Company information:
Boomerang Digital Limited (No: 02993612)
Address: 2 SAXON BUSINESS PARK, OWEN AVENUE, HESSLE, HU13 9PD, ENGLAND
Status: Active
Incorporated: 23-Nov-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 62090 - Other information technology service activities
Current Director: ANDREW MARK LUDLOW ( DOB: Apr-1965 From: Dec-2012 )
Current Director: ANDREW MARK LUDLOW ( DOB: Apr-1965 From: Dec-2012 )
Current Director: KELLY ANNETTE ROBERTS ( DOB: Jan-1977 From: Jan-2012 )
Current Director: PAUL NICHOLAS WHITBREAD ( DOB: Apr-1956 From: Nov-1994 )
Current Director: CHRISTOPHER DAVID WRIGLEY ( DOB: May-1969 From: Nov-2023 )
Resigned Director: ALAN BROCKLEHURST ( DOB: Feb-1964 From: May-1995 To: Mar-1997 )
Resigned Director: ANTON JAMES CHURCHILL ( DOB: Nov-1958 From: Jun-2003 To: Dec-2005 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Nov-1994 To: Dec-1994 )
Resigned Director: PHILIP CHARLES MOGER ( From: Nov-1994 To: Jan-2000 )
Resigned Director: STEPHEN JAMES SLOUGH ( DOB: Jan-1960 From: Nov-1999 To: Feb-2013 )
Resigned Director: CHRISTOPHER AUBREY THORNTON ( DOB: Jan-1962 From: Oct-2000 To: Feb-2017 )
Resigned Director: ANTHONY PAUL WILKINSON ( DOB: Feb-1958 From: Nov-1994 To: Jan-2003 )
Resigned Secretary: ALAN BROCKLEHURST ( DOB: Feb-1964 From: Jun-1995 To: Mar-1997 )
Resigned Secretary: ANNE SMITH ( DOB: Jun-1954 From: Mar-1997 To: Mar-2010 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Nov-1994 To: Dec-1994 )
Resigned Secretary: PAUL NICHOLAS WHITBREAD ( DOB: Apr-1956 From: Nov-1994 To: Feb-1996 )
Persons of Significant Control:
Boomerang Digital Holdings Limited, Network House, Saxon Business Park 3 Owen Avenue, Prior Park West, Hessle, HU13 9PD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-02)
Mrs Lynn Whitbread, The Old Manor House Baynard Castle, Cottingham, East Yorkshire, HU16 4BQ, 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: 2021-03-02)
Mr Paul Nicholas Whitbread, The Old Manor House Baynard Castle, Cottingham, East Yorkshire, HU16 4BQ, 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: 2021-03-02)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 426,214 | 366,424 | 357,008 | 33,745 | 46,234 | 210,572 | 426214.0,366424.0,357008.0,33745,0.0,0.0,0.0,46234.0,210572.0 | |||
| Fixed assets / Property, plant and equipment | 101,594 | 41,804 | 32,388 | 33,745 | 33,745 | 27,656 | 20,250 | 46,234 | 96,787 | 101594.0,41804.0,32388.0,33745,33745.0,27656.0,20250.0,46234.0,96787.0 |
| Fixed assets / Investment property | 324,620 | 324,620 | 324,620 | 324620.0,324620.0,324620.0,0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 687,996 | 1,051,774 | 1,175,421 | 1,247,772 | 1,247,772 | 1,141,128 | 932,768 | 1,311,957 | 2,033,115 | 687996.0,1051774.0,1175421.0,1247772,1247772.0,1141128.0,932768.0,1311957.0,2033115.0 |
| Current assets / Total inventories | 169,461 | 164,169 | 166,076 | 166,076 | 99,278 | 83,910 | 148,147 | 94,381 | 0.0,169461.0,164169.0,166076,166076.0,99278.0,83910.0,148147.0,94381.0 | |
| Current assets / Debtors | 405,688 | 654,645 | 920,451 | 571,150 | 571,150 | 490,043 | 647,741 | 859,075 | 1,691,836 | 405688.0,654645.0,920451.0,571150,571150.0,490043.0,647741.0,859075.0,1691836.0 |
| Current assets / Cash at bank and on hand | 282,308 | 227,668 | 90,801 | 510,546 | 510,546 | 551,807 | 201,117 | 304,735 | 246,898 | 282308.0,227668.0,90801.0,510546,510546.0,551807.0,201117.0,304735.0,246898.0 |
| Net current assets (liabilities) | 545,405 | 676,792 | 430,919 | 711,529 | 711,529 | 575,787 | 430,534 | 414,917 | 784,381 | 545405.0,676792.0,430919.0,711529,711529.0,575787.0,430534.0,414917.0,784381.0 |
| Total assets less current liabilities | 971,619 | 1,043,216 | 787,927 | 745,274 | 745,274 | 603,443 | 450,784 | 461,151 | 994,953 | 971619.0,1043216.0,787927.0,745274,745274.0,603443.0,450784.0,461151.0,994953.0 |
| Net assets (liabilities) | 971,619 | 1,041,984 | 767,268 | 745,274 | 745,274 | 434,693 | 324,742 | 376,360 | 915,889 | 971619.0,1041984.0,767268.0,745274,745274.0,434693.0,324742.0,376360.0,915889.0 |
| Equity / share capital and reserves | 971,619 | 1,041,984 | 767,268 | 745,274 | 745,274 | 434,693 | 324,742 | 376,360 | 915,889 | 971619.0,1041984.0,767268.0,745274,745274.0,434693.0,324742.0,376360.0,915889.0 |