Accounts Direct (Chester) Ltd

Company Name	Accounts Direct (Chester) Ltd
Company Status	Active
Company Number	04557163
Category	Private Limited Company
Incorporation Date	9 October 2002(21 years, 6 months ago)
Previous Name	McClelland Asset Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Miss Vivienne Jean McClelland
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(6 years, 5 months after company formation)
Appointment Duration	15 years
Role	Trainee Accountant
Country of Residence	United Kingdom
Correspondence Address	Chesil Queens Park Road Chester Cheshire CH4 7AD Wales

Director Name	Mrs Cheryl Jean McClelland
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 October 2010(8 years after company formation)
Appointment Duration	13 years, 6 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Chesil Queens Park Road Chester Cheshire CH4 7AD Wales

Director Name	Mr Ian McClelland
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 October 2010(8 years after company formation)
Appointment Duration	13 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chesil Queens Park Road Chester Cheshire CH4 7AD Wales

Director Name	Miss Emelia Jean McClelland
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	14 October 2013(11 years after company formation)
Appointment Duration	10 years, 6 months
Role	Management Accounts Assistant
Country of Residence	United Kingdom
Correspondence Address	Chesil Queens Park Road Chester Cheshire CH4 7AD Wales

Secretary Name	Mr Ian David McClelland
Status	Current
Appointed	26 November 2016(14 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Chesil Queens Park Road Chester Cheshire CH4 7AD Wales

Director Name	Miss Matilda Jean Hargreaves McClelland
Date of Birth	October 2001 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	22 October 2017(15 years after company formation)
Appointment Duration	6 years, 5 months
Role	Clerical Assistant
Country of Residence	United Kingdom
Correspondence Address	Chesil Queens Park Road Chester CH4 7AD Wales

Director Name	Mrs Cheryl Jean McClelland
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chesil Queens Park Road Chester Cheshire CH4 7AD Wales

Director Name	Miss Emelia Jean McClelland
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(4 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 March 2013)
Role	Trainee Accountant
Country of Residence	United Kingdom
Correspondence Address	Chesil Queens Park Road Chester Cheshire CH4 7AD Wales

Director Name	Ian David McClelland (Corporation)
Date of Birth	May 1965 (Born 59 years ago)
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Correspondence Address	Forest Lodge Forest Hill, Hartford Northwich Cheshire CW8 2AT

Secretary Name	Ian David McClelland (Corporation)
Status	Resigned
Appointed	09 October 2002(same day as company formation)
Correspondence Address	Forest Lodge Forest Hill, Hartford Northwich Cheshire CW8 2AT

Contact

Telephone	0161 8321399
Telephone region	Manchester

Location

Registered Address	Chesil Queens Park Road Chester Cheshire CH4 7AD Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Handbridge Park
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Shareholders

18 at £1	Emelia Mcclelland 9.00% Ordinary
18 at £1	Vivienne Mcclelland 9.00% Ordinary
82 at £1	Cheryl Mcclelland 41.00% Ordinary
82 at £1	Ian Mcclelland 41.00% Ordinary

Financials

Year	2014
Net Worth	£53,429
Cash	£77,910
Current Liabilities	£37,276

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	28 September 2023 (6 months, 3 weeks ago)
Next Return Due	12 October 2024 (5 months, 4 weeks from now)

