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Company Information for

SPENCER BOYD ASSOCIATES LIMITED

14 PRINCE OF WALES DRIVE, PRINCE OF WALES DRIVE, BATTERSEA, LONDON, SW11 4SF,

Company Registration Number

04857402

Private Limited Company

Active

Company Overview

About Spencer Boyd Associates Ltd

SPENCER BOYD ASSOCIATES LIMITED was founded on 2003-08-06 and has its registered office in London. The organisation's status is listed as "Active". Spencer Boyd Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
SPENCER BOYD ASSOCIATES LIMITED

14 PRINCE OF WALES DRIVE, PRINCE OF WALES DRIVE BATTERSEA LONDON SW11 4SF Other companies in HU1

Filing Information

Company Number		04857402
Company ID Number		04857402
Date formed		2003-08-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		06/08/2015
Return next due		03/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-11-05 09:41:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPENCER BOYD ASSOCIATES LIMITED

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Company Officers of SPENCER BOYD ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS SPENCER WILSON BOYD	Company Secretary	2003-09-18
THOMAS SPENCER WILSON BOYD	Director	2003-09-18
THOMAS WILSON BOYD	Director	2003-08-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2003-08-06	2003-08-27
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2003-08-06	2003-08-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS SPENCER WILSON BOYD	14-16 POW RTM COMPANY LIMITED	Director	2014-02-17	CURRENT	2014-02-17	Active
THOMAS WILSON BOYD	THE UNIVERSITY OF HULL MARITIME HISTORY TRUST	Director	2007-03-01	CURRENT	1999-02-11	Active
THOMAS WILSON BOYD	EAST YORKSHIRE RIVERS TRUST	Director	2007-01-09	CURRENT	2006-02-04	Active
THOMAS WILSON BOYD	BOYD LINE PACIFIC LIMITED	Director	1981-04-27	CURRENT	1981-04-16	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-08-16		CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES
2024-01-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-21		CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-07-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-12-13		REGISTERED OFFICE CHANGED ON 13/12/22 FROM C/O Garton Graham Accountants Fish Street Hull East Riding HU1 2NB
2022-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/22 FROM C/O Garton Graham Accountants Fish Street Hull East Riding HU1 2NB
2022-09-28		CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-09-28	CS01	CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-05-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-09-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-10-07	CS01	CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-08-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-12	CS01	CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-08-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS SPENCER WILSON BOYD
2019-08-07	PSC09	Withdrawal of a person with significant control statement on 2019-08-07
2019-05-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-09-11	DISS40	Compulsory strike-off action has been discontinued
2018-09-10	CS01	CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-07-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-06-16	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-05	CS01	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-06-01	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-21	AR01	06/08/15 ANNUAL RETURN FULL LIST
2015-06-03	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01	LATEST SOC	01/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-01	AR01	06/08/14 ANNUAL RETURN FULL LIST
2014-06-17	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29	AR01	06/08/13 ANNUAL RETURN FULL LIST
2013-07-11	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10	AR01	06/08/12 ANNUAL RETURN FULL LIST
2012-05-29	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26	AR01	06/08/11 ANNUAL RETURN FULL LIST
2011-06-08	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13	AR01	06/08/10 ANNUAL RETURN FULL LIST
2010-09-13	CH01	Director's details changed for Thomas Spencer Wilson Boyd on 2010-06-08
2009-09-07	363a	Return made up to 06/08/09; full list of members
2009-09-02	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-05	AA	31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-02	363a	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2007-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/07 FROM: C/O GOSSCHALKS QUEENS GARDENS KINGSTON UPON HULL EAST YORKSHIRE HU1 3DZ
2007-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-09-20	363s	RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
2006-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-11	363s	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-29	363s	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-03-25	288b	SECRETARY RESIGNED
2004-03-25	288b	DIRECTOR RESIGNED
2003-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-10-20	88(2)R	AD 09/09/03--------- £ SI 999@1=999 £ IC 1/1000
2003-09-28	288a	NEW DIRECTOR APPOINTED
2003-09-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-09	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-08-29	CERTNM	COMPANY NAME CHANGED CLIENT DIRECT LIMITED CERTIFICATE ISSUED ON 29/08/03
2003-08-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

643 - Trusts, funds and similar financial entities

64303 - Activities of venture and development capital companies

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

73 - Advertising and market research

731 - Advertising

73120 - Media representation services

Licences & Regulatory approval

We could not find any licences issued to SPENCER BOYD ASSOCIATES LIMITED 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 SPENCER BOYD ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SPENCER BOYD ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.28	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.15	9

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports

Annual Accounts
2017-08-31

Annual Accounts
2021-08-31

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 SPENCER BOYD ASSOCIATES LIMITED

Intangible Assets

Patents

We have not found any records of SPENCER BOYD ASSOCIATES LIMITED registering or being granted any patents

Domain Names

SPENCER BOYD ASSOCIATES LIMITED owns 1 domain names.

spencerboyd.co.uk

Trademarks

We have not found any records of SPENCER BOYD ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPENCER BOYD ASSOCIATES LIMITED. 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 (64303 - Activities of venture and development capital companies) as SPENCER BOYD ASSOCIATES LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where SPENCER BOYD ASSOCIATES LIMITED 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 SPENCER BOYD ASSOCIATES LIMITED 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 SPENCER BOYD ASSOCIATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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