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McGregor Boyall Associates (Contracts) Limited

McGregor Boyall Associates (Contracts) Limited is an active company incorporated on 29 December 1989 with the registered office located in Brighton, West Sussex. McGregor Boyall Associates (Contracts) Limited was registered 35 years ago.
Status
Active
Active since 12 years ago
Company No
02456457
Private limited company
Age
35 years
Incorporated 29 December 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Bank House
Southwick Square
Southwick
Brighton
BN42 4FN
United Kingdom
Address changed on 9 Jun 2025 (3 months ago)
Previous address was The Barn Meadow Court Faygate Lane, Faygate Horsham West Sussex RH12 4SJ United Kingdom
Telephone
02074229000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Office Manager • British • Lives in England • Born in Sep 1961
Ms Anne Helen Williams
PSC • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
McGregor Boyall Associates Limited
Jennifer Valerie Pitt is a mutual person.
Active
Creative Recruitment Limited
Jennifer Valerie Pitt is a mutual person.
Active
Creative Temps Limited
Jennifer Valerie Pitt is a mutual person.
Active
McGregor Boyall Contracts Limited
Jennifer Valerie Pitt is a mutual person.
Active
Gary Pitt & Co Limited
Jennifer Valerie Pitt is a mutual person.
Active
Dukebridge Partners Limited
Jennifer Valerie Pitt is a mutual person.
Active
Potters Wood Park Residents Limited
Jennifer Valerie Pitt is a mutual person.
Active
Women In Technology Limited
Jennifer Valerie Pitt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 9 Jun 2025
Ms Anne Helen Williams (PSC) Details Changed
3 Months Ago on 2 Jun 2025
Mrs Jennifer Valerie Pitt Details Changed
3 Months Ago on 2 Jun 2025
Mrs Jennifer Valerie Pitt Details Changed
3 Months Ago on 2 Jun 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Micro Accounts Submitted
11 Months Ago on 23 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Mar 2024
Mrs Jennifer Valerie Pitt Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Mrs Jennifer Valerie Pitt Details Changed
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Director's details changed for Mrs Jennifer Valerie Pitt on 2 June 2025
Submitted on 2 Jul 2025
Secretary's details changed for Mrs Jennifer Valerie Pitt on 2 June 2025
Submitted on 2 Jul 2025
Change of details for Ms Anne Helen Williams as a person with significant control on 2 June 2025
Submitted on 2 Jul 2025
Registered office address changed from The Barn Meadow Court Faygate Lane, Faygate Horsham West Sussex RH12 4SJ United Kingdom to Bank House Southwick Square Southwick Brighton BN42 4FN on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ England to The Barn Meadow Court Faygate Lane, Faygate Horsham West Sussex RH12 4SJ on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 27 Dec 2024
Secretary's details changed for Mrs Jennifer Valerie Pitt on 19 February 2024
Submitted on 13 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Director's details changed for Mrs Jennifer Valerie Pitt on 19 February 2024
Submitted on 5 Apr 2024
Registered office address changed from 2 Church Street Brighton East Sussex BN1 1UJ to Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ on 12 March 2024
Submitted on 12 Mar 2024
Repayment History
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