ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED

Key Data

Status

Active

Company No.

07603804

Incorporation date

14/04/2011

Size

Audit Exemption Subsidiary

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2011)

16/04/2026

Termination of appointment of Michael Thomas O'mahony as a director on 2026-04-13

View PDF (1 pages)

15/04/2026

Confirmation statement made on 2026-04-14 with no updates

View PDF (3 pages)

16/10/2025

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

View PDF (4 pages)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 28/12/24

View PDF (3 pages)

16/10/2025

Consolidated accounts of parent company for subsidiary company period ending 28/12/24

View PDF (45 pages)

16/10/2025

Audit exemption subsidiary accounts made up to 2024-12-28

View PDF (27 pages)

26/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/04/2025

Confirmation statement made on 2025-04-14 with no updates

View PDF (3 pages)

28/09/2024

Consolidated accounts of parent company for subsidiary company period ending 30/12/23

View PDF (44 pages)

28/09/2024

Audit exemption subsidiary accounts made up to 2023-12-30

View PDF (27 pages)

07/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/04/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

07/04/2024

Resolutions

View PDF (1 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (43 pages)

10/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (27 pages)

27/04/2023

Consolidated accounts of parent company for subsidiary company period ending 25/12/21

View PDF (43 pages)

27/04/2023

Audit exemption subsidiary accounts made up to 2021-12-25

View PDF (28 pages)

15/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

30/03/2023

Resolutions

View PDF (6 pages)

28/03/2023

Audit exemption statement of guarantee by parent company for period ending 25/12/21

View PDF (3 pages)

28/03/2023

Notice of agreement to exemption from audit of accounts for period ending 25/12/21

View PDF (1 pages)

21/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

06/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/01/2023

Resolutions

View PDF (3 pages)

05/12/2022

Change of details for Hurley Palmer Flatt Group Limited as a person with significant control on 2021-12-17

View PDF (2 pages)

14/04/2022

Confirmation statement made on 2022-04-14 with updates

View PDF (4 pages)

05/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (31 pages)

05/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (49 pages)

05/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (6 pages)

05/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

14/09/2021

Appointment of Mr David Floyd Lecureux as a director on 2021-08-31

View PDF (2 pages)

14/09/2021

Termination of appointment of Timothy Rolland Crockett as a director on 2021-08-31

View PDF (1 pages)

10/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

23/04/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

09/03/2021

Full accounts made up to 2020-03-31

View PDF (34 pages)

25/11/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

08/06/2020

Confirmation statement made on 2020-04-14 with updates

View PDF (4 pages)

08/06/2020

Register inspection address has been changed from Nws House 1E High Street Purley Surrey CR8 2AF England to Knollys House 4th Floor 17 Addiscombe Road Croydon CR0 6SR

View PDF (1 pages)

08/06/2020

Register(s) moved to registered inspection location Nws House 1E High Street Purley Surrey CR8 2AF

View PDF (1 pages)

13/12/2019

Full accounts made up to 2019-03-31

View PDF (33 pages)

01/07/2019

Satisfaction of charge 076038040002 in full

View PDF (1 pages)

27/06/2019

Appointment of Timothy Rolland Crockett as a director on 2019-06-24

View PDF (2 pages)

27/06/2019

Appointment of Harold Eugene Lewis as a director on 2019-06-24

View PDF (2 pages)

27/06/2019

Termination of appointment of Colin Smith as a director on 2019-06-24

View PDF (1 pages)

29/04/2019

Memorandum and Articles of Association

View PDF (20 pages)

29/04/2019

Resolutions

View PDF (1 pages)

15/04/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

05/04/2019

Registration of charge 076038040002, created on 2019-03-29

View PDF (24 pages)

05/04/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

01/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (15 pages)

16/04/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

13/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (17 pages)

20/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

04/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

13/09/2016

Director's details changed for Mr Michael Thomas O'mahony on 2016-09-13

View PDF (2 pages)

28/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (7 pages)

28/04/2016

Register(s) moved to registered inspection location Nws House 1E High Street Purley Surrey CR8 2AF

View PDF (1 pages)

28/04/2016

Register inspection address has been changed to Nws House 1E High Street Purley Surrey CR8 2AF

View PDF (1 pages)

04/04/2016

Registered office address changed from 25 Hosier Lane London EC1A 9LQ to C/O Andrew Reid & Partners (Consulting Engineers) Ltd 240 Blackfriars Road London SE1 8NW on 2016-04-04

View PDF (1 pages)

16/10/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

14/05/2015

Previous accounting period extended from 2014-09-30 to 2015-03-31

View PDF (1 pages)

13/05/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (7 pages)

16/12/2014

Termination of appointment of Clark Howes Business Services Limited as a secretary on 2014-10-14

View PDF (2 pages)

15/12/2014

Termination of appointment of David Martin Lake as a director on 2014-09-12

View PDF (1 pages)

10/12/2014

Termination of appointment of Clark Howes Business Services Limited as a secretary on 2014-10-14

View PDF (1 pages)

23/10/2014

Appointment of Jaynisha Amin as a secretary on 2014-09-12

View PDF (3 pages)

14/10/2014

Appointment of Paul David Flatt as a director on 2014-09-12

View PDF (3 pages)

14/10/2014

Appointment of Colin Smith as a director on 2014-09-12

View PDF (3 pages)

07/05/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (5 pages)

27/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

21/08/2013

Director's details changed for Mr Michael Thomas O'mahony on 2013-08-21

View PDF (2 pages)

05/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

25/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (6 pages)

17/09/2012

Director's details changed for Mr Michael O'mahoney on 2012-09-17

View PDF (2 pages)

17/09/2012

Registered office address changed from 36-37 Furnival Street London EC4A 1JQ England on 2012-09-17

View PDF (1 pages)

11/05/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (6 pages)

06/12/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

02/12/2011

Duplicate mortgage certificatecharge no:1

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28/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

22/11/2011

Previous accounting period shortened from 2012-07-31 to 2011-09-30

View PDF (1 pages)

06/06/2011

Appointment of Mr David Martin Lake as a director

View PDF (2 pages)

06/06/2011

Statement of capital following an allotment of shares on 2011-04-14

View PDF (3 pages)

06/06/2011

Appointment of Mr Michael O'mahoney as a director

View PDF (2 pages)

06/06/2011

Registered office address changed from Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England on 2011-06-06

View PDF (1 pages)

06/06/2011

Termination of appointment of Rodger French as a director

View PDF (1 pages)

12/05/2011

Current accounting period extended from 2012-04-30 to 2012-07-31

View PDF (1 pages)

14/04/2011

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

14/04/2026

Last change occurred

28/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CLARK HOWES BUSINESS SERVICES LIMITED	Corporate Secretary	14/04/2011 - 14/10/2014	399
Colin Smith	Director	12/09/2014 - 24/06/2019	3
French, Rodger Ernest Arthur	Director	14/04/2011 - 14/04/2011	24
Flatt, Paul David	Director	12/09/2014 - Present	14
Lake, David Martin	Director	14/04/2011 - 12/09/2014	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED

ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED is an(a) Active company incorporated on 14/04/2011 with the registered office located at C/O ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LTD, 240 Blackfriars Road, London SE1 8NW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED?

ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED is currently Active. It was registered on 14/04/2011 .

Where is ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED located?

ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED is registered at C/O ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LTD, 240 Blackfriars Road, London SE1 8NW.

What does ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED do?

ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED?

The latest filing was on 16/04/2026: Termination of appointment of Michael Thomas O'mahony as a director on 2026-04-13.