Accounting Evidence Ltd

Company Name	Accounting Evidence Ltd
Director	David Robert Winch
Company Status	Active
Company Number	04979457
Category	Private Limited Company
Incorporation Date	28 November 2003(20 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr David Robert Winch
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 November 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	301 London Road Northwich CW9 8HA

Secretary Name	Mrs Janice Marie Winch
Nationality	British
Status	Current
Appointed	28 November 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	301 London Road Northwich CW9 8HA

Director Name	Mrs Janice Marie Winch
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Cinder Hill Broughton In Furness Cumbria LA20 6HS

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	28 November 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	28 November 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.accountingevidence.com
Telephone	01229 716651
Telephone region	Barrow-in Furness / Millom

Location

Registered Address	301 London Road Northwich CW9 8HA
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Davenham and Moulton
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Mr David Robert Winch 51.00% Ordinary
49 at £1	Mrs Janice Marie Winch 49.00% Ordinary

Financials

Year	2014
Net Worth	£22,590
Current Liabilities	£58,755

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	28 August 2024 (3 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	28 November

Returns

Latest Return	28 November 2023 (5 months, 1 week ago)
Next Return Due	12 December 2024 (7 months, 1 week from now)

Filing History

28 November 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
8 July 2023	Micro company accounts made up to 30 November 2022 (8 pages)
7 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
22 August 2022	Micro company accounts made up to 30 November 2021 (8 pages)
29 November 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
26 August 2021	Micro company accounts made up to 30 November 2020 (8 pages)
1 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
21 November 2020	Micro company accounts made up to 30 November 2019 (8 pages)
1 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
23 November 2019	Micro company accounts made up to 30 November 2018 (7 pages)
25 August 2019	Previous accounting period shortened from 29 November 2018 to 28 November 2018 (1 page)
10 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
26 August 2018	Micro company accounts made up to 30 November 2017 (6 pages)
11 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
10 December 2017	Change of details for Mrs Janice Marie Winch as a person with significant control on 28 November 2017 (2 pages)
10 December 2017	Change of details for Mr David Robert Winch as a person with significant control on 28 November 2017 (2 pages)
28 August 2017	Micro company accounts made up to 30 November 2016 (4 pages)
28 August 2017	Micro company accounts made up to 30 November 2016 (4 pages)
5 June 2017	Registered office address changed from Suite 312a Cotton Exchange Bixteth Street Liverpool L3 9LQ to 301 London Road Northwich CW9 8HA on 5 June 2017 (1 page)
5 June 2017	Registered office address changed from Suite 312a Cotton Exchange Bixteth Street Liverpool L3 9LQ to 301 London Road Northwich CW9 8HA on 5 June 2017 (1 page)
27 February 2017	Secretary's details changed for Janice Marie Winch on 17 February 2017 (1 page)
27 February 2017	Secretary's details changed for Janice Marie Winch on 17 February 2017 (1 page)
27 February 2017	Director's details changed for Mr David Robert Winch on 17 February 2017 (2 pages)
27 February 2017	Director's details changed for Mr David Robert Winch on 17 February 2017 (2 pages)
30 November 2016	Micro company accounts made up to 30 November 2015 (7 pages)
30 November 2016	Micro company accounts made up to 30 November 2015 (7 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
30 August 2016	Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page)
30 August 2016	Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page)
29 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 100 (4 pages)
29 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 100 (4 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
23 June 2015	Registered office address changed from Well House 5 Cinder Hill Broughton in Furness Cumbria LA20 6HS to Suite 312a Cotton Exchange Bixteth Street Liverpool L3 9LQ on 23 June 2015 (1 page)
23 June 2015	Registered office address changed from Well House 5 Cinder Hill Broughton in Furness Cumbria LA20 6HS to Suite 312a Cotton Exchange Bixteth Street Liverpool L3 9LQ on 23 June 2015 (1 page)
4 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (4 pages)
4 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (4 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (11 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (11 pages)
28 August 2014	Previous accounting period extended from 29 November 2013 to 30 November 2013 (1 page)
28 August 2014	Previous accounting period extended from 29 November 2013 to 30 November 2013 (1 page)
12 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (4 pages)
12 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (4 pages)
29 November 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
29 November 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
31 August 2013	Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page)
31 August 2013	Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 30 November 2011 (10 pages)
30 September 2012	Total exemption small company accounts made up to 30 November 2011 (10 pages)
1 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
28 August 2011	Total exemption small company accounts made up to 30 November 2010 (11 pages)
28 August 2011	Total exemption small company accounts made up to 30 November 2010 (11 pages)
8 December 2010	Amended accounts made up to 30 November 2009 (5 pages)
8 December 2010	Amended accounts made up to 30 November 2009 (5 pages)
7 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
29 November 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
20 December 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
20 December 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
11 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
11 December 2009	Director's details changed for David Robert Winch on 28 November 2009 (2 pages)
11 December 2009	Director's details changed for David Robert Winch on 28 November 2009 (2 pages)
3 February 2009	Total exemption small company accounts made up to 30 November 2007 (5 pages)
3 February 2009	Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 January 2009	Return made up to 28/11/08; full list of members (3 pages)
29 January 2009	Return made up to 28/11/08; full list of members (3 pages)
30 November 2007	Return made up to 28/11/07; full list of members (2 pages)
30 November 2007	Return made up to 28/11/07; full list of members (2 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
4 December 2006	Return made up to 28/11/06; full list of members (2 pages)
4 December 2006	Return made up to 28/11/06; full list of members (2 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 December 2005	Return made up to 28/11/05; full list of members (2 pages)
5 December 2005	Return made up to 28/11/05; full list of members (2 pages)
21 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
21 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
24 December 2004	Return made up to 28/11/04; full list of members (7 pages)
24 December 2004	Return made up to 28/11/04; full list of members (7 pages)
16 December 2003	Registered office changed on 16/12/03 from: fifth floor 75 moseley street manchester M2 3HR (1 page)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	Ad 28/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 December 2003	Registered office changed on 16/12/03 from: fifth floor 75 moseley street manchester M2 3HR (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	Ad 28/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New secretary appointed;new director appointed (2 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Secretary resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Secretary resigned (1 page)
28 November 2003	Incorporation (9 pages)
28 November 2003	Incorporation (9 pages)

Accounting Evidence Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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