Boddingtons Electrical started in year 1994 as Private Limited Company with registration number 02964089. The Boddingtons Electrical company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Great Notley at Prospect House. Postal code: CM77 7AG. Since November 13, 1998 Boddingtons Electrical Limited is no longer carrying the name Boddingtons Electrical Products.
The company has 3 directors, namely Vincent R., Antoine R. and Nicholas J.. Of them, Nicholas J. has been with the company the longest, being appointed on 17 April 2003 and Vincent R. and Antoine R. have been with the company for the least time - from 3 August 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gillian P. who worked with the the company until 3 August 2021.
| Office Address | Prospect House |
| Office Address2 | Queenborough Lane |
| Town | Great Notley |
| Post code | CM77 7AG |
| Country of origin | United Kingdom |
| Registration Number | 02964089 |
| Date of Incorporation | Thu, 1st Sep 1994 |
| Industry | Manufacture of tools |
| Industry | Manufacture of other electrical equipment |
| End of financial Year | 31st December |
| Company age | 30 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 03 August 2021
Position: Director
Appointed: 03 August 2021
Position: Director
Appointed: 17 April 2003
The register of persons with significant control that own or control the company includes 3 names. As we researched, there is Sicame Sa from Arnac Pompadour, France. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gillian P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicholas J., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sicame Sa
1 Avenue Basile Lachaud, 19230, Arnac Pompadour, France
| Legal authority | Code De Commerce |
| Legal form | Public Limited Company |
| Country registered | France |
| Place registered | The French Commercial Register |
| Registration number | 675520415 |
| Notified on | 3 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gillian P.
| Notified on | 6 April 2016 |
| Ceased on | 3 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas J.
| Notified on | 6 April 2016 |
| Ceased on | 3 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Boddingtons Electrical Products | November 13, 1998 |
| Boddingtons Tapes | March 30, 1998 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 149 435 | 20 255 | 221 994 | 269 403 | 140 890 | 924 882 |
| Current Assets | 1 125 744 | 1 010 476 | 1 394 843 | 1 225 790 | 1 378 172 | 2 147 911 |
| Debtors | 453 916 | 484 823 | 517 042 | 362 187 | 416 321 | 479 384 |
| Net Assets Liabilities | 821 542 | 774 453 | 1 023 617 | 916 831 | 1 101 295 | 1 473 126 |
| Other Debtors | 133 327 | 110 118 | 45 575 | 19 434 | 69 590 | 36 467 |
| Property Plant Equipment | 108 217 | 91 075 | 119 067 | 223 452 | 190 113 | 201 113 |
| Total Inventories | 522 393 | 505 398 | 655 807 | 594 200 | 820 961 | 743 645 |
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 25 037 | 15 177 | 5 317 | 3 757 | 7 997 | 11 612 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 7 460 | 9 860 | 9 860 | 1 560 | 4 760 | 1 385 |
| Amount Specific Advance Or Credit Made In Period Directors | 9 000 | 5 000 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 367 742 | 396 236 | 429 993 | 463 880 | 497 575 | 555 468 |
| Average Number Employees During Period | 27 | 28 | 32 | 33 | 31 | |
| Bank Borrowings | 27 299 | 13 958 | ||||
| Bank Borrowings Overdrafts | 13 982 | 13 958 | 187 024 | |||
| Creditors | 13 982 | 317 909 | 15 684 | 52 449 | 22 009 | 188 667 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 18 522 | 23 948 | ||||
| Disposals Property Plant Equipment | 22 874 | 29 995 | ||||
| Finance Lease Liabilities Present Value Total | 15 684 | 52 449 | 22 009 | 1 643 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 78 305 | 93 941 | 93 941 | 14 227 | ||
| Increase Decrease In Property Plant Equipment | 38 325 | 80 150 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 28 494 | 33 757 | 52 409 | 57 643 | 57 893 | |
| Net Current Assets Liabilities | 738 770 | 692 567 | 933 315 | 783 357 | 964 006 | 1 494 782 |
| Other Creditors | 49 333 | 86 231 | 31 044 | 70 362 | 45 242 | 43 987 |
| Other Taxation Social Security Payable | 74 456 | 70 140 | 100 307 | 102 315 | 87 156 | 224 534 |
| Property Plant Equipment Gross Cost | 475 959 | 487 311 | 549 060 | 687 332 | 687 688 | 756 581 |
| Provisions For Liabilities Balance Sheet Subtotal | 11 463 | 9 189 | 13 081 | 37 529 | 30 815 | 34 102 |
| Total Additions Including From Business Combinations Property Plant Equipment | 11 352 | 61 749 | 161 146 | 30 351 | 68 893 | |
| Total Assets Less Current Liabilities | 846 987 | 783 642 | 1 052 382 | 1 006 809 | 1 154 119 | 1 695 895 |
| Trade Creditors Trade Payables | 249 868 | 147 580 | 316 740 | 229 470 | 251 328 | 339 538 |
| Trade Debtors Trade Receivables | 320 589 | 374 705 | 471 467 | 342 753 | 346 731 | 442 917 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 19th, July 2023 |
accounts | Free Download (18 pages) |
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