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ANDREW BOAKES ASSOCIATES LIMITED

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ANDREW BOAKES ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

04380839

Incorporation date

25/02/2002

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

Registered address

North Cottage Riding Lane, Hildenborough, Tonbridge TN11 9QLCopy
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Latest events (Record since 25/02/2002)
dot icon21/01/2026
Confirmation statement made on 2026-01-21 with no updates
View PDF (3 pages)
dot icon02/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon14/02/2025
Confirmation statement made on 2025-02-02 with no updates
View PDF (3 pages)
dot icon18/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon07/02/2024
Confirmation statement made on 2024-02-02 with no updates
View PDF (3 pages)
dot icon24/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon23/02/2023
Confirmation statement made on 2023-02-02 with no updates
View PDF (3 pages)
dot icon05/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon02/02/2022
Confirmation statement made on 2022-02-02 with no updates
View PDF (3 pages)
dot icon15/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon27/04/2021
Confirmation statement made on 2021-02-25 with no updates
View PDF (3 pages)
dot icon13/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon04/06/2020
Registered office address changed from 11 Tonbridge Chambers Pembury Road Tonbridge TN9 2HZ England to North Cottage Riding Lane Hildenborough Tonbridge TN11 9QL on 2020-06-04
View PDF (1 pages)
dot icon26/02/2020
Confirmation statement made on 2020-02-25 with no updates
View PDF (3 pages)
dot icon29/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon28/02/2019
Confirmation statement made on 2019-02-25 with no updates
View PDF (3 pages)
dot icon20/02/2019
Registered office address changed from 8 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ to 11 Tonbridge Chambers Pembury Road Tonbridge TN9 2HZ on 2019-02-20
View PDF (1 pages)
dot icon07/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-25 with no updates
View PDF (3 pages)
dot icon02/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon28/02/2017
Confirmation statement made on 2017-02-25 with updates
View PDF (5 pages)
dot icon28/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon29/02/2016
Annual return made up to 2016-02-25 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon17/03/2015
Annual return made up to 2015-02-25 with full list of shareholders
View PDF (4 pages)
dot icon05/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon04/03/2014
Annual return made up to 2014-02-25 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon27/02/2013
Annual return made up to 2013-02-25 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon05/03/2012
Annual return made up to 2012-02-25 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon08/03/2011
Annual return made up to 2011-02-25 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2011
Director's details changed for Trudy Ann Boakes on 2010-11-30
View PDF (2 pages)
dot icon08/03/2011
Director's details changed for Andrew Stephen Boakes on 2010-11-30
View PDF (2 pages)
dot icon08/03/2011
Secretary's details changed for Trudy Ann Boakes on 2010-11-30
View PDF (2 pages)
dot icon19/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon08/03/2010
Annual return made up to 2010-02-25 with full list of shareholders
View PDF (5 pages)
dot icon08/03/2010
Director's details changed for Andrew Stephen Boakes on 2010-02-25
View PDF (2 pages)
dot icon08/03/2010
Director's details changed for Trudy Ann Boakes on 2010-02-25
View PDF (2 pages)
dot icon10/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon03/03/2009
Return made up to 25/02/09; full list of members
View PDF (4 pages)
dot icon05/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon21/10/2008
Memorandum and Articles of Association
View PDF (9 pages)
dot icon21/10/2008
Resolutions
View PDF (1 pages)
dot icon26/02/2008
Return made up to 25/02/08; full list of members
View PDF (4 pages)
dot icon24/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon24/03/2007
Return made up to 25/02/07; full list of members
View PDF (7 pages)
dot icon17/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon08/03/2006
Return made up to 25/02/06; full list of members
View PDF (7 pages)
dot icon25/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon14/03/2005
Return made up to 25/02/05; full list of members
View PDF (7 pages)
dot icon21/01/2005
Registered office changed on 21/01/05 from: 146A high street tonbridge kent TN9 1BB
View PDF (1 pages)
dot icon16/07/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon17/05/2004
Return made up to 25/02/04; full list of members
View PDF (7 pages)
dot icon11/11/2003
Certificate of change of name
View PDF (2 pages)
dot icon08/09/2003
Total exemption full accounts made up to 2003-03-31
View PDF (7 pages)
dot icon07/04/2003
Return made up to 25/02/03; full list of members
View PDF (7 pages)
dot icon08/12/2002
Accounting reference date extended from 28/02/03 to 31/03/03
View PDF (1 pages)
dot icon21/03/2002
New director appointed
View PDF (2 pages)
dot icon21/03/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/03/2002
Ad 04/03/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon08/03/2002
Certificate of change of name
View PDF (2 pages)
dot icon08/03/2002
Registered office changed on 08/03/02 from: 52 new town uckfield east sussex TN22 5DE
View PDF (1 pages)
dot icon08/03/2002
Secretary resigned
View PDF (1 pages)
dot icon08/03/2002
Director resigned
View PDF (1 pages)
dot icon25/02/2002
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-62.28 % *

* during past year

Cash in Bank

£49,354.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
472.56K
-
0.00
151.02K
-
2022
2
448.02K
-
0.00
130.85K
-
2023
2
363.00K
-
0.00
49.35K
-
2023
2
363.00K
-
0.00
49.35K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

363.00K £Descended-18.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

49.35K £Descended-62.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Martyn Paul Ashley
Nominee Director
25/02/2002 - 04/03/2002
118
Mr Andrew Stephen Boakes
Director
04/03/2002 - Present
-
Courtnage, Angela Jean
Nominee Secretary
25/02/2002 - 04/03/2002
32
Boakes, Trudy Ann
Secretary
04/03/2002 - Present
-
Boakes, Trudy Ann
Director
04/03/2002 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANDREW BOAKES ASSOCIATES LIMITED

ANDREW BOAKES ASSOCIATES LIMITED is an(a) Active company incorporated on 25/02/2002 with the registered office located at North Cottage Riding Lane, Hildenborough, Tonbridge TN11 9QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW BOAKES ASSOCIATES LIMITED?

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ANDREW BOAKES ASSOCIATES LIMITED is currently Active. It was registered on 25/02/2002 .

Where is ANDREW BOAKES ASSOCIATES LIMITED located?

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ANDREW BOAKES ASSOCIATES LIMITED is registered at North Cottage Riding Lane, Hildenborough, Tonbridge TN11 9QL.

What does ANDREW BOAKES ASSOCIATES LIMITED do?

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ANDREW BOAKES ASSOCIATES LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does ANDREW BOAKES ASSOCIATES LIMITED have?

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ANDREW BOAKES ASSOCIATES LIMITED had 2 employees in 2023.

What is the latest filing for ANDREW BOAKES ASSOCIATES LIMITED?

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The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-21 with no updates.