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Home > England & Wales Companies > YMD BOON LIMITED
Company Information for

YMD BOON LIMITED

6B ANSON HOUSE, COMPASS POINT BUSINESS PARK, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HW,
Company Registration Number
05748517
Private Limited Company
Active

Company Overview

About Ymd Boon Ltd
YMD BOON LIMITED was founded on 2006-03-20 and has its registered office in Market Harborough. The organisation's status is listed as "Active". Ymd Boon Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YMD BOON LIMITED
 
Legal Registered Office
6B ANSON HOUSE
COMPASS POINT BUSINESS PARK
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 9HW
Other companies in LE16
 
Filing Information
Company Number 05748517
Company ID Number 05748517
Date formed 2006-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB883684667  
Last Datalog update: 2021-01-06 11:09:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YMD BOON LIMITED
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Company Officers of YMD BOON LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN JOSEPH WARREN
Company Secretary 2006-03-20
SHARAREH SETAYESH
Director 2015-11-01
JONATHAN JOSEPH WARREN
Director 2006-03-20
DAVID JOHN YATES
Director 2006-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE JOLLEY
Director 2006-03-20 2015-06-01
HOWARD MORBEY
Director 2006-03-20 2010-06-01
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2006-03-20 2006-03-20
WILDMAN & BATTELL LIMITED
Nominated Director 2006-03-20 2006-03-20

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.

DateDocument TypeDocument Description
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2021-04-03SH03Purchase of own shares
2021-04-02SH06Cancellation of shares. Statement of capital on 2021-02-26 GBP 374
2021-04-02PSC07CESSATION OF DAVID JOHN YATES AS A PERSON OF SIGNIFICANT CONTROL
2021-03-29MEM/ARTSARTICLES OF ASSOCIATION
2021-03-29RES01ADOPT ARTICLES 29/03/21
2020-12-11AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-02-13AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2019-01-17AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/18 FROM York House Fernie Road Market Harborough Leicestershire LE16 7PH
2018-04-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARAREH SETAYESH
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2018-02-08AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23RES01ADOPT ARTICLES 23/10/17
2017-06-03LATEST SOC03/06/17 STATEMENT OF CAPITAL;GBP 500
2017-06-03CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-04-03CH01Director's details changed for Mrs Sharareh Setayesh on 2017-01-01
2016-11-04AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21RES01ADOPT ARTICLES 21/04/16
2016-04-07AR0118/03/16 ANNUAL RETURN FULL LIST
2016-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JOSEPH WARREN / 01/03/2016
2016-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN YATES / 01/03/2016
2016-04-07CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN JOSEPH WARREN on 2016-03-01
2016-04-07AP01DIRECTOR APPOINTED MRS SHARAREH SETAYESH
2016-03-09AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 500
2015-08-06SH06Cancellation of shares. Statement of capital on 2015-06-01 GBP 500.00
2015-08-06RES09Resolution of authority to purchase a number of shares
2015-08-06SH03Purchase of own shares
2015-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 057485170002
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE JOLLEY
2015-03-20AR0118/03/15 ANNUAL RETURN FULL LIST
2014-11-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 750
2014-04-08AR0118/03/14 ANNUAL RETURN FULL LIST
2014-04-08CH01Director's details changed for Mr Jonathan Joseph Warren on 2013-08-30
2014-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN JOSEPH WARREN / 30/08/2013
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2013-03-27AR0118/03/13 FULL LIST
2013-02-25AA31/05/12 TOTAL EXEMPTION SMALL
2012-03-20AR0118/03/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-24AR0118/03/11 FULL LIST
2011-05-19SH03RETURN OF PURCHASE OF OWN SHARES
2011-02-21AA31/05/10 TOTAL EXEMPTION SMALL
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD MORBEY
2010-04-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-12AR0118/03/10 FULL LIST
2010-04-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-12AD02SAIL ADDRESS CREATED
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN YATES / 01/10/2009
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JOSEPH WARREN / 01/10/2009
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MORBEY / 01/10/2009
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JOLLEY / 01/10/2009
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-03-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN WARREN / 05/04/2008
2009-02-12AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-02363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-01190LOCATION OF DEBENTURE REGISTER
2007-05-01353LOCATION OF REGISTER OF MEMBERS
2007-05-01363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-07-11225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07
2006-07-11287REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 39 HIGH STREET MARKRT HARBOROUGH LE16 7NU
2006-07-1188(2)RAD 01/06/06--------- £ SI 998@1=998 £ IC 2/1000
2006-03-27288bSECRETARY RESIGNED
2006-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-27288aNEW DIRECTOR APPOINTED
2006-03-27288aNEW DIRECTOR APPOINTED
2006-03-27288aNEW DIRECTOR APPOINTED
2006-03-27288bDIRECTOR RESIGNED
2006-03-21287REGISTERED OFFICE CHANGED ON 21/03/06 FROM: THE TRAIN SHED STATION STREET SWAFFHAM PE37 7HP
2006-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to YMD BOON 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 YMD BOON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-29 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
DEBENTURE 2010-04-30 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 YMD BOON LIMITED

