Alan Boyd Consultants Limited in Cheshire, SK11 6SR

Description

Data updated on: 01-11-2023

05395927 is the reg. no. of Alan Boyd Consultants Limited. The company was registered as a Private Limited Company on Thu, 17th Mar 2005. The company has been operating on the British market for nineteen years. This business could be contacted at 1 Park Street Macclesfield in Cheshire. The office's area code assigned is SK11 6SR. This enterprise's SIC code is 86900 and their NACE code stands for Other human health activities. Alan Boyd Consultants Ltd reported its latest accounts for the financial period up to 2023/03/31. Its most recent annual confirmation statement was submitted on 2023/03/17.

The data we obtained that details the following firm's executives suggests the existence of two directors: Jennifer B. and Alan B. who joined the company's Management Board on Thu, 1st Mar 2018 and Thu, 17th Mar 2005.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	283 989	29 477

Balance Sheet
Cash Bank On Hand			1 214 856	815 401	1 092 613
Current Assets	422 457	539 984	1 795 240	2 495 379	2 773 366
Debtors	124 934	104 469	580 384	1 679 978	1 680 753
Net Assets Liabilities			2 196 875	2 669 718	3 088 318
Property Plant Equipment			462 554	462 383	468 649
Cash Bank In Hand	297 523	435 515
Net Assets Liabilities Including Pension Asset Liability	283 989	29 477
Tangible Fixed Assets	4 710	4 405

Capital & Reserves
Called Up Share Capital	2	2
Profit Loss Account Reserve	283 987	29 475
Shareholder Funds	283 989	29 477

Other Financial Data
Accrued Liabilities			3 990	322 630	98 118
Accumulated Amortisation Impairment Intangible Assets			39 648	79 296	118 944
Accumulated Depreciation Impairment Property Plant Equipment			112 049	143 077	181 731
Average Number Employees During Period			18	26	34
Corporation Tax Payable			179 527		167 998
Corporation Tax Recoverable				53 893	226 869
Creditors			207 600	179 796	111 007
Fixed Assets	4 710	4 405	1 069 386	1 069 004	1 037 925
Increase From Amortisation Charge For Year Intangible Assets				39 648	39 648
Increase From Depreciation Charge For Year Property Plant Equipment				31 028	38 654
Intangible Assets			356 832	317 184	277 536
Intangible Assets Gross Cost			396 480	396 480
Investments Fixed Assets			250 000	289 437	291 740
Net Current Assets Liabilities	279 279	25 072	1 335 089	1 740 510	2 161 400
Other Creditors			40 000	40 000	3 629
Other Investments Other Than Loans			250 000	289 437	291 740
Other Remaining Borrowings			202 118	174 314	145 526
Other Taxation Social Security Payable			40 790	72 788	99 631
Prepayments			13 996	33 918	52 048
Property Plant Equipment Gross Cost			574 603	605 460	650 380
Total Additions Including From Business Combinations Property Plant Equipment				30 857	44 920
Total Assets Less Current Liabilities	283 989	29 477	2 404 475	2 849 514	3 199 325
Trade Creditors Trade Payables			64 020	196 339	121 222
Trade Debtors Trade Receivables			566 388	601 530	1 121 604
Creditors Due Within One Year	143 178	514 912
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		2 114
Tangible Fixed Assets Cost Or Valuation	31 816	33 930
Tangible Fixed Assets Depreciation	27 106	29 525
Tangible Fixed Assets Depreciation Charged In Period		2 419

Company staff

Jennifer B.

Role: Director

Appointed: 01 March 2018

Latest update: 17 April 2024

Alan B.

Role: Director

Appointed: 17 March 2005

Latest update: 17 April 2024

Same-Day Company Services Limited

Role: Corporate Nominee Secretary

Appointed: 17 March 2005

Resigned: 17 March 2005

Address: Kingsland Road, London, E2 8DD

Latest update: 17 April 2024

Wildman & Battell Limited

Role: Corporate Nominee Director

Appointed: 17 March 2005

Resigned: 17 March 2005

Address: Kingsland Road, London, E2 8DD

Latest update: 17 April 2024

Diane B.

Role: Secretary

Appointed: 17 March 2005

Resigned: 20 October 2009

Latest update: 17 April 2024

People with significant control

The companies that control this firm are as follows: Boyds International Life Sciences Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crewe at Crewe Business Park, CW1 6GL and was registered as a PSC under the registration number 13521126.

Boyds International Life Sciences Group Limited

Address: Electra House Crewe Business Park, Crewe, CW1 6GL, United Kingdom

Legal authority England & Wales

Legal form Company Limited By Shares

Country registered England

Place registered England & Wales

Registration number 13521126

Notified on 30 August 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Alan B.

Notified on 6 April 2016

Ceased on 30 August 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	31 March 2024
Confirmation statement last made up date	17 March 2023

Annual Accounts 22 August 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	22 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Alan Boyd Consultants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jennifer B.

Alan B.

Same-Day Company Services Limited

Wildman & Battell Limited

Diane B.

People with significant control

Boyds International Life Sciences Group Limited

Alan B.

Accounts Documents

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