About

Registered Number: 03368758
Date of Incorporation: 09/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 136 Kensington Church Street, London, W8 4BH

 

Based in the United Kingdom, Ann Boyd Design Ltd was setup in 1997, it's status in the Companies House registry is set to "Active". Ann Boyd Design Ltd has only one director listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ann Macgilchirst Boyd/
1943-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28 June 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 18 June 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 03 June 2013
TM02 - Termination of appointment of secretary 03 June 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 28 April 2011
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 16 March 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 21 May 2009
288c - Notice of change of directors or secretaries or in their particulars 21 May 2009
AA - Annual Accounts 09 October 2008
363s - Annual Return 02 June 2008
AA - Annual Accounts 18 July 2007
363s - Annual Return 29 May 2007
AA - Annual Accounts 07 September 2006
363s - Annual Return 11 May 2006
AA - Annual Accounts 08 August 2005
363s - Annual Return 12 May 2005
363s - Annual Return 09 June 2004
AA - Annual Accounts 11 February 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 20 May 2003
AA - Annual Accounts 13 August 2002
363s - Annual Return 30 May 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 05 July 2001
225 - Change of Accounting Reference Date 29 January 2001
363s - Annual Return 07 June 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 14 May 1999
AA - Annual Accounts 01 February 1999
363b - Annual Return 23 July 1998
225 - Change of Accounting Reference Date 22 July 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
395 - Particulars of a mortgage or charge 15 October 1997
288b - Notice of resignation of directors or secretaries 12 May 1997
288b - Notice of resignation of directors or secretaries 12 May 1997
287 - Change in situation or address of Registered Office 12 May 1997
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 10 October 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.