| Company Name | Boomex Limited |
|---|---|
| Director | Paul Ewan Tute Ba(Hons) Fcmi |
| Company Status | Active |
| Company Number | 08140622 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2012(11 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Paul Ewan Tute Ba(Hons) Fcmi |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kensington House 3 Kensington Bishop Auckland Durham DL14 6HX |
Location
| Registered Address | Kensington House 3 Kensington Bishop Auckland Durham DL14 6HX |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Woodhouse Close |
| Built Up Area | Bishop Auckland |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Ewan Tute 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months from now) |
Filing History
| 23 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
|---|---|
| 25 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 24 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 24 October 2018 | Accounts for a dormant company made up to 31 July 2018 (3 pages) |
| 18 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 13 July 2018 | Change of details for Mr Paul Ewan Tute as a person with significant control on 13 July 2018 (2 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
| 17 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 11 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 11 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 25 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 3 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 30 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 27 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 27 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 14 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 3 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 3 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 3 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 2 December 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2012 | Incorporation
|
| 12 July 2012 | Incorporation
|
| 12 July 2012 | Incorporation
|