th, June 2009	accounts	Free Download (6 pages)
363a	Period up to Tuesday 31st March 2009 - Annual return with full member list filed on: 31st, March 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (6 pages)
363a	Period up to Thursday 24th April 2008 - Annual return with full member list filed on: 24th, April 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 17th, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 17th, October 2007	accounts	Free Download (6 pages)
363s	Period up to Thursday 7th June 2007 - Annual return with full member list filed on: 7th, June 2007	annual return	Free Download (7 pages)
363s	Period up to Thursday 7th June 2007 - Annual return with full member list filed on: 7th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (8 pages)
363s	Period up to Thursday 2nd March 2006 - Annual return with full member list filed on: 2nd, March 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 2nd March 2006 - Annual return with full member list filed on: 2nd, March 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 14th, October 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 14th, October 2005	accounts	Free Download (7 pages)
363s	Period up to Thursday 21st April 2005 - Annual return with full member list filed on: 21st, April 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 21st April 2005 - Annual return with full member list filed on: 21st, April 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 23rd, June 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 23rd, June 2004	accounts	Free Download (5 pages)
363s	Period up to Monday 16th February 2004 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 16th February 2004 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (5 pages)
363s	Period up to Monday 10th March 2003 - Annual return with full member list filed on: 10th, March 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 10th March 2003 - Annual return with full member list filed on: 10th, March 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Thursday 28th February 2002. Value of each share 1 £, total number of shares: 100. filed on: 9th, May 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 28th February 2002. Value of each share 1 £, total number of shares: 100. filed on: 9th, May 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 1st, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 1st, May 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, February 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 26th, February 2002	incorporation	Free Download (16 pages)

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