| Company Name | A. McEwan Services Limited |
|---|---|
| Director | Andrew David John McEwan |
| Company Status | Active |
| Company Number | 05896211 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2006(17 years, 9 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 Andrew David John McEwan |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 15 Holly Road North Wilmslow Cheshire SK9 1LX |
| Secretary Name | Pamela Isabel McEwan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2006(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 15 Holly Road North Wilmslow Cheshire SK9 1LX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 15 Holly Road North Wilmslow Cheshire SK9 1LX |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Andrew David John Mcewan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,924 |
| Cash | £61,577 |
| Current Liabilities | £17,255 |
Accounts
| Latest Accounts | 5 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 4 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 2 weeks from now) |
Filing History
| 13 October 2020 | Micro company accounts made up to 5 April 2020 (8 pages) |
|---|---|
| 11 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 6 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 6 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 6 December 2017 | Micro company accounts made up to 5 April 2017 (4 pages) |
| 10 October 2017 | Previous accounting period extended from 30 March 2017 to 5 April 2017 (3 pages) |
| 10 October 2017 | Previous accounting period extended from 30 March 2017 to 5 April 2017 (3 pages) |
| 31 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 30 March 2016 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 30 March 2016 (6 pages) |
| 18 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 30 March 2015 (6 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 30 March 2015 (6 pages) |
| 10 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 10 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 10 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 4 December 2014 | Total exemption small company accounts made up to 30 March 2014 (5 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 30 March 2014 (5 pages) |
| 1 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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| 1 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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| 1 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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| 24 April 2014 | Total exemption small company accounts made up to 30 March 2013 (6 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 30 March 2013 (6 pages) |
| 4 January 2014 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (3 pages) |
| 4 January 2014 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (3 pages) |
| 17 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-12-14
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| 14 December 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-12-14
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| 14 December 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-12-14
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| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 27 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 27 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Total exemption full accounts made up to 31 March 2011 (19 pages) |
| 3 January 2012 | Total exemption full accounts made up to 31 March 2011 (19 pages) |
| 30 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 November 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 29 September 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 15 December 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 8 October 2008 | Amended accounts made up to 31 March 2007 (7 pages) |
| 8 October 2008 | Amended accounts made up to 31 March 2007 (7 pages) |
| 31 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 31 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 30 August 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 30 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 August 2007 | Ad 04/08/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 30 August 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 30 August 2007 | Ad 04/08/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 30 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 September 2006 | New director appointed (2 pages) |
| 1 September 2006 | New director appointed (2 pages) |
| 1 September 2006 | New secretary appointed (2 pages) |
| 1 September 2006 | New secretary appointed (2 pages) |
| 15 August 2006 | Director resigned (1 page) |
| 15 August 2006 | Secretary resigned (1 page) |
| 15 August 2006 | Director resigned (1 page) |
| 15 August 2006 | Secretary resigned (1 page) |
| 4 August 2006 | Incorporation (16 pages) |
| 4 August 2006 | Incorporation (16 pages) |