Accounts Technology And Services Limited

Company Name	Accounts Technology And Services Limited
Directors	Nigel John Meir and Emma Louise Meir
Company Status	Active
Company Number	04752245
Category	Private Limited Company
Incorporation Date	2 May 2003(20 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Nigel John Meir
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 May 2003(6 days after company formation)
Appointment Duration	20 years, 11 months
Role	Sales
Country of Residence	England
Correspondence Address	12 Southlands Road Congleton Cheshire CW12 3JY

Secretary Name	Emma Louise Meir
Nationality	British
Status	Current
Appointed	17 May 2005(2 years after company formation)
Appointment Duration	18 years, 11 months
Role	Secretary
Correspondence Address	12 Southlands Road Congleton Cheshire CW12 3JY

Director Name	Mrs Emma Louise Meir
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(7 years, 11 months after company formation)
Appointment Duration	13 years
Role	Secretary
Country of Residence	England
Correspondence Address	Scotts Pines Under Rainow Road Timbersbrook Congleton Cheshire CW12 3PN

Secretary Name	Hilda Meir
Nationality	British
Status	Resigned
Appointed	08 May 2003(6 days after company formation)
Appointment Duration	10 years, 9 months (resigned 15 February 2014)
Role	Retired
Correspondence Address	Scots Pines Under Rainow Road, Timbersbrook Congleton Cheshire CW12 3PN

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	at-s.co.uk
Telephone	01260 218318
Telephone region	Congleton

Location

Registered Address	Scotts Pines Under Rainow Road Timbersbrook Congleton Cheshire CW12 3PN
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton East

Shareholders

75 at £1	Nigel John Meir 75.00% Ordinary
25 at £1	Emma Louise Meir 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,532
Cash	£12,112
Current Liabilities	£30,021

Accounts

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

Returns

Latest Return	2 May 2023 (11 months, 4 weeks ago)
Next Return Due	16 May 2024 (3 weeks from now)

Filing History

12 October 2023	Micro company accounts made up to 31 March 2023 (4 pages)
13 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
29 October 2022	Termination of appointment of Nigel John Meir as a director on 28 October 2022 (1 page)
29 October 2022	Appointment of Mr Nigel John Meir as a secretary on 29 October 2022 (2 pages)
27 July 2022	Micro company accounts made up to 31 March 2022 (3 pages)
13 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
29 July 2021	Micro company accounts made up to 31 March 2021 (5 pages)
13 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
16 July 2020	Micro company accounts made up to 31 March 2020 (6 pages)
5 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
8 August 2019	Micro company accounts made up to 31 March 2019 (5 pages)
14 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 March 2018 (5 pages)
15 May 2018	Confirmation statement made on 2 May 2018 with updates (4 pages)
26 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
26 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
15 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
23 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 100 (4 pages)
16 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 100 (4 pages)
16 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 100 (4 pages)
18 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
18 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
18 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 February 2014	Termination of appointment of Hilda Meir as a secretary (1 page)
25 February 2014	Termination of appointment of Hilda Meir as a secretary (1 page)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 May 2011	Appointment of Mrs Emma Louise Meir as a director (2 pages)
22 May 2011	Appointment of Mrs Emma Louise Meir as a director (2 pages)
11 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Nigel John Meir on 2 May 2010 (2 pages)
13 July 2010	Director's details changed for Nigel John Meir on 2 May 2010 (2 pages)
13 July 2010	Director's details changed for Nigel John Meir on 2 May 2010 (2 pages)
13 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 June 2009	Return made up to 02/05/09; full list of members (3 pages)
15 June 2009	Return made up to 02/05/09; full list of members (3 pages)
4 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 May 2008	Return made up to 02/05/08; full list of members (3 pages)
28 May 2008	Return made up to 02/05/08; full list of members (3 pages)
23 July 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
23 July 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
4 June 2007	Return made up to 02/05/07; full list of members (2 pages)
4 June 2007	Return made up to 02/05/07; full list of members (2 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 June 2006	Return made up to 02/05/06; full list of members (7 pages)
27 June 2006	Return made up to 02/05/06; full list of members (7 pages)
7 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 June 2005	Return made up to 02/05/05; full list of members (6 pages)
1 June 2005	Return made up to 02/05/05; full list of members (6 pages)
31 May 2005	Ad 17/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	Ad 17/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 September 2004	Director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
31 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
31 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 May 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 May 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 October 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
3 October 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
13 June 2003	Registered office changed on 13/06/03 from: flat 2, 44 milner street old trafford manchester M16 7GG (1 page)
13 June 2003	Registered office changed on 13/06/03 from: flat 2, 44 milner street old trafford manchester M16 7GG (1 page)
9 May 2003	Secretary resigned (1 page)
9 May 2003	New secretary appointed (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Secretary resigned (1 page)
9 May 2003	New secretary appointed (1 page)
9 May 2003	New director appointed (1 page)
9 May 2003	New director appointed (1 page)
9 May 2003	Director resigned (1 page)
2 May 2003	Incorporation (13 pages)
2 May 2003	Incorporation (13 pages)

Accounts Technology And Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire