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Company Information for

BOING BOING LIMITED

UNITS 1-3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF,
Company Registration Number
06371996
Private Limited Company
Liquidation

Company Overview

About Boing Boing Ltd
BOING BOING LIMITED was founded on 2007-09-17 and has its registered office in Salisbury. The organisation's status is listed as "Liquidation". Boing Boing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BOING BOING LIMITED
 
Legal Registered Office
UNITS 1-3 HILLTOP BUSINESS PARK
DEVIZES ROAD
SALISBURY
WILTSHIRE
SP3 4UF
Other companies in B60
 
Filing Information
Company Number 06371996
Company ID Number 06371996
Date formed 2007-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:45:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOING BOING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLOK CAPITAL LIMITED   APPLEGARTH DENE LTD   KEY ACCOUNTING SERVICES (SALISBURY) NO 1 LTD   MARKETWEB LIMITED   PROTAX LIMITED   PS ACCOUNTING SERVICES (UK) LTD   STEWART HALL ASSOCIATES LIMITED
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Companies with same name BOING BOING LIMITED
The following companies were found which have the same name as BOING BOING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOING BOING BOUNCEY CASTLE HIRE LIMITED WINDGAP DUNGARVAN CO. WATERFORD Dissolved Company formed on the 2009-10-29
BOING BOING, INC. 204 6TH AVE Kings BROOKLYN NY 11217 Active Company formed on the 1996-10-04
BOING BOING BOUNCE PARTIES & RENTALS LLC 3822 KITTY LANE CORPUS CHRISTI Texas 78414 Dissolved Company formed on the 2014-07-17
BOING BOING BOUNCE LLC 5850 GRANITE PARKWAY STE. 215 PLANO Texas 75024 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-10-26
BOING BOING PTY. LTD. WA 6030 Dissolved Company formed on the 2013-10-04
BOING BOING RENTALS, INC. 3330 northside.drive.apt 315 KEY WEST FL 33010 Inactive Company formed on the 2006-01-11
BOING BOING BOING LIMITED WOODLANDS FESTIVAL WAY STOKE-ON-TRENT STAFFORDSHIRE ST1 5SG Active Company formed on the 2018-10-15
Boing Boing Design Inc Maryland Unknown
BOING BOING INFLATABLES L.L.C Tennessee Unknown
Boing Boing LLC 2000 S Colorado Blvd Ste 2000 Denver CO 80222 Good Standing Company formed on the 2021-02-26
BOING BOING SIN MING LANE Singapore 573969 Active Company formed on the 2020-05-30
BOING BOING RENTALS LLC 8529 14TH PL NE LAKE STEVENS WA 982583402 Active Company formed on the 2022-07-14

