Boningale started in year 1960 as Private Limited Company with registration number 00651044. The Boningale company has been functioning successfully for sixty four years now and its status is active. The firm's office is based in Albrighton, Wolverhampton at Boningale Nurseries. Postal code: WV7 3AT. Since 2001/10/26 Boningale Limited is no longer carrying the name Roses And Shrubs (holdings).
The firm has 3 directors, namely Philip N., Jeremy K. and Penelope F.. Of them, Penelope F. has been with the company the longest, being appointed on 11 September 2009 and Philip N. has been with the company for the least time - from 2 December 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
This company operates within the WV7 3AT postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0182092 . It is located at Boningale Nurseries, Holyhead Road, Wolverhampton with a total of 11 cars.
| Office Address | Boningale Nurseries |
| Office Address2 | Holyhead Road |
| Town | Albrighton, Wolverhampton |
| Post code | WV7 3AT |
| Country of origin | United Kingdom |
| Registration Number | 00651044 |
| Date of Incorporation | Tue, 1st Mar 1960 |
| Industry | Other manufacturing n.e.c. |
| Industry | Wholesale of flowers and plants |
| End of financial Year | 30th September |
| Company age | 64 years old |
| Account next due date | Sun, 30th Jun 2024 (48 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Corporate Director
Appointed: 05 July 2023
Position: Director
Appointed: 02 December 2020
Position: Director
Appointed: 01 October 2019
Position: Director
Appointed: 11 September 2009
The register of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Plant Market Uk Limited from Hythe, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Penelope E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Timothy E., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares and has 25-50% voting rights.
Plant Market Uk Limited
15 Alexandra Corniche, Hythe, CT21 5RW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House (England And Wales) |
| Registration number | 12142770 |
| Notified on | 5 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Penelope E.
| Notified on | 6 April 2016 |
| Ceased on | 5 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Timothy E.
| Notified on | 6 April 2016 |
| Ceased on | 5 July 2023 |
| Nature of control: |
50,01-75% shares 25-50% voting rights right to appoint and remove directors |
| Roses And Shrubs (holdings) | October 26, 2001 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 40 802 | 84 616 | 82 713 |
| Current Assets | 2 643 117 | 2 995 461 | 3 492 805 |
| Debtors | 1 315 621 | 1 389 818 | 1 151 250 |
| Net Assets Liabilities | 1 123 170 | 1 013 492 | 660 561 |
| Other Debtors | 189 742 | 364 060 | 204 162 |
| Property Plant Equipment | 1 039 835 | 955 455 | 1 179 232 |
| Total Inventories | 1 286 694 | 1 521 027 | |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 24 333 | 30 333 | 36 755 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 621 922 | 2 778 645 | 2 942 044 |
| Additions Other Than Through Business Combinations Intangible Assets | 750 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 225 183 | ||
| Amortisation Rate Used For Intangible Assets | 10 | ||
| Applicable Tax Rate | 19 | 19 | |
| Average Number Employees During Period | 96 | 107 | 109 |
| Bank Borrowings Overdrafts | 124 927 | 22 671 | 34 204 |
| Corporation Tax Payable | 3 | ||
| Corporation Tax Recoverable | 138 745 | ||
| Creditors | 2 457 424 | 2 851 533 | 42 114 |
| Current Tax For Period | -67 496 | -6 199 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 1 390 | 20 887 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 22 841 | ||
| Disposals Property Plant Equipment | 152 840 | ||
| Fixed Assets | 1 075 502 | 985 872 | 1 204 777 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 100 788 | 1 000 611 | 2 857 970 |
| Goods For Resale | 1 286 694 | 1 521 027 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -59 903 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 6 000 | 6 422 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 179 564 | 163 399 | |
| Intangible Assets | 35 667 | 30 417 | 25 545 |
| Intangible Assets Gross Cost | 60 000 | 60 750 | 62 300 |
| Net Current Assets Liabilities | 185 693 | 143 928 | -473 640 |
| Number Shares Issued But Not Fully Paid | 4 256 | 4 256 | |
| Number Shares Issued Fully Paid | 56 | 56 | |
| Other Creditors | 764 654 | 1 047 442 | 42 114 |
| Other Taxation Social Security Payable | 457 578 | 283 765 | 367 756 |
| Par Value Share | 1 | ||
| Profit Loss On Ordinary Activities Before Tax | -404 443 | -27 012 | |
| Property Plant Equipment Gross Cost | 3 661 757 | 3 734 100 | 4 121 276 |
| Provisions For Liabilities Balance Sheet Subtotal | 76 406 | 28 462 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 55 519 | 76 406 | |
| Tax Expense Credit Applicable Tax Rate | -76 844 | -5 132 | |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 1 019 | -26 541 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 4 056 | 8 407 | |
| Tax Increase Decrease From Other Short-term Timing Differences | 1 390 | 20 887 | |
| Tax Increase Decrease From Other Tax Effects Tax Reconciliation | 17 067 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -66 106 | -45 215 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 387 176 | ||
| Total Assets Less Current Liabilities | 1 261 195 | 1 129 800 | 731 137 |
| Total Current Tax Expense Credit | -67 496 | -66 102 | |
| Trade Creditors Trade Payables | 1 110 262 | 1 497 655 | 2 415 314 |
| Trade Debtors Trade Receivables | 1 125 879 | 1 025 758 | 947 088 |
| Boningale Nurseries | |
|---|---|
| Address | Holyhead Road , Albrighton |
| City | Wolverhampton |
| Post code | WV7 3AT |
| Vehicles | 11 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 29th, September 2023 |
accounts | Free Download (12 pages) |
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