Boomerang Support Services Limited

Company Name	Boomerang Support Services Limited
Directors	Steven Kenneth Schaus and James Richard Bertioli
Company Status	Active
Company Number	08121663
Category	Private Limited Company
Incorporation Date	27 June 2012(11 years, 10 months ago)
Previous Name	Boomerang Payroll Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Steven Kenneth Schaus
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Canadian
Status	Current
Appointed	09 May 2022(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	2520 Renaissance Blvd., Suite 130 King Of Prussia Pennsylvania 19406 United States

Director Name	Mr James Richard Bertioli
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	15 September 2023(11 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	320 Firecrest Court Centre Park Warrington WA1 1RG

Director Name	Glyn David Evans
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Acton Farm Barns Stourport-On-Severn Worcestershire DY13 9TE

Director Name	Mr Marc Guy Anderson-Boyd
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Crownhill Meadow Bromsgrove Worcestershire B61 9HH

Director Name	Mr Adrian Dewi Leigh Butterworth
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Gorsey Lane Wythall Birmingham B47 6ED

Secretary Name	Marc Guy Anderson-Boyd
Status	Resigned
Appointed	27 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	14 Crownhill Meadow Bromsgrove Worcestershire B61 9HH

Director Name	Mr Paul Michael Dewick
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Stroud Road Gloucester Gloucestershire GL1 5AJ Wales

Director Name	Mrs Carolyn Nevinson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(4 years after company formation)
Appointment Duration	2 years, 8 months (resigned 24 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG

Director Name	Mr Andrew Charles McGregor
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(4 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG

Director Name	Mr Martin John Hesketh
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(4 years after company formation)
Appointment Duration	5 years, 10 months (resigned 09 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	320 Firecrest Court Centre Park Warrington WA1 1RG

Director Name	Mr Martin John Scott
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 July 2016(4 years after company formation)
Appointment Duration	5 years, 10 months (resigned 09 May 2022)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Saint Martin's Courtyard 17 Slingsby Place, 5th Fl London WC2 9AB

Director Name	Mr Thomas Jeremy Seddon
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(4 years after company formation)
Appointment Duration	5 years, 10 months (resigned 09 May 2022)
Role	Private Equity
Country of Residence	England
Correspondence Address	Saint Martin's Courtyard 17 Slingsby Place, 5th Fl London WC2 9AB

Director Name	Mr Andrew Mark Fahey
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(8 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	320 Firecrest Court Centre Park Warrington WA1 1RG

Director Name	Jon James Gatta
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2022(9 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 03 April 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	2520 Renaissance Blvd., Suite 130 King Of Prussia Pennsylvania 19406 United States

Director Name	Mr Jason Todd King
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2022(9 years, 10 months after company formation)
Appointment Duration	10 months (resigned 07 March 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	2520 Renaissance Blvd., Suite 130 King Of Prussia Pennsylvania 19406 United States

Contact

Website	www.boomerangfunding.co.uk
Email address	[email protected]
Telephone	01242 279890
Telephone region	Cheltenham

Location

Registered Address	320 Firecrest Court Centre Park Warrington WA1 1RG
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 3,000 other UK companies use this postal address

Shareholders

9.4k at £1	Adrian Butterworth 37.50% Ordinary
9.4k at £1	Marc Anderson-boyd 37.50% Ordinary
6.3k at £1	Paul Dewick 25.00% Ordinary

Financials

Year	2014
Net Worth	£157,563
Cash	£175,747
Current Liabilities	£2,556,977

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

24 May 2018	Delivered on: 4 June 2018 Persons entitled: Rcaf Vi Mallard Finance 2 S.Ã€.R.L. as Security Trustee Classification: A registered charge Outstanding
8 July 2016	Delivered on: 15 July 2016 Persons entitled: Rcaf Vi Mallard Finance Limited (As Security Trustee) Classification: A registered charge Particulars: Accession to a debenture dated 18 december 2014 (as supplemented and amended by deeds of accession or otherwise from time to time) and made between (1) each of the companies named in the debenture, as chargors and (2) rcaf vi mallard finance limited as security trustee for the noteholders (as defined therein). Outstanding
8 July 2016	Delivered on: 15 July 2016 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: Land: all freehold and leasehold property of the company both present and future, together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery.. Intellectual property: all licences and patents (including applications and the rights to apply therefor), copyrights, rights in trademarks whether registered or not, trade names, rights in service marks whether registered or not, registered designs, know-how and rights in confidential information now or at any time belonging to them. Outstanding
14 April 2015	Delivered on: 16 April 2015 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
3 September 2012	Delivered on: 7 September 2012 Satisfied on: 30 October 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

