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Home > England & Wales Companies > HOWARD BOON (LIFE AND PENSIONS) LIMITED
Company Information for

HOWARD BOON (LIFE AND PENSIONS) LIMITED

MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY,
Company Registration Number
02178754
Private Limited Company
Active

Company Overview

About Howard Boon (life And Pensions) Ltd
HOWARD BOON (LIFE AND PENSIONS) LIMITED was founded on 1987-10-15 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Howard Boon (life And Pensions) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOWARD BOON (LIFE AND PENSIONS) LIMITED
 
Legal Registered Office
MIDLAND HOUSE
2 POOLE ROAD
BOURNEMOUTH
BH2 5QY
Other companies in BH2
 
Filing Information
Company Number 02178754
Company ID Number 02178754
Date formed 1987-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-10 23:44:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWARD BOON (LIFE AND PENSIONS) LIMITED
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Company Officers of HOWARD BOON (LIFE AND PENSIONS) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GORDON ALDRIDGE
Director 1991-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAPHNE BESSIE MARY LITTLE
Company Secretary 1991-04-18 2017-04-19
DAPHNE BESSIE MARY LITTLE
Director 1991-04-18 2017-04-19
DAVID MICHAEL LITTLE
Director 1991-04-18 2011-03-05
GORDON FREDERICK JOSEPH ASHLEY
Director 1991-04-18 1997-10-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-27DS01Application to strike the company off the register
2019-06-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE SUSAN ALDRIDGE
2019-06-13PSC07CESSATION OF DAPHNE BESSIE MARY LITTLE AS A PERSON OF SIGNIFICANT CONTROL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DAPHNE BESSIE MARY LITTLE
2017-05-23TM02Termination of appointment of Daphne Bessie Mary Little on 2017-04-19
2017-05-09CH01Director's details changed for Mrs Daphne Bessie Mary Little on 2017-04-19
2017-05-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS DAPHNE BESSIE MARY LITTLE on 2017-04-19
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0118/04/16 ANNUAL RETURN FULL LIST
2016-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0118/04/15 ANNUAL RETURN FULL LIST
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0118/04/14 ANNUAL RETURN FULL LIST
2014-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-05-21AR0118/04/13 ANNUAL RETURN FULL LIST
2012-05-23AR0118/04/12 ANNUAL RETURN FULL LIST
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLE
2012-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-06-01AR0118/04/11 FULL LIST
2010-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 1 ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA
2010-05-17AR0118/04/10 FULL LIST
2010-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-04-21363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-08-04363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-06-14363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-07-26363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-07-11363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-07-11287REGISTERED OFFICE CHANGED ON 11/07/05 FROM: UNITY CHAMBERS 34 HIGH EAST STREET DORCHESTER DORSET DT1 1HA
2005-07-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-05-13363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2003-05-16363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-05-01363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2001-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-04-23363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2000-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-02363sRETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
1999-04-21363sRETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
1999-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-05-05363sRETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
1998-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1997-11-05288bDIRECTOR RESIGNED
1997-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1997-04-23363sRETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
1996-05-16363sRETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
1996-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1995-05-12363sRETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
1995-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
1994-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
1994-05-04363sRETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS
1993-05-10363sRETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS
1993-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
1992-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
1992-04-24363sRETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS
1991-04-29363aRETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS
1991-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90
1990-10-05363RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
1990-01-25SRES03EXEMPTION FROM APPOINTING AUDITORS 18/01/90
1990-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88
1990-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89
1990-01-25363RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS
1988-03-23PUC 5WD 18/02/88 PD 21/01/88--------- £ SI 2@1
1988-03-23PUC 2WD 18/02/88 AD 21/01/88--------- £ SI 98@1=98 £ IC 2/100
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HOWARD BOON (LIFE AND PENSIONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOWARD BOON (LIFE AND PENSIONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOWARD BOON (LIFE AND PENSIONS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of HOWARD BOON (LIFE AND PENSIONS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWARD BOON (LIFE AND PENSIONS) LIMITED
Trademarks
We have not found any records of HOWARD BOON (LIFE AND PENSIONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWARD BOON (LIFE AND PENSIONS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HOWARD BOON (LIFE AND PENSIONS) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HOWARD BOON (LIFE AND PENSIONS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOWARD BOON (LIFE AND PENSIONS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOWARD BOON (LIFE AND PENSIONS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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