Company Officers of BOING BOING LIMITED

Current Directors
Officer Role Date Appointed
OAKLEY SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-09-17
MALCOLM GEORGE BOYDEN
 Director 2007-09-17
MAXINE BOYDEN
 Director 2013-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
OAKLEY COMPANY FORMATION SERVICES LIMITED
 Director 2007-09-17 2007-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OAKLEY SECRETARIAL SERVICES LIMITED ST JOHN'S WINE ROOMS LTD Company Secretary 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
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OAKLEY SECRETARIAL SERVICES LIMITED BOOKVIBE LIMITED Company Secretary 2017-01-23 CURRENT 2017-01-23 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED VIDEOVIBE LIMITED Company Secretary 2017-01-23 CURRENT 2017-01-23 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED CRECY LIMITED Company Secretary 2016-12-02 CURRENT 2016-12-02 Active
OAKLEY SECRETARIAL SERVICES LIMITED WARMLEY WEBBS MANAGEMENT LIMITED Company Secretary 2016-11-18 CURRENT 2016-11-18 Dissolved 2018-04-10
OAKLEY SECRETARIAL SERVICES LIMITED SUPPORTING FANS LIMITED Company Secretary 2016-11-03 CURRENT 2016-11-03 Dissolved 2018-02-27
OAKLEY SECRETARIAL SERVICES LIMITED FANZFIRST LIMITED Company Secretary 2016-11-03 CURRENT 2016-11-03 Dissolved 2018-02-27
OAKLEY SECRETARIAL SERVICES LIMITED FIRST4FANZ LIMITED Company Secretary 2016-11-03 CURRENT 2016-11-03 Dissolved 2018-02-27
OAKLEY SECRETARIAL SERVICES LIMITED SUPPORT4FANZ LIMITED Company Secretary 2016-11-03 CURRENT 2016-11-03 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED THE QUEENSBERRY SPORTING CLUB LIMITED Company Secretary 2016-10-21 CURRENT 2016-10-21 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED THE QUEENSBERRY DINNER LIMITED Company Secretary 2016-10-21 CURRENT 2016-10-21 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED QUEENSBERRY LIMITED Company Secretary 2016-10-21 CURRENT 2016-10-21 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED NEW BALL GAME LIMITED Company Secretary 2016-09-16 CURRENT 2016-09-16 Active
OAKLEY SECRETARIAL SERVICES LIMITED CATCH A FALLING STAR LIMITED Company Secretary 2016-06-09 CURRENT 2016-06-09 Active
OAKLEY SECRETARIAL SERVICES LIMITED FLEET STREET PUBLISHING LIMITED Company Secretary 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED FRESHMETRICS OFFICE LIMITED Company Secretary 2016-05-17 CURRENT 2016-05-17 Active
OAKLEY SECRETARIAL SERVICES LIMITED FLEET STREET SPORTING CLUB LIMITED Company Secretary 2016-04-14 CURRENT 2016-04-14 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED OAKLEY 2016 LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Dissolved 2016-11-15
OAKLEY SECRETARIAL SERVICES LIMITED LG RECYCLING LIMITED Company Secretary 2016-03-23 CURRENT 2016-03-23 Active
OAKLEY SECRETARIAL SERVICES LIMITED FLEET STREET MEDIA GROUP LIMITED Company Secretary 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED ALCEMA LTD Company Secretary 2016-03-15 CURRENT 2016-03-15 Active
OAKLEY SECRETARIAL SERVICES LIMITED THE HR PEOPLE GROUP LIMITED Company Secretary 2016-02-17 CURRENT 2016-02-17 Active
OAKLEY SECRETARIAL SERVICES LIMITED FLEET STREET TV LIMITED Company Secretary 2016-02-02 CURRENT 2016-02-02 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED FLEET STREET LEGENDS LIMITED Company Secretary 2016-01-18 CURRENT 2016-01-18 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED FLEET STREET SPORTS & MEDIA LIMITED Company Secretary 2016-01-11 CURRENT 2016-01-11 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED FLEET STREET FOOTBALL CLUB LIMITED Company Secretary 2016-01-11 CURRENT 2016-01-11 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED FLEET STREET ASSOCIATES LIMITED Company Secretary 2016-01-11 CURRENT 2016-01-11 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED FLEET STREET SPORT & MEDIA GROUP LIMITED Company Secretary 2016-01-11 CURRENT 2016-01-11 Active
OAKLEY SECRETARIAL SERVICES LIMITED TAX FOR MEDIA LIMITED Company Secretary 2015-12-01 CURRENT 2015-12-01 Active
OAKLEY SECRETARIAL SERVICES LIMITED ACD1 LIMITED Company Secretary 2015-11-06 CURRENT 2015-11-06 Active
OAKLEY SECRETARIAL SERVICES LIMITED HILL VIEW PROPERTIES (REDDITCH) LIMITED Company Secretary 2015-03-25 CURRENT 2015-03-25 Active
OAKLEY SECRETARIAL SERVICES LIMITED SUTTON VILLAGE LIMITED Company Secretary 2015-03-24 CURRENT 2015-03-24 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED ELAURUS HOLDINGS LIMITED Company Secretary 2015-03-12 CURRENT 2015-03-12 Active
OAKLEY SECRETARIAL SERVICES LIMITED ELAURUS DEVELOPMENTS LIMITED Company Secretary 2015-03-12 CURRENT 2015-03-12 Active
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & AMERICA LIMITED Company Secretary 2015-03-09 CURRENT 2013-03-08 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & MIDLAND LIMITED Company Secretary 2015-03-07 CURRENT 2013-03-06 Active
OAKLEY SECRETARIAL SERVICES LIMITED LEVEL THE PLAYING FIELD LIMITED Company Secretary 2015-02-25 CURRENT 2015-02-24 Active
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & GLOBAL LIMITED Company Secretary 2015-02-21 CURRENT 2013-02-20 Active
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & GULF LIMITED Company Secretary 2015-02-21 CURRENT 2013-02-20 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & MENA LIMITED Company Secretary 2015-02-21 CURRENT 2013-02-20 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & DUBLIN LIMITED Company Secretary 2015-02-19 CURRENT 2015-02-18 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED KEEP ATTACKING LIMITED Company Secretary 2015-02-16 CURRENT 2013-02-15 Active
OAKLEY SECRETARIAL SERVICES LIMITED KASH GENERATOR LIMITED Company Secretary 2015-02-02 CURRENT 2015-02-02 Active
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & CHINA LIMITED Company Secretary 2015-01-25 CURRENT 2013-01-24 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & EMIRATES LIMITED Company Secretary 2015-01-25 CURRENT 2013-01-24 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & ASIA LIMITED Company Secretary 2015-01-24 CURRENT 2013-01-23 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & AFRICA LIMITED Company Secretary 2015-01-24 CURRENT 2013-01-23 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & PARIS LIMITED Company Secretary 2015-01-24 CURRENT 2013-01-23 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & INDIA LIMITED Company Secretary 2015-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED XPERT SUPPORT LIMITED Company Secretary 2015-01-23 CURRENT 2015-01-23 Active
OAKLEY SECRETARIAL SERVICES LIMITED INFORMED PEOPLE LIMITED Company Secretary 2015-01-08 CURRENT 2013-01-07 Active
OAKLEY SECRETARIAL SERVICES LIMITED FAVOURITES RACING LIMITED Company Secretary 2014-12-22 CURRENT 2014-12-22 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED WHITE STAR LIVERY LIMITED Company Secretary 2014-12-22 CURRENT 2014-12-22 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED TYRE HILL FARM LIMITED Company Secretary 2014-12-22 CURRENT 2014-12-22 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED SEDGHI HOLDINGS LIMITED Company Secretary 2014-12-15 CURRENT 2014-12-15 Active
OAKLEY SECRETARIAL SERVICES LIMITED KOITOPIA LTD Company Secretary 2014-11-24 CURRENT 2014-11-24 Active
OAKLEY SECRETARIAL SERVICES LIMITED ANSELL DEVELOPMENTS LIMITED Company Secretary 2014-11-20 CURRENT 2014-11-20 Active
OAKLEY SECRETARIAL SERVICES LIMITED REGENCY ESTATE MANAGEMENT LIMITED Company Secretary 2014-10-10 CURRENT 2014-10-10 Active
OAKLEY SECRETARIAL SERVICES LIMITED INFORMED STUDENTS LTD Company Secretary 2014-08-01 CURRENT 2013-07-09 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED INFORMED GRADUATES LTD Company Secretary 2014-07-30 CURRENT 2011-07-29 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED PROPERTY TAX PEOPLE LIMITED Company Secretary 2014-07-29 CURRENT 2014-07-29 Active
OAKLEY SECRETARIAL SERVICES LIMITED OPTIMISED EXITS LIMITED Company Secretary 2014-07-05 CURRENT 2013-07-04 Active
OAKLEY SECRETARIAL SERVICES LIMITED INFORMED EXECUTIVES (EUROPE) LIMITED Company Secretary 2014-07-01 CURRENT 2011-06-22 Active
OAKLEY SECRETARIAL SERVICES LIMITED NO GLASS CEILINGS LIMITED Company Secretary 2014-06-01 CURRENT 2013-05-02 Active
OAKLEY SECRETARIAL SERVICES LIMITED SUPERTAPP INTERACTIVE LIMITED Company Secretary 2014-05-28 CURRENT 2014-05-28 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & DUBAI LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-21 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED INFORMED INFLUENCERS LTD Company Secretary 2014-05-14 CURRENT 2013-05-13 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & HONG KONG LIMITED Company Secretary 2014-05-02 CURRENT 2013-05-01 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED HONDURAS WHARF (BIRMINGHAM) LIMITED Company Secretary 2014-04-23 CURRENT 2014-04-23 Active
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & AUSTRALASIA LIMITED Company Secretary 2014-04-17 CURRENT 2013-04-16 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED FEED & BEDDING SPECIALISTS LIMITED Company Secretary 2013-12-20 CURRENT 2013-12-20 Active
OAKLEY SECRETARIAL SERVICES LIMITED JDN SIVITER HOLDINGS LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
OAKLEY SECRETARIAL SERVICES LIMITED TAX FOR ACTORS LIMITED Company Secretary 2013-08-19 CURRENT 2013-08-19 Active
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & EUROPE LIMITED Company Secretary 2013-04-17 CURRENT 2013-04-16 Active
OAKLEY SECRETARIAL SERVICES LIMITED FIDELITY ESTATES LIMITED Company Secretary 2013-01-23 CURRENT 2013-01-23 Active
OAKLEY SECRETARIAL SERVICES LIMITED MIDWAY WORCESTERSHIRE LIMITED Company Secretary 2012-09-05 CURRENT 2012-09-05 Dissolved 2015-04-07
OAKLEY SECRETARIAL SERVICES LIMITED ANVIL TEC LIMITED Company Secretary 2012-08-14 CURRENT 2012-08-14 Dissolved 2015-03-31
OAKLEY SECRETARIAL SERVICES LIMITED ALSINSTALLATIONS LIMITED Company Secretary 2012-01-03 CURRENT 2012-01-03 Active
OAKLEY SECRETARIAL SERVICES LIMITED ASTLEY TOWNE ESTATES LIMITED Company Secretary 2011-12-10 CURRENT 2002-12-09 Active
OAKLEY SECRETARIAL SERVICES LIMITED R & A CARPENTRY & BUILDING SERVICES LIMITED Company Secretary 2011-09-08 CURRENT 2011-09-08 Active
OAKLEY SECRETARIAL SERVICES LIMITED THE INFORMED DINER LIMITED Company Secretary 2011-07-29 CURRENT 2011-07-29 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED ORMEROD RUTTER SOLUTIONS LIMITED Company Secretary 2011-06-24 CURRENT 1999-06-23 Active
OAKLEY SECRETARIAL SERVICES LIMITED FAKING IT (REDDITCH) LIMITED Company Secretary 2011-01-12 CURRENT 2011-01-12 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED BARFORD CONTRACTS LIMITED Company Secretary 2010-11-09 CURRENT 2010-11-09 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED BARFORD INVESTMENT HOLDINGS LIMITED Company Secretary 2010-11-09 CURRENT 2010-11-09 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED TRIGG HOLDINGS LIMITED Company Secretary 2010-10-15 CURRENT 2010-10-15 Active
OAKLEY SECRETARIAL SERVICES LIMITED RETAIL ENGINEERING EUROPE LIMITED Company Secretary 2010-09-09 CURRENT 2010-09-09 Active
OAKLEY SECRETARIAL SERVICES LIMITED ALCEMA FIRE SAFETY LIMITED Company Secretary 2010-09-08 CURRENT 2010-09-08 Active
OAKLEY SECRETARIAL SERVICES LIMITED RETAIL INSTALLATIONS EUROPE LIMITED Company Secretary 2010-09-08 CURRENT 2010-09-08 Active
OAKLEY SECRETARIAL SERVICES LIMITED COMBINED ZERO CARBON TECHNOLOGIES LIMITED Company Secretary 2010-08-06 CURRENT 2010-08-06 Dissolved 2016-10-04
OAKLEY SECRETARIAL SERVICES LIMITED LINKWAY SOFTWARE LIMITED Company Secretary 2010-02-10 CURRENT 2010-02-10 Active
OAKLEY SECRETARIAL SERVICES LIMITED GIFTS N PREZZIES (UK) LIMITED Company Secretary 2009-11-18 CURRENT 2004-03-29 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED EQUESTRIAN & COUNTRY FEEDS LIMITED Company Secretary 2009-11-18 CURRENT 2008-02-29 Liquidation
OAKLEY SECRETARIAL SERVICES LIMITED EQUESTRIAN & COUNTRY LEISURE LIMITED Company Secretary 2009-11-18 CURRENT 1992-11-20 Dissolved 2018-07-11
OAKLEY SECRETARIAL SERVICES LIMITED GIFTS N PREZZIES LIMITED Company Secretary 2009-11-18 CURRENT 2004-03-29 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED BREIT MANAGEMENT LIMITED Company Secretary 2009-10-01 CURRENT 2006-10-25 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED DB PROPERTY FACILITIES MANAGEMENT LIMITED Company Secretary 2009-09-29 CURRENT 1993-08-09 Active
OAKLEY SECRETARIAL SERVICES LIMITED SIX POINT PROPERTIES LIMITED Company Secretary 2008-11-20 CURRENT 2008-11-20 Active
OAKLEY SECRETARIAL SERVICES LIMITED THE COMPANY SUPERSTORE LIMITED Company Secretary 2008-11-03 CURRENT 2008-11-03 Active
OAKLEY SECRETARIAL SERVICES LIMITED GLOBAL FLOOD DEFENCE HOLDINGS LIMITED Company Secretary 2008-10-16 CURRENT 2008-10-16 Liquidation
OAKLEY SECRETARIAL SERVICES LIMITED DRYWALL STEEL SECTIONS LIMITED Company Secretary 2008-05-16 CURRENT 2001-11-02 Active
OAKLEY SECRETARIAL SERVICES LIMITED MASI REAL ESTATE LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Active
OAKLEY SECRETARIAL SERVICES LIMITED WOLSELEY BUSINESS MANAGEMENT AND FINANCIAL PLANNING LIMITED Company Secretary 2008-01-18 CURRENT 2008-01-18 Active
OAKLEY SECRETARIAL SERVICES LIMITED MCKENZIE SECURITY LIMITED Company Secretary 2007-05-23 CURRENT 2007-05-23 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED DIAMOND WINDOWS (DROITWICH) LIMITED Company Secretary 2007-04-25 CURRENT 2005-02-17 Active
OAKLEY SECRETARIAL SERVICES LIMITED ABSOLUTE FITNESS (UK) LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED JU-A LIMITED Company Secretary 2007-04-12 CURRENT 2007-04-12 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED B.S.B.S SUPPLIES LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED EAT SMART EDUCATERING LTD Company Secretary 2007-02-23 CURRENT 2007-02-23 Active
OAKLEY SECRETARIAL SERVICES LIMITED WYRE BUILDERS LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-19 Active
OAKLEY SECRETARIAL SERVICES LIMITED OAKLEY F.P.C. LIMITED Company Secretary 2007-01-31 CURRENT 2007-01-31 Active
OAKLEY SECRETARIAL SERVICES LIMITED RECOVERY AND TRANSPORT SERVICES LIMITED Company Secretary 2006-12-08 CURRENT 2006-12-08 Dissolved 2018-01-16
OAKLEY SECRETARIAL SERVICES LIMITED AIR CONTROL ENGINEERS LIMITED Company Secretary 2006-11-10 CURRENT 2006-11-10 Active
OAKLEY SECRETARIAL SERVICES LIMITED OAKLEY TAX INVESTIGATION SERVICES LIMITED Company Secretary 2006-10-16 CURRENT 2006-10-16 Active
OAKLEY SECRETARIAL SERVICES LIMITED GREAT WELSH LAND LIMITED Company Secretary 2006-09-30 CURRENT 2005-11-30 Active
OAKLEY SECRETARIAL SERVICES LIMITED VOX BOX LIMITED Company Secretary 2006-06-14 CURRENT 2006-06-14 Dissolved 2016-03-08
OAKLEY SECRETARIAL SERVICES LIMITED ORMEROD RUTTER CORPORATE SOLUTIONS LIMITED Company Secretary 2006-06-06 CURRENT 2003-03-17 Active
OAKLEY SECRETARIAL SERVICES LIMITED A L WILLIAMS CONSTRUCTION LIMITED Company Secretary 2006-04-06 CURRENT 2002-11-25 Active
OAKLEY SECRETARIAL SERVICES LIMITED SOLID SOUL FITNESS LIMITED Company Secretary 2006-03-16 CURRENT 2006-03-16 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED SSA RECRUITMENT SPECIALISTS LIMITED Company Secretary 2006-01-24 CURRENT 2002-02-14 Dissolved 2014-06-25
OAKLEY SECRETARIAL SERVICES LIMITED LEISURESCAPES (UK) LIMITED Company Secretary 2005-12-06 CURRENT 2005-12-06 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED LONDON & MIDLAND SECURITIES LIMITED Company Secretary 2005-12-05 CURRENT 2005-12-05 Active
OAKLEY SECRETARIAL SERVICES LIMITED CAMBRIAN CONCEPTS LTD Company Secretary 2005-12-05 CURRENT 2005-12-05 Active
OAKLEY SECRETARIAL SERVICES LIMITED DIGITEC SERVICES LIMITED Company Secretary 2005-12-05 CURRENT 2005-12-05 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED THERMAL TRANSFER SOLUTIONS LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
OAKLEY SECRETARIAL SERVICES LIMITED C.S.G. ASSOCIATES LIMITED Company Secretary 2005-11-02 CURRENT 2005-11-02 Active
OAKLEY SECRETARIAL SERVICES LIMITED D.J. & WARD LIMITED Company Secretary 2005-10-18 CURRENT 2005-10-18 Dissolved 2014-03-18
OAKLEY SECRETARIAL SERVICES LIMITED HOMESTYLE GROUP (MIDLANDS) LIMITED Company Secretary 2005-06-29 CURRENT 2005-06-29 Active
OAKLEY SECRETARIAL SERVICES LIMITED SUMMIT ROOFGUARD LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Dissolved 2016-12-14
OAKLEY SECRETARIAL SERVICES LIMITED HED TKD ONE LIMITED Company Secretary 2005-05-20 CURRENT 2005-05-20 Active
OAKLEY SECRETARIAL SERVICES LIMITED KICHARN LIMITED Company Secretary 2005-03-24 CURRENT 1999-06-23 Dissolved 2015-12-29
OAKLEY SECRETARIAL SERVICES LIMITED SPD PRINT LTD Company Secretary 2005-03-11 CURRENT 2005-01-07 Active
OAKLEY SECRETARIAL SERVICES LIMITED THEATACCOUNTS LIMITED Company Secretary 2004-09-20 CURRENT 2001-02-15 Active
OAKLEY SECRETARIAL SERVICES LIMITED G.S. SALES LIMITED Company Secretary 2004-08-16 CURRENT 2004-08-16 Active
OAKLEY SECRETARIAL SERVICES LIMITED JOHN FOLEY PHOTOGRAPHY LIMITED Company Secretary 2004-08-04 CURRENT 2003-06-10 Dissolved 2014-06-17
OAKLEY SECRETARIAL SERVICES LIMITED M G SPORTSWEAR LEISURE LIMITED Company Secretary 2004-05-23 CURRENT 2003-05-23 Active
OAKLEY SECRETARIAL SERVICES LIMITED HED PRO LIMITED Company Secretary 2004-04-05 CURRENT 2004-04-05 Active
OAKLEY SECRETARIAL SERVICES LIMITED U.K. PRIME SITES LIMITED Company Secretary 2004-03-03 CURRENT 2004-03-03 Active
OAKLEY SECRETARIAL SERVICES LIMITED HED TKD FIVE LIMITED Company Secretary 2004-02-16 CURRENT 2004-02-16 Dissolved 2014-07-08
OAKLEY SECRETARIAL SERVICES LIMITED HED TKD FOUR LIMITED Company Secretary 2004-02-16 CURRENT 2004-02-16 Active
OAKLEY SECRETARIAL SERVICES LIMITED HED TKD THREE LIMITED Company Secretary 2004-02-16 CURRENT 2004-02-16 Active
OAKLEY SECRETARIAL SERVICES LIMITED HHVC LIMITED Company Secretary 2003-07-04 CURRENT 2003-07-03 Active

More director information

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.

DateDocument TypeDocument Description
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 85 NEW ROAD BROMSGROVE WORCESTERSHIRE B60 2LL
2017-11-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-11-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM GEORGE BOYDEN
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 101
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 101
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-06-28AA31/03/16 TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 101
2015-09-17AR0117/09/15 FULL LIST
2015-08-21AA31/03/15 TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 101
2014-09-17AR0117/09/14 FULL LIST
2014-08-12AA31/03/14 TOTAL EXEMPTION SMALL
2013-09-19AR0117/09/13 FULL LIST
2013-08-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-26AP01DIRECTOR APPOINTED MAXINE BOYDEN
2013-07-23SH0106/04/13 STATEMENT OF CAPITAL GBP 101
2013-07-23SH0106/04/13 STATEMENT OF CAPITAL GBP 101
2012-09-17AR0117/09/12 FULL LIST
2012-08-07AA31/03/12 TOTAL EXEMPTION SMALL
2011-09-22AR0117/09/11 FULL LIST
2011-06-14AA31/03/11 TOTAL EXEMPTION SMALL
2010-09-29AR0117/09/10 FULL LIST
2010-08-05AA31/03/10 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-07-08225CURREXT FROM 30/09/2009 TO 31/03/2010
2009-05-04AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2007-09-25288bDIRECTOR RESIGNED
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY
2007-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOING BOING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-10-31
Resolution2017-10-31
Fines / Sanctions
No fines or sanctions have been issued against BOING BOING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOING BOING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2008-09-30
Annual Accounts
2016-03-31

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 BOING BOING LIMITED

Intangible Assets
Patents
We have not found any records of BOING BOING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOING BOING LIMITED
Trademarks
We have not found any records of BOING BOING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOING BOING LIMITED. 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 (82990 - Other business support service activities n.e.c.) as BOING BOING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BOING BOING LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBOING BOING LIMITEDEvent Date2017-10-31
Name of Company: BOING BOING LIMITED Company Number: 06371996 Nature of Business: Entertainment Registered office: 85 New Road, Bromsgrove, Worcestershire, B60 2LL Type of Liquidation: Creditors Date…
 
Initiating party Event TypeResolution
Defending partyBOING BOING LIMITEDEvent Date2017-10-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOING BOING LIMITED 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 BOING BOING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SP3 4UF