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Andrews & Boyd Consultants Limited

Andrews & Boyd Consultants Limited is an active company incorporated on 14 December 1999 with the registered office located in London, Greater London. Andrews & Boyd Consultants Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03893930
Private limited company
Age
25 years
Incorporated 14 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
43 Theobalds Road Theobalds Road
London
WC1X 8SP
England
Address changed on 9 Feb 2024 (1 year 7 months ago)
Previous address was 24 Old Burlington Street Mayfair London W1S 3AW
Telephone
02074940399
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Quantity Surveyor • Irish • Lives in England • Born in Jun 1965
Director • PSC • Quantity Surveyor • Irish • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Lower Farmhouse Management Company Limited
Gerard Thomas Wynne is a mutual person.
Active
Acanthus Interior Design Limited
Gerard Thomas Wynne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£252.22K
Decreased by £23.51K (-9%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1M
Decreased by £4.47K (-0%)
Total Liabilities
-£126.71K
Decreased by £45.43K (-26%)
Net Assets
£877.43K
Increased by £40.97K (+5%)
Debt Ratio (%)
13%
Decreased by 4.45% (-26%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Nov 2023
Amended Full Accounts Submitted
2 Years 6 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Feb 2022
Confirmation Submitted
3 Years Ago on 24 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Feb 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Mar 2024
Registered office address changed from 24 Old Burlington Street Mayfair London W1S 3AW to 43 Theobalds Road Theobalds Road London WC1X 8SP on 9 February 2024
Submitted on 9 Feb 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 16 Nov 2023
Amended total exemption full accounts made up to 31 December 2022
Submitted on 7 Mar 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Mar 2023
Confirmation statement made on 10 November 2022 with no updates
Submitted on 14 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Feb 2022
Confirmation statement made on 10 November 2021 with no updates
Submitted on 24 Nov 2021
Repayment History
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