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BOON BROS. TRANSPORT LIMITED

Learn more about BOON BROS. TRANSPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

232 STONALD ROAD,, WHITTLESEY,, PETERBOROUGH, PE7 1QS

BOON BROS. TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00584143
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.17
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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19/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 1000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
£2.95
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.12
£2.95
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.06
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
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19/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
£2.95
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
£2.95
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD BOON / 31/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.29
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
Child documents:
Document type: ANNOTATION
Date: 2000.12.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/12/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 20/11/92
Form type: (W)ELRES
Date: 1993.08.11
Child documents:
Document type: ANNOTATION
Date: 1993.08.11
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 20/11/92
Document type: ANNOTATION
Date: 1993.08.11
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 20/11/92
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.09

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Company directors and board members:

BERNARD BOON (current)
Secretary, 1991.12.19
93 WEST END WHITTLESEY , PETERBOROUGH
PE7 1LR, CAMBRIDGESHIRE
ANDREW MICHAEL BOON (current)
Director, HAULAGE CONTRACTOR, 2007.02.01
4 BARNES WAY WHITTLESEY , PETERBOROUGH
PE7 1LE, CAMBRIDGESHIRE
BERNARD BOON (current)
Director, 1991.12.19
93 WEST END WHITTLESEY , PETERBOROUGH
PE7 1LR, CAMBRIDGESHIRE
PAUL BOON (current)
Director, HAULAGE CONTRACTOR, 2007.02.01
226 STONALD ROAD WHITTLESEY , PETERBOROUGH
PE7 1QR, CAMBRIDGESHIRE
ROBERT JOHN BOON (current)
Director, HAULAGE CONTRACTOR, 2007.02.01
10 BARNES WAY WHITTLESEY , PETERBOROUGH
PE7 1LE, CAMBRIDGESHIRE
LESLIE BOON (resigned)
Director, RETIRED, 1991.12.19 - 2007.02.01
3 CROSS ROAD , WHITTLESEY
PE7 1LX, PETERBOROUGH
RONALD ARTHUR HARDING (resigned)
Director, RETIRED, 1991.12.19 - 2007.02.01
27 BOWKER WAY , WHITTLESEY
PETERBOROUGH
S
Date 2013.06.30 2012.06.30
Fixed Assets £ 44,336 £ 44,336
Tangible Fixed Assets £ 44,336 £ 44,336
Current Assets £ 4,971 £ 4,971
Debtors £ 4,000 £ 4,000
Shareholder Funds £ 37,306 £ 37,306
Profit Loss Account Reserve £ 36,306 £ 36,306
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 37,306 £ 37,306
Total Assets Less Current Liabilities £ 37,306 £ 37,306
Net Current Assets Liabilities £ 7,030 £ 7,030
Creditors Due Within One Year £ 12,001 £ 12,001
Cash Bank In Hand £ 971 £ 971
Tangible Fixed Assets Cost Or Valuation £ 44,336 £ 44,336

Companies near to BOON BROS. TRANSPORT ltd.

Information about the Private Limited Company BOON BROS. TRANSPORT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data