Company information:
Boardman Bros Limited (No: 05318077)
Address: UNIT 10 CLARENCE AVENUE, TRAFFORD PARK, MANCHESTER, M17 1QS, ENGLAND
Status: Active
Incorporated: 21-Dec-2004
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 22-Apr-2025
Industry Class: 46420 - Wholesale of clothing and footwear
Current Director: NUALA MICHELLE GAFFNEY ( DOB: Nov-1983 From: Aug-2023 )
Current Director: JENNY ELIZABETH MOYNIHAN ( DOB: Jul-1957 From: Oct-2021 )
Current Director: PHILIP JOHN WRIGHT ( DOB: Jul-1966 From: Feb-2005 )
Resigned Director: PAUL MICHAEL CHARLES DAY ( DOB: Dec-1966 From: Feb-2005 To: Dec-2005 )
Resigned Director: GD DIRECTORS (NOMINEES) LIMITED ( From: Dec-2004 To: Feb-2005 )
Resigned Director: MARK ANDREW LOMAX ( DOB: Sep-1971 From: Feb-2005 To: Jun-2011 )
Resigned Director: GAVIN MIKLAUCICH ( DOB: Nov-1966 From: Feb-2005 To: Mar-2017 )
Resigned Director: JAMES BRANDON PHILLIPS ( DOB: Apr-1969 From: Dec-2013 To: Oct-2021 )
Resigned Director: PETER THOMPSON ( From: Dec-2010 To: Feb-2013 )
Resigned Director: JANE ELIZABETH WRIGHT ( DOB: Aug-1965 From: Jun-2011 To: Oct-2021 )
Resigned Secretary: GEORGE DAVIES (NOMINEES) LIMITED ( From: Dec-2004 To: Apr-2005 )
Resigned Secretary: MARK ANDREW LOMAX ( DOB: Sep-1971 From: Feb-2005 To: Jun-2011 )
Resigned Secretary: JANE ELIZABETH WRIGHT ( From: Jun-2011 To: Oct-2021 )
Persons of Significant Control:
Boardmans Design Limited, Unit 10 Clarence Avenue, Trafford Park, Manchester, M17 1QS, England: Ownership of shares – 75% or more (Notified: 2021-10-21)
Mr Philip John Wright, Unit 10 Clarence Avenue, Trafford Park, Manchester, M17 1QS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-21)
Mrs Jane Elizabeth Wright, Unit 10 Clarence Avenue, Trafford Park, Manchester, M17 1QS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-21)
Company Accounts Summary (£)
| Item | 18 | 19 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,057,767 | 299,990 | 259,518 | 225,710 | 205,969 | 0.0,1057767.0,0.0,299990.0,259518.0,225710.0,205969.0 | ||
| Fixed assets / Property, plant and equipment | 873,152 | 115,375 | 74,903 | 41,095 | 21,354 | 0.0,873152.0,0.0,115375.0,74903.0,41095.0,21354.0 | ||
| Fixed assets / Investments, fixed assets | 184,615 | 184,615 | 184,615 | 184,615 | 184,615 | 0.0,184615.0,0.0,184615.0,184615.0,184615.0,184615.0 | ||
| Current assets | 5,813,685 | 4,619,641 | 4,516,124 | 3,784,474 | 4,158,536 | 0.0,5813685.0,0.0,4619641.0,4516124.0,3784474.0,4158536.0 | ||
| Current assets / Total inventories | 526,081 | 396,503 | 272,537 | 0.0,526081.0,0.0,396503.0,272537.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 2,058,556 | 1,567,156 | 843,173 | 96,825 | 183,470 | 0.0,2058556.0,0.0,1567156.0,843173.0,96825.0,183470.0 | ||
| Net current assets (liabilities) | 1,596,387 | 1,751,378 | 2,340,695 | 1,347,590 | 1,454,954 | 0.0,1596387.0,0.0,1751378.0,2340695.0,1347590.0,1454954.0 | ||
| Total assets less current liabilities | 2,654,154 | 2,051,368 | 2,600,213 | 1,573,300 | 1,660,923 | 0.0,2654154.0,0.0,2051368.0,2600213.0,1573300.0,1660923.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 33,302 | 9,936 | 0.0,33302.0,0.0,9936.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 2,620,852 | 2,041,432 | 2,145,948 | 1,163,364 | 1,652,786 | 0.0,2620852.0,0.0,2041432.0,2145948.0,1163364.0,1652786.0 | ||
| Equity / share capital and reserves | 2,067,703 | 2,620,852 | 2,620,852 | 2,041,432 | 2,145,948 | 1,163,364 | 1,652,786 | 2067703.0,2620852.0,2620852.0,2041432.0,2145948.0,1163364.0,1652786.0 |