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Company Information for JOHN BOON LTD.
9 Byford Court Crockatt Road, Hadleigh, Ipswich, SUFFOLK, IP7 6RD,
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Company Registration Number
 06078008 Private Limited Company
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Company Overview
About John Boon Ltd.
JOHN BOON LTD. was founded on 2007-02-01 and has its registered office in Ipswich. The organisation's status is listed as "Active". John Boon Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| JOHN BOON LTD. | |
| Legal Registered Office | |
| 9 Byford Court Crockatt Road Hadleigh Ipswich SUFFOLK IP7 6RD Other companies in IP11 | |
Filing Information
| Company Number | 06078008 | |
|---|---|---|
| Company ID Number | 06078008 | |
| Date formed | 2007-02-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-08-31 | |
| Account next due | 2024-05-31 | |
| Latest return | 2022-02-01 | |
| Return next due | 2023-02-15 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-03-01 06:52:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN BOON LTD.
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Companies with same name JOHN BOON LTD.
The following companies were found which have the same name as JOHN BOON LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
JOHN BOONE, INC. | 300 EAST 74TH STREET PO BOX 3 NEW YORK NJ 10021 | Active | Company formed on the 1990-07-19 |
 |
JOHN BOONE REAL ESTATE LTD. | 56 VALLEY MEADOW CLOSE NW CALGARY ALBERTA T3B 5M1 | Active | Company formed on the 2012-10-11 |
| JOHN BOONE STUCCO, INCORPORATED | 1181 GAUCHO TERR NORTH PORT FL 34287 | Inactive | Company formed on the 1993-08-20 | |
| JOHN BOONE CONSTRUCTION, LLC | 2170 BRANCUSI AVE. NORTH PORT FL 34288 | Active | Company formed on the 2014-02-13 | |
| JOHN BOONE FRANCHISE HOLDINGS INC. | 3249 OLD WINTER GARDEN RD ORLANDO FL 32805 | Active | Company formed on the 2004-01-12 | |
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JOHN BOONE PHOTOGRAPHY INCORPORATED | California | Unknown | |
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JOHN BOONE CONSULTING COMPANY | North Carolina | Unknown | |
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JOHN BOONE INTERIORS INC. | 630 THIRD AVENUE 21ST FLOOR NEW YORK NY 10017 | Active | Company formed on the 2020-11-17 |
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JOHN BOONSTRA S MOBILE HOME TRANSPORT INC | Arkansas | Unknown |
Company Officers of JOHN BOON LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
A. RODEN LTD |
||
JOHN GRAHAM BOON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDRE BEVERLEY RODEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RED HOT INVESTING LTD. | Company Secretary | 2009-08-07 | CURRENT | 2009-08-07 | Active | |
| BROOKHOUSE PARTS LTD. | Company Secretary | 2009-07-21 | CURRENT | 2009-07-21 | Active | |
| XXXL LOGISTICS LTD. | Company Secretary | 2009-07-21 | CURRENT | 2009-07-21 | Active | |
| SEARS CONSTRUCTION LTD. | Company Secretary | 2009-01-15 | CURRENT | 2009-01-15 | Active | |
| ECTS (UK) LTD | Company Secretary | 2008-09-17 | CURRENT | 2008-09-17 | Dissolved 2015-12-29 | |
| CHERISH & SON UPHOLSTERY LTD | Company Secretary | 2008-02-07 | CURRENT | 2008-02-07 | Active | |
| MARKETING NEXT LTD. | Company Secretary | 2007-10-23 | CURRENT | 2007-10-23 | Dissolved 2014-05-20 | |
| THEATRE PLUS LTD. | Company Secretary | 2007-01-30 | CURRENT | 2007-01-30 | Dissolved 2015-10-13 | |
| NOVELIZE BOOK PRINT LTD. | Company Secretary | 2007-01-19 | CURRENT | 2007-01-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | |
| Previous accounting period shortened from 31/01/23 TO 31/08/22 | ||
| AA01 | Previous accounting period shortened from 31/01/23 TO 31/08/22 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR A. RODEN LTD on 2021-02-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/08/20 FROM The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/19 FROM 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN | |
| PSC04 | Change of details for Rosie Boon as a person with significant control on 2019-10-25 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR A. RODEN LTD on 2019-10-25 | |
| CH01 | Director's details changed for John Graham Boon on 2019-10-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
| AA | 31/01/17 UNAUDITED ABRIDGED | |
| AA | 31/01/17 UNAUDITED ABRIDGED | |
| EH04 | ELECT TO KEEP THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER | |
| EH04 | ELECT TO KEEP THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER | |
| LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/15 FROM 18 the Bartlett Undercliff Road East Felixstone Suffolk IP11 7SN | |
| LATEST SOC | 21/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR A. RODEN LTD on 2014-10-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/14 FROM First Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 01/02/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/10 ANNUAL RETURN FULL LIST | |
| AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/02/09; NO CHANGE OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/01/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation
Licences & Regulatory approval
We could not find any licences issued to JOHN BOON LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against JOHN BOON LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JOHN BOON LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 9 |
| MortgagesNumMortOutstanding | 0.34 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43120 - Site preparation
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN BOON LTD.
Income
Government Income
We have not found government income sources for JOHN BOON LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43120 - Site preparation) as JOHN BOON LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where JOHN BOON LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN BOON LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded JOHN BOON LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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