Company Information for ACT ACCOUNTANCY SERVICES LIMITED
POYNTON, CHESHIRE, SK12,
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Company Registration Number
04479265 Private Limited Company
Dissolved |
| Company Name | |||
|---|---|---|---|
| ACT ACCOUNTANCY SERVICES LIMITED | |||
| Legal Registered Office | |||
| POYNTON CHESHIRE | |||
| |||
| Company Number | 04479265 | |
|---|---|---|
| Company ID Number | 04479265 | |
| Date formed | 2002-07-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 30/04/2018 | |
| Account next due | 31/01/2020 | |
| Latest return | 05/07/2015 | |
| Return next due | 02/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-08-11 16:52:28 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
FRANCES CART |
||
ADRIAN CHRISTOPHER TOMLIN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANK TOMLIN |
Company Secretary | ||
FRANCES CART |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | |
| AA | 30/04/18 TOTAL EXEMPTION FULL | |
| AA01 | CURRSHO FROM 31/07/2018 TO 30/04/2018 | |
| AA | 31/07/17 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN CHRISTOPHER TOMLIN / 06/04/2016 | |
| AA | 31/07/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/07/15 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 45 MERLEY DRIVE HIGHCLIFFE CHRISTCHURCH DORSET BH23 5BW | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 45 MERLEY DRIVE HIGHCLIFFE DORSET BH23 5BW | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 05/07/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS FRANCES CART | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FRANK TOMLIN | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHRISTOPHER TOMLIN / 01/10/2011 | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHRISTOPHER TOMLIN / 15/10/2010 | |
| AR01 | 05/07/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CHANGED FROM: 49A HIGH STREET CLOPHILL BEDFORDSHIRE MK45 4BE | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 49A HIGH STREET CLOPHILL BEDFORDSHIRE MK45 4BE | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHRISTOPHER TOMLIN / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRANK TOMLIN / 01/10/2009 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHRISTOPHER TOMLIN / 01/10/2009 | |
| AP03 | SECRETARY APPOINