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MEREDITH ACCOUNTANCY SERVICES LIMITED

MEREDITH ACCOUNTANCY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEREDITH ACCOUNTANCY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04677001
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEREDITH ACCOUNTANCY SERVICES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is MEREDITH ACCOUNTANCY SERVICES LIMITED located?

    Registered Office Address
    Suite 3 12 Princess Street
    WA16 6DD Knutsford
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MEREDITH ACCOUNTANCY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AXEL PLUS LIMITEDFeb 25, 2003Feb 25, 2003

    What are the latest accounts for MEREDITH ACCOUNTANCY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MEREDITH ACCOUNTANCY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for MEREDITH ACCOUNTANCY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 16, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		6 pagesAA

    Confirmation statement made on Jun 16, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Jun 16, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Jun 16, 2021 with updates

    		5 pagesCS01

    Cessation of Andrew Timothy Ellis as a person with significant control on Jun 16, 2021

    		1 pagesPSC07

    Notification of Colette Sherriff as a person with significant control on Jun 16, 2021

    		2 pagesPSC01

    Termination of appointment of Andrew Timothy Ellis as a director on Jun 16, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 25, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 13, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 12, 2020

    		RES15

    Notification of Andrew Timothy Ellis as a person with significant control on Aug 11, 2020

    		2 pagesPSC01

    Cessation of Colette Sherriff as a person with significant control on Aug 11, 2020

    		1 pagesPSC07

    Appointment of Mr Andrew Timothy Ellis as a director on Aug 11, 2020

    		2 pagesAP01

    Current accounting period extended from Mar 31, 2020 to Aug 31, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 25, 2020 with updates

    		5 pagesCS01

    Notification of Colette Sherriff as a person with significant control on Feb 25, 2020

    		2 pagesPSC01

    Cessation of Susan Jane Ellis as a person with significant control on Feb 25, 2020

    		1 pagesPSC07

    Appointment of Mrs Colette Sherriff as a director on Feb 25, 2020

    		2 pagesAP01

    Termination of appointment of Susan Jane Ellis as a director on Feb 25, 2020

    		1 pagesTM01

    Termination of appointment of Andrew Timothy Ellis as a secretary on Feb 25, 2020

    		1 pagesTM02
    View All Filings

    Who are the officers of MEREDITH ACCOUNTANCY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHERRIFF, Colette
    12 Princess Street
    WA16 6DD Knutsford
    Suite 3
    Cheshire
    England
    		Director
    12 Princess Street
    WA16 6DD Knutsford
    Suite 3
    Cheshire
    England
    		EnglandBritish268256950001
    ELLIS, Andrew Timothy
    12 Coventry Avenue
    SK3 0QS Stockport
    Cheshire
    		Secretary
    12 Coventry Avenue
    SK3 0QS Stockport
    Cheshire
    		British88233210001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    ELLIS, Andrew Timothy
    12 Princess Street
    WA16 6DD Knutsford
    Suite 3
    Cheshire
    England
    		Director
    12 Princess Street
    WA16 6DD Knutsford
    Suite 3
    Cheshire
    England
    		United KingdomBritish88233210001
    ELLIS, Susan Jane
    12 Coventry Avenue
    SK3 0QS Stockport
    Cheshire
    		Director
    12 Coventry Avenue
    SK3 0QS Stockport
    Cheshire
    		EnglandBritish88233150001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEREDITH ACCOUNTANCY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Colette Sherriff
    12 Princess Street
    WA16 6DD Knutsford
    Suite 3
    Cheshire
    England
    		Jun 16, 2021
    12 Princess Street
    WA16 6DD Knutsford
    Suite 3
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Timothy Ellis
    12 Princess Street
    WA16 6DD Knutsford
    Suite 3
    Cheshire
    England
    		Aug 11, 2020
    12 Princess Street
    WA16 6DD Knutsford
    Suite 3
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Colette Sherriff
    12 Princess Street
    WA16 6DD Knutsford
    Suite 3
    Cheshire
    England
    		Feb 25, 2020
    12 Princess Street
    WA16 6DD Knutsford
    Suite 3
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Susan Jane Ellis
    12 Princess Street
    WA16 6DD Knutsford
    Suite 3
    Cheshire
    England
    		Apr 06, 2016
    12 Princess Street
    WA16 6DD Knutsford
    Suite 3
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0