15 February 2021	Director's details changed for Mr Andrew Mark Fahey on 1 December 2020 (2 pages)
10 December 2020	Satisfaction of charge 081216630002 in full (1 page)
8 December 2020	Appointment of Mr Andrew Mark Fahey as a director on 28 October 2020 (2 pages)
1 December 2020	Cessation of Bela Szigethy as a person with significant control on 1 December 2020 (1 page)
1 December 2020	Change of details for Brookson Group Limited as a person with significant control on 1 December 2020 (2 pages)
1 December 2020	Cessation of Martin Scott as a person with significant control on 1 December 2020 (1 page)
1 December 2020	Cessation of Thomas Seddon as a person with significant control on 1 December 2020 (1 page)
1 December 2020	Cessation of Martin Hesketh as a person with significant control on 1 December 2020 (1 page)
1 December 2020	Cessation of Stewart Allen Kohl as a person with significant control on 1 December 2020 (1 page)
30 November 2020	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 30 November 2020 (1 page)
30 November 2020	Director's details changed for Mr Martin John Hesketh on 30 November 2020 (2 pages)
30 November 2020	Change of details for Brookson Group Limited as a person with significant control on 30 November 2020 (2 pages)
4 October 2020	Satisfaction of charge 081216630004 in full (1 page)
4 October 2020	Satisfaction of charge 081216630005 in full (1 page)
22 September 2020	Cessation of Carolyn Nevinson as a person with significant control on 26 March 2019 (1 page)
9 July 2020	Full accounts made up to 30 September 2019 (23 pages)
7 July 2020	Cessation of Andrew Mcgregor as a person with significant control on 3 February 2020 (1 page)
26 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
3 February 2020	Termination of appointment of Andrew Charles Mcgregor as a director on 31 January 2020 (1 page)
28 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
25 June 2019	Full accounts made up to 30 September 2018 (21 pages)
26 March 2019	Termination of appointment of Carolyn Nevinson as a director on 24 March 2019 (1 page)
6 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
4 June 2018	Registration of charge 081216630005, created on 24 May 2018 (42 pages)
9 May 2018	Full accounts made up to 30 September 2017 (19 pages)
8 August 2017	Notification of Stewart Kohl as a person with significant control on 8 July 2016 (2 pages)
8 August 2017	Notification of Stewart Kohl as a person with significant control on 8 July 2016 (2 pages)
8 August 2017	Notification of Bela Szigethy as a person with significant control on 8 July 2016 (2 pages)
8 August 2017	Notification of Bela Szigethy as a person with significant control on 8 July 2016 (2 pages)
7 August 2017	Notification of Martin Hesketh as a person with significant control on 8 July 2016 (2 pages)
7 August 2017	Current accounting period shortened from 26 December 2017 to 30 September 2017 (1 page)
7 August 2017	Notification of Brookson Group Limited as a person with significant control on 8 July 2016 (2 pages)
7 August 2017	Notification of Thomas Seddon as a person with significant control on 8 July 2016 (2 pages)
7 August 2017	Notification of Carolyn Nevinson as a person with significant control on 8 July 2016 (2 pages)
7 August 2017	Notification of Thomas Seddon as a person with significant control on 8 July 2016 (2 pages)
7 August 2017	Notification of Andrew Mcgregor as a person with significant control on 8 July 2016 (2 pages)
7 August 2017	Current accounting period shortened from 26 December 2017 to 30 September 2017 (1 page)
7 August 2017	Notification of Andrew Mcgregor as a person with significant control on 8 July 2016 (2 pages)
7 August 2017	Notification of Martin Scott as a person with significant control on 8 July 2016 (2 pages)
7 August 2017	Notification of Carolyn Nevinson as a person with significant control on 8 July 2016 (2 pages)
7 August 2017	Notification of Martin Scott as a person with significant control on 8 July 2016 (2 pages)
7 August 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
7 August 2017	Notification of Brookson Group Limited as a person with significant control on 7 August 2017 (2 pages)
7 August 2017	Notification of Martin Hesketh as a person with significant control on 8 July 2016 (2 pages)
5 July 2017	Full accounts made up to 26 December 2016 (17 pages)
5 July 2017	Full accounts made up to 26 December 2016 (17 pages)
15 November 2016	Resolutions RES13 ‐ Company business 08/07/2016 RES01 ‐ Resolution of alteration of Articles of Association (23 pages)
15 November 2016	Resolutions RES13 ‐ Company business 08/07/2016 RES01 ‐ Resolution of alteration of Articles of Association (23 pages)
26 July 2016	Auditor's resignation (1 page)
26 July 2016	Auditor's resignation (1 page)
15 July 2016	Registration of charge 081216630003, created on 8 July 2016 (56 pages)
15 July 2016	Resolutions RES13 ‐ Company business 08/07/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 July 2016	Registration of charge 081216630004, created on 8 July 2016 (12 pages)
15 July 2016	Registration of charge 081216630003, created on 8 July 2016 (56 pages)
15 July 2016	Resolutions RES13 ‐ Company business 08/07/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 July 2016	Registration of charge 081216630004, created on 8 July 2016 (12 pages)
13 July 2016	Registered office address changed from 26 Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 13 July 2016 (1 page)
