Spencer Boyd Associates Limited. Head office in London. Check Director.

Spencer Boyd Associates Limited, London

Spencer Boyd Associates Limited is a private limited company. Once, it was named Client Direct Limited (it was changed on 2003-08-29). Registered at 14 Prince Of Wales Drive, Prince Of Wales Drive, Battersea, London SW11 4SF, the above-mentioned 20 years old company was incorporated on 2003-08-06 and is categorised as "advertising agencies" (Standard Industrial Classification: 73110), "media representation services" (Standard Industrial Classification: 73120), "activities of venture and development capital companies" (Standard Industrial Classification: 64303).
2 directors can be found in this enterprise: Thomas B. (appointed on 18 September 2003), Thomas B. (appointed on 06 August 2003). Among the secretaries (1 in total), we can name: Thomas B. (appointed on 18 September 2003).

About
Name: Spencer Boyd Associates Limited
Number: 04857402
Incorporation date: 2003-08-06
End of financial year: 31 August


Address:	14 Prince Of Wales Drive, Prince Of Wales Drive Battersea London SW11 4SF
SIC code:	73110 - Advertising agencies 73120 - Media representation services 64303 - Activities of venture and development capital companies

Company staff

People with significant control

Thomas B.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-08-31	2017-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	50,550	59,658	509	1,047	1,629	3,218
Fixed Assets	2	2	2	572	469	385
Total Assets Less Current Liabilities	3,961	3,389	20,300	231	99	965

The deadline for Spencer Boyd Associates Limited confirmation statement filing is 2024-08-20. The latest one was filed on 2023-08-06. The date for the next annual accounts filing is 31 May 2024. Most recent accounts filing was sent for the time period up until 31 August 2022.

1 person of significant control is reported in the Companies House, a solitary professional Thomas B. that owns over 3/4 of shares.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 26th, January 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 26th, January 2024 \| accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 21st, July 2023 \| accounts	Free Download (3 pages)
AD01	Address change date: 2022/12/13. New Address: 14 Prince of Wales Drive, Prince of Wales Drive Battersea London SW11 4SF. Previous address: C/O Garton Graham Accountants Fish Street Hull East Riding HU1 2NB filed on: 13th, December 2022 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 30th, May 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 2nd, September 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 25th, August 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 28th, May 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 16th, June 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 1st, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/08/06 with full list of members filed on: 21st, October 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 3rd, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/06 with full list of members filed on: 1st, September 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 17th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/08/06 with full list of members filed on: 29th, August 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 11th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/08/06 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 29th, May 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/08/06 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 8th, June 2011 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 21st, September 2010 \| accounts	Free Download (3 pages)
CH01	On 2010/06/08 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/06 with full list of members filed on: 13th, September 2010 \| annual return	Free Download (5 pages)
363a	Annual return up to 2009/09/07 with shareholders record filed on: 7th, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 2nd, September 2009 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 5th, December 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/12/02 with shareholders record filed on: 2nd, December 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 25/09/07 from: c/o gosschalks queens gardens kingston upon hull east yorkshire HU1 3DZ filed on: 25th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 25/09/07 from: c/o gosschalks queens gardens kingston upon hull east yorkshire HU1 3DZ filed on: 25th, September 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 23rd, September 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 23rd, September 2007 \| accounts	Free Download (3 pages)
363s	Annual return up to 2007/09/20 with shareholders record filed on: 20th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/09/20 with shareholders record filed on: 20th, September 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 16th, August 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 16th, August 2006 \| accounts	Free Download (3 pages)
363s	Annual return up to 2006/01/11 with shareholders record filed on: 11th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/11 with shareholders record filed on: 11th, January 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 10th, August 2005 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 10th, August 2005 \| accounts	Free Download (3 pages)
363s	Annual return up to 2004/09/29 with shareholders record filed on: 29th, September 2004 \| annual return	Free Download (2 pages)
363s	Annual return up to 2004/09/29 with shareholders record filed on: 29th, September 2004 \| annual return	Free Download (2 pages)
288b	On 2004/03/25 Director resigned filed on: 25th, March 2004 \| officers	Free Download (1 page)
288b	On 2004/03/25 Secretary resigned filed on: 25th, March 2004 \| officers	Free Download (1 page)
288b	On 2004/03/25 Secretary resigned filed on: 25th, March 2004 \| officers	Free Download (1 page)
288b	On 2004/03/25 Director resigned filed on: 25th, March 2004 \| officers	Free Download (1 page)
287	Registered office changed on 20/10/03 from: 16 churchill way cardiff CF10 2DX filed on: 20th, October 2003 \| address	Free Download (1 page)
88(2)R	Alloted 999 shares on 2003/09/09. Value of each share 1 £, total number of shares: 1000. filed on: 20th, October 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 20/10/03 from: 16 churchill way cardiff CF10 2DX filed on: 20th, October 2003 \| address	Free Download (1 page)
88(2)R	Alloted 999 shares on 2003/09/09. Value of each share 1 £, total number of shares: 1000. filed on: 20th, October 2003 \| capital	Free Download (2 pages)
288a	On 2003/09/28 New director appointed filed on: 28th, September 2003 \| officers	Free Download (4 pages)
288a	On 2003/09/28 New director appointed filed on: 28th, September 2003 \| officers	Free Download (4 pages)
288a	On 2003/09/26 New secretary appointed;new director appointed filed on: 26th, September 2003 \| officers	Free Download (2 pages)
288a	On 2003/09/26 New secretary appointed;new director appointed filed on: 26th, September 2003 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, September 2003 \| incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, September 2003 \| incorporation	Free Download (7 pages)
CERTNM	Company name changed client direct LIMITEDcertificate issued on 29/08/03 filed on: 29th, August 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed client direct LIMITEDcertificate issued on 29/08/03 filed on: 29th, August 2003 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, August 2003 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 6th, August 2003 \| incorporation	Free Download (12 pages)

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