| Company Name | Boomerang Consultancy Limited |
|---|---|
| Directors | Paul Ewan Tute and Susan Marie Tute |
| Company Status | Active |
| Company Number | 06083711 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2007(17 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul Ewan Tute |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Boomerang Suite B4 William Street Gateshead NE10 0JP |
| Secretary Name | Susan Marie Tute |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Boomerang Suite B4 William Street Gateshead NE10 0JP |
| Director Name | Mrs Susan Marie Tute |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2013(6 years, 7 months after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Boomerang Suite B4 William Street Gateshead NE10 0JP |
Contact
| Website | boomerangconsultancy.com |
|---|---|
| Telephone | 08443577348 |
| Telephone region | Unknown |
Location
| Registered Address | Boomerang Suite B4 William Street Gateshead NE10 0JP |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Felling |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Paul Ewan Tute 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,455 |
| Cash | £42,689 |
| Current Liabilities | £23,606 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (10 months from now) |
Filing History
| 3 March 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
|---|---|
| 14 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 23 January 2020 | Registered office address changed from Kensington House 3 Kensington Bishop Auckland Co Durham DL14 6HX to Boomerang Suite B4 William Street Gateshead NE10 0JP on 23 January 2020 (1 page) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 1 April 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 28 March 2019 | Change of details for Mr Paul Ewan Tute as a person with significant control on 28 March 2019 (2 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 27 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 3 March 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 4 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 11 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 5 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 2 December 2013 | Appointment of Mrs Susan Marie Tute as a director (2 pages) |
| 2 December 2013 | Appointment of Mrs Susan Marie Tute as a director (2 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 22 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 10 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 28 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 18 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Paul Ewan Tute on 18 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Paul Ewan Tute on 18 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 28 February 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 14 July 2007 | Registered office changed on 14/07/07 from: somerford buildings norfolk street sunderland tyne & wear SR1 1EE (1 page) |
| 14 July 2007 | Registered office changed on 14/07/07 from: somerford buildings norfolk street sunderland tyne & wear SR1 1EE (1 page) |
| 25 April 2007 | Registered office changed on 25/04/07 from: c/o lansdowne house city forum 250 city road london EC1V 2QZ (1 page) |
| 25 April 2007 | Registered office changed on 25/04/07 from: c/o lansdowne house city forum 250 city road london EC1V 2QZ (1 page) |
| 2 April 2007 | Registered office changed on 02/04/07 from: c/o sjd accountancy, milburn house, dean street newcastle upon tyne tyne and wear NE1 1LE (1 page) |
| 2 April 2007 | Registered office changed on 02/04/07 from: c/o sjd accountancy, milburn house, dean street newcastle upon tyne tyne and wear NE1 1LE (1 page) |
| 5 February 2007 | Incorporation (13 pages) |
| 5 February 2007 | Incorporation (13 pages) |