13 July 2016	Termination of appointment of Paul Michael Dewick as a director on 8 July 2016 (1 page)
13 July 2016	Appointment of Martin John Hesketh as a director on 8 July 2016 (2 pages)
13 July 2016	Appointment of Mr Thomas Jeremy Seddon as a director on 8 July 2016 (2 pages)
13 July 2016	Appointment of Mr Thomas Jeremy Seddon as a director on 8 July 2016 (2 pages)
13 July 2016	Appointment of Martin John Scott as a director on 8 July 2016 (2 pages)
13 July 2016	Appointment of Mr Andrew Charles Mcgregor as a director on 8 July 2016 (2 pages)
13 July 2016	Termination of appointment of Marc Guy Anderson-Boyd as a director on 8 July 2016 (1 page)
13 July 2016	Termination of appointment of Paul Michael Dewick as a director on 8 July 2016 (1 page)
13 July 2016	Appointment of Martin John Hesketh as a director on 8 July 2016 (2 pages)
13 July 2016	Termination of appointment of Adrian Dewi Leigh Butterworth as a director on 8 July 2016 (1 page)
13 July 2016	Termination of appointment of Marc Guy Anderson-Boyd as a secretary on 8 July 2016 (1 page)
13 July 2016	Registered office address changed from 26 Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 13 July 2016 (1 page)
13 July 2016	Termination of appointment of Marc Guy Anderson-Boyd as a director on 8 July 2016 (1 page)
13 July 2016	Appointment of Mr Andrew Charles Mcgregor as a director on 8 July 2016 (2 pages)
13 July 2016	Appointment of Mrs Carolyn Nevinson as a director on 8 July 2016 (2 pages)
13 July 2016	Termination of appointment of Marc Guy Anderson-Boyd as a secretary on 8 July 2016 (1 page)
13 July 2016	Termination of appointment of Adrian Dewi Leigh Butterworth as a director on 8 July 2016 (1 page)
13 July 2016	Appointment of Martin John Scott as a director on 8 July 2016 (2 pages)
13 July 2016	Appointment of Mrs Carolyn Nevinson as a director on 8 July 2016 (2 pages)
5 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 25,000 (7 pages)
5 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 25,000 (7 pages)
12 May 2016	Accounts for a small company made up to 26 December 2015 (7 pages)
12 May 2016	Accounts for a small company made up to 26 December 2015 (7 pages)
30 October 2015	Satisfaction of charge 1 in full (3 pages)
30 October 2015	Satisfaction of charge 1 in full (3 pages)
5 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 25,000 (6 pages)
5 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 25,000 (6 pages)
6 May 2015	(7 pages)
6 May 2015	(7 pages)
28 April 2015	Director's details changed for Mr Paul Michael Dewick on 20 April 2015 (3 pages)
28 April 2015	Director's details changed for Mr Paul Michael Dewick on 20 April 2015 (3 pages)
16 April 2015	Registration of charge 081216630002, created on 14 April 2015 (8 pages)
16 April 2015	Registration of charge 081216630002, created on 14 April 2015 (8 pages)
9 January 2015	Registered office address changed from Basepoint Business Centre Isidore Road Bromsgrove Worcestershire B60 3ET to 26 Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from Basepoint Business Centre Isidore Road Bromsgrove Worcestershire B60 3ET to 26 Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from Basepoint Business Centre Isidore Road Bromsgrove Worcestershire B60 3ET to 26 Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL on 9 January 2015 (1 page)
14 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 25,000 (6 pages)
14 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 25,000 (6 pages)
5 March 2014	Total exemption small company accounts made up to 26 December 2013 (6 pages)
5 March 2014	Total exemption small company accounts made up to 26 December 2013 (6 pages)
20 January 2014	Appointment of Mr Paul Michael Dewick as a director on 1 January 2014 (2 pages)
20 January 2014	Appointment of Mr Paul Michael Dewick as a director on 1 January 2014 (2 pages)
20 January 2014	Appointment of Mr Paul Michael Dewick as a director on 1 January 2014 (2 pages)
17 January 2014	Registered office address changed from 79 Bodenham Road Oldbury West Midlands B68 0SF on 17 January 2014 (1 page)
17 January 2014	Registered office address changed from 79 Bodenham Road Oldbury West Midlands B68 0SF on 17 January 2014 (1 page)
22 November 2013	Termination of appointment of Glyn David Evans as a director on 15 November 2013 (2 pages)
22 November 2013	Termination of appointment of Glyn David Evans as a director on 15 November 2013 (2 pages)
24 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
24 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
3 June 2013	Company name changed boomerang payroll LIMITED\certificate issued on 03/06/13 RES15 ‐ Change company name resolution on 2013-05-23 (2 pages)
3 June 2013	Change of name notice (2 pages)
3 June 2013	Change of name notice (2 pages)
3 June 2013	Company name changed boomerang payroll LIMITED\certificate issued on 03/06/13 RES15 ‐ Change company name resolution on 2013-05-23 (2 pages)
23 January 2013	Current accounting period extended from 30 June 2013 to 26 December 2013 (2 pages)
23 January 2013	Current accounting period extended from 30 June 2013 to 26 December 2013 (2 pages)
7 September 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 September 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
27 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Boomerang Support Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire