Andrews & Boyd Consultants Limited in London, W1S 3AW

Description

Data updated on: 01-11-2023

Andrews & Boyd Consultants Limited may be gotten hold of in 24 Old Burlington Street, Mayfair in London. The company's post code is W1S 3AW. Andrews & Boyd Consultants has been active on the British market since the firm was started on 1999-12-14. The company's registered no. is 03893930. This business's declared SIC number is 71111 - Architectural activities. Andrews & Boyd Consultants Ltd filed its account information for the period that ended on 2022-12-31. The company's latest annual confirmation statement was filed on 2022-11-10.

This firm owes its success and unending improvement to a group of two directors, who are Gerard W. and John M., who have been overseeing the firm for 25 years. To find professional help with legal documentation, this particular firm has been utilizing the expertise of John M. as a secretary since 1999.

Executives who have control over the firm are as follows: Gerard W. owns over 3/4 of company shares. John M. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	177 961	185 402	196 529	223 969	283 172

Balance Sheet
Cash Bank In Hand	118 094	98 100	143 850	208 504	175 008
Cash Bank On Hand					175 008	230 913	424 520	529 998	431 010	240 292	43 072	111 354	275 727
Current Assets	172 264	184 350	215 832	250 406	372 355	402 398	549 389	614 999	749 095	776 961	761 578	815 431	1 007 638
Debtors	15 720	56 623	33 482	21 202	175 647	135 485	87 369	42 501	278 585	528 969	701 234	697 077	720 311
Intangible Fixed Assets	60 264	52 730	45 196	37 662	30 128
Other Debtors					7 987	8 559	14 457	7 426	7 167	8 190	8 341	8 341	8 341
Property Plant Equipment					9 567	16 052	20 525	12 604	7 961	6 138	2 575	500	960
Stocks Inventory	38 450	29 627	38 500	20 700	21 700
Tangible Fixed Assets	4 173	1 843	373	9 793	9 567
Total Inventories					21 700	36 000	37 500	42 500	39 500	7 700	6 500	7 000	11 600

Capital & Reserves
Called Up Share Capital	200	200	200	200	200
Profit Loss Account Reserve	177 761	185 202	196 329	223 769	282 972
Shareholder Funds	177 961	185 402	196 529	223 969	283 172

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets					120 544	128 078	135 612	143 146	150 672	150 672	150 672	150 672
Accumulated Depreciation Impairment Property Plant Equipment					65 829	74 001	86 388	100 264	111 207	115 030	118 593	120 668	121 488
Amounts Owed By Group Undertakings									236 013	508 593	694 365	683 593	684 493
Average Number Employees During Period						4	3	3	3	3	3	3	3
Creditors					128 878	123 580	118 174	112 959	131 046	127 954	119 435	120 661	172 138
Creditors Due Within One Year	58 740	53 521	64 872	73 892	128 878
Fixed Assets	64 437	54 573	45 569	47 455	39 695	38 646	35 585	20 130	7 961	6 138	2 575	500	960
Increase From Amortisation Charge For Year Intangible Assets						7 534	7 534	7 534	7 526
Increase From Depreciation Charge For Year Property Plant Equipment						8 172	12 387	13 876	10 943	3 823	3 563	2 075	820
Intangible Assets					30 128	22 594	15 060	7 526
Intangible Assets Gross Cost					150 672	150 672	150 672	150 672	150 672	150 672	150 672	150 672
Intangible Fixed Assets Aggregate Amortisation Impairment	90 408	97 942	105 476	113 010	120 544
Intangible Fixed Assets Amortisation Charged In Period		7 534	7 534	7 534	7 534
Intangible Fixed Assets Cost Or Valuation	150 672	150 672	150 672	150 672
Net Current Assets Liabilities	113 524	130 829	150 960	176 514	243 477	278 818	431 215	502 040	618 049	649 007	642 143	694 770	835 500
Number Shares Allotted		100	100	100	100
Other Creditors					24 264	29 772	35 628	43 114	48 259	80 806	73 534	67 251	67 546
Other Taxation Social Security Payable					104 614	93 808	82 546	69 845	82 787	47 148	35 129	53 410	104 592
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					75 396	90 053	106 913	112 868	119 168	121 168	121 168	121 168	122 448
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions				13 750	4 282
Tangible Fixed Assets Cost Or Valuation	57 364	57 364	57 364	71 114	75 396
Tangible Fixed Assets Depreciation	53 191	55 521	56 991	61 321	65 829
Tangible Fixed Assets Depreciation Charged In Period		2 330	1 470	4 330	4 508
Total Additions Including From Business Combinations Property Plant Equipment						14 657	16 860	5 955	6 300	2 000			1 280
Total Assets Less Current Liabilities	177 961	185 402	196 529	223 969	283 172	317 464	466 800	522 170	626 010	655 145	644 718	695 270	836 460
Trade Debtors Trade Receivables					167 660	126 926	72 912	35 075	35 405	12 186	9 300	5 143	27 477
Amounts Owed To Group Undertakings											10 772

Company staff

Gerard W.

Role: Director

Appointed: 14 December 1999

Latest update: 21 March 2024

John M.

Role: Secretary

Appointed: 14 December 1999

Latest update: 21 March 2024

John M.

Role: Director

Appointed: 14 December 1999

Latest update: 21 March 2024

People with significant control

Gerard W.

Notified on 10 November 2016

Nature of control:

over 3/4 of shares

John M.

Notified on 10 November 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	24 November 2023
Confirmation statement last made up date	10 November 2022

Annual Accounts 11 July 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	11 July 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	30 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts 19 March 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	19 March 2013

Andrews & Boyd Consultants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gerard W.

John M.

John M.

Ashok B.

Bhardwaj Corporate Services Limited

People with significant control

Gerard W.

John M.

Accounts Documents

Company filings

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