Intangible Assets
Patents
We have not found any records of YMD BOON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YMD BOON LIMITED
Trademarks
We have not found any records of YMD BOON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with YMD BOON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2017-3 GBP £1,343
Derbyshire County Council 2017-1 GBP £9,748
Wokingham Council 2015-4 GBP £3,550 Construction
Wokingham Council 2015-3 GBP £3,480 Construction
Wokingham Council 2015-2 GBP £10,608 Construction
Warwickshire County Council 2015-2 GBP £3,321 New Construction, Conversion & Renovation
Wokingham Council 2015-1 GBP £10,030 Construction
Warwickshire County Council 2014-12 GBP £10,937 External Fees
Solihull Metropolitan Borough Council 2014-11 GBP £781 Building Maint Planned
Wokingham Council 2014-10 GBP £9,720 Construction
Wokingham Council 2014-9 GBP £1,770 Construction
Warwickshire County Council 2014-9 GBP £8,985 External Fees
Warwickshire County Council 2014-7 GBP £15,224 External Fees
Warwickshire County Council 2014-6 GBP £5,459 External Fees
Corby Borough Council 2014-4 GBP £1,635 CONSTRUCTION
Wokingham Council 2014-4 GBP £7,425
Warwickshire County Council 2014-4 GBP £1,689 External Fees
Warwickshire County Council 2014-3 GBP £3,980 External Fees
Wokingham Council 2013-12 GBP £3,750
Warwickshire County Council 2013-12 GBP £8,188 External Fees
Corby Borough Council 2013-12 GBP £569
Warwickshire County Council 2013-11 GBP £924 Professional Fees Curriculum
Corby Borough Council 2013-11 GBP £4,849
Warwickshire County Council 2013-10 GBP £4,727 External Fees
Wokingham Council 2013-10 GBP £3,750
Wokingham Council 2013-6 GBP £3,750
Wokingham Council 2013-3 GBP £3,750
Wokingham Council 2013-1 GBP £3,750
Warwickshire County Council 2013-1 GBP £32,139
Warwickshire County Council 2012-10 GBP £7,742 External Fees
Warwickshire County Council 2012-2 GBP £826 External Fees
Warwickshire County Council 2012-1 GBP £21,983 External Fees
Shropshire Council 2011-8 GBP £1,979 Contingency/Other Capital-Capital - Consultants Fees
Warwickshire County Council 2011-6 GBP £8,562 PRIVATE ARCHITECTS FEES
Warwickshire County Council 2011-3 GBP £8,562 PRIVATE ARCHITECTS FEES
Warwickshire County Council 2011-2 GBP £1,943 PRIVATE ARCHITECTS FEES
Warwickshire County Council 2011-1 GBP £14,229 PRIVATE ARCHITECTS FEES
Cambridgeshire County Council 2010-8 GBP £4,282 Capital WIP - land and buildings - Architects Fees
Derby City Council 0-0 GBP £4,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where YMD BOON 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 YMD BOON 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 YMD BOON 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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