Boomerang Family Limited in Manor Park ALDERSHOT

Boomerang Family Limited ALDERSHOT

Boomerang Family started in year 2008 as Private Limited Company with registration number 06525303. The Boomerang Family company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Aldershot at The Manor House. Postal code: GU12 4JU. Since Wednesday 16th July 2008 Boomerang Family Limited is no longer carrying the name Avenue Shelfco 53.

The company has one director. Garfield S., appointed on 30 June 2008. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Simon P.. There were no ex directors.

Boomerang Family 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	06525303
Date of Incorporation	Wed, 5th Mar 2008
Industry	Advertising agencies
End of financial Year	31st December
Company age	16 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	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Garfield S.

Position: Director

Appointed: 30 June 2008

Simon P.

Position: Secretary

Appointed: 30 June 2008

Resigned: 14 September 2012

Mb Secretaries Limited

Position: Corporate Secretary

Appointed: 05 March 2008

Resigned: 30 June 2008

Mb Nominees Limited

Position: Corporate Director

Appointed: 05 March 2008

Resigned: 30 June 2008

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Boomerang Media Group Ltd from Aldershot, England. The abovementioned PSC is classified 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 previous names

Avenue Shelfco 53	July 16, 2008

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 5th March 2023 filed on: 22nd, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 24th, August 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 5th March 2022 filed on: 4th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 1st, November 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Friday 5th March 2021 filed on: 9th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 29th, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thursday 5th March 2020 filed on: 9th, March 2020	confirmation statement	Free Download (3 pages)
MR04	Charge 1 satisfaction in full. filed on: 2nd, October 2019	mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (10 pages)
MR01	Registration of charge 065253030002, created on Wednesday 11th September 2019 filed on: 13th, September 2019	mortgage	Free Download (50 pages)
CS01	Confirmation statement with no updates Tuesday 5th March 2019 filed on: 11th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 25th, October 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Monday 5th March 2018 filed on: 9th, March 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Sunday 5th March 2017 filed on: 13th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th March 2016 filed on: 9th, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 15th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th March 2015 filed on: 17th, March 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 17th March 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 12th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th March 2014 filed on: 19th, March 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th March 2013 filed on: 14th, March 2013	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Monday 18th February 2013 filed on: 18th, February 2013	officers	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 26th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th March 2012 filed on: 29th, March 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 20th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th March 2011 filed on: 31st, March 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 25th, September 2010	accounts	Free Download (6 pages)
CH01	On Friday 19th March 2010 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th March 2010 filed on: 19th, March 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 11th, June 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 31st March 2009 - Annual return with full member list filed on: 31st, March 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 16th, September 2008	accounts	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 27th, August 2008	mortgage	Free Download (3 pages)
288b	On Friday 18th July 2008 Appointment terminated secretary filed on: 18th, July 2008	officers	Free Download (1 page)
288b	On Friday 18th July 2008 Appointment terminated director filed on: 18th, July 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, July 2008	resolution	Free Download (18 pages)
288a	On Friday 18th July 2008 Director appointed filed on: 18th, July 2008	officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, July 2008	incorporation	Free Download (22 pages)
288a	On Friday 18th July 2008 Secretary appointed filed on: 18th, July 2008	officers	Free Download (1 page)
287	Registered office changed on 18/07/2008 from 11 the avenue southampton hampshire SO17 1XF filed on: 18th, July 2008	address	Free Download (1 page)
CERTNM	Company name changed avenue shelfco 53 LIMITEDcertificate issued on 16/07/08 filed on: 16th, July 2008	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, March 2008	incorporation	Free Download (14 pages)