Accredited Solutions Limited

Company Name	Accredited Solutions Limited
Director	David Charles Henry Stuart Plant
Company Status	Active
Company Number	04473805
Category	Private Limited Company
Incorporation Date	29 June 2002(21 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Charles Henry Stuart Plant
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 July 2002(1 week, 5 days after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Private Walk Chester Cheshire CH3 5XB Wales

Secretary Name	Mrs Christine Plant
Nationality	British
Status	Current
Appointed	11 July 2002(1 week, 5 days after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Correspondence Address	26 Private Walk Dee Banks Chester Cheshire CH3 5XB Wales

Director Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Ltd (Corporation)
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Contact

Telephone	01244 350772
Telephone region	Chester

Location

Registered Address	26a Foxglove Cottage Private Walk, Dee Banks Chester Cheshire CH3 5XB Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Great Boughton
Ward	Great Boughton
Built Up Area	Chester

Shareholders

1 at £1	Christine Plant 50.00% Ordinary
1 at £1	David C.s Plant 50.00% Ordinary

Financials

Year	2014
Net Worth	£298
Cash	£10,277
Current Liabilities	£9,979

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 4 weeks from now)

Filing History

24 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
20 January 2023	Micro company accounts made up to 30 September 2022 (4 pages)
13 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
13 April 2022	Micro company accounts made up to 30 September 2021 (4 pages)
2 August 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
8 October 2020	Micro company accounts made up to 30 September 2020 (4 pages)
9 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
19 March 2020	Micro company accounts made up to 30 September 2019 (4 pages)
11 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
2 July 2019	Registered office address changed from 26 Private Walk Deebanks Chester CH3 5XB to 26a Foxglove Cottage Private Walk, Dee Banks Chester Cheshire CH3 5XB on 2 July 2019 (1 page)
14 February 2019	Micro company accounts made up to 30 September 2018 (4 pages)
11 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
21 March 2018	Micro company accounts made up to 30 September 2017 (3 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
20 April 2017	Micro company accounts made up to 30 September 2016 (3 pages)
20 April 2017	Micro company accounts made up to 30 September 2016 (3 pages)
14 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
20 June 2016	Micro company accounts made up to 30 September 2015 (3 pages)
20 June 2016	Micro company accounts made up to 30 September 2015 (3 pages)
8 July 2015	Director's details changed for Mr David Charles Henry Stuart Plant on 7 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr David Charles Henry Stuart Plant on 7 July 2015 (2 pages)
8 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (4 pages)
8 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (4 pages)
8 July 2015	Director's details changed for Mr David Charles Henry Stuart Plant on 7 July 2015 (2 pages)
8 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (4 pages)
13 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (14 pages)
6 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (14 pages)
27 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 July 2013	Annual return made up to 17 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (14 pages)
23 July 2013	Annual return made up to 17 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (14 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 July 2012	Annual return made up to 8 July 2012 (14 pages)
25 July 2012	Annual return made up to 8 July 2012 (14 pages)
25 July 2012	Annual return made up to 8 July 2012 (14 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (14 pages)
1 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (14 pages)
1 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (14 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (14 pages)
27 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (14 pages)
27 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (14 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
17 September 2009	Return made up to 27/07/09; full list of members (6 pages)
17 September 2009	Return made up to 27/07/09; full list of members (6 pages)
18 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
18 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 July 2008	Return made up to 29/06/08; no change of members (6 pages)
23 July 2008	Return made up to 29/06/08; no change of members (6 pages)
27 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
27 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
24 July 2007	Return made up to 29/06/07; no change of members (6 pages)
24 July 2007	Return made up to 29/06/07; no change of members (6 pages)
26 July 2006	Return made up to 29/06/06; full list of members (6 pages)
26 July 2006	Return made up to 29/06/06; full list of members (6 pages)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
23 July 2005	Return made up to 29/06/05; full list of members (6 pages)
23 July 2005	Return made up to 29/06/05; full list of members (6 pages)
21 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 July 2004	Return made up to 29/06/04; full list of members (6 pages)
21 July 2004	Return made up to 29/06/04; full list of members (6 pages)
29 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
21 July 2003	Return made up to 29/06/03; full list of members (6 pages)
21 July 2003	Return made up to 29/06/03; full list of members (6 pages)
27 May 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
27 May 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Secretary resigned;director resigned (1 page)
17 July 2002	Secretary resigned;director resigned (1 page)
17 July 2002	Registered office changed on 17/07/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Registered office changed on 17/07/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
29 June 2002	Incorporation (19 pages)
29 June 2002	Incorporation (19 pages)

Accredited Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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