Company NameAccredited Solutions Limited
DirectorDavid Charles Henry Stuart Plant
Company StatusActive
Company Number04473805
CategoryPrivate Limited Company
Incorporation Date29 June 2002(19 years, 4 months ago)

Business Activity

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

Directors

Director NameMr David Charles  Henry Stuart Plant
Date of BirthSeptember 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2002(1 week, 5 days after company formation)
Appointment Duration19 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Private Walk
Chester
Cheshire
CH3 5XB
Wales
Secretary NameMrs Christine Plant
NationalityBritish
StatusCurrent
Appointed11 July 2002(1 week, 5 days after company formation)
Appointment Duration19 years, 3 months
RoleCompany Director
Correspondence Address26 Private Walk
Dee Banks
Chester
Cheshire
CH3 5XB
Wales
Director Name1st Cert Formations Limited (Corporation)
StatusResigned
Appointed29 June 2002(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS
Director NameReportaction Limited (Corporation)
StatusResigned
Appointed29 June 2002(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS
Secretary Name1st Cert Formations Ltd (Corporation)
StatusResigned
Appointed29 June 2002(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS

Contact

Telephone01244 350772
Telephone regionChester

Location

Registered Address26a Foxglove Cottage
Private Walk, Dee Banks
Chester
Cheshire
CH3 5XB
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishGreat Boughton
WardGreat Boughton
Built Up AreaChester

Shareholders

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

Financials

Year2014
Net Worth£298
Cash£10,277
Current Liabilities£9,979

Accounts

Latest Accounts30 September 2020 (1 year ago)
Next Accounts Due30 June 2022 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return9 July 2021 (3 months, 3 weeks ago)
Next Return Due23 July 2022 (8 months, 3 weeks from now)

Filing History

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