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Company Information for

THE BOING BOING GROUP LTD

8,9 & 10 KELVIN WAY TRADING ESTATE, KELVIN WAY, WEST BROMWICH, WEST MIDLANDS, B70 7TN,
Company Registration Number
09553225
Private Limited Company
Active

Company Overview

About The Boing Boing Group Ltd
THE BOING BOING GROUP LTD was founded on 2015-04-21 and has its registered office in West Bromwich. The organisation's status is listed as "Active". The Boing Boing Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE BOING BOING GROUP LTD
 
Legal Registered Office
8,9 & 10 KELVIN WAY TRADING ESTATE
KELVIN WAY
WEST BROMWICH
WEST MIDLANDS
B70 7TN
 
Filing Information
Company Number 09553225
Company ID Number 09553225
Date formed 2015-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB223819804  
Last Datalog update: 2024-05-05 16:32:21
Primary Source:Companies House
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Company Officers of THE BOING BOING GROUP LTD

Current Directors
Officer Role Date Appointed
KRISTIE JAYNE HUGHES
 Company Secretary 2018-04-12
MARTYN CRAIG ELWELL
 Director 2015-06-04
ESTHER MAY MORTON
 Director 2016-05-18
GARY MORTON
 Director 2015-04-21
SOPHIE HELEN MORTON
 Director 2016-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN DEBRA MORTON
 Company Secretary 2016-05-18 2018-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN CRAIG ELWELL CENTRAL CRC LIMITED Director 2011-07-29 CURRENT 1995-08-15 Liquidation
MARTYN CRAIG ELWELL CENTRAL WINDOW SYSTEMS LIMITED Director 2011-07-29 CURRENT 1982-06-01 Active
GARY MORTON KOLOR-SEAL (MIDLANDS) LIMITED Director 2017-01-04 CURRENT 2016-12-23 Active - Proposal to Strike off
GARY MORTON CENTRAL CRC LIMITED Director 2015-07-07 CURRENT 1995-08-15 Liquidation
GARY MORTON CENTRAL WINDOW SYSTEMS LIMITED Director 2015-07-07 CURRENT 1982-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2023-10-19CESSATION OF GARY MORTON AS A PERSON OF SIGNIFICANT CONTROL
2023-08-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23
2023-05-03CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2022-07-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2021-11-17MEM/ARTSARTICLES OF ASSOCIATION
2021-11-17RES12Resolution of varying share rights or name
2021-11-17RES01ADOPT ARTICLES 17/11/21
2021-11-17SH08Change of share class name or designation
2021-11-16SH08Change of share class name or designation
2021-11-09PSC04Change of details for Mr Gary Morton as a person with significant control on 2021-10-28
2021-11-09PSC02Notification of Central Group (Manufacturing) Ltd as a person with significant control on 2021-10-28
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ESTHER MAY MORTON
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20PSC04Change of details for Mr Gary Morton as a person with significant control on 2021-08-19
2021-08-19PSC04Change of details for Mr Gary Morton as a person with significant control on 2021-08-19
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-11-12AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-10-01AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-11-28AP01DIRECTOR APPOINTED MRS KRISTIE JAYNE HUGHES
2018-11-23AP01DIRECTOR APPOINTED MRS KAREN MORTON
2018-09-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2018-04-13AP03Appointment of Mrs Kristie Jayne Hughes as company secretary on 2018-04-12
2018-04-13TM02Termination of appointment of Karen Debra Morton on 2018-04-12
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM 5 Hagley Court South the Waterfront Brierley Hill West Midlands DY5 1XE United Kingdom
2017-07-17AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-01-23AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21AA01Previous accounting period shortened from 30/04/16 TO 31/01/16
2016-07-05AP01DIRECTOR APPOINTED MISS ESTHER MAY MORTON
2016-07-05AP01DIRECTOR APPOINTED MISS SOPHIE HELEN MORTON
2016-07-05AP03Appointment of Mrs Karen Debra Morton as company secretary on 2016-05-18
2016-06-27RES12Resolution of varying share rights or name
2016-06-27RES01ADOPT ARTICLES 18/05/2016
2016-06-24SH08Change of share class name or designation
2016-06-23SH0118/05/16 STATEMENT OF CAPITAL GBP 100
2016-05-05AR0121/04/16 ANNUAL RETURN FULL LIST
2015-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 095532250002
2015-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 095532250001
2015-06-04AP01DIRECTOR APPOINTED MR MARTYN CRAIG ELWELL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 50
2015-04-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to THE BOING BOING GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BOING BOING GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE BOING BOING GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BOING BOING GROUP LTD

Intangible Assets
Patents
We have not found any records of THE BOING BOING GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE BOING BOING GROUP LTD
Trademarks
We have not found any records of THE BOING BOING GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BOING BOING GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as THE BOING BOING GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BOING BOING GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BOING BOING GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BOING BOING GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B70 7TN