Company number 04710421
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address 8 HARPENDEN ROAD, WANSTEAD, LONDON, E12 6HJ
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 1
. The most likely internet sites of ANDREW M. BOYD PHOTOGRAPHY LTD are www.andrewmboydphotography.co.uk, and www.andrew-m-boyd-photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Andrew M Boyd Photography Ltd is a Private Limited Company.
The company registration number is 04710421. Andrew M Boyd Photography Ltd has been working since 25 March 2003.
The present status of the company is Active. The registered address of Andrew M Boyd Photography Ltd is 8 Harpenden Road Wanstead London E12 6hj. The company`s financial liabilities are £11.39k. It is £1.49k against last year. The cash in hand is £13.03k. It is £9.33k against last year. And the total assets are £28.09k, which is £1.68k against last year. BOYD, Andrew Maxwell is a Director of the company. Secretary GEORGIADES, Samantha Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Photographic activities not elsewhere classified".
andrew m. boyd photography Key Finiance
LIABILITIES
£11.39k
+15%
CASH
£13.03k
+252%
TOTAL ASSETS
£28.09k
+6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 March 2003
Appointed Date: 25 March 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 March 2003
Appointed Date: 25 March 2003
Persons With Significant Control
Mr Andrew Maxwell Boyd
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
ANDREW M. BOYD PHOTOGRAPHY LTD Events
13 Apr 2017
Confirmation statement made on 11 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
10 May 2016
Termination of appointment of Samantha Elizabeth Georgiades as a secretary on 31 March 2015
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
03 May 2003
New director appointed
03 May 2003
New secretary appointed
27 Mar 2003
Secretary resigned
27 Mar 2003
Director resigned
25 Mar 2003
Incorporation