Company information:
The Boing Boing Group Ltd (No: 09553225)
Address: 8,9 & 10 KELVIN WAY TRADING ESTATE, KELVIN WAY, WEST BROMWICH, WEST MIDLANDS, B70 7TN, ENGLAND
Status: Active
Incorporated: 21-Apr-2015
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 05-May-2024
Industry Class: 64202 - Activities of production holding companies
Current Director: MARTYN CRAIG ELWELL ( DOB: May-1975 From: Jun-2015 )
Current Director: KRISTIE JAYNE HUGHES ( DOB: Apr-1973 From: Nov-2018 )
Current Director: GARY MORTON ( DOB: Feb-1959 From: Apr-2015 )
Current Secretary: KRISTIE JAYNE HUGHES ( From: Apr-2018 )
Resigned Director: SOPHIE HELEN MORTON ( DOB: May-1988 From: May-2016 To: Oct-2021 )
Resigned Director: ESTHER MAY MORTON ( DOB: Sep-1993 From: May-2016 To: Oct-2021 )
Resigned Director: KAREN MORTON ( DOB: Sep-1958 From: Nov-2018 To: Oct-2021 )
Resigned Secretary: KAREN DEBRA MORTON ( From: May-2016 To: Apr-2018 )
Persons of Significant Control:
Central Group (Manufacturing) Ltd, Units 9 - 10 Kelvin Way Trading Estate, Kelvin Way, West Bromwich, West Midlands, B70 7TP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-10-28)
Mr Gary Morton, 8,9 & 10 Kelvin Way Trading Estate Kelvin Way, West Bromwich, West Midlands, B70 7TN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-04-22)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,443,841 | 2,526,991 | 2,526,991 | 2443841.0,0.0,0.0,0.0,0.0,2526991.0,2526991.0 | ||||
| Fixed assets / Investments, fixed assets | 2,443,841 | 2,443,841 | 2,554,391 | 2,526,991 | 2,526,991 | 2443841.0,2443841.0,2554391.0,0.0,0.0,2526991.0,2526991.0 | ||
| Current assets | 123,775 | 92,932 | 42,042 | 2,925 | 2,492 | 123775.0,92932.0,42042.0,0.0,0.0,2925.0,2492.0 | ||
| Current assets / Debtors | 123,775 | 92,762 | 41,870 | 50 | 50 | 123775.0,92762.0,41870.0,0.0,0.0,50.0,50.0 | ||
| Current assets / Cash at bank and on hand | 170 | 172 | 2,875 | 2,442 | 0.0,170.0,172.0,0.0,0.0,2875.0,2442.0 | |||
| Net current assets (liabilities) | -2,108,039 | -2,335,925 | -2,518,077 | -2,413,457 | -2,430,341 | -2108039.0,-2335925.0,-2518077.0,0.0,0.0,-2413457.0,-2430341.0 | ||
| Total assets less current liabilities | 335,802 | 107,916 | 36,314 | 113,534 | 96,650 | 335802.0,107916.0,36314.0,0.0,0.0,113534.0,96650.0 | ||
| Net assets (liabilities) | 7,964 | 37,972 | 27,510 | 7964.0,37972.0,27510.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 7,964 | 37,972 | 27,510 | 26,956 | 20,720 | 113,534 | 96,650 | 7964.0,37972.0,27510.0,26956.0,20720.0,113534.0,96650.0 |