Filing History

10 October 2023	Micro company accounts made up to 31 March 2023 (2 pages)
2 October 2023	Confirmation statement made on 28 September 2023 with updates (4 pages)
17 July 2023	Termination of appointment of Emelia Jean Mcclelland as a director on 17 July 2023 (1 page)
17 October 2022	Micro company accounts made up to 31 March 2022 (2 pages)
5 October 2022	Statement of capital following an allotment of shares on 31 March 2022 GBP 207 (4 pages)
28 September 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
25 August 2022	Director's details changed for Mr Ian Mcclelland on 25 August 2022 (2 pages)
30 July 2022	Director's details changed for Mrs Cheryl Jean Mcclelland on 30 July 2022 (2 pages)
9 February 2022	Cessation of Cheryl Jean Mcclelland as a person with significant control on 9 February 2022 (1 page)
9 February 2022	Change of details for Mr Ian Mcclelland as a person with significant control on 9 February 2022 (2 pages)
3 February 2022	Confirmation statement made on 3 February 2022 with updates (6 pages)
22 November 2021	Micro company accounts made up to 31 March 2021 (2 pages)
27 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
6 October 2020	Micro company accounts made up to 31 March 2020 (2 pages)
1 October 2020	Confirmation statement made on 24 September 2020 with updates (4 pages)
1 October 2020	Statement of capital following an allotment of shares on 31 December 2018 GBP 205 (4 pages)
6 December 2019	Statement of capital following an allotment of shares on 1 April 2019 GBP 201 (3 pages)
24 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
10 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
24 October 2017	Appointment of Miss Matilda Jean Hargreaves Mcclelland as a director on 22 October 2017 (2 pages)
24 October 2017	Appointment of Miss Matilda Jean Hargreaves Mcclelland as a director on 22 October 2017 (2 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
20 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 November 2016	Statement of capital following an allotment of shares on 2 January 2016 GBP 204 (3 pages)
28 November 2016	Statement of capital following an allotment of shares on 2 January 2016 GBP 204 (3 pages)
26 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 November 2016	Appointment of Mr Ian David Mcclelland as a secretary on 26 November 2016 (2 pages)
26 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 November 2016	Appointment of Mr Ian David Mcclelland as a secretary on 26 November 2016 (2 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 October 2015	Director's details changed for Miss Emelia Jean Mcclelland on 13 October 2015 (2 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 200 (5 pages)
13 October 2015	Director's details changed for Miss Emelia Jean Mcclelland on 13 October 2015 (2 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 200 (5 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 200 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 200 (5 pages)
21 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 200 (5 pages)
21 October 2014	Director's details changed for Miss Emelia Jean Mcclelland on 21 October 2014 (2 pages)
21 October 2014	Director's details changed for Miss Emelia Jean Mcclelland on 21 October 2014 (2 pages)
21 October 2014	Director's details changed for Miss Vivienne Jean Mcclelland on 21 October 2014 (2 pages)
21 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 200 (5 pages)
21 October 2014	Director's details changed for Miss Vivienne Jean Mcclelland on 21 October 2014 (2 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 200 (4 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 200 (4 pages)
14 October 2013	Appointment of Miss Emelia Jean Mcclelland as a director (2 pages)
14 October 2013	Director's details changed for Miss Vivienne Jean Mcclelland on 13 October 2013 (2 pages)
14 October 2013	Appointment of Miss Emelia Jean Mcclelland as a director (2 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 200 (4 pages)
14 October 2013	Director's details changed for Miss Vivienne Jean Mcclelland on 13 October 2013 (2 pages)
24 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 March 2013	Termination of appointment of Emelia Mcclelland as a director (1 page)
20 March 2013	Termination of appointment of Emelia Mcclelland as a director (1 page)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
7 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Director's details changed for Miss Emelia Jean Mcclelland on 1 October 2011 (2 pages)
26 October 2011	Director's details changed for Miss Vivienne Jean Mcclelland on 1 October 2011 (2 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Director's details changed for Miss Emelia Jean Mcclelland on 1 October 2011 (2 pages)
26 October 2011	Director's details changed for Miss Vivienne Jean Mcclelland on 1 October 2011 (2 pages)
26 October 2011	Director's details changed for Miss Vivienne Jean Mcclelland on 1 October 2011 (2 pages)
26 October 2011	Director's details changed for Miss Emelia Jean Mcclelland on 1 October 2011 (2 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 June 2011	Company name changed mcclelland asset management LIMITED\certificate issued on 23/06/11 RES15 ‐ Change company name resolution on 2011-06-22 NM01 ‐ Change of name by resolution (3 pages)
23 June 2011	Company name changed mcclelland asset management LIMITED\certificate issued on 23/06/11 RES15 ‐ Change company name resolution on 2011-06-22 NM01 ‐ Change of name by resolution (3 pages)
16 November 2010	Appointment of Mr Ian Mcclelland as a director (2 pages)
16 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
16 November 2010	Appointment of Mr Ian Mcclelland as a director (2 pages)
16 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Appointment of Mrs Cheryl Jean Mcclelland as a director (2 pages)
15 November 2010	Director's details changed for Miss Vivienne Jean Mcclelland on 9 October 2010 (2 pages)
