| Company Name | Andrews & Boyd Consultants Limited |
|---|---|
| Directors | John Francis McGirl and Gerard Thomas Wynne |
| Company Status | Active |
| Company Number | 03893930 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1999(24 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr John Francis McGirl |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 14 December 1999(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 84 Kew Green Kew Richmond Surrey TW9 3AP |
| Director Name | Mr Gerard Thomas Wynne |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 14 December 1999(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | Little Barn Milton Lilbourne Pewsey Wiltshire SN9 5LQ |
| Secretary Name | Mr John Francis McGirl |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 14 December 1999(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 84 Kew Green Kew Richmond Surrey TW9 3AP |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1999(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | andrewsboyd.co.uk |
|---|---|
| Telephone | 020 74940399 |
| Telephone region | London |
Location
| Registered Address | 43 Theobalds Road Theobalds Road London WC1X 8SP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Gerard Thomas Wynne 30.00% Ordinary A |
|---|---|
| 50 at £1 | Gerard Thomas Wynne 25.00% Ordinary B |
| 50 at £1 | John Francis Mcgirl 25.00% Ordinary B |
| 40 at £1 | John Francis Mcgirl 20.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £186,307 |
| Cash | £208,504 |
| Current Liabilities | £73,892 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months from now) |
Filing History
| 12 January 2021 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
|---|---|
| 6 July 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 12 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 15 May 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 13 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 11 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 13 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 16 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 16 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 18 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 17 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 12 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 14 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (6 pages) |
| 14 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (6 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 December 2011 | Secretary's details changed for John Francis Mcgirl on 20 December 2011 (2 pages) |
| 28 December 2011 | Director's details changed for John Francis Mcgirl on 20 December 2011 (2 pages) |
| 28 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
| 28 December 2011 | Director's details changed for John Francis Mcgirl on 20 December 2011 (2 pages) |
| 28 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
| 28 December 2011 | Director's details changed for Gerard Thomas Wynne on 20 December 2011 (2 pages) |
| 28 December 2011 | Director's details changed for Gerard Thomas Wynne on 20 December 2011 (2 pages) |
| 28 December 2011 | Secretary's details changed for John Francis Mcgirl on 20 December 2011 (2 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 December 2010 | Director's details changed for Gerard Thomas Wynne on 30 July 2009 (1 page) |
| 3 December 2010 | Director's details changed for Gerard Thomas Wynne on 30 July 2009 (1 page) |
| 23 November 2010 | Annual return made up to 10 November 2010 (14 pages) |
| 23 November 2010 | Annual return made up to 10 November 2010 (14 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 July 2009 | Resolutions
|
| 22 July 2009 | Resolutions
|
| 9 March 2009 | Registered office changed on 09/03/2009 from 31A north row mayfair london W1K 6DA (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from 31A north row mayfair london W1K 6DA (1 page) |
| 27 December 2008 | Return made up to 10/11/08; no change of members (10 pages) |
| 27 December 2008 | Return made up to 10/11/08; no change of members (10 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 13 November 2007 | Return made up to 10/11/07; no change of members
|
| 13 November 2007 | Return made up to 10/11/07; no change of members
|
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 21 November 2006 | Return made up to 10/11/06; full list of members (7 pages) |
| 21 November 2006 | Return made up to 10/11/06; full list of members (7 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 21 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
| 21 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 1 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
| 1 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 10 December 2003 | Return made up to 14/12/03; full list of members
|
| 10 December 2003 | Return made up to 14/12/03; full list of members
|
| 13 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 1 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 10 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 10 December 2001 | Return made up to 14/12/01; full list of members
|
| 10 December 2001 | Return made up to 14/12/01; full list of members
|
| 16 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 23 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 23 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 21 November 2000 | Registered office changed on 21/11/00 from: 20 conduit place london W2 1HS (1 page) |
| 21 November 2000 | Registered office changed on 21/11/00 from: 20 conduit place london W2 1HS (1 page) |
| 8 May 2000 | Resolutions
|
| 8 May 2000 | Resolutions
|
| 8 May 2000 | Ad 10/04/00--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 8 May 2000 | Ad 10/04/00--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 8 May 2000 | Memorandum and Articles of Association (11 pages) |
| 8 May 2000 | S-div 29/03/00 (1 page) |
| 8 May 2000 | Resolutions
|
| 8 May 2000 | Memorandum and Articles of Association (11 pages) |
| 8 May 2000 | Resolutions
|
| 8 May 2000 | S-div 29/03/00 (1 page) |
| 14 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2000 | New director appointed (2 pages) |
| 14 March 2000 | Registered office changed on 14/03/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 14 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2000 | Registered office changed on 14/03/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 14 March 2000 | New director appointed (2 pages) |
| 17 December 1999 | Secretary resigned (1 page) |
| 17 December 1999 | Director resigned (1 page) |
| 17 December 1999 | Director resigned (1 page) |
| 17 December 1999 | Director resigned (1 page) |
| 17 December 1999 | Director resigned (1 page) |
| 17 December 1999 | Secretary resigned (1 page) |
| 14 December 1999 | Incorporation (18 pages) |
| 14 December 1999 | Incorporation (18 pages) |