Andrews & Boyd Consultants Limited

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Andrews & Boyd Consultants Limited

03893930•Private Limited With Share Capital

43 Theobalds Road, Theobalds Road, London, WC1X8SP
WebsiteEmail02074940477

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Incorporated

14/12/1999

Company Age

26 years

Directors

3

Employees

3

SIC Code

71111

Risk

very low risk

Company Overview

Registration, classification & business activity

Andrews & Boyd Consultants Limited (03893930) is a private limited with share capital incorporated on 14/12/1999 (26 years old) and registered in london, WC1X8SP. The company operates under SIC code 71111 - architectural activities.

Private Limited With Share Capital
SIC: 71111
Micro
Incorporated 14/12/1999
WC1X8SP
3 employees

Financial Overview

Total Assets

£1.04M

Liabilities

£73.7K

Net Assets

£970.7K

Turnover

£481.5K

Cash

£291.3K

Key Metrics

3

Employees

3

Directors

4

Shareholders

Board of Directors

2
G
gerard thomas wynne
director
J
john francis mcgirl
director

Filed Documents

74
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2009
Resolution
Category:Resolution
Date:22-07-2009
Legacy
Category:Address
Date:09-03-2009
Legacy
Category:Annual Return
Date:27-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:13-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:21-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:21-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:01-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:10-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2003
Legacy
Category:Officers
Date:01-03-2003
Legacy
Category:Annual Return
Date:10-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:10-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2001
Legacy
Category:Annual Return
Date:23-01-2001
Legacy
Category:Address
Date:21-11-2000
Legacy
Category:Capital
Date:08-05-2000
Memorandum Articles
Category:Incorporation
Date:08-05-2000
Resolution
Category:Resolution
Date:08-05-2000
Legacy
Category:Capital
Date:08-05-2000
Resolution
Category:Resolution
Date:08-05-2000
Legacy
Category:Officers
Date:14-03-2000
Legacy
Category:Officers
Date:14-03-2000
Legacy
Category:Address
Date:14-03-2000
Legacy
Category:Officers
Date:17-12-1999
Legacy
Category:Officers
Date:17-12-1999
Legacy
Category:Officers
Date:17-12-1999
Incorporation Company
Category:Incorporation
Date:14-12-1999

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date16/04/2026
Latest Accounts31/12/2025

Trading Addresses

24 Old Burlington Street, London, W1S3AW
43 Theobalds Road, London, WC1X8SPRegistered

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Contact

02074940477
info@andrewsboyd.co.uk
andrewsboyd.co.uk
43 Theobalds Road, Theobalds Road, London, WC1X8SP