Spencer Boyd Associates Limited in Battersea LONDON

Spencer Boyd Associates Limited LONDON

Founded in 2003, Spencer Boyd Associates, classified under reg no. 04857402 is an active company. Currently registered at 14 Prince Of Wales Drive, Prince Of Wales Drive SW11 4SF, London the company has been in the business for 21 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31. Since 2003/08/29 Spencer Boyd Associates Limited is no longer carrying the name Client Direct.

Currently there are 2 directors in the the firm, namely Thomas B. and Thomas B.. In addition one secretary - Thomas B. - is with the company. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Spencer Boyd Associates Limited Address / Contact

Office Address	14 Prince Of Wales Drive, Prince Of Wales Drive
Office Address2	Battersea
Town	London
Post code	SW11 4SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04857402
Date of Incorporation	Wed, 6th Aug 2003
Industry	Advertising agencies
Industry	Media representation services
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (2 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Thomas B.

Position: Director

Appointed: 18 September 2003

Thomas B.

Position: Secretary

Appointed: 18 September 2003

Thomas B.

Position: Director

Appointed: 06 August 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 2003

Resigned: 27 August 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 06 August 2003

Resigned: 27 August 2003

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Thomas B. This PSC and has 75,01-100% shares.

Thomas B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Client Direct	August 29, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Current Assets	50 550	59 658	509	1 047	1 629	3 218
Net Assets Liabilities	2 055	4 981	21 187	29 291	44 839	-50 911

Other
Average Number Employees During Period			1	1	1	1
Creditors	46 591	63 049	20 811	1 850	2 197	2 638
Depreciation Amortisation Impairment Expense					103	84
Fixed Assets	2	2	2	572	469	385
Net Current Assets Liabilities	3 959	3 391	20 302	803	568	580
Other Operating Expenses Format2					23 942	30 959
Profit Loss					-15 548	-6 072
Raw Materials Consumables Used					11 960	1 894
Staff Costs Employee Benefits Expense						12 000
Total Assets Less Current Liabilities	3 961	3 389	20 300	231	99	965
Turnover Revenue					20 457	38 865
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 906	1 592	887	887

Company filings

Filing category

Type		Category	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)

Type		Category	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)

Spencer Boyd Associates Limited LONDON

Spencer Boyd Associates Limited Address / Contact

Company Information / Profile

Company staff

Thomas B.

Thomas B.

Thomas B.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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