Boardcraft Limited in Birmingham, B3 1RL

Description

Data updated on: 01-11-2023

Boardcraft Limited can be contacted at C/o Holder Blackthorn Llp Blackthorn House, St Pauls Square in Birmingham. Its postal code is B3 1RL. Boardcraft has been on the British market for twenty seven years. Its registered no. is 03421785. The firm currently known as Boardcraft Limited, was earlier known under the name of Guinea Consultants. The change has occurred in 1998-02-06. The company's SIC code is 16290: Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. Boardcraft Ltd filed its account information for the period that ended on 2022-03-31. The latest confirmation statement was released on 2023-09-08.

The directors currently registered by this specific business are as follow: Jeremy K. assigned this position one year ago, Richard H. assigned this position one year ago, Mark G. assigned this position in 2021 and Timothy B..

Previous company's names
Boardcraft Limited 1998-02-06
Guinea Consultants Limited 1997-08-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	143 411	311 167	285 141	261 084

Balance Sheet
Cash Bank In Hand	66 177	232 324	73 685	27 881
Cash Bank On Hand				27 881	18 105	8 842	215	139	1 572	4 834	17 188
Current Assets	328 305	470 165	361 269	356 344	201 613	141 466	395 892	467 797	475 566	460 187	675 643
Debtors	248 346	196 577	260 206	295 341	152 238	115 909	378 832	442 543	431 327	421 228	626 698
Net Assets Liabilities				261 084	219 809	179 570	161 569	161 018	156 193	184 951	406 050
Net Assets Liabilities Including Pension Asset Liability	143 411	311 167	285 141	261 084
Property Plant Equipment				331 102	291 802	261 538	235 124	211 308	206 224	231 101
Stocks Inventory	13 782	41 264	27 378	33 122
Tangible Fixed Assets	208 678	392 934	360 925	331 102
Total Inventories				33 122	31 270	16 715	16 845	25 115	42 667	34 125	31 757

Capital & Reserves
Called Up Share Capital	40 000	40 000	40 000	40 000
Profit Loss Account Reserve	103 411	271 167	245 141	221 084
Shareholder Funds	143 411	311 167	285 141	261 084

Other Financial Data
Accrued Liabilities Deferred Income				64 784	41 250	39 446
Accumulated Amortisation Impairment Intangible Assets				60 000	60 000
Accumulated Depreciation Impairment Property Plant Equipment				267 527	306 827	337 091	364 129	388 369	411 818	435 626	459 012
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss					-7 696	-5 899
Average Number Employees During Period					14	11	11	13	15	14	17
Bank Borrowings							209 130	174 000	190 750	140 988	84 607
Bank Overdrafts							1 753	24 621	26 234	21 185
Corporation Tax Payable				3 718
Creditors				81 007	63 474	172 608	171 077	132 546	136 828	84 608	406 112
Creditors Due After One Year	38 000	228 143	150 419	81 007
Creditors Due Within One Year	321 717	247 677	216 557	280 934
Deferred Tax Liabilities				64 421	56 725	50 826
Finance Lease Liabilities Present Value Total				81 007	63 474	17 533
Fixed Assets	208 678	392 934	360 925	331 102	291 802	261 538
Increase From Depreciation Charge For Year Property Plant Equipment					39 300	30 264	27 038	24 240	23 449	23 808	23 386
Intangible Assets Gross Cost				60 000	60 000
Intangible Fixed Assets Aggregate Amortisation Impairment	60 000	60 000	60 000
Intangible Fixed Assets Cost Or Valuation	60 000	60 000	60 000
Merchandise				33 122	31 270	16 715
Net Current Assets Liabilities	6 588	222 488	144 712	75 410	48 206	-31 142	136 335	117 090	120 797	81 292	269 531
Number Shares Allotted		40 000	40 000	40 000
Number Shares Issued Fully Paid					40 000	40 000	40 000	40 000	40 000	40 000	40 000
Other Remaining Borrowings							102 684	114 045	77 309	87 862	110 859
Other Taxation Social Security Payable				5 935	2 989	3 755
Par Value Share		1	1	1	1	1	1	1	1	1	1
Prepayments Accrued Income				15 889	12 341	10 646
Property Plant Equipment Gross Cost				598 629	598 629	598 629	599 253	599 677	618 042	666 727	670 077
Provisions				64 421	56 725	50 826
Provisions For Liabilities Balance Sheet Subtotal				64 421	56 725	50 826	38 813	34 834	34 000	42 834	39 092
Provisions For Liabilities Charges	33 855	76 112	70 077	64 421
Share Capital Allotted Called Up Paid	40 000	40 000	40 000	40 000
Tangible Fixed Assets Additions		371 201	11 890	9 434
Tangible Fixed Assets Cost Or Valuation	311 063	577 305	589 195	598 629
Tangible Fixed Assets Depreciation	102 385	184 371	228 270	267 527
Tangible Fixed Assets Depreciation Charged In Period		117 318	43 899	39 257
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		35 332
Tangible Fixed Assets Disposals		104 959
Total Additions Including From Business Combinations Property Plant Equipment							624	424	18 365	48 685	3 350
Total Assets Less Current Liabilities	215 266	615 422	505 637	406 512	340 008	230 396	371 459	328 398	327 021	312 393	480 596
Total Borrowings							313 567	312 666	294 293	250 035	195 466
Trade Creditors Trade Payables				105 017	58 384	69 946
Trade Debtors Trade Receivables				206 127	119 723	94 289

Company staff

Jeremy K.

Role: Director

Appointed: 08 September 2023

Latest update: 10 March 2024

Richard H.

Role: Director

Appointed: 08 September 2023

Latest update: 10 March 2024

Mark G.

Role: Director

Appointed: 01 January 2021

Latest update: 10 March 2024

Timothy B.

Role: Director

Appointed: 01 November 2018

Latest update: 10 March 2024

William C.

Role: Secretary

Appointed: 11 November 1997

Resigned: 01 November 2018

Latest update: 10 March 2024

William C.

Role: Director

Appointed: 11 November 1997

Resigned: 01 November 2018

Latest update: 10 March 2024

Alan M.

Role: Director

Appointed: 11 November 1997

Resigned: 16 March 2012

Latest update: 10 March 2024

Suzanne B.

Role: Nominee Secretary

Appointed: 19 August 1997

Resigned: 11 November 1997

Latest update: 10 March 2024

Kevin B.

Role: Nominee Director

Appointed: 19 August 1997

Resigned: 11 November 1997

Latest update: 10 March 2024

People with significant control

The companies that control this firm include: Lacotte Ltd owns over 3/4 of company shares. This business can be reached in Walsall at Leighswood Road, Aldridge, WS9 8AA and was registered as a PSC under the registration number 14215598.

Lacotte Ltd

Address: 36 Beacon Buildings Leighswood Road, Aldridge, Walsall, WS9 8AA, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 14215598

Notified on 8 September 2023

Nature of control:

over 3/4 of shares

Timothy B.

Notified on 1 November 2018

Ceased on 8 September 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Mark G.

Notified on 1 January 2021

Ceased on 2 August 2021

Nature of control:

substantial control or influence

Christine C.

Notified on 6 April 2016

Ceased on 1 November 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

William C.

Notified on 6 April 2016

Ceased on 1 November 2018

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	22 September 2024
Confirmation statement last made up date	08 September 2023

Annual Accounts 14 October 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	14 October 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	14 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	22 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Boardcraft Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeremy K.

Richard H.

Mark G.

Timothy B.

William C.

William C.

Alan M.

Suzanne B.

Kevin B.

People with significant control

Lacotte Ltd

Timothy B.

Mark G.

Christine C.

William C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2015

Accountant/Auditor,
2014

Accountant/Auditor,
2016