Company NameBoom Enterprises Limited
DirectorBarry McConnell
Company StatusActive
Company NumberSC341942
CategoryPrivate Limited Company
Incorporation Date25 April 2008(15 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Barry McConnell
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2008(same day as company formation)
RoleIT Support
Country of ResidenceScotland
Correspondence Address37 Valley View
Muirhouse
Motherwell
North Lanarkshire
ML1 2DE
Scotland

Location

Registered Address8 Douglas Street
Hamilton
Lanarkshire
ML3 0BP
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Barry Mcconnell
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return25 April 2023 (11 months, 1 week ago)
Next Return Due9 May 2024 (1 month, 1 week from now)

Filing History

22 June 2020Accounts for a dormant company made up to 31 March 2020 (3 pages)
29 April 2020Confirmation statement made on 25 April 2020 with updates (4 pages)
3 June 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
2 May 2019Confirmation statement made on 25 April 2019 with updates (4 pages)
2 May 2018Confirmation statement made on 25 April 2018 with updates (4 pages)
20 April 2018Accounts for a dormant company made up to 31 March 2018 (7 pages)
9 May 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
9 May 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
2 May 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
2 May 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
1 June 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 June 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
(3 pages)
23 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
(3 pages)
1 May 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
1 May 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
30 April 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
(3 pages)
30 April 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
(3 pages)
13 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
(3 pages)
13 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
(3 pages)
13 May 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 May 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 November 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
13 November 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
13 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
13 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
11 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
11 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
11 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (3 pages)
9 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (3 pages)
6 August 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 August 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 May 2010Director's details changed for Barry Mcconnell on 18 April 2010 (2 pages)
18 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
18 May 2010Director's details changed for Barry Mcconnell on 18 April 2010 (2 pages)
18 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
30 October 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 October 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 August 2009Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
19 August 2009Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
19 August 2009Registered office changed on 19/08/2009 from 37 valley view muirhouse motherwell north lanarkshire ML1 2DE united kingdom (1 page)
19 August 2009Registered office changed on 19/08/2009 from 37 valley view muirhouse motherwell north lanarkshire ML1 2DE united kingdom (1 page)
29 April 2009Return made up to 25/04/09; full list of members (3 pages)
29 April 2009Return made up to 25/04/09; full list of members (3 pages)
25 April 2008Incorporation (12 pages)
25 April 2008Incorporation (12 pages)