Boardriders Uk Ltd was set up as Private Limited Company, that is based in C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton. The head office's zip code SO15 2NP. This enterprise was created in Tuesday 24th September 2002. Its registration number is 04544271. Since Thursday 2nd January 2020 Boardriders Uk Ltd is no longer under the business name Gsm England Retail. This company's classified under the NACE and SIC code 47721 : Retail sale of footwear in specialised stores. Boardriders Uk Limited filed its account information for the period up to 2018/10/31. Its latest annual confirmation statement was filed on 2019/11/01.
Boardriders Uk Ltd
General information
Name:
Boardriders Uk Limited
Office Address:
C/o James Cowper Kreston The White Building 1-4 Cumberland Place SO15 2NP Southampton
Number: 04544271
Incorporation date: 2002-09-24
End of financial year: 31 October
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Boardriders Uk Ltd 2020-01-02
-
Gsm England Retail Limited 2002-09-24
Trade marks
Trademark UK00003022720
| Trademark image: | - |
| Trademark name: | FRIENDS OF KING KONG |
| Status: | Registered |
| Filing date: | 2013-09-19 |
| Date of entry in register: | 2013-12-13 |
| Renewal date: | 2023-09-19 |
| Owner name: | GSM England Retail Limited |
| Owner address: | 3 Sovereign Court, South Portway Close, Round Spinney, Northampton, United Kingdom, NN3 8RH |
Financial data based on annual reports
| Profit & Loss | ||
|---|---|---|
| Date of Accounts | 2017-06-30 | 2018-10-31 |
| Currency | ||
| Balance Sheet | ||
| Cash Bank On Hand | 258 355 | 656 699 |
| Current Assets | 6 498 207 | 8 500 491 |
| Debtors | 1 737 389 | 1 060 489 |
| Net Assets Liabilities | -18 702 215 | -18 822 119 |
| Other Debtors | 76 066 | 64 726 |
| Property Plant Equipment | 452 626 | 476 174 |
| Total Inventories | 4 502 463 | 6 783 303 |
| Other Financial Data | ||
| Audit Fees Expenses | 27 000 | 43 724 |
| Accrued Liabilities Deferred Income | 349 003 | 453 058 |
| Accumulated Depreciation Impairment Property Plant Equipment | 5 316 255 | 5 376 948 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 428 414 | |
| Administrative Expenses | 10 224 734 | 12 948 844 |
| Amounts Owed To Group Undertakings | 17 363 793 | 24 770 673 |
| Average Number Employees During Period | 269 | 219 |
| Cost Inventories Recognised As Expense Gross | 11 203 484 | 14 451 382 |
| Cost Sales | 11 203 484 | 14 451 382 |
| Creditors | 5 500 000 | 27 516 985 |
| Depreciation Expense Property Plant Equipment | 501 408 | 401 758 |
| Distribution Costs | 36 147 | 27 181 |
| Finished Goods Goods For Resale | 4 502 463 | 6 783 303 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 43 317 | -2 217 |
| Gain Loss On Disposals Property Plant Equipment | -4 930 | -3 108 |
| Gross Profit Loss | 6 169 905 | 7 211 227 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 401 758 | |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 9 900 | 9 377 |
| Interest Paid To Group Undertakings | 756 929 | 715 472 |
| Interest Payable Similar Charges Finance Costs | 766 829 | 724 849 |
| Net Current Assets Liabilities | -13 238 787 | -19 016 494 |
| Operating Profit Loss | -3 424 920 | 604 945 |
| Other Creditors | 5 500 000 | 552 086 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 341 065 | |
| Other Disposals Property Plant Equipment | 344 173 | |
| Other Operating Income Format1 | 666 056 | 6 369 743 |
| Other Taxation Social Security Payable | 83 931 | 347 001 |
| Prepayments Accrued Income | 1 476 790 | 897 212 |
| Profit Loss | -4 191 749 | -119 904 |
| Profit Loss On Ordinary Activities Before Tax | -4 191 749 | -119 904 |
| Property Plant Equipment Gross Cost | 5 768 881 | 5 853 122 |
| Provisions For Liabilities Balance Sheet Subtotal | 416 054 | 281 799 |
| Social Security Costs | 230 587 | 306 814 |
| Staff Costs Employee Benefits Expense | 3 325 959 | 4 187 833 |
| Tax Decrease From Utilisation Tax Losses | -848 690 | -75 980 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -33 235 | -55 309 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 12 415 | 2 111 |
| Total Assets Less Current Liabilities | -12 786 161 | -18 540 320 |
| Total Operating Lease Payments | 3 016 910 | 3 707 606 |
| Trade Creditors Trade Payables | 1 020 153 | 1 394 167 |
| Trade Debtors Trade Receivables | 184 533 | 98 551 |
| Turnover Revenue | 17 373 389 | 21 662 609 |
| Wages Salaries | 3 095 372 | 3 881 019 |
Company staff
Gregory H.
Role: Director
Appointed: 26 April 2019
Latest update: 5 October 2023
Julien B.
Role: Secretary
Appointed: 26 April 2019
Latest update: 5 October 2023
David T.
Role: Director
Appointed: 24 April 2018
Latest update: 5 October 2023
Joseph S.
Role: Director
Appointed: 24 April 2018
Latest update: 5 October 2023
People with significant control
Billabong International Limited
Address:
1 Billabong Place, Burleigh Heads, Qld, -4220, PO Box PO BOX 283, Australia
Legal authority
Australian Law
Legal form
Australian Public Company, Limited By Shares
Country registered
Australia
Place registered
Australian Securities & Investments Commission
Registration number
084923946
Notified on
6 April 2016
Ceased on
1 May 2018
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 31 October 2020 |
| Account last made up date | 31 October 2018 |
| Confirmation statement next due date | 13 December 2020 |
| Confirmation statement last made up date | 01 November 2019 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 2017-07-01 |
| End Date For Period Covered By Report | 2018-10-31 |
Jobs and Vacancies at Boardriders Uk Limited
| Van Driver/Warehouse Operative in Northampton, posted on Tuesday 24th October 2017 | |
|---|---|
| Region / City | Midlands, Northampton |
| Industry | retail industry |
| Job type | full time |
| Job reference code | GSMDRIVENG |
Company filings
Filing category
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Free Download
Amended full accounts for the period to Wednesday 31st October 2018 (AAMD)
filed on: 14th, August 2019
filed on: 14th, August 2019
accounts
Free Download
(21 pages)
(21 pages)
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