Founded in 2015, The Boing Boing Group, classified under reg no. 09553225 is an active company. Currently registered at 8,9 & 10 Kelvin Way Trading Estate B70 7TN, West Bromwich the company has been in the business for nine years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.
Currently there are 3 directors in the the firm, namely Kristie H., Martyn E. and Gary M.. In addition one secretary - Kristie H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Karen M. who worked with the the firm until 12 April 2018.
| Office Address | 8,9 & 10 Kelvin Way Trading Estate |
| Office Address2 | Kelvin Way |
| Town | West Bromwich |
| Post code | B70 7TN |
| Country of origin | United Kingdom |
| Registration Number | 09553225 |
| Date of Incorporation | Tue, 21st Apr 2015 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 15 November 2018
Position: Secretary
Appointed: 12 April 2018
Position: Director
Appointed: 04 June 2015
Position: Director
Appointed: 21 April 2015
The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Central Group (Manufacturing) Ltd from West Bromwich, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gary M. This PSC owns 25-50% shares and has 25-50% voting rights.
Central Group (Manufacturing) Ltd
Units 9 - 10 Kelvin Way Trading Estate, Kelvin Way, West Bromwich, West Midlands, B70 7TP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12358032 |
| Notified on | 28 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary M.
| Notified on | 6 April 2016 |
| Ceased on | 22 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 170 | 172 | 442 | 19 142 | 2 875 | |
| Current Assets | 123 775 | 92 932 | 42 042 | 542 | 21 357 | 2 925 |
| Debtors | 123 775 | 92 762 | 41 870 | 100 | 2 214 | 50 |
| Net Assets Liabilities | 7 964 | 37 972 | 27 510 | 26 956 | ||
| Other Debtors | 21 940 | 100 | 4 786 | 100 | 2 214 | |
| Other | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 101 835 | 92 662 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 1 801 396 | 2 162 771 | ||||
| Bank Borrowings Overdrafts | 104 688 | 69 944 | 2 693 | 2 228 | ||
| Corporation Tax Payable | 730 | 1 325 | ||||
| Creditors | 2 231 814 | 69 944 | 8 804 | 2 527 977 | 2 527 627 | 2 416 382 |
| Dividends Paid On Shares | 53 875 | 50 625 | ||||
| Fixed Assets | 2 443 841 | 2 443 841 | 2 526 991 | 2 526 991 | ||
| Investments | 2 443 841 | 2 443 841 | ||||
| Investments Fixed Assets | 2 443 841 | 2 443 841 | 2 554 391 | 2 554 391 | 2 526 991 | 2 526 991 |
| Investments In Group Undertakings Participating Interests | 2 443 841 | 2 443 841 | ||||
| Net Current Assets Liabilities | -2 108 039 | -2 335 925 | -2 518 077 | -2 527 435 | -2 506 271 | -2 413 457 |
| Other Creditors | 325 000 | 156 587 | 6 111 | 18 867 | 6 069 | |
| Par Value Share | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 335 802 | 107 916 | 36 314 | 26 956 | 20 720 | 113 534 |
| Accrued Liabilities Deferred Income | 2 000 | 2 000 | ||||
| Amounts Owed By Group Undertakings | 92 662 | 37 084 | ||||
| Amounts Owed To Group Undertakings | 2 162 771 | 2 415 452 | 2 504 667 | 2 521 558 | 2 219 382 | |
| Average Number Employees During Period | 119 | 108 | ||||
| Bank Borrowings | 178 122 | 70 257 | 2 228 | |||
| Called Up Share Capital Not Paid | 50 | 50 | ||||
| Comprehensive Income Expense | 71 764 | 370 814 | ||||
| Dividends Paid | 78 000 | 278 000 | ||||
| Investments In Group Undertakings | 2 416 346 | 2 526 896 | 2 526 896 | 2 526 991 | 2 526 991 | |
| Investments In Joint Ventures | 27 495 | 27 495 | 27 495 | -95 | ||
| Number Shares Issued Fully Paid | 50 | 50 | ||||
| Other Taxation Social Security Payable | 1 321 | 1 772 | 2 215 | |||
| Profit Loss | 692 234 | 904 066 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2022/04/22 filed on: 19th, October 2023 |
persons with significant control | Free Download (1 page) |
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