15 November 2010	Director's details changed for Miss Emelia Jean Mcclelland on 9 October 2010 (2 pages)
15 November 2010	Termination of appointment of Ian Mcclelland as a director (1 page)
15 November 2010	Director's details changed for Miss Vivienne Jean Mcclelland on 9 October 2010 (2 pages)
15 November 2010	Director's details changed for Miss Emelia Jean Mcclelland on 9 October 2010 (2 pages)
15 November 2010	Director's details changed for Miss Vivienne Jean Mcclelland on 9 October 2010 (2 pages)
15 November 2010	Termination of appointment of Ian Mcclelland as a director (1 page)
15 November 2010	Appointment of Mrs Cheryl Jean Mcclelland as a director (2 pages)
15 November 2010	Director's details changed for Miss Emelia Jean Mcclelland on 9 October 2010 (2 pages)
6 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 September 2010	Director's details changed for Emelia Jean Mcclelland on 1 February 2010 (2 pages)
2 September 2010	Director's details changed for Cheryl Jean Mcclelland on 1 February 2010 (2 pages)
2 September 2010	Director's details changed for Cheryl Jean Mcclelland on 1 February 2010 (2 pages)
2 September 2010	Director's details changed for Cheryl Jean Mcclelland on 1 February 2010 (2 pages)
2 September 2010	Termination of appointment of Cheryl Mcclelland as a director (1 page)
2 September 2010	Director's details changed for Emelia Jean Mcclelland on 1 February 2010 (2 pages)
2 September 2010	Termination of appointment of Cheryl Mcclelland as a director (1 page)
2 September 2010	Director's details changed for Emelia Jean Mcclelland on 1 February 2010 (2 pages)
17 May 2010	Termination of appointment of Ian Mcclelland as a secretary (1 page)
17 May 2010	Termination of appointment of Ian Mcclelland as a secretary (1 page)
11 May 2010	Director's details changed for Cheryl Jean Mcclelland on 1 October 2009 (1 page)
11 May 2010	Director's details changed for Cheryl Jean Mcclelland on 1 October 2009 (1 page)
11 May 2010	Director's details changed for Emelia Jean Mcclelland on 1 October 2009 (1 page)
11 May 2010	Director's details changed for Cheryl Jean Mcclelland on 1 October 2009 (1 page)
11 May 2010	Director's details changed for Emelia Jean Mcclelland on 1 October 2009 (1 page)
11 May 2010	Director's details changed for Emelia Jean Mcclelland on 1 October 2009 (1 page)
23 April 2010	Appointment of Miss Vivienne Jean Mcclelland as a director (1 page)
23 April 2010	Appointment of Miss Vivienne Jean Mcclelland as a director (1 page)
29 January 2010	Registered office address changed from Unit 1a Llyndir Lane, Burton Rossett, Wrexham Clwyd LL12 0AY on 29 January 2010 (1 page)
29 January 2010	Registered office address changed from Unit 1a Llyndir Lane, Burton Rossett, Wrexham Clwyd LL12 0AY on 29 January 2010 (1 page)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
9 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
9 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
5 November 2008	Return made up to 09/10/08; full list of members (4 pages)
5 November 2008	Return made up to 09/10/08; full list of members (4 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (1 page)
18 October 2007	Return made up to 09/10/07; full list of members (2 pages)
18 October 2007	Return made up to 09/10/07; full list of members (2 pages)
12 October 2007	Registered office changed on 12/10/07 from: bridge house, station road rossett wrexham clwyd LL12 0HE (1 page)
12 October 2007	Registered office changed on 12/10/07 from: bridge house, station road rossett wrexham clwyd LL12 0HE (1 page)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 February 2007	Registered office changed on 01/02/07 from: forest lodge forest hill hartford northwich cheshire CW8 2AT (1 page)
1 February 2007	Registered office changed on 01/02/07 from: forest lodge forest hill hartford northwich cheshire CW8 2AT (1 page)
20 November 2006	Return made up to 09/10/06; full list of members (2 pages)
20 November 2006	Return made up to 09/10/06; full list of members (2 pages)
16 November 2006	Registered office changed on 16/11/06 from: bridge house, station road rossett wrexham clwyd LL12 0HE (1 page)
16 November 2006	Registered office changed on 16/11/06 from: bridge house, station road rossett wrexham clwyd LL12 0HE (1 page)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 May 2006	Registered office changed on 11/05/06 from: 15 vicarage road chester CH2 3HZ (1 page)
11 May 2006	Registered office changed on 11/05/06 from: 15 vicarage road chester CH2 3HZ (1 page)
5 May 2006	Registered office changed on 05/05/06 from: forest lodge forest hill hartford northwich cheshire CW8 2AT (1 page)
5 May 2006	Registered office changed on 05/05/06 from: forest lodge forest hill hartford northwich cheshire CW8 2AT (1 page)
5 May 2006	Registered office changed on 05/05/06 from: 15 vicarage road, hoole chester cheshire CH2 3HZ (1 page)
5 May 2006	Registered office changed on 05/05/06 from: 15 vicarage road, hoole chester cheshire CH2 3HZ (1 page)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 October 2005	Return made up to 09/10/05; full list of members (3 pages)
20 October 2005	Return made up to 09/10/05; full list of members (3 pages)
24 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 October 2004	Return made up to 09/10/04; full list of members (7 pages)
18 October 2004	Return made up to 09/10/04; full list of members (7 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 December 2003	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
22 December 2003	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
16 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 August 2003	Registered office changed on 12/08/03 from: 22 hamilton street hoole chester cheshire CH2 3JQ (1 page)
12 August 2003	Registered office changed on 12/08/03 from: 22 hamilton street hoole chester cheshire CH2 3JQ (1 page)
9 October 2002	Incorporation (14 pages)
9 October 2002	Incorporation (14 pages)

Accounts Direct (Chester) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire