Boomes Fabrications Limited DAGENHAM


Boomes Fabrications Limited was dissolved on 2023-06-27. Boomes Fabrications was a private limited company that was located at 467 Rainham Road South, Dagenham, RM10 7XJ, Essex, UNITED KINGDOM. Its full net worth was valued to be 125926 pounds, while the fixed assets the company owned amounted to 340545 pounds. This company (formally formed on 1996-06-14) was run by 1 director and 1 secretary.
Director John R. who was appointed on 14 June 1996.
Moving on to the secretaries, we can name: John R. appointed on 14 June 1996.

The company was officially categorised as "manufacture of non-domestic cooling and ventilation equipment" (28250). The latest confirmation statement was filed on 2021-09-13 and last time the statutory accounts were filed was on 30 June 2021. 2011-06-24 was the date of the most recent annual return.

Boomes Fabrications Limited Address / Contact

Office Address 467 Rainham Road South
Town Dagenham
Post code RM10 7XJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03212501
Date of Incorporation Fri, 14th Jun 1996
Date of Dissolution Tue, 27th Jun 2023
Industry Manufacture of non-domestic cooling and ventilation equipment
End of financial Year 30th June
Company age 27 years old
Account next due date Fri, 30th Jun 2023
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Tue, 27th Sep 2022
Last confirmation statement dated Mon, 13th Sep 2021

Company staff

John R.

Position: Secretary

Appointed: 14 June 1996

John R.

Position: Director

Appointed: 14 June 1996

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 1996

Resigned: 14 June 1996

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 14 June 1996

Resigned: 14 June 1996

John P.

Position: Director

Appointed: 14 June 1996

Resigned: 08 November 2016

People with significant control

John R.

Notified on 6 April 2016
Nature of control: 25-50% shares

John P.

Notified on 6 April 2016
Ceased on 8 November 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-30
Net Worth125 92641 34661 43377 76688 47082 930     
Balance Sheet
Cash Bank In Hand1 5081 554498  8 691     
Cash Bank On Hand       23283 4914 3721 238
Current Assets112 64715 547536743208 6913 014232315 463209 206183 811
Debtors111 13913 9933874320   231 972204 834182 573
Net Assets Liabilities     82 930-162 602-187 835235 162  
Net Assets Liabilities Including Pension Asset Liability125 92641 34661 43377 76688 47082 930     
Other Debtors        231 972204 834182 573
Property Plant Equipment       124 381   
Tangible Fixed Assets340 545335 859328 098321 078314 800299 050     
Reserves/Capital
Called Up Share Capital222222     
Profit Loss Account Reserve-71 260-155 840-135 753-119 420-108 716-114 256     
Shareholder Funds125 92641 34661 43377 76688 47082 930     
Other
Amount Specific Advance Or Credit Directors      64 14774 94371 47243 47222 073
Amount Specific Advance Or Credit Made In Period Directors        146 415 1 601
Amount Specific Advance Or Credit Repaid In Period Directors       10 796 28 00023 000
Accumulated Depreciation Impairment Property Plant Equipment       44 935   
Average Number Employees During Period      111  
Bank Borrowings       144 326   
Bank Borrowings Overdrafts       132 782   
Creditors     179 681175 004174 51380 3012 100120
Creditors Due After One Year153 766220 528218 395218 758182 770179 681     
Creditors Due Within One Year172 03888 59948 77525 29742 54145 130     
Disposals Decrease In Depreciation Impairment Property Plant Equipment        44 935  
Disposals Property Plant Equipment        169 316  
Fixed Assets     299 050299 050124 381   
Net Current Assets Liabilities-59 391-73 052-48 239-24 554-42 521-36 439-47 924-137 703235 162207 106183 691
Number Shares Allotted 22222     
Other Creditors       41 7311 5002 100120
Other Taxation Social Security Payable       3 25378 801  
Par Value Share 11111     
Property Plant Equipment Gross Cost       169 316   
Provisions For Liabilities Charges1 46293331 1 039      
Revaluation Reserve197 184197 184197 184197 184197 184197 184     
Secured Debts169 378165 304162 607158 055151 971149 494     
Share Capital Allotted Called Up Paid222222     
Tangible Fixed Assets Cost Or Valuation430 446430 446430 446430 446430 446325 050     
Tangible Fixed Assets Depreciation89 90194 587102 348109 368115 64626 000     
Tangible Fixed Assets Depreciation Charged In Period 4 6867 7617 0206 2783 250     
Tangible Fixed Assets Depreciation Decrease Increase On Disposals     92 896     
Tangible Fixed Assets Disposals     105 396     
Total Assets Less Current Liabilities281 154262 807279 859296 524272 279262 611251 126-13 322235 162207 106183 691
Trade Creditors Trade Payables       12 060   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 30th June 2021
filed on: 30th, March 2022
Free Download (7 pages)

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