J. Boom (Builders) Limited

Company Name	J. Boom (Builders) Limited
Directors	Mark Boom and Warren Stockdale
Company Status	Active
Company Number	01080370
Category	Private Limited Company
Incorporation Date	6 November 1972(51 years, 5 months ago)
Previous Name	J. Boom (Glass) Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Mark Boom
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(49 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Powell Road Buckhurst Hill Essex IG9 5RD

Director Name	Mr Warren Stockdale
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(49 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Powell Road Buckhurst Hill Essex IG9 5RD

Director Name	Mrs Christine Boom
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(18 years, 3 months after company formation)
Appointment Duration	28 years, 10 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	125 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Director Name	Mr John Nicholas Boom
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(18 years, 3 months after company formation)
Appointment Duration	31 years (resigned 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Crowgreen Road Pilgrims Hatch Brent Wood Essex CM15 9RP

Secretary Name	Mr John Nicholas Boom
Nationality	British
Status	Resigned
Appointed	25 February 1991(18 years, 3 months after company formation)
Appointment Duration	31 years (resigned 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Crowgreen Road Pilgrims Hatch Brent Wood Essex CM15 9RP

Location

Registered Address	The Coach House Powell Road Buckhurst Hill Essex IG9 5RD
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mr J. Boom 50.00% Ordinary
1 at £1	Mrs C. Boom 50.00% Ordinary

Financials

Year	2014
Net Worth	£452,995
Cash	£352,318
Current Liabilities	£48,005

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	25 February 2023 (1 year, 1 month ago)
Next Return Due	10 March 2024 (overdue)

Filing History

11 March 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 31 March 2020 (5 pages)
3 March 2020	Confirmation statement made on 25 February 2020 with updates (4 pages)
3 March 2020	Termination of appointment of Christine Boom as a director on 1 January 2020 (1 page)
11 June 2019	Micro company accounts made up to 31 March 2019 (5 pages)
11 June 2019	Previous accounting period shortened from 31 December 2019 to 31 March 2019 (1 page)
26 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
18 March 2019	Registered office address changed from 27 Belmont Street London NW1 8HJ England to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on 18 March 2019 (2 pages)
23 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
7 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 September 2017	Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to 27 Belmont Street London NW1 8HJ on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to 27 Belmont Street London NW1 8HJ on 19 September 2017 (1 page)
13 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (5 pages)
17 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (5 pages)
26 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (5 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (5 pages)
27 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (5 pages)
28 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Mr John Nicholas Boom on 1 November 2009 (2 pages)
3 March 2010	Director's details changed for Mrs Christine Boom on 1 November 2009 (2 pages)
3 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Mrs Christine Boom on 1 November 2009 (2 pages)
3 March 2010	Director's details changed for Mr John Nicholas Boom on 1 November 2009 (2 pages)
3 March 2010	Director's details changed for Mrs Christine Boom on 1 November 2009 (2 pages)
3 March 2010	Director's details changed for Mr John Nicholas Boom on 1 November 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 April 2009	Return made up to 25/02/09; full list of members (4 pages)
14 April 2009	Return made up to 25/02/09; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 February 2008	Return made up to 25/02/08; full list of members (4 pages)
28 February 2008	Return made up to 25/02/08; full list of members (4 pages)
11 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 March 2007	Return made up to 25/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2007	Return made up to 25/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 March 2006	Return made up to 25/02/06; full list of members 363(287) ‐ Registered office changed on 08/03/06 (7 pages)
8 March 2006	Return made up to 25/02/06; full list of members 363(287) ‐ Registered office changed on 08/03/06 (7 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 March 2005	Return made up to 25/02/05; full list of members (7 pages)
4 March 2005	Return made up to 25/02/05; full list of members (7 pages)
6 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 March 2004	Return made up to 25/02/04; full list of members (7 pages)
1 March 2004	Return made up to 25/02/04; full list of members (7 pages)
10 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
10 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
9 March 2003	Return made up to 25/02/03; full list of members (7 pages)
9 March 2003	Return made up to 25/02/03; full list of members (7 pages)
24 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
24 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 February 2002	Return made up to 25/02/02; full list of members (6 pages)
25 February 2002	Return made up to 25/02/02; full list of members (6 pages)
27 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
27 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
6 March 2001	Return made up to 25/02/01; full list of members (6 pages)
6 March 2001	Return made up to 25/02/01; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
21 March 2000	Return made up to 25/02/00; full list of members (6 pages)
21 March 2000	Return made up to 25/02/00; full list of members (6 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 March 1999	Return made up to 25/02/99; no change of members (4 pages)
5 March 1999	Return made up to 25/02/99; no change of members (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
9 March 1998	Return made up to 25/02/98; full list of members (6 pages)
9 March 1998	Return made up to 25/02/98; full list of members (6 pages)
9 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
13 March 1997	Return made up to 25/02/97; no change of members (4 pages)
13 March 1997	Return made up to 25/02/97; no change of members (4 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
22 February 1996	Return made up to 25/02/96; no change of members (4 pages)
22 February 1996	Return made up to 25/02/96; no change of members (4 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
7 June 1995	Return made up to 25/02/95; full list of members (6 pages)
7 June 1995	Return made up to 25/02/95; full list of members (6 pages)

J. Boom (Builders) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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