Company NameAndrews & Boyd Projects Ltd
DirectorsJohn Francis McGirl and Gerard Thomas Wynne
Company StatusActive
Company Number11316904
CategoryPrivate Limited Company
Incorporation Date18 April 2018(6 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74902Quantity surveying activities

Directors

Director NameMr John Francis McGirl
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2018(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressCambridge House 27 Cambridge Park
Wanstead
London
E11 2PU
Director NameMr Gerard Thomas Wynne
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2018(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address3 Ashley Gardens Ambroseden Avenue
London
SW1P 1QD

Location

Registered Address43 Theobalds Road Theobalds Road
London
WC1X 8SP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 April 2023 (1 year ago)
Next Return Due1 May 2024 (1 week, 4 days from now)

Filing History

9 February 2024Registered office address changed from Lower Ground Floor 24 Old Burlington Street London W1S 3AW England to 43 Theobalds Road Theobalds Road London WC1X 8SP on 9 February 2024 (1 page)
28 April 2023Confirmation statement made on 17 April 2023 with no updates (3 pages)
6 March 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
25 April 2022Confirmation statement made on 17 April 2022 with no updates (3 pages)
28 February 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
22 June 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
27 April 2021Confirmation statement made on 17 April 2021 with no updates (3 pages)
27 April 2020Confirmation statement made on 17 April 2020 with no updates (3 pages)
19 March 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
9 December 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
7 December 2019Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
21 May 2019Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU England to Lower Ground Floor 24 Old Burlington Street London W1S 3AW on 21 May 2019 (1 page)
23 April 2019Confirmation statement made on 17 April 2019 with no updates (3 pages)
18 April 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-18
  • GBP 100
(34 pages)