BOOMERANG VIDEO LTD - Renting and leasing of recreational and sports goods - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Boomerang Video Ltd

BOOMERANG VIDEO LTD was founded on 2005-02-28 and has its registered office in London. The organisation's status is listed as "Active". Boomerang Video Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BOOMERANG VIDEO LTD

OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR Other companies in RG7

Filing Information

Company Number		05377400
Company ID Number		05377400
Date formed		2005-02-28
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB871403340

Last Datalog update:	2024-03-07 01:03:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOMERANG VIDEO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ADVISOR PETROLEUM LTD ASH WHITE CONSULTING LTD CHARMAN FINANCIAL MANAGEMENT LIMITED FREELANCER ACCOUNTING LTD INN FINANCIAL MANAGEMENT (UK) LIMITED PROXIMA ACCOUNTANTS LIMITED UTA LTD WALLERCOM LIMITED ZAM MUSHTAQ LIMITED

Menu

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.

Company Officers of BOOMERANG VIDEO LTD

Current Directors

Officer	Role	Date Appointed
NICHOLAS ROBIN KEITH PALCZYNSKI	Director	2005-06-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEMMA VICTORIA WALKER	Company Secretary	2005-06-20	2016-02-17
@UK DORMANT COMPANY SECRETARY LIMITED	Nominated Secretary	2005-02-28	2005-06-20
@UK DORMANT COMPANY DIRECTOR LIMITED	Nominated Director	2005-02-28	2005-06-20

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.

Date	Document Type	Document Description
2024-03-01		CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-11-30		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-22		CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-11-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/22 FROM Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-02-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/20 FROM 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom
2020-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/20 FROM 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN
2020-02-18	CS01	CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2019-11-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-06	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-11-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-03-02	PSC04	Change of details for Mr Nicholas Robin Keith Palczynski as a person with significant control on 2017-02-28
2017-08-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-06	CH01	Director's details changed for Mr Nicholas Robin Keith Palczynski on 2017-03-06
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 5095
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-29	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 5095
2016-02-29	AR01	28/02/16 ANNUAL RETURN FULL LIST
2016-02-18	TM02	Termination of appointment of Jemma Victoria Walker on 2016-02-17
2015-06-17	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 5095
2015-03-02	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-09-23	RES13	Resolutions passed:<ul><li>Company business 07/07/2014</ul>
2014-06-25	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 5095
2014-03-04	AR01	28/02/14 ANNUAL RETURN FULL LIST
2013-11-27	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28	AR01	28/02/13 ANNUAL RETURN FULL LIST
2012-11-18	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29	AR01	28/02/12 ANNUAL RETURN FULL LIST
2011-07-12	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28	AR01	28/02/11 ANNUAL RETURN FULL LIST
2010-10-14	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28	RES13	Resolutions passed: Convert shares 11/05/2010
2010-03-29	AR01	28/02/10 ANNUAL RETURN FULL LIST
2009-11-12	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-25	RES09	Resolution of authority to purchase a number of shares
2009-06-30	RES12	VARYING SHARE RIGHTS AND NAMES
2009-03-13	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-12-18	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-10-21	RES13	CONV SHARES 05/10/2008
2008-03-03	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-02-29	353	LOCATION OF REGISTER OF MEMBERS
2008-02-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PALCZYNSKI / 28/02/2008
2008-01-30	88(2)R	AD 30/01/08--------- £ SI 5@1000=5000 £ IC 100/5100
2008-01-29	123	NC INC ALREADY ADJUSTED 10/01/08
2008-01-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-29	RES04	£ NC 200/5200 10/01/0
2007-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-02	363a	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-02-13	123	NC INC ALREADY ADJUSTED 30/01/07
2007-02-13	RES04	£ NC 100/200 30/01/07
2007-02-13	RES12	VARYING SHARE RIGHTS AND NAMES
2007-02-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-13	88(2)R	AD 30/01/07--------- £ SI 99@1=99 £ IC 1/100
2006-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-14	363a	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-10-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-25	288a	NEW DIRECTOR APPOINTED
2005-06-20	288b	DIRECTOR RESIGNED
2005-06-20	288b	SECRETARY RESIGNED
2005-06-20	288a	NEW SECRETARY APPOINTED
2005-02-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

772 - Renting and leasing of personal and household goods

77210 - Renting and leasing of recreational and sports goods

Licences & Regulatory approval

We could not find any licences issued to BOOMERANG VIDEO LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 BOOMERANG VIDEO LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-10-20	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-02-29	£ 8,390
Creditors Due Within One Year	2012-02-29	£ 109,078

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOMERANG VIDEO LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 5,095
Cash Bank In Hand	2012-02-29	£ 6
Current Assets	2012-02-29	£ 93,711
Debtors	2012-02-29	£ 20,080
Fixed Assets	2012-02-29	£ 28,933
Shareholder Funds	2012-02-29	£ 5,176
Stocks Inventory	2012-02-29	£ 73,625
Tangible Fixed Assets	2012-02-29	£ 28,933

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BOOMERANG VIDEO LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BOOMERANG VIDEO LTD

Trademarks

We have not found any records of BOOMERANG VIDEO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOOMERANG VIDEO LTD. 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 (77210 - Renting and leasing of recreational and sports goods) as BOOMERANG VIDEO LTD are:

Outgoings

Business Rates/Property Tax

Business rates information was found for BOOMERANG VIDEO LTD for 5 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	BUSINESS UNIT AND PREMISES	UNIT 18 BABBAGE HOUSE NORTHAMPTON SCIENCE PARK KINGS PARK ROAD, MOULTON PARK NORTHAMPTON NN3 6LG	5,600
Northampton Borough Council	BUSINESS UNIT AND PREMISES	UNIT 18 BABBAGE HOUSE NORTHAMPTON SCIENCE PARK KINGS PARK ROAD, MOULTON PARK NORTHAMPTON NN3 6LG	5,600
Northampton Borough Council	BUSINESS UNIT AND PREMISES	UNIT 18 BABBAGE HOUSE NORTHAMPTON SCIENCE PARK KINGS PARK ROAD, MOULTON PARK NN3 6LG	5,600	08-01-10
	Business Unit and Premises	UNIT 28 CAXTON HOUSE NORTHAMPTON SCIENCE PARK KINGS PARK ROAD, MOULTON PARK NORTHAMPTON NN3 6LG	3,100
Northampton Borough Council	Business Unit and Premises	UNIT 28 CAXTON HOUSE NORTHAMPTON SCIENCE PARK KINGS PARK ROAD, MOULTON PARK NORTHAMPTON NN3 6LG	3,100

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOOMERANG VIDEO LTD 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 BOOMERANG VIDEO LTD 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.