BOOM SMS LIMITED
WEST BYFLEET BOOMERANG 1999 LIMITED

Hellopages » Surrey » Woking » KT14 6NE

Company number 03842797
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address 57B STATION APPROACH, WEST BYFLEET, SURREY, KT14 6NE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 400 . The most likely internet sites of BOOM SMS LIMITED are www.boomsms.co.uk, and www.boom-sms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Sunningdale Rail Station is 6.6 miles; to Feltham Rail Station is 8.6 miles; to Sunnymeads Rail Station is 9.4 miles; to Windsor & Eton Central Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boom Sms Limited is a Private Limited Company. The company registration number is 03842797. Boom Sms Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of Boom Sms Limited is 57b Station Approach West Byfleet Surrey Kt14 6ne. The company`s financial liabilities are £140.81k. It is £14.3k against last year. The cash in hand is £115.64k. It is £-43.65k against last year. And the total assets are £199.59k, which is £10.9k against last year. HALL, David Jonathon is a Director of the company. Secretary HALL, David Jonathon has been resigned. Secretary JENKINS, Steven has been resigned. Secretary PESTERS LIMITED has been resigned. The company operates in "Other telecommunications activities".


boom sms Key Finiance

LIABILITIES £140.81k
+11%
CASH £115.64k
-28%
TOTAL ASSETS £199.59k
+5%
All Financial Figures

Current Directors

Director
HALL, David Jonathon
Appointed Date: 16 September 1999
52 years old

Resigned Directors

Secretary
HALL, David Jonathon
Resigned: 04 April 2007
Appointed Date: 01 October 2005
Secretary
JENKINS, Steven
Resigned: 01 October 2005
Appointed Date: 16 September 1999
Secretary
PESTERS LIMITED
Resigned: 30 September 2008
Appointed Date: 04 April 2007

Persons With Significant Control

Mr David Jonathon Hall
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BOOM SMS LIMITED Events

16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 400
04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Nov 2014
Satisfaction of charge 2 in full
...
... and 49 more events
15 Jun 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2001
Compulsory strike-off action has been discontinued
02 Apr 2001
Return made up to 16/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Mar 2001
First Gazette notice for compulsory strike-off
16 Sep 1999
Incorporation

BOOM SMS LIMITED Charges

8 May 2007
Debenture
Delivered: 15 May 2007
Status: Satisfied on 8 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 2003
Debenture
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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