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BOON & LANE LIMITED

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

Company details

7/11 TAYLOR STREET, LUTON, BEDFORDSHIRE, LU2 0EY

BOON & LANE LIMITED on the map

Company type: Private Limited Company
Company number: 00886325
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.24
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: OVERDUE
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

List of company documents:

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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.23
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.04.02
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.11.28
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
£2.95
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LANE / 31/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAYMOND DAVIES / 31/10/2009
Form type: CH01
Date: 2009.11.02
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.05
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.08
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.07
Child documents:
Document type: ANNOTATION
Date: 2003.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.19
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.20
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.23
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
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£ IC 1000/20, 21/06/00, £ SR [email protected]=980
Form type: 169
Date: 2000.07.14
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.05.17
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ALTER ARTICLES 21/12/99
Form type: SRES01
Date: 2000.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
Child documents:
Document type: ANNOTATION
Date: 1999.12.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.24
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RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
Child documents:
Document type: ANNOTATION
Date: 1998.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/98 FROM:, 11,WENDOVER WAY,, LUTON,, BEDFORDSHIRE., LU2 7LS
Form type: 287
Date: 1998.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.24
£2.95
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ALTER MEM AND ARTS 11/05/98
Form type: SRES01
Date: 1998.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.24
Child documents:
Document type: ANNOTATION
Date: 1995.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.30

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Company directors and board members:

PHILLIPA QUESTED (current)
Secretary, 1998.05.11
11 CATESBY GREEN BARTON HILLS , LUTON
LU3 4DP, BEDFORDSHIRE
ALAN RAYMOND DAVIES (current)
Director, HAT BLOCK MAKER, 1999.09.01
148 NORMAN ROAD BARTON LE CLAY , BEDFORD
MK45 4PT
STEPHEN LANE (current)
Director, HAT BLOCK MAKER, 1995.03.01
19 CORINIUM GARDENS BARTON HILLS , LUTON
LU3 4DB, BEDFORDSHIRE
BARBARA LILIAN BOON (resigned)
Secretary, 1992.10.03 - 1998.11.04
11 WENDOVER WAY , LUTON
LU2 7LS, BEDFORDSHIRE
ALFRED JOHN RAYMOND BOON (resigned)
Director, HAT BLOCK MANUFACTURER, 1992.10.03 - 1999.08.31
11 WENDOVER WAY , LUTON
LU2 7LS, BEDFORDSHIRE
BARBARA LILIAN BOON (resigned)
Director, SECRETARY, 1992.10.03 - 1999.08.31
11 WENDOVER WAY , LUTON
LU2 7LS, BEDFORDSHIRE
DIANE LANE (resigned)
Director, PLAY GROUP LEADER, 1992.10.03 - 1999.08.31
73 WOODMERE BARTON MILLS , LUTON
LU3 4DL, BEDFORDSHIRE
PETER DAVID LANE (resigned)
Director, HAT BLOCK MANUFACTURER, 1992.10.03 - 1999.08.31
73 WOODMERE BARTON HILLS , LUTON
LU3 4DL, BEDFORDSHIRE
Date 2013.08.31
Tangible Fixed Assets £ 3,496
Current Assets £ 32,558
Tangible Fixed Assets Depreciation £ 28,134
Provisions For Liabilities Charges £ 632
Debtors £ 13,254
Shareholder Funds £ 15,281
Profit Loss Account Reserve £ 14,281
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 15,281
Total Assets Less Current Liabilities £ 15,913
Net Current Assets Liabilities £ 12,417
Creditors Due Within One Year £ 20,141
Cash Bank In Hand £ 18,154
Stocks Inventory £ 1,150
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 31,168
Tangible Fixed Assets Depreciation Charged In Period £ 462

Companies near to BOON & LANE ltd.

Information about the Private Limited Company BOON & LANE 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: 2016.06.12. Reload the data