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A. MCEWAN SERVICES LIMITED

A. MCEWAN SERVICES LIMITED

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

    • Overview

    Company NameA. MCEWAN SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05896211
    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 A. MCEWAN SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is A. MCEWAN SERVICES LIMITED located?

    Registered Office Address
    15 Holly Road North
    Wilmslow
    SK9 1LX Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A. MCEWAN SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for A. MCEWAN SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2025
    Next Confirmation Statement DueAug 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2024
    OverdueNo

    What are the latest filings for A. MCEWAN SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2024

    		9 pagesAA

    Micro company accounts made up to Apr 05, 2023

    		9 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    		9 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    		9 pagesAA

    Micro company accounts made up to Apr 05, 2020

    		8 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    		2 pagesAA

    Confirmation statement made on Aug 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		2 pagesAA

    Confirmation statement made on Aug 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    		4 pagesAA

    Previous accounting period extended from Mar 30, 2017 to Apr 05, 2017

    		3 pagesAA01

    Confirmation statement made on Aug 04, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 30, 2016

    		6 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 30, 2015

    		6 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 30, 2014

    		5 pagesAA

    Annual return made up to Aug 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 30, 2013

    		6 pagesAA

    Previous accounting period shortened from Mar 31, 2013 to Mar 30, 2013

    		3 pagesAA01
    View All Filings

    Who are the officers of A. MCEWAN SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCEWAN, Pamela Isabel
    15 Holly Road North
    SK9 1LX Wilmslow
    Cheshire
    		Secretary
    15 Holly Road North
    SK9 1LX Wilmslow
    Cheshire
    		BritishAccountant90524600001
    MCEWAN, Andrew David John
    15 Holly Road North
    SK9 1LX Wilmslow
    Cheshire
    		Director
    15 Holly Road North
    SK9 1LX Wilmslow
    Cheshire
    		United KingdomBritishConsultant114990050001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A. MCEWAN SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew David John Mcewan
    15 Holly Road North
    Wilmslow
    SK9 1LX Cheshire
    		Aug 04, 2016
    15 Holly Road North
    Wilmslow
    SK9 1LX Cheshire
    		No
    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.
    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