Bovill & Boyd (technical Mouldings) started in year 2009 as Private Limited Company with registration number 06857180. The Bovill & Boyd (technical Mouldings) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Sudbury at Bg Office. Postal code: CO10 1XR. Since 2015-12-03 Bovill & Boyd (technical Mouldings) Limited is no longer carrying the name Bg Technical Mouldings.
At the moment there are 3 directors in the the company, namely Tracy B., Roy J. and Andrew T.. In addition one secretary - Andrew T. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Joanne W. who worked with the the company until 10 March 2019.
| Office Address | Bg Office |
| Office Address2 | 7 Brundon Lane |
| Town | Sudbury |
| Post code | CO10 1XR |
| Country of origin | United Kingdom |
| Registration Number | 06857180 |
| Date of Incorporation | Tue, 24th Mar 2009 |
| Industry | Manufacture of other plastic products |
| Industry | Manufacture of other rubber products |
| End of financial Year | 30th November |
| Company age | 15 years old |
| Account next due date | Sat, 31st Aug 2024 (76 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 15 January 2021
Position: Secretary
Appointed: 27 March 2019
Position: Director
Appointed: 01 March 2011
Position: Director
Appointed: 24 March 2009
The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is British Gaskets Ltd from Sudbury, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Bovill & Boyd (Engineering) Ltd that entered Glasgow, Scotland as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.
British Gaskets Ltd
Bg Group Office 7 Brundon Lane, Sudbury, Suffolk, CO10 1XR, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 431728 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Bovill & Boyd (Engineering) Ltd
6 Langlands Square, Kelvin South Business Park, East Kilbride, Glasgow, G75 0YY, Scotland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc101914 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Bg Technical Mouldings | December 3, 2015 |
| Bovill & Boyd (manufacturing) | November 12, 2015 |
| Bg Technical Mouldings | November 3, 2015 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 77 500 | 82 369 | 145 496 | 10 883 | 23 210 |
| Current Assets | 688 874 | 947 286 | 903 536 | 964 243 | 906 390 |
| Debtors | 453 178 | 653 768 | 589 290 | 780 737 | 647 250 |
| Net Assets Liabilities | -395 238 | -507 521 | -599 197 | -571 420 | -648 914 |
| Other Debtors | 47 076 | 37 021 | 36 323 | 29 854 | 29 770 |
| Property Plant Equipment | 216 287 | 400 573 | 505 594 | 590 078 | 593 983 |
| Total Inventories | 158 196 | 211 149 | 168 750 | 172 623 | 235 930 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 332 956 | 380 906 | 443 498 | 467 653 | 557 679 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 232 236 | 167 613 | 151 639 | 93 931 | |
| Administrative Expenses | 570 077 | 704 867 | 683 864 | 785 237 | 796 742 |
| Amounts Owed By Group Undertakings Participating Interests | 118 124 | 86 067 | 114 210 | 89 699 | 107 056 |
| Amounts Owed To Group Undertakings Participating Interests | 881 645 | 1 043 477 | 990 140 | 994 219 | 1 124 524 |
| Average Number Employees During Period | 26 | 32 | 33 | 33 | 27 |
| Bank Overdrafts | 96 476 | 362 464 | 225 975 | 265 377 | 211 112 |
| Corporation Tax Recoverable | 63 408 | 64 261 | 30 207 | 43 252 | |
| Cost Sales | 1 038 293 | 1 553 903 | 1 444 488 | 1 677 695 | 1 741 256 |
| Creditors | 1 213 674 | 1 775 718 | 1 736 817 | 1 806 074 | 1 840 806 |
| Deferred Tax Asset Debtors | 64 261 | 30 207 | 43 252 | 43 684 | |
| Distribution Costs | 42 374 | 56 061 | 32 414 | 21 260 | 21 423 |
| Finance Lease Liabilities Present Value Total | 29 734 | 29 734 | 80 368 | 104 587 | 102 003 |
| Gain Loss On Disposals Property Plant Equipment | 4 250 | ||||
| Gross Profit Loss | 486 887 | 615 953 | 564 223 | 843 989 | 746 306 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 47 950 | 62 592 | 67 155 | 90 026 | |
| Interest Payable Similar Charges Finance Costs | 2 939 | 8 898 | 6 919 | 15 937 | 22 466 |
| Net Current Assets Liabilities | -524 800 | -828 432 | -833 281 | -841 831 | -934 416 |
| Operating Profit Loss | -125 564 | -144 975 | -98 863 | 37 492 | -71 859 |
| Other Creditors | 25 010 | 29 301 | 25 679 | 20 827 | 28 293 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 43 000 | ||||
| Other Disposals Property Plant Equipment | 43 000 | ||||
| Other Operating Income Format1 | 53 192 | ||||
| Other Taxation Social Security Payable | 30 249 | 73 317 | 148 830 | 117 067 | 49 997 |
| Profit Loss | -65 095 | -112 283 | -91 676 | 27 777 | -77 494 |
| Profit Loss On Ordinary Activities Before Tax | -128 503 | -153 873 | -105 782 | 25 805 | -94 325 |
| Property Plant Equipment Gross Cost | 549 243 | 781 479 | 949 092 | 1 057 731 | 1 151 662 |
| Provisions For Liabilities Balance Sheet Subtotal | 22 671 | 38 772 | 80 052 | 106 905 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -63 408 | -41 590 | -14 106 | -1 972 | -16 831 |
| Total Assets Less Current Liabilities | -308 513 | -427 859 | -327 687 | -251 753 | -340 433 |
| Trade Creditors Trade Payables | 150 560 | 237 425 | 265 825 | 303 997 | 324 877 |
| Trade Debtors Trade Receivables | 224 570 | 466 419 | 408 550 | 617 932 | 466 740 |
| Turnover Revenue | 1 525 180 | 2 169 856 | 2 008 711 | 2 521 684 | 2 487 562 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-01-01 director's details were changed filed on: 5th, January 2024 |
officers | Free Download (2 pages) |
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