| Company Name | A J Boon Limited |
|---|---|
| Directors | Anthony John Boon and Isobel Ann Boon |
| Company Status | Active |
| Company Number | 04939241 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2003(20 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
| Section I | Accommodation and food service activities |
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Anthony John Boon |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Butcher |
| Country of Residence | England |
| Correspondence Address | 10 Broomfield Close Chelford Macclesfield Cheshire SK11 9SL |
| Director Name | Isobel Ann Boon |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Butcher |
| Country of Residence | England |
| Correspondence Address | 10 Broomfield Close Chelford Macclesfield Cheshire SK11 9SL |
| Secretary Name | Isobel Ann Boon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Butcher |
| Country of Residence | England |
| Correspondence Address | 10 Broomfield Close Chelford Macclesfield Cheshire SK11 9SL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Website | www.ajboonbutchers.co.uk/ |
|---|---|
| Telephone | 01625 861262 |
| Telephone region | Macclesfield |
Location
| Registered Address | Aj Boon Limited Knutsford Road Chelford Macclesfield Cheshire SK11 9AS |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Chelford |
| Ward | Chelford |
| Built Up Area | Chelford |
Shareholders
| 10k at £1 | Anthony John Boon 50.00% Ordinary |
|---|---|
| 10k at £1 | Isobel Ann Boon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107,427 |
| Cash | £110,681 |
| Current Liabilities | £58,771 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 1 week from now) |
Filing History
| 23 October 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
|---|---|
| 16 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 21 October 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 10 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 22 October 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 15 September 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 21 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 14 October 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 25 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 21 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 16 November 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 23 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 24 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 27 February 2014 | Registered office address changed from Apple Tree White Gritt Minsterley Shrewsbury Shropshire SY5 0JN on 27 February 2014 (1 page) |
| 27 February 2014 | Registered office address changed from Apple Tree White Gritt Minsterley Shrewsbury Shropshire SY5 0JN on 27 February 2014 (1 page) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 9 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 November 2009 | Director's details changed for Isobel Ann Boon on 2 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Isobel Ann Boon on 2 October 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
| 6 November 2009 | Director's details changed for Anthony John Boon on 2 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Anthony John Boon on 2 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Anthony John Boon on 2 October 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
| 6 November 2009 | Director's details changed for Isobel Ann Boon on 2 October 2009 (2 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 November 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 13 November 2008 | Resolutions
|
| 13 November 2008 | Resolutions
|
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 November 2007 | Return made up to 21/10/07; no change of members (7 pages) |
| 8 November 2007 | Return made up to 21/10/07; no change of members (7 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 November 2006 | Return made up to 21/10/06; full list of members (7 pages) |
| 30 November 2006 | Return made up to 21/10/06; full list of members (7 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 8 November 2005 | Return made up to 21/10/05; full list of members (7 pages) |
| 8 November 2005 | Return made up to 21/10/05; full list of members (7 pages) |
| 11 November 2004 | Return made up to 21/10/04; full list of members (7 pages) |
| 11 November 2004 | Return made up to 21/10/04; full list of members (7 pages) |
| 14 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 14 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 7 May 2004 | Ad 01/04/04--------- £ si 20000@1=20000 £ ic 1/20001 (2 pages) |
| 7 May 2004 | Ad 01/04/04--------- £ si 20000@1=20000 £ ic 1/20001 (2 pages) |
| 20 January 2004 | Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page) |
| 20 January 2004 | Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page) |
| 14 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 November 2003 | New director appointed (2 pages) |
| 14 November 2003 | New director appointed (2 pages) |
| 14 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 November 2003 | Registered office changed on 13/11/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 13 November 2003 | Director resigned (1 page) |
| 13 November 2003 | Registered office changed on 13/11/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 13 November 2003 | Director resigned (1 page) |
| 13 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | Secretary resigned (1 page) |
| 21 October 2003 | Incorporation (31 pages) |
| 21 October 2003 | Incorporation (31 pages) |