Boom Creative Consultants Limited. Head office in Newcastle Upon Tyne. Check Director.

Boom Creative Consultants Limited, Newcastle Upon Tyne

Boom Creative Consultants Limited is a private limited company. Situated at 004, Mailing Exchange, Hoults Yard, Newcastle Upon Tyne NE6 1AB, this 19 years old business was incorporated on 2004-06-03 and is classified as "advertising agencies" (SIC: 73110).
1 director can be found in this enterprise: Anthony P. (appointed on 03 June 2004). Among the secretaries (1 in total), we can name: Anthony P. (appointed on 03 June 2004).

About
Name: Boom Creative Consultants Limited
Number: 05144106
Incorporation date: 2004-06-03
End of financial year: 31 July


Address:	004, Mailing Exchange Hoults Yard Newcastle Upon Tyne NE6 1AB
SIC code:	73110 - Advertising agencies

Company staff

Financial data

Date of Accounts	2011-07-31	2012-07-30	2012-07-31	2013-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	391,518	133,895	133,895	242,726	182,688	242,249	148,412	64,846	89,814	171,802	241,137	248,958
Fixed Assets	1,224	-	3,364	-	3,928	3,171	3,134	1,382	1,467	3,298	8,924	20,022
Total Assets Less Current Liabilities	69,629	-	89,032	-	125,256	116,786	67,960	25,674	39,011	114,393	189,844	229,634
Number Shares Allotted	-	-	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	69,629	-	89,032	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,224	3,364	3,364	11,994	-	-	-	-	-	-	-	-

The due date for Boom Creative Consultants Limited confirmation statement filing is 2024-06-17. The last one was submitted on 2023-06-03. The date for a subsequent annual accounts filing is 30 April 2025. Most current accounts filing was sent for the time period up to 31 July 2023.

Company filing

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AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 4th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company financial statements for the year ending on July 31, 2023 filed on: 4th, September 2023 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 8th, September 2022 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 1st, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 19th, April 2021 \| accounts	Free Download (2 pages)
AD01	New registered office address 004, Mailing Exchange Hoults Yard Newcastle upon Tyne Tyne & Wear NE6 1AB. Change occurred on October 21, 2020. Company's previous address: 301 Mailing Exchange Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB England. filed on: 21st, October 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on January 28, 2020 filed on: 28th, January 2020 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 1st, October 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 10th, October 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 20th, October 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 23rd, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2016 filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 14, 2016: 100.00 GBP capital
AD01	New registered office address 301 Mailing Exchange Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB. Change occurred on March 17, 2016. Company's previous address: Studio 1a the Kiln Hoults Estate Newcastle upon Tyne Tyne and Wear NE6 1AB. filed on: 17th, March 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 19th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2015 filed on: 19th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 19, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 18th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2014 filed on: 11th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 11, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 8th, November 2013 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 13th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2013 filed on: 13th, August 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2012 filed on: 20th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 21st, October 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2011 filed on: 22nd, August 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to July 31, 2010 filed on: 5th, November 2010 \| accounts	Free Download (3 pages)
CH01	On June 3, 2010 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
CH01	On June 3, 2010 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2010 filed on: 20th, July 2010 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on May 25, 2010. Old Address: 6 Charlotte Square Newcastle upon Tyne Tyne & Wear NE1 4XF filed on: 25th, May 2010 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 30th, October 2009 \| accounts	Free Download (3 pages)
363a	Period up to June 8, 2009 - Annual return with full member list filed on: 8th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 28th, October 2008 \| accounts	Free Download (3 pages)
363a	Period up to June 5, 2008 - Annual return with full member list filed on: 5th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 21st, December 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 21st, December 2007 \| accounts	Free Download (3 pages)
363s	Period up to June 26, 2007 - Annual return with full member list filed on: 26th, June 2007 \| annual return	Free Download (7 pages)
363s	Period up to June 26, 2007 - Annual return with full member list filed on: 26th, June 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 13th, April 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 13th, April 2007 \| accounts	Free Download (3 pages)
363s	Period up to June 13, 2006 - Annual return with full member list filed on: 13th, June 2006 \| annual return	Free Download (7 pages)
363s	Period up to June 13, 2006 - Annual return with full member list filed on: 13th, June 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 7th, March 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 7th, March 2006 \| accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/06/05 to 31/07/05 filed on: 21st, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/07/05 filed on: 21st, December 2005 \| accounts	Free Download (1 page)
363s	Period up to July 29, 2005 - Annual return with full member list filed on: 29th, July 2005 \| annual return	Free Download (7 pages)
363s	Period up to July 29, 2005 - Annual return with full member list filed on: 29th, July 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 15/03/05 from: 7-15 pink lane newcastle upon tyne tyne & wear NE1 5DW filed on: 15th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 15/03/05 from: 7-15 pink lane newcastle upon tyne tyne & wear NE1 5DW filed on: 15th, March 2005 \| address	Free Download (1 page)
288a	On June 10, 2004 New secretary appointed filed on: 10th, June 2004 \| officers	Free Download (2 pages)
288a	On June 10, 2004 New director appointed filed on: 10th, June 2004 \| officers	Free Download (2 pages)
288a	On June 10, 2004 New secretary appointed filed on: 10th, June 2004 \| officers	Free Download (2 pages)
288a	On June 10, 2004 New director appointed filed on: 10th, June 2004 \| officers	Free Download (2 pages)
288b	On June 10, 2004 Secretary resigned filed on: 10th, June 2004 \| officers	Free Download (1 page)
288a	On June 10, 2004 New director appointed filed on: 10th, June 2004 \| officers	Free Download (2 pages)
288b	On June 10, 2004 Director resigned filed on: 10th, June 2004 \| officers	Free Download (1 page)
288b	On June 10, 2004 Secretary resigned filed on: 10th, June 2004 \| officers	Free Download (1 page)
288b	On June 10, 2004 Director resigned filed on: 10th, June 2004 \| officers	Free Download (1 page)
288a	On June 10, 2004 New director appointed filed on: 10th, June 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 10/06/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 10th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 10/06/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 10th, June 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, June 2004 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 3rd, June 2004 \| incorporation	Free Download (18 pages)

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