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Home > England & Wales Companies > BOYDELL ASSOCIATES LTD
Company Information for

BOYDELL ASSOCIATES LTD

12 CHARLEVILLE CIRCUS, LONDON, SE26 6NR,
Company Registration Number
03903396
Private Limited Company
Active

Company Overview

About Boydell Associates Ltd
BOYDELL ASSOCIATES LTD was founded on 2000-01-07 and has its registered office in London. The organisation's status is listed as "Active". Boydell Associates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BOYDELL ASSOCIATES LTD
 
Legal Registered Office
12 CHARLEVILLE CIRCUS
LONDON
SE26 6NR
Other companies in SE26
 
Filing Information
Company Number 03903396
Company ID Number 03903396
Date formed 2000-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB756866278  GB350738792  
Last Datalog update: 2024-01-09 15:49:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOYDELL ASSOCIATES LTD
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Company Officers of BOYDELL ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
DOMINIC JONATHAN BOYDELL
 Company Secretary 2000-06-23
ALISON SOPHIA TAMSIN BOYDELL
 Director 2000-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2000-01-07 2000-06-20
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2000-01-07 2000-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON SOPHIA TAMSIN BOYDELL DISCUITS LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-07CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-01-07CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-21CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2021-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-06-18AA01Previous accounting period extended from 31/01/20 TO 31/03/20
2020-01-11CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-01-07CH03SECRETARY'S DETAILS CHNAGED FOR DOMINIC JONATHAN BOYDELL on 2019-01-02
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-01-13CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-10-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-18AR0107/01/16 ANNUAL RETURN FULL LIST
2015-08-25AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0107/01/15 ANNUAL RETURN FULL LIST
2014-11-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-15AR0107/01/14 ANNUAL RETURN FULL LIST
2014-01-15CH01Director's details changed for Ms Alison Sophia Tamsin Boydell on 2013-11-20
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 82 MELBOURNE GROVE LONDON SE22 8QY
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 12 CHARLEVILLE CIRCUS LONDON SE26 6NR ENGLAND
2013-08-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0107/01/13 ANNUAL RETURN FULL LIST
2012-10-10AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0107/01/12 ANNUAL RETURN FULL LIST
2011-11-23AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-23AR0107/01/11 ANNUAL RETURN FULL LIST
2010-10-12AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AR0107/01/10 ANNUAL RETURN FULL LIST
2010-01-21CH01Director's details changed for Alison Sophia Tamsin Boydell on 2010-01-01
2010-01-21CH03SECRETARY'S DETAILS CHNAGED FOR DOMINIC JONATHAN BOYDELL on 2009-10-01
2009-07-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09
2009-07-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-06-17AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-24363sRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-08363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-18363(288)SECRETARY'S PARTICULARS CHANGED
2005-03-18363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-09363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-17363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-10363sRETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-27363sRETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2000-07-20CERTNMCOMPANY NAME CHANGED BRAVO COMPUTERS LIMITED CERTIFICATE ISSUED ON 21/07/00
2000-07-12288aNEW SECRETARY APPOINTED
2000-07-12288aNEW DIRECTOR APPOINTED
2000-07-12287REGISTERED OFFICE CHANGED ON 12/07/00 FROM: 71 BEXLEY HIGH STREET BEXLEY KENT DA5 1AA
2000-06-22288bSECRETARY RESIGNED
2000-06-22287REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
2000-06-22288bDIRECTOR RESIGNED
2000-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BOYDELL ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOYDELL ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOYDELL ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOYDELL ASSOCIATES LTD

Intangible Assets
Patents
We have not found any records of BOYDELL ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOYDELL ASSOCIATES LTD
Trademarks
We have not found any records of BOYDELL ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOYDELL ASSOCIATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BOYDELL ASSOCIATES LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BOYDELL ASSOCIATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOYDELL ASSOCIATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOYDELL ASSOCIATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE26 6NR