Andrew Reid & Partners (consulting Engineers) Limited. Head office in London. Check Director.

Andrew Reid & Partners (consulting Engineers) Limited, London

Andrew Reid & Partners (Consulting Engineers) Limited is a private limited company. Registered at 240 Blackfriars Road, London SE1 8NW, this 13 years old company was incorporated on 2011-04-14 and is classified as "construction of other civil engineering projects n.e.c." (SIC code: 42990).
4 directors can be found in the enterprise: David L. (appointed on 31 August 2021), Harold L. (appointed on 24 June 2019), Paul F. (appointed on 12 September 2014). Moving on to the secretaries (1 in total), we can name: Jaynisha A. (appointed on 12 September 2014).

About
Name: Andrew Reid & Partners (consulting Engineers) Limited
Number: 07603804
Incorporation date: 2011-04-14
End of financial year: 31 December


Address:	240 Blackfriars Road London SE1 8NW
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Hdr Corporation Limited

6 April 2016

Address	240 Blackfriars Road, London, SE1 8NW, England
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	Cardiff
Registration number	07485936
Nature of control:	50,01-75% shares

The date for Andrew Reid & Partners (Consulting Engineers) Limited confirmation statement filing is 2024-04-28. The latest confirmation statement was filed on 2023-04-14. The date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Hdr Corporation Limited that owns over 1/2 to 3/4 of shares . The corporate PSC can be found at Blackfriars Road, SE1 8NW London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023 \| accounts	Free Download (43 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023 \| accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/21 filed on: 27th, April 2023 \| accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/25 filed on: 27th, April 2023 \| accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, March 2023 \| resolution	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, January 2023 \| accounts	Free Download (43 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, January 2023 \| resolution	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021 \| accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 5th, October 2021 \| accounts	Free Download (31 pages)
TM01	Director's appointment terminated on 2021/08/31 filed on: 14th, September 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/08/31. filed on: 14th, September 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 9th, March 2021 \| accounts	Free Download (34 pages)
AA01	Current accounting period shortened to 2020/12/31, originally was 2021/03/31. filed on: 25th, November 2020 \| accounts	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Nws House 1E High Street Purley Surrey CR8 2AF England at an unknown date to Knollys House 4th Floor 17 Addiscombe Road Croydon CR0 6SR filed on: 8th, June 2020 \| address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Nws House 1E High Street Purley Surrey CR8 2AF filed on: 8th, June 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 13th, December 2019 \| accounts	Free Download (33 pages)
AP01	New director appointment on 2019/06/24. filed on: 27th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/06/24 filed on: 27th, June 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/06/24. filed on: 27th, June 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 29th, April 2019 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 29th, April 2019 \| incorporation	Free Download (20 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 1st, November 2018 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 13th, November 2017 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to 2016/03/31 filed on: 4th, January 2017 \| accounts	Free Download (7 pages)
CH01	On 2016/09/13 director's details were changed filed on: 13th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/14 filed on: 28th, April 2016 \| annual return	Free Download (7 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Nws House 1E High Street Purley Surrey CR8 2AF filed on: 28th, April 2016 \| address	Free Download (1 page)
AD01	Change of registered address from 25 Hosier Lane London EC1A 9LQ on 2016/04/04 to C/O Andrew Reid & Partners (Consulting Engineers) Ltd 240 Blackfriars Road London SE1 8NW filed on: 4th, April 2016 \| address	Free Download (1 page)
AA	Small company accounts made up to 2015/03/31 filed on: 16th, October 2015 \| accounts	Free Download (6 pages)
AA01	Extension of accounting period to 2015/03/31 from 2014/09/30 filed on: 14th, May 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/14 filed on: 13th, May 2015 \| annual return	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2014/10/14 filed on: 16th, December 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/09/12 filed on: 15th, December 2014 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/10/14 filed on: 10th, December 2014 \| officers	Free Download (1 page)
AP03	On 2014/09/12, company appointed a new person to the position of a secretary filed on: 23rd, October 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/09/12. filed on: 14th, October 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/09/12. filed on: 14th, October 2014 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/14 filed on: 7th, May 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/05/07 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 27th, March 2014 \| accounts	Free Download (6 pages)
CH01	On 2013/08/21 director's details were changed filed on: 21st, August 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 5th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/14 filed on: 25th, April 2013 \| annual return	Free Download (6 pages)
CH01	On 2012/09/17 director's details were changed filed on: 17th, September 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/09/17 from 36-37 Furnival Street London EC4A 1JQ England filed on: 17th, September 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/04/14 filed on: 11th, May 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 6th, December 2011 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2011/09/30 filed on: 22nd, November 2011 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2011/06/06 filed on: 6th, June 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/06/06. filed on: 6th, June 2011 \| officers	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on 2011/04/14 filed on: 6th, June 2011 \| capital	Free Download (3 pages)
AD01	Change of registered office on 2011/06/06 from Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England filed on: 6th, June 2011 \| address	Free Download (1 page)
AP01	New director appointment on 2011/06/06. filed on: 6th, June 2011 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2012/07/31. Originally it was 2012/04/30 filed on: 12th, May 2011 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, April 2011 \| incorporation	Free Download (26 pages)

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