Company information:
Boe Publishing Ltd. (No: 02644284)
Address: CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN
Status: Active
Incorporated: 09-Oct-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 58190 - Other publishing activities
Current Director: PAUL GOLDSTONE ( DOB: Sep-1973 From: Jun-2012 )
Current Director: CHRISTOPHER JAMES MARDEN ( DOB: Feb-1953 From: Jul-2007 )
Current Director: ANTHONY DONALD JOHN MOWATT ( DOB: Aug-1965 From: Jul-2007 )
Current Secretary: CHRISTOPHER JAMES MARDEN ( DOB: Feb-1953 From: Jul-2007 )
Resigned Director: VERONICA RUBY BURROWS ( From: Feb-1993 To: Jan-2005 )
Resigned Director: OWEN NEIL BURROWS ( DOB: Nov-1964 From: Feb-1993 To: Jan-2012 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: Sep-1991 To: Feb-1993 )
Resigned Director: PHILIP ROBERT DAVIDSON ( DOB: May-1950 From: Jan-2005 To: Jan-2009 )
Resigned Director: ROBERT DELANEY ( DOB: Mar-1947 From: Jan-2005 To: Jul-2007 )
Resigned Director: WAYNE DORE ( DOB: Sep-1955 From: Sep-1995 To: Sep-2021 )
Resigned Director: PHILIP KEITH DORE ( From: Aug-2001 To: Feb-2009 )
Resigned Director: ZAYNAN LYTHGOE ( DOB: Jun-1974 From: May-2001 To: Nov-2007 )
Resigned Director: SIMON SMEATON ( DOB: Nov-1956 From: Jan-1996 To: Dec-2001 )
Resigned Secretary: VERONICA RUBY BURROWS ( From: Feb-1993 To: Jan-2005 )
Resigned Secretary: PHILLIP BURROWS ( From: Jan-2005 To: Jul-2007 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Sep-1991 To: Sep-1991 )
Resigned Secretary: PHILIP ROBERT DAVIDSON ( DOB: May-1950 From: Jan-2005 To: Jan-2005 )
Persons of Significant Control:
Mr Anthony Donald John Mowatt, Guildford, Surrey, GU1 3TN, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 58,556 | 40,987 | 33,575 | 30,907 | 26,654 | 58556.0,40987.0,33575.0,30907.0,26654.0 |
| Fixed assets / Intangible assets | 20,001 | 20001.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 38,555 | 40,787 | 33,375 | 30,707 | 26,454 | 38555.0,40787.0,33375.0,30707.0,26454.0 |
| Current assets | 1,267,225 | 1,212,461 | 1,232,283 | 1,223,606 | 1,291,031 | 1267225.0,1212461.0,1232283.0,1223606.0,1291031.0 |
| Current assets / Total inventories | 4,913 | 9,023 | 6,035 | 5,213 | 22,555 | 4913.0,9023.0,6035.0,5213.0,22555.0 |
| Current assets / Debtors | 1,206,303 | 1,174,755 | 1,168,482 | 1,167,268 | 1,139,316 | 1206303.0,1174755.0,1168482.0,1167268.0,1139316.0 |
| Current assets / Cash at bank and on hand | 56,009 | 28,683 | 57,766 | 51,125 | 129,160 | 56009.0,28683.0,57766.0,51125.0,129160.0 |
| Net current assets (liabilities) | -1,269,943 | -1,345,690 | -1,284,260 | -1,259,176 | -1,180,969 | -1269943.0,-1345690.0,-1284260.0,-1259176.0,-1180969.0 |
| Total assets less current liabilities | -1,211,387 | -1,304,703 | -1,250,685 | -1,228,269 | -1,154,315 | -1211387.0,-1304703.0,-1250685.0,-1228269.0,-1154315.0 |
| Provisions for liabilities, balance sheet subtotal | 4,090 | 3,378 | 3,281 | 2,864 | 0.0,4090.0,3378.0,3281.0,2864.0 | |
| Net assets (liabilities) | -1,308,793 | -1,289,005 | -1,256,953 | -1,171,985 | 0.0,-1308793.0,-1289005.0,-1256953.0,-1171985.0 | |
| Equity / share capital and reserves | -1,211,387 | -1,308,793 | -1,289,005 | -1,256,953 | -1,171,985 | -1211387.0,-1308793.0,-1289005.0,-1256953.0,-1171985.0 |