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ANDREW BOAKES DEVELOPMENTS LIMITED

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ANDREW BOAKES DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

05736005

Incorporation date

09/03/2006

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

Registered address

Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts SG12 9LRCopy
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See on map
Latest events (Record since 09/03/2006)
dot icon17/03/2026
Confirmation statement made on 2026-03-09 with no updates
View PDF (3 pages)
dot icon24/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon17/03/2025
Confirmation statement made on 2025-03-09 with no updates
View PDF (3 pages)
dot icon25/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (9 pages)
dot icon13/03/2024
Confirmation statement made on 2024-03-09 with no updates
View PDF (3 pages)
dot icon19/09/2023
Registered office address changed from The Old Boardroom Collett Road Ware Hertfordshire SG12 7LR to Dsco, the Tower, the Maltings Hoe Lane Ware Herts SG12 9LR on 2023-09-19
View PDF (1 pages)
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (9 pages)
dot icon10/03/2023
Confirmation statement made on 2023-03-09 with no updates
View PDF (3 pages)
dot icon16/09/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/09/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon30/08/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/03/2022
Confirmation statement made on 2022-03-09 with no updates
View PDF (3 pages)
dot icon20/12/2021
Previous accounting period extended from 2021-03-31 to 2021-09-30
View PDF (1 pages)
dot icon01/06/2021
Termination of appointment of Kathleen Peggy Boakes as a secretary on 2021-05-31
View PDF (1 pages)
dot icon26/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon19/03/2021
Confirmation statement made on 2021-03-09 with no updates
View PDF (3 pages)
dot icon28/01/2021
Registration of charge 057360050012, created on 2021-01-27
View PDF (29 pages)
dot icon18/01/2021
Satisfaction of charge 057360050006 in full
View PDF (1 pages)
dot icon18/01/2021
Satisfaction of charge 057360050007 in full
View PDF (1 pages)
dot icon18/01/2021
Satisfaction of charge 057360050008 in full
View PDF (1 pages)
dot icon20/04/2020
Registration of charge 057360050011, created on 2020-04-14
View PDF (31 pages)
dot icon23/03/2020
Registration of charge 057360050009, created on 2020-03-13
View PDF (11 pages)
dot icon23/03/2020
Registration of charge 057360050010, created on 2020-03-13
View PDF (7 pages)
dot icon13/03/2020
Confirmation statement made on 2020-03-09 with no updates
View PDF (3 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon14/03/2019
Confirmation statement made on 2019-03-09 with updates
View PDF (3 pages)
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon13/08/2018
Registration of charge 057360050008, created on 2018-08-09
View PDF (19 pages)
dot icon03/04/2018
Confirmation statement made on 2018-03-09 with no updates
View PDF (3 pages)
dot icon06/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon15/03/2017
Confirmation statement made on 2017-03-09 with updates
View PDF (5 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon22/12/2016
Registration of charge 057360050006, created on 2016-12-22
View PDF (34 pages)
dot icon22/12/2016
Registration of charge 057360050007, created on 2016-12-22
View PDF (27 pages)
dot icon10/11/2016
Satisfaction of charge 057360050004 in full
View PDF (4 pages)
dot icon10/11/2016
Satisfaction of charge 057360050005 in full
View PDF (4 pages)
dot icon19/04/2016
Annual return made up to 2016-03-09 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon08/09/2015
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon08/09/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon08/09/2015
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon22/08/2015
Registration of charge 057360050005, created on 2015-08-20
View PDF (57 pages)
dot icon22/08/2015
Registration of charge 057360050004, created on 2015-08-20
View PDF (35 pages)
dot icon17/03/2015
Annual return made up to 2015-03-09 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon12/03/2014
Annual return made up to 2014-03-09 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon11/12/2013
Statement of capital following an allotment of shares on 2013-03-10
View PDF (3 pages)
dot icon19/03/2013
Annual return made up to 2013-03-09 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2013
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon18/01/2013
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon29/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon19/03/2012
Annual return made up to 2012-03-09 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon22/09/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon16/03/2011
Annual return made up to 2011-03-09 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon14/09/2010
Registered office address changed from 6 Hartham Lane Hertford SG14 1QN on 2010-09-14
View PDF (1 pages)
dot icon14/05/2010
Annual return made up to 2010-03-09 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2010
Director's details changed for Andrew Mark Boakes on 2010-03-23
View PDF (2 pages)
dot icon13/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon18/03/2009
Return made up to 09/03/09; full list of members
View PDF (3 pages)
dot icon11/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon20/03/2008
Return made up to 09/03/08; full list of members
View PDF (3 pages)
dot icon28/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon15/05/2007
Return made up to 09/03/07; full list of members
View PDF (2 pages)
dot icon12/03/2007
Registered office changed on 12/03/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
View PDF (1 pages)
dot icon25/04/2006
Director resigned
View PDF (1 pages)
dot icon25/04/2006
Secretary resigned
View PDF (1 pages)
dot icon25/04/2006
New director appointed
View PDF (2 pages)
dot icon25/04/2006
New secretary appointed
View PDF (2 pages)
dot icon22/03/2006
Certificate of change of name
View PDF (2 pages)
dot icon09/03/2006
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-69.84 % *

* during past year

Cash in Bank

£6,063.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
09/03/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.29M
-
0.00
20.10K
-
2022
1
1.14M
-
0.00
6.06K
-
2022
1
1.14M
-
0.00
6.06K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

1.14M £Descended-11.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.06K £Descended-69.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boakes, Kathleen Peggy
Secretary
22/03/2006 - 31/05/2021
-
A.C. DIRECTORS LIMITED
Corporate Director
09/03/2006 - 22/03/2006
1153
A.C. SECRETARIES LIMITED
Corporate Secretary
09/03/2006 - 22/03/2006
1171
Boakes, Andrew Mark
Director
22/03/2006 - Present
13

Persons with Significant Control

1
psc login icon

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 DEVELOPMENTS LIMITED

ANDREW BOAKES DEVELOPMENTS LIMITED is an(a) Active company incorporated on 09/03/2006 with the registered office located at Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts SG12 9LR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW BOAKES DEVELOPMENTS LIMITED?

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ANDREW BOAKES DEVELOPMENTS LIMITED is currently Active. It was registered on 09/03/2006 .

Where is ANDREW BOAKES DEVELOPMENTS LIMITED located?

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ANDREW BOAKES DEVELOPMENTS LIMITED is registered at Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts SG12 9LR.

What does ANDREW BOAKES DEVELOPMENTS LIMITED do?

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ANDREW BOAKES DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does ANDREW BOAKES DEVELOPMENTS LIMITED have?

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ANDREW BOAKES DEVELOPMENTS LIMITED had 1 employees in 2022.

What is the latest filing for ANDREW BOAKES DEVELOPMENTS LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-09 with no updates.