Camden Boss Limited IPSWICH


Founded in 1986, Camden Boss, classified under reg no. 02009736 is an active company. Currently registered at Dairy Farm Office Dairy Road IP7 6RA, Ipswich the company has been in the business for 35 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2020/10/31. Since 2009/08/03 Camden Boss Limited is no longer carrying the name Camden Electronics.

Currently there are 5 directors in the the firm, namely Mark R., Katy D. and Michael C. and others. In addition one secretary - Hannah M. - is with the company. 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.

Camden Boss Limited Address / Contact

Office Address Dairy Farm Office Dairy Road
Office Address2 Semer
Town Ipswich
Post code IP7 6RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02009736
Date of Incorporation Mon, 14th Apr 1986
Industry Manufacture of electronic components
End of financial Year 31st October
Company age 35 years old
Account next due date Sun, 31st Jul 2022 (235 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Tue, 14th Jun 2022 (2022-06-14)
Last confirmation statement dated Mon, 31st May 2021

Company staff

Mark R.

Position: Director

Appointed: 24 February 2021

Katy D.

Position: Director

Appointed: 30 March 2020

Michael C.

Position: Director

Appointed: 01 November 2019

Hannah M.

Position: Secretary

Appointed: 22 January 2018

James B.

Position: Director

Appointed: 31 October 2010

Charles C.

Position: Director

Appointed: 27 July 2007

Clare B.

Position: Director

Appointed: 01 November 2019

Resigned: 30 September 2020

Karl S.

Position: Director

Appointed: 02 March 2018

Resigned: 28 February 2020

Emma S.

Position: Director

Appointed: 02 March 2018

Resigned: 28 February 2019

Roger W.

Position: Secretary

Appointed: 10 December 2013

Resigned: 22 January 2018

Roger W.

Position: Director

Appointed: 19 January 2010

Resigned: 22 January 2018

Alan E.

Position: Director

Appointed: 24 April 2007

Resigned: 10 December 2013

Ian A.

Position: Director

Appointed: 23 May 2006

Resigned: 31 July 2009

Ryan W.

Position: Director

Appointed: 01 May 2006

Resigned: 25 May 2007

Nicola W.

Position: Director

Appointed: 31 January 2006

Resigned: 22 January 2018

Alan E.

Position: Secretary

Appointed: 31 January 2006

Resigned: 10 December 2013

Andrew H.

Position: Secretary

Appointed: 28 February 2000

Resigned: 31 January 2006

Ian A.

Position: Director

Appointed: 18 July 1997

Resigned: 31 January 2006

Anthony F.

Position: Secretary

Appointed: 28 July 1992

Resigned: 28 February 2000

Anthony F.

Position: Director

Appointed: 12 June 1992

Resigned: 28 February 2000

Anthony F.

Position: Director

Appointed: 01 November 1991

Resigned: 26 November 1991

Valerie H.

Position: Director

Appointed: 31 May 1991

Resigned: 26 July 1992

Andrew H.

Position: Director

Appointed: 31 May 1991

Resigned: 31 January 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is K W Holdings Limited from Bury St. Edmunds, England. The abovementioned PSC is classified as "a private limited company", 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.

