Boomerang Enterprises LLP in LEAMINGTON SPA - CV32 4YA

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Boomerang Enterprises LLP LEAMINGTON SPA

Founded in 2012, Boomerang Enterprises LLP, classified under reg no. OC376750 is an active company. Currently registered at 16 Whiteheads Court CV32 4YA, Leamington Spa the company has been in the business for twelve years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2020-07-23 Boomerang Enterprises LLP is no longer carrying the name Chicks Rule Llp.

As of 14 May 2024, our data shows no information about any ex officers on these positions.

Boomerang Enterprises LLP Address / Contact

Office Address	16 Whiteheads Court
Town	Leamington Spa
Post code	CV32 4YA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC376750
Date of Incorporation	Mon, 9th Jul 2012
End of financial Year	31st March
Company age	12 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

Clare S.

Position: LLP Designated Member

Appointed: 26 February 2014

Christian S.

Position: LLP Designated Member

Appointed: 09 July 2012

Polly S.

Position: LLP Designated Member

Appointed: 26 February 2014

Resigned: 24 August 2015

Amar S.

Position: LLP Designated Member

Appointed: 26 February 2014

Resigned: 24 August 2015

Adrian S.

Position: LLP Designated Member

Appointed: 09 July 2012

Resigned: 25 January 2017

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As we researched, there is Clare S. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Christian S. This PSC and has 25-50% voting rights. Then there is Clare S., who also meets the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.

Clare S.

Notified on	6 April 2016
Nature of control:	right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights

Christian S.

Notified on	6 April 2016
Nature of control:	right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights

Clare S.

Notified on	6 April 2016
Nature of control:	right to appoint and remove members 25-50% voting rights

Christian S.

Notified on	6 April 2016
Nature of control:	right to appoint and remove members 25-50% voting rights

Company previous names

Chicks Rule Llp	July 23, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	79 228	43 995	19 456	8 819	35 529	27 589	14 089
Net Assets Liabilities		18 230	8 675	8 898	7 871	2 659

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		10 552	3 889	515	1 691	1 842	660
Creditors	34 602	24 379	13 777	4 914	25 000	15 652	11 250
Fixed Assets	10 594	8 606	6 885	5 508	4 407	3 526	2 821
Net Current Assets Liabilities	44 626	9 624	5 679	3 905	30 155	16 627	9 089
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		560
Total Assets Less Current Liabilities	55 220	18 230	12 564	9 413	34 562	20 153	11 910

Company filings

Filing category

Type		Category	Free download
LLCS01	Confirmation statement with no updates 2023-07-09 filed on: 18th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
LLCS01	Confirmation statement with no updates 2023-07-09 filed on: 18th, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-03-31 filed on: 20th, June 2023	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with no updates 2022-07-09 filed on: 12th, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 5th, July 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 9th, December 2021	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with no updates 2021-07-09 filed on: 6th, August 2021	confirmation statement	Free Download (3 pages)
LLNM01	Change of name notice filed on: 23rd, July 2020	change of name	Free Download (2 pages)
CERTNM	Company name changed chicks rule LLPcertificate issued on 23/07/20 filed on: 23rd, July 2020	change of name	Free Download
LLAD01	Registered office address changed from Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT to 16 Whiteheads Court Leamington Spa Warwickshire CV32 4YA on 2020-07-22 filed on: 22nd, July 2020	address	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2020-07-09 filed on: 14th, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 8th, June 2020	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with no updates 2019-07-09 filed on: 12th, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 24th, June 2019	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with no updates 2018-07-09 filed on: 11th, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 20th, June 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 12th, September 2017	accounts	Free Download (4 pages)
LLCS01	Confirmation statement with no updates 2017-07-09 filed on: 10th, July 2017	confirmation statement	Free Download (3 pages)
LLTM01	Director appointment termination date: 2017-01-25 filed on: 1st, February 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 5th, January 2017	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with updates 2016-07-09 filed on: 10th, August 2016	confirmation statement	Free Download (5 pages)
LLTM01	Director appointment termination date: 2015-08-24 filed on: 2nd, August 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, January 2016	accounts	Free Download (6 pages)
LLAA01	Previous accounting period shortened from 2015-07-31 to 2015-03-31 filed on: 17th, December 2015	accounts	Free Download (1 page)
LLTM01	Director appointment termination date: 2015-08-25 filed on: 25th, August 2015	officers	Free Download (1 page)
LLTM01	Director appointment termination date: 2015-08-24 filed on: 24th, August 2015	officers	Free Download (1 page)
LLAR01	Annual return made up to 2015-07-09 filed on: 21st, July 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 24th, April 2015	accounts	Free Download (6 pages)
LLAR01	Annual return made up to 2014-07-09 filed on: 13th, August 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 8th, April 2014	accounts	Free Download (5 pages)
LLAP01	New director was appointed on 2014-03-05 filed on: 5th, March 2014	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2014-03-05 filed on: 5th, March 2014	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2014-03-05 filed on: 5th, March 2014	officers	Free Download (2 pages)
LLAR01	Annual return made up to 2013-07-09 filed on: 20th, September 2013	annual return	Free Download (3 pages)
LLIN01	Incorporation of a limited liability partnership filed on: 9th, July 2012	incorporation	Free Download (9 pages)

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