ANDREWS & BOYD CONSULTANTS LIMITED

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ANDREWS & BOYD CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

03893930

Incorporation date

14/12/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

43 Theobalds Road Theobalds Road, London WC1X 8SPCopy
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Latest events (Record since 14/12/1999)
dot icon16/04/2026
Total exemption full accounts made up to 2025-12-31
dot icon11/11/2025
Confirmation statement made on 2025-11-10 with no updates
dot icon24/02/2025
Total exemption full accounts made up to 2024-12-31
dot icon18/11/2024
Confirmation statement made on 2024-11-10 with no updates
dot icon27/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/02/2024
Registered office address changed from 24 Old Burlington Street Mayfair London W1S 3AW to 43 Theobalds Road Theobalds Road London WC1X 8SP on 2024-02-09
dot icon16/11/2023
Confirmation statement made on 2023-11-10 with no updates
dot icon07/03/2023
Amended total exemption full accounts made up to 2022-12-31
dot icon02/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon14/11/2022
Confirmation statement made on 2022-11-10 with no updates
dot icon28/02/2022
Total exemption full accounts made up to 2021-12-31
dot icon24/11/2021
Confirmation statement made on 2021-11-10 with no updates
dot icon21/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon12/01/2021
Confirmation statement made on 2020-11-10 with no updates
dot icon06/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon12/11/2019
Confirmation statement made on 2019-11-10 with no updates
dot icon15/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon13/11/2018
Confirmation statement made on 2018-11-10 with no updates
dot icon11/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon13/11/2017
Confirmation statement made on 2017-11-10 with no updates
dot icon11/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon16/11/2016
Confirmation statement made on 2016-11-10 with updates
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon18/11/2015
Annual return made up to 2015-11-10 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon17/11/2014
Annual return made up to 2014-11-10 with full list of shareholders
dot icon22/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon12/11/2013
Annual return made up to 2013-11-10 with full list of shareholders
dot icon10/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon14/11/2012
Annual return made up to 2012-11-10 with full list of shareholders
dot icon20/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon28/12/2011
Annual return made up to 2011-11-10 with full list of shareholders
dot icon28/12/2011
Director's details changed for Gerard Thomas Wynne on 2011-12-20
dot icon28/12/2011
Director's details changed for John Francis Mcgirl on 2011-12-20
dot icon28/12/2011
Secretary's details changed for John Francis Mcgirl on 2011-12-20
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon03/12/2010
Director's details changed for Gerard Thomas Wynne on 2009-07-30
dot icon23/11/2010
Annual return made up to 2010-11-10
dot icon01/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon17/11/2009
Annual return made up to 2009-11-10 with full list of shareholders
dot icon26/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon22/07/2009
Resolutions
dot icon09/03/2009
Registered office changed on 09/03/2009 from 31A north row mayfair london W1K 6DA
dot icon27/12/2008
Return made up to 10/11/08; no change of members
dot icon09/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon13/11/2007
Return made up to 10/11/07; no change of members
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon21/11/2006
Return made up to 10/11/06; full list of members
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon21/11/2005
Return made up to 10/11/05; full list of members
dot icon09/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon01/12/2004
Return made up to 25/11/04; full list of members
dot icon29/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon10/12/2003
Return made up to 14/12/03; full list of members
dot icon13/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon01/03/2003
Secretary's particulars changed;director's particulars changed
dot icon10/01/2003
Return made up to 14/12/02; full list of members
dot icon02/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon10/12/2001
Return made up to 14/12/01; full list of members
dot icon16/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon23/01/2001
Return made up to 14/12/00; full list of members
dot icon21/11/2000
Registered office changed on 21/11/00 from: 20 conduit place london W2 1HS
dot icon08/05/2000
Ad 10/04/00--------- £ si 199@1=199 £ ic 1/200
dot icon08/05/2000
Memorandum and Articles of Association
dot icon08/05/2000
Resolutions
dot icon08/05/2000
S-div 29/03/00
dot icon08/05/2000
Resolutions
dot icon14/03/2000
New director appointed
dot icon14/03/2000
New secretary appointed;new director appointed
dot icon14/03/2000
Registered office changed on 14/03/00 from: 47/49 green lane northwood middlesex HA6 3AE
dot icon17/12/1999
Secretary resigned
dot icon17/12/1999
Director resigned
dot icon17/12/1999
Director resigned
dot icon14/12/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+147.61 % *

* during past year

Cash in Bank

£275,727.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
642.14K
-
0.00
43.07K
-
2022
3
694.77K
-
0.00
111.35K
-
2023
3
835.50K
-
0.00
275.73K
-
2023
3
835.50K
-
0.00
275.73K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

835.50K £Ascended20.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

275.73K £Ascended147.61 % *

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
Bhardwaj Corporate Services Limited
Nominee Director
13/12/1999 - 13/12/1999
6099
Bhardwaj, Ashok
Nominee Secretary
13/12/1999 - 13/12/1999
4875
Wynne, Gerard Thomas
Director
14/12/1999 - Present
2
Mcgirl, John Francis
Director
14/12/1999 - Present
2
Mcgirl, John Francis
Secretary
13/12/1999 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ANDREWS & BOYD CONSULTANTS LIMITED

ANDREWS & BOYD CONSULTANTS LIMITED is an(a) Active company incorporated on 14/12/1999 with the registered office located at 43 Theobalds Road Theobalds Road, London WC1X 8SP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREWS & BOYD CONSULTANTS LIMITED?

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ANDREWS & BOYD CONSULTANTS LIMITED is currently Active. It was registered on 14/12/1999 .

Where is ANDREWS & BOYD CONSULTANTS LIMITED located?

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ANDREWS & BOYD CONSULTANTS LIMITED is registered at 43 Theobalds Road Theobalds Road, London WC1X 8SP.

What does ANDREWS & BOYD CONSULTANTS LIMITED do?

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ANDREWS & BOYD CONSULTANTS LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does ANDREWS & BOYD CONSULTANTS LIMITED have?

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ANDREWS & BOYD CONSULTANTS LIMITED had 3 employees in 2023.

What is the latest filing for ANDREWS & BOYD CONSULTANTS LIMITED?

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The latest filing was on 16/04/2026: Total exemption full accounts made up to 2025-12-31.