K W Holdings Limited

Unit 60 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Engalnd
Place registered Companies House
Registration number 05593768
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Camden Electronics August 3, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-31
Balance Sheet
Cash Bank On Hand395 025216 288419 145
Current Assets7 146 9354 149 2573 478 707
Debtors5 283 0441 694 9311 517 088
Net Assets Liabilities5 672 7943 593 6793 554 233
Other Debtors215 5008 616 
Property Plant Equipment411 003884 846969 002
Total Inventories1 468 8662 238 0381 542 474
Other
Audit Fees Expenses15 85623 78016 533
Company Contributions To Money Purchase Plans Directors10 586  
Director Remuneration146 255117 777 
Number Directors Accruing Benefits Under Money Purchase Scheme2  
Accrued Liabilities Deferred Income287 816629 194319 840
Accumulated Amortisation Impairment Intangible Assets83 25193 125100 583
Accumulated Depreciation Impairment Property Plant Equipment1 124 8831 667 7471 898 550
Administrative Expenses3 056 9572 714 1343 139 192
Amortisation Expense Intangible Assets11 9069 8747 458
Amounts Owed By Group Undertakings3 967 2422 31928 940
Amounts Owed To Group Undertakings473 6871 003 
Applicable Tax Rate191919
Average Number Employees During Period69109110
Comprehensive Income Expense503 320-2 079 115-39 446
Corporation Tax Payable78 938  
Corporation Tax Recoverable 24 596 
Cost Sales4 486 6457 561 1726 203 021
Creditors60 41835 11713 235
Current Tax For Period35 707-6 319 
Deferred Tax Asset Debtors9 680  
Depreciation Expense Property Plant Equipment97 520151 086214 194
Disposals Decrease In Depreciation Impairment Property Plant Equipment 12 045 
Disposals Property Plant Equipment 12 045 
Finance Lease Liabilities Present Value Total60 41835 11713 235
Finished Goods1 468 8661 480 9771 109 696
Fixed Assets515 811979 780971 436
Further Item Interest Expense Component Total Interest Expense33 733  
Future Minimum Lease Payments Under Non-cancellable Operating Leases79 17384 10552 920
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-13 67813 6874 949
Gain Loss On Disposals Property Plant Equipment-31 493-2 683 
Gross Profit Loss3 572 5513 240 8602 906 038
Increase Decrease Due To Transfers Between Classes Property Plant Equipment 641 831 
Increase Decrease In Current Tax From Adjustment For Prior Periods-39 812-73 035 
Increase From Amortisation Charge For Year Intangible Assets 9 8747 458
Increase From Depreciation Charge For Year Property Plant Equipment 180 216230 803
Intangible Assets19 7659 8912 433
Intangible Assets Gross Cost103 016103 016 
Interest Expense On Bank Overdrafts-5 3395 0743 543
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts1 44119575
Interest Payable Similar Charges Finance Costs29 8355 2693 618
Investments Fixed Assets85 04385 0431
Investments In Group Undertakings85 04385 0431
Net Current Assets Liabilities5 217 4012 686 2972 596 032
Number Shares Issued Fully Paid 50 00050 000
Operating Profit Loss515 594526 72619 241
Other Creditors6 5211 9599 114
Other Deferred Tax Expense Credit-13 456 -37 281
Other Taxation Social Security Payable135 18593 070163 077
Par Value Share 11
Pension Other Post-employment Benefit Costs Other Pension Costs30 24138 70349 074
Percentage Class Share Held In Subsidiary 100100
Prepayments Accrued Income118 131198 088339 779
Profit Loss503 320-2 079 115-39 446
Profit Loss On Ordinary Activities Before Tax485 759-2 152 150-76 727
Property Plant Equipment Gross Cost1 535 8862 552 5932 867 552
Provisions-9 68037 281 
Provisions For Liabilities Balance Sheet Subtotal 37 281 
Restructuring Costs 2 673 60792 350
Social Security Costs175 491260 371253 676
Staff Costs Employee Benefits Expense2 040 6293 093 1623 075 968
Tax Expense Credit Applicable Tax Rate92 294-408 909-14 578
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit-82 125-161 500 
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss12 082508 67217 772
Tax Tax Credit On Profit Or Loss On Ordinary Activities-17 561-73 035-37 281
Total Additions Including From Business Combinations Property Plant Equipment 386 921314 959
Total Assets Less Current Liabilities5 733 2123 666 0773 567 468
Total Current Tax Expense Credit-4 105-73 035 
Trade Creditors Trade Payables917 500712 432367 094
Trade Debtors Trade Receivables972 4911 461 3121 148 369
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment 374 693 
Turnover Revenue8 059 19610 802 0329 109 059
Wages Salaries1 834 8972 794 0882 773 218
Other Operating Income Format1  252 395
Unused Provision Reversed  37 281
Work In Progress 42 903119 963

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2020/10/31
filed on: 11th, May 2021
Free Download (24 pages)

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