Company information:
K. Boon Limited (No: 01100743)
Address: UNIT 1-3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, SP3 4UF
Status: Liquidation
Incorporated: 03-Aug-1973
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 07-Jun-2023
Industry Class: 49410 - Freight transport by road
Current Director: BARRY JOHN DAVIES ( DOB: Nov-1975 From: Jul-2021 )
Current Director: LINDSEY WITHINGTON ( DOB: Nov-1977 From: Feb-2022 )
Current Secretary: JACINTA ANN BOON ( DOB: Nov-1960 From: Oct-1993 )
Resigned Director: VERA BOON ( DOB: May-1933 From: Dec-1990 To: Oct-1993 )
Resigned Director: STEPHEN BOON ( DOB: Jul-1955 From: Aug-1987 To: Jul-2021 )
Resigned Secretary: VERA BOON ( DOB: May-1933 From: Dec-1990 To: Oct-1993 )
Resigned Secretary: JACINTA ANN BOON ( DOB: Nov-1960 From: Oct-1993 To: Jun-2018 )
Persons of Significant Control:
Target Transport & Logistics Ltd, 749a Ormskirk Road, Wigan, WN5 8AT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-07-15)
Mr Stephen Boon, 14 Wordsworth Avenue, Wigan, WN1 2PH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-07-15)
Jacinta Anne Boon, 14 Wordsworth Avenue, Wigan, WN1 2PH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-03-31)
Company Accounts Summary (£)
| Item | 2020-03-31 | 2021-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 39,214 | 48,798 | 39214.0,48798.0 |
| Current assets | 81,177 | 58,837 | 81177.0,58837.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 1,485 | 716 | 1485.0,716.0 |
| Net current assets (liabilities) | 21,487 | 24,720 | 21487.0,24720.0 |
| Total assets less current liabilities | 60,701 | 73,518 | 60701.0,73518.0 |
| Provisions for liabilities, balance sheet subtotal | 7,451 | 10,351 | 7451.0,10351.0 |
| Accrued liabilities, not expressed within creditors subtotal | 1,715 | 1715.0,0.0 | |
| Net assets (liabilities) | 51,535 | 43,167 | 51535.0,43167.0 |
| Equity / share capital and reserves | 51,535 | 43,167 | 51535.0,43167.0 |