ANDREWS DENFORD & BOYD LTD.

Key Data

Status

Dissolved

Company No.

02730327

Incorporation date

09/07/1992

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1992)

19/10/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/07/2022

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

25/04/2022

Liquidators' statement of receipts and payments to 2022-02-24

View PDF (12 pages)

04/05/2021

Liquidators' statement of receipts and payments to 2021-02-24

View PDF (11 pages)

16/03/2020

Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2020-03-16

View PDF (2 pages)

13/03/2020

Declaration of solvency

View PDF (5 pages)

13/03/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

13/03/2020

Resolutions

View PDF (1 pages)

21/01/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

17/07/2019

Confirmation statement made on 2019-07-10 with updates

View PDF (4 pages)

28/06/2019

Current accounting period extended from 2019-04-30 to 2019-10-31

View PDF (1 pages)

07/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

20/11/2018

Secretary's details changed for Giles Edward Peter Andrews on 2018-11-20

View PDF (1 pages)

20/11/2018

Change of details for Mr Giles Edward Peter Andrews as a person with significant control on 2018-11-20

View PDF (2 pages)

20/11/2018

Director's details changed for Mr Giles Edward Peter Andrews on 2018-11-20

View PDF (2 pages)

20/11/2018

Registered office address changed from Towngate House 2-8 Parkstone Road Poole Hampshire BH15 2PW United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 2018-11-20

View PDF (1 pages)

20/11/2018

Registered office address changed from The George Business Centre Christchurch Road New Milton Hants BH25 6QJ England to Towngate House 2-8 Parkstone Road Poole Hampshire BH15 2PW on 2018-11-20

View PDF (1 pages)

11/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

24/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

24/07/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

24/07/2017

Director's details changed for Mr Giles Edward Peter Andrews on 2017-01-07

View PDF (2 pages)

24/07/2017

Change of details for Mr Giles Edward Peter Andrews as a person with significant control on 2017-01-07

View PDF (2 pages)

02/09/2016

Director's details changed for Mr Giles Edward Peter Andrews on 2016-09-02

View PDF (2 pages)

02/09/2016

Secretary's details changed for Giles Edward Peter Andrews on 2016-09-02

View PDF (1 pages)

30/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

20/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (5 pages)

21/03/2016

Registered office address changed from 24 Old Burlington Street Mayfair London W1S 3AW to The George Business Centre Christchurch Road New Milton Hants BH25 6QJ on 2016-03-21

View PDF (1 pages)

15/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

08/09/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (4 pages)

31/12/2014

Amended total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

30/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

14/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (4 pages)

16/01/2014

Secretary's details changed for Giles Edward Peter Andrews on 2014-01-15

View PDF (1 pages)

15/01/2014

Director's details changed for Giles Edward Peter Andrews on 2014-01-15

View PDF (2 pages)

20/08/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (4 pages)

30/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

16/07/2013

Secretary's details changed for Giles Edward Peter Andrews on 2013-07-15

View PDF (2 pages)

15/07/2013

Director's details changed for Giles Edward Peter Andrews on 2013-07-15

View PDF (2 pages)

11/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

10/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (4 pages)

03/07/2012

Secretary's details changed for Giles Edward Peter Andrews on 2012-07-03

View PDF (2 pages)

03/07/2012

Director's details changed for Giles Edward Peter Andrews on 2012-07-03

View PDF (2 pages)

01/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

12/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (4 pages)

12/05/2011

Termination of appointment of Mark Denford as a director

View PDF (1 pages)

14/03/2011

Current accounting period extended from 2010-11-30 to 2011-04-30

View PDF (1 pages)

12/01/2011

Previous accounting period shortened from 2011-04-30 to 2010-11-30

View PDF (1 pages)

17/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

12/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

20/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

09/11/2009

Director's details changed for Giles Edward Peter Andrews on 2009-11-09

View PDF (2 pages)

09/11/2009

Secretary's details changed for Giles Edward Peter Andrews on 2009-11-09

View PDF (1 pages)

10/07/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

05/03/2009

Registered office changed on 05/03/2009 from 31A north row mayfair london W1K 6DA

View PDF (1 pages)

23/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

30/10/2008

Director and secretary's change of particulars / giles andrews / 30/10/2008

View PDF (1 pages)

10/07/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

29/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

23/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/07/2007

Return made up to 10/07/07; full list of members

View PDF (3 pages)

28/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

10/07/2006

Return made up to 10/07/06; full list of members

View PDF (3 pages)

10/07/2006

Location of register of members

View PDF (1 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

27/10/2005

Resolutions

View PDF (0 pages)

27/10/2005

Resolutions

View PDF (0 pages)

27/10/2005

Resolutions

View PDF (1 pages)

27/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

02/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/07/2005

Return made up to 23/06/05; full list of members

View PDF (3 pages)

28/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

14/09/2004

Return made up to 23/06/04; full list of members; amend

View PDF (6 pages)

01/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/08/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

23/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/07/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

04/07/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

30/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/08/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

25/07/2002

Return made up to 10/07/02; full list of members

View PDF (7 pages)

08/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

19/07/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

20/11/2000

Registered office changed on 20/11/00 from: 20 conduit place london W2 1HS

View PDF (1 pages)

14/11/2000

Full accounts made up to 2000-04-30

View PDF (11 pages)

02/08/2000

Return made up to 10/07/00; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1999-04-30

View PDF (10 pages)

28/07/1999

Return made up to 10/07/99; full list of members

View PDF (6 pages)

12/01/1999

Ad 01/05/98--------- £ si 598@1

View PDF (2 pages)

31/12/1998

Full accounts made up to 1998-04-30

View PDF (9 pages)

25/07/1998

Return made up to 10/07/98; no change of members

View PDF (4 pages)

15/07/1998

New director appointed

View PDF (0 pages)

15/07/1998

New secretary appointed

View PDF (0 pages)

15/07/1998

Secretary resigned

View PDF (0 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/04/1998

Registered office changed on 29/04/98 from: tintern cottage east road st georges hill weybridge surrey KT13 0LD

View PDF (1 pages)

09/04/1998

Certificate of change of name

View PDF (2 pages)

27/02/1998

Full accounts made up to 1997-04-30

View PDF (8 pages)

29/07/1997

Return made up to 10/07/97; no change of members

View PDF (4 pages)

26/01/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (4 pages)

26/07/1996

Return made up to 10/07/96; full list of members

View PDF (6 pages)

27/02/1996

Resolutions

View PDF (1 pages)

27/02/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (4 pages)

23/08/1995

Certificate of change of name

View PDF (4 pages)

25/07/1995

Return made up to 10/07/95; no change of members

View PDF (4 pages)

09/02/1995

Accounts for a dormant company made up to 1994-04-30

View PDF (0 pages)

09/02/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

06/10/1994

Director's particulars changed

View PDF (0 pages)

06/10/1994

Secretary's particulars changed

View PDF (0 pages)

25/07/1994

Return made up to 10/07/94; no change of members

View PDF (0 pages)

18/02/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

15/07/1993

Resolutions

View PDF (0 pages)

15/07/1993

Resolutions

View PDF (0 pages)

15/07/1993

Return made up to 10/07/93; full list of members

View PDF (0 pages)

19/11/1992

Accounting reference date notified as 30/04

View PDF (0 pages)

22/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/07/1992

Director resigned;new director appointed

View PDF (0 pages)

10/07/1992

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ANDREWS DENFORD & BOYD LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/10/2019

Last change occurred

30/10/2019

Accounts

Total Exemption Full

Last made up date

30/10/2019

Next account date

30/10/2020

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
Andrews, Giles Edward Peter	Director	10/07/1992 - Present	11
Denford, Mark Richard	Director	24/04/1998 - 01/05/2011	8
Andrews, Giles Edward Peter	Secretary	14/05/1998 - Present	-
CCS SECRETARIES LIMITED	Nominee Secretary	10/07/1992 - 10/07/1992	1295
CCS DIRECTORS LIMITED	Nominee Director	10/07/1992 - 10/07/1992	1208

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
BKD SERVICES LTD 4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258	Marine fishing	17/08/2015	Dissolved	-	1
ANDERSON FORESTRY LTD Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369	Silviculture and other forestry activities	19/02/2020	Dissolved	-	1
TOP PLANTS LIMITED Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707	Growing of other perennial crops	19/11/2003	Dissolved	-	2
NCES FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082	Mixed farming	06/07/2017	Dissolved	-	2
GUNS & ROVERS LTD 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625	Hunting trapping and related service activities	20/09/2018	Dissolved	-	2

BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE

Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

No. of employees:

Description

About ANDREWS DENFORD & BOYD LTD.

ANDREWS DENFORD & BOYD LTD. is an(a) Dissolved company incorporated on 09/07/1992 with the registered office located at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE. There are currently 2 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 ANDREWS DENFORD & BOYD LTD.?

ANDREWS DENFORD & BOYD LTD. is currently Dissolved. It was registered on 09/07/1992 and dissolved on 18/10/2022.

Where is ANDREWS DENFORD & BOYD LTD. located?

ANDREWS DENFORD & BOYD LTD. is registered at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE.

What does ANDREWS DENFORD & BOYD LTD. do?

ANDREWS DENFORD & BOYD LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANDREWS DENFORD & BOYD LTD.?

The latest filing was on 19/10/2022: Final Gazette dissolved following liquidation.