Boone Henry Limited. Head office in Wilmslow. Check Director.

Boone Henry Limited, Wilmslow

Boone Henry Limited is a private limited company. Once, it was named Action Business Solutions Limited (changed on 2003-12-03). Located at 24 Overhill Road, Wilmslow SK9 2BE, the aforementioned 26 years old firm was incorporated on 1998-03-27 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "accounting and auditing activities" (Standard Industrial Classification: 69201), "financial management" (Standard Industrial Classification: 70221).
1 director can be found in this company: Graeme H. (appointed on 19 July 1998). Moving to the secretaries (1 in total), we can name: Robin H. (appointed on 16 September 2022).

About
Name: Boone Henry Limited
Number: 03536126
Incorporation date: 1998-03-27
End of financial year: 31 March


Address:	24 Overhill Road Wilmslow SK9 2BE
SIC code:	70229 - Management consultancy activities other than financial management 69201 - Accounting and auditing activities 70221 - Financial management

Company staff

People with significant control

Graeme H.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	24,451	60,655	34,627	45,547	53,618	22,261	9,642
Total Assets Less Current Liabilities	6,341	23,427	7,813	2,042	593	363	1,324
Fixed Assets	32	519	268	-	-	-	-
Number Shares Allotted	108	108	108	-	-	-	-
Shareholder Funds	6,341	23,427	7,813	2,042	-	-	-
Tangible Fixed Assets	32	519	268	-	-	-	-

The target date for Boone Henry Limited confirmation statement filing is 2024-04-13. The previous confirmation statement was sent on 2023-03-30. The due date for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was submitted for the time up until 31 March 2023.

1 person of significant control is reported in the Companies House, an only person Graeme H. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 30th, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 30th, June 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 15th, June 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 15th, July 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 18th, February 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 30th, June 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 2nd, July 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/27 with full list of members filed on: 3rd, April 2016 \| annual return	Free Download (6 pages)
SH01	108.00 GBP is the capital in company's statement on 2016/04/03 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 26th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/27 with full list of members filed on: 28th, March 2015 \| annual return	Free Download (6 pages)
SH01	108.00 GBP is the capital in company's statement on 2015/03/28 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/03/27 with full list of members filed on: 20th, April 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 10th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/03/27 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 24th, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/03/27 with full list of members filed on: 9th, April 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 17th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/03/27 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 20th, May 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/27 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 24th, July 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 2009/04/20 with shareholders record filed on: 20th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 3rd, June 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/04/04 with shareholders record filed on: 4th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 24th, October 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 24th, October 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to 2007/03/29 with shareholders record filed on: 29th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/29 with shareholders record filed on: 29th, March 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, July 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, July 2006 \| accounts	Free Download (3 pages)
363a	Annual return up to 2006/04/24 with shareholders record filed on: 24th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/04/24 with shareholders record filed on: 24th, April 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 26th, October 2005 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 26th, October 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 2005/04/28 with shareholders record filed on: 28th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/28 with shareholders record filed on: 28th, April 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 4th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 4th, March 2005 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 15th, October 2004 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 15th, October 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to 2004/04/19 with shareholders record filed on: 19th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/19 with shareholders record filed on: 19th, April 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 11th, August 2003 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 11th, August 2003 \| accounts	Free Download (3 pages)
363s	Annual return up to 2003/04/18 with shareholders record filed on: 18th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/18 with shareholders record filed on: 18th, April 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 3rd, September 2002 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 3rd, September 2002 \| accounts	Free Download (3 pages)
363s	Annual return up to 2002/04/19 with shareholders record filed on: 19th, April 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/04/19 with shareholders record filed on: 19th, April 2002 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 13th, August 2001 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 13th, August 2001 \| accounts	Free Download (3 pages)
363s	Annual return up to 2001/04/06 with shareholders record filed on: 6th, April 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 2001/04/06 with shareholders record filed on: 6th, April 2001 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 22nd, August 2000 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 22nd, August 2000 \| accounts	Free Download (3 pages)
363s	Annual return up to 2000/03/31 with shareholders record filed on: 31st, March 2000 \| annual return	Free Download (6 pages)
363(288)	2000/03/31 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2000/03/31 with shareholders record filed on: 31st, March 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 26th, October 1999 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 26th, October 1999 \| accounts	Free Download (3 pages)
363s	Annual return up to 1999/04/16 with shareholders record filed on: 16th, April 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/04/16 with shareholders record filed on: 16th, April 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/99 to 30/06/99 filed on: 19th, August 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 30/06/99 filed on: 19th, August 1998 \| accounts	Free Download (1 page)

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