As Required Limited

Company Name	As Required Limited
Directors	Julia Anne Nield and Philip Roy Nield
Company Status	Active
Company Number	07129789
Category	Private Limited Company
Incorporation Date	19 January 2010(14 years, 3 months ago)
Previous Name	Advanced Credit Control Limited

Business Activity

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

Directors

Director Name	Mrs Julia Anne Nield
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 January 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Malvern Drive Altrincham Cheshire WA14 4NQ

Secretary Name	Mr Philip Roy Nield
Status	Current
Appointed	19 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	17 Malvern Drive Altrincham Cheshire WA14 4NQ

Director Name	Mr Philip Roy Nield
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 September 2011(1 year, 7 months after company formation)
Appointment Duration	12 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	17 Malvern Drive Altrincham Cheshire WA14 4NQ

Contact

Website	advancedcreditcontrol.co.uk

Location

Registered Address	3 Mason Street Horwich Bolton BL6 5QP
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Julia Anne Nield 50.00% Ordinary B
50 at £1	Philip Roy Nield 50.00% Ordinary A

Financials

Year	2014
Net Worth	£55,697
Cash	£58,341
Current Liabilities	£33,928

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

28 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
29 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
31 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 31 October 2018 (7 pages)
28 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
21 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
31 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
17 January 2018	Previous accounting period extended from 30 April 2017 to 31 October 2017 (1 page)
22 February 2017	Confirmation statement made on 19 January 2017 with updates (7 pages)
22 February 2017	Confirmation statement made on 19 January 2017 with updates (7 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
16 January 2017	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to 17 Malvern Drive Altrincham Cheshire WA14 4NQ on 16 January 2017 (1 page)
16 January 2017	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to 17 Malvern Drive Altrincham Cheshire WA14 4NQ on 16 January 2017 (1 page)
1 April 2016	Correction of a Director's date of birth incorrectly stated on incorporation / mrs julia anne nield (2 pages)
1 April 2016	Correction of a Director's date of birth incorrectly stated on incorporation / mrs julia anne nield (2 pages)
12 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (5 pages)
12 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
18 March 2015	Memorandum and Articles of Association (28 pages)
18 March 2015	Memorandum and Articles of Association (28 pages)
2 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
2 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
27 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Subdivision 30/09/2014 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 30/09/2014 (2 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
22 September 2014	Registered office address changed from Caidan House Canal Road Altrincham Cheshire WA14 1TD to West House King Cross Road Halifax West Yorkshire HX1 1EB on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from Caidan House Canal Road Altrincham Cheshire WA14 1TD to West House King Cross Road Halifax West Yorkshire HX1 1EB on 22 September 2014 (1 page)
22 September 2014	Director's details changed for Mr Philip Roy Nield on 22 September 2014 (2 pages)
22 September 2014	Director's details changed for Mrs Julia Anne Nield on 22 September 2014 (2 pages)
22 September 2014	Director's details changed for Mr Philip Roy Nield on 22 September 2014 (2 pages)
22 September 2014	Director's details changed for Mrs Julia Anne Nield on 22 September 2014 (2 pages)
29 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 January 2014	Registered office address changed from 22 Albert Place Altrincham Cheshire WA14 4PG United Kingdom on 28 January 2014 (1 page)
28 January 2014	Registered office address changed from 22 Albert Place Altrincham Cheshire WA14 4PG United Kingdom on 28 January 2014 (1 page)
5 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
17 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
21 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 November 2011	Previous accounting period shortened from 31 January 2012 to 30 April 2011 (1 page)
15 November 2011	Previous accounting period shortened from 31 January 2012 to 30 April 2011 (1 page)
14 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
14 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
13 September 2011	Registered office address changed from Whitecroft 10 Park Road Timperley Altrincham Cheshire WA14 5AU on 13 September 2011 (1 page)
13 September 2011	Appointment of Mr Philip Roy Nield as a director (2 pages)
13 September 2011	Appointment of Mr Philip Roy Nield as a director (2 pages)
13 September 2011	Registered office address changed from Whitecroft 10 Park Road Timperley Altrincham Cheshire WA14 5AU on 13 September 2011 (1 page)
28 April 2011	Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
28 April 2011	Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
27 April 2011	Secretary's details changed for Philip Roy Nield on 9 October 2010 (1 page)
27 April 2011	Secretary's details changed for Philip Roy Nield on 9 October 2010 (1 page)
27 April 2011	Director's details changed for Julia Anne Nield on 9 October 2010 (2 pages)
27 April 2011	Director's details changed for Julia Anne Nield on 9 October 2010 (2 pages)
27 April 2011	Director's details changed for Julia Anne Nield on 9 October 2010 (2 pages)
27 April 2011	Secretary's details changed for Philip Roy Nield on 9 October 2010 (1 page)
13 April 2011	Registered office address changed from Penlee Delamer Road Bowdon Altrincham Cheshire WA14 2NT on 13 April 2011 (2 pages)
13 April 2011	Registered office address changed from Penlee Delamer Road Bowdon Altrincham Cheshire WA14 2NT on 13 April 2011 (2 pages)
12 April 2010	Company name changed advanced credit control LIMITED\certificate issued on 12/04/10 RES15 ‐ Change company name resolution on 2010-04-06 (2 pages)
12 April 2010	Company name changed advanced credit control LIMITED\certificate issued on 12/04/10 RES15 ‐ Change company name resolution on 2010-04-06 (2 pages)
31 March 2010	Change of name notice (2 pages)
31 March 2010	Change of name notice (2 pages)
31 March 2010	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT United Kingdom on 31 March 2010 (2 pages)
31 March 2010	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT United Kingdom on 31 March 2010 (2 pages)
19 January 2010	Incorporation ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 01/04/2016 as it was factually inaccurate or was derived from something factually inaccurate (36 pages)
19 January 2010	Incorporation (35 pages)
19 January 2010	Incorporation ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 01/04/2016 as it was factually inaccurate or was derived from something factually inaccurate (36 pages)

As Required Limited

Business Activity

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Financials

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