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Home > England & Wales Companies > BOOM SOLUTIONS LIMITED
Company Information for

BOOM SOLUTIONS LIMITED

5 CARRWOOD PARK SELBY ROAD, SWILLINGTON COMMON, LEEDS, WEST YORKSHIRE, LS15 4LG,
Company Registration Number
08388825
Private Limited Company
Active

Company Overview

About Boom Solutions Ltd
BOOM SOLUTIONS LIMITED was founded on 2013-02-05 and has its registered office in Leeds. The organisation's status is listed as "Active". Boom Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOOM SOLUTIONS LIMITED
 
Legal Registered Office
5 CARRWOOD PARK SELBY ROAD
SWILLINGTON COMMON
LEEDS
WEST YORKSHIRE
LS15 4LG
Other companies in ME7
 
Filing Information
Company Number 08388825
Company ID Number 08388825
Date formed 2013-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 02:40:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOM SOLUTIONS LIMITED
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Companies with same name BOOM SOLUTIONS LIMITED
The following companies were found which have the same name as BOOM SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOOM SOLUTIONS, LLC 5424 PETTY ST UNIT A HOUSTON TX 77007 Active Company formed on the 2016-02-07
BOOM SOLUTIONS PTY LTD NSW 2213 Active Company formed on the 2016-05-18
BOOM SOLUTIONS USA LLC 10773 NW 58TH ST DORAL FL 33178 Active Company formed on the 2018-09-06
BOOM SOLUTIONS INC Arizona Unknown
BOOM SOLUTIONS LIMITED Singapore Active Company formed on the 2008-10-09
BOOM SOLUTIONS GROUP LTD 17 PARSONAGE CLOSE DUXFORD CAMBRIDGE CB22 4SJ Active Company formed on the 2023-01-05

Company Officers of BOOM SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHICK
 Company Secretary 2014-02-28
DAVID CHICK
 Director 2013-02-05
GEMMA HILL
 Director 2013-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
INCWISE COMPANY SECRETARIES LIMITED
 Company Secretary 2013-02-05 2014-02-28

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
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-29CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2022-11-28AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2021-10-25AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2020-12-01AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-31CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-05-28PSC04Change of details for Miss Gemma Hill as a person with significant control on 2019-05-31
2019-11-12AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM 1 - 3 Manor Road Chatham ME4 6AE England
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHICK
2019-05-23TM02Termination of appointment of David Chick on 2019-05-23
2019-05-23PSC07CESSATION OF DAVID CHICK AS A PERSON OF SIGNIFICANT CONTROL
2019-05-09AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-09DISS40Compulsory strike-off action has been discontinued
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA HILL / 06/09/2016
2017-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHICK / 06/09/2016
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM 60-64 Canterbury Street Gillingham Kent ME7 5UJ
2016-03-22AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-23AR0105/02/16 ANNUAL RETURN FULL LIST
2015-11-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-15LATEST SOC15/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-15AR0105/02/15 ANNUAL RETURN FULL LIST
2014-11-05AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-28AR0105/02/14 ANNUAL RETURN FULL LIST
2014-02-28AP03SECRETARY APPOINTED MR DAVID CHICK
2014-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA HILL / 28/02/2014
2014-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHICK / 28/02/2014
2014-02-28TM02APPOINTMENT TERMINATED, SECRETARY INCWISE COMPANY SECRETARIES LIMITED
2014-02-28AP03SECRETARY APPOINTED MR DAVID CHICK
2014-02-28TM02APPOINTMENT TERMINATED, SECRETARY INCWISE COMPANY SECRETARIES LIMITED
2013-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2013 FROM THE ALEXANDER SUITE SILK POINT QUEENS AVENUE MACCLESFIELD SK10 2BB ENGLAND
2013-02-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

73 - Advertising and market research
731 - Advertising
73120 - Media representation services



Licences & Regulatory approval
We could not find any licences issued to BOOM SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BOOM SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOOM SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 BOOM SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BOOM SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOM SOLUTIONS LIMITED
Trademarks
We have not found any records of BOOM SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BOOM SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-05-19 GBP £375
Kent County Council 2015-12-14 GBP £500 Private Contractors
Kent County Council 2015-12-14 GBP £1,000 Private Contractors
Kent County Council 2015-09-11 GBP £1,000
Kent County Council 2015-06-18 GBP £1,000 Grants
Kent County Council 2014-12-19 GBP £500 Grants
Kent County Council 2014-12-19 GBP £500 Grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BOOM SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOM SOLUTIONS 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 BOOM SOLUTIONS LIMITED 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.
    Need more information?
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    Other companies at postcode LS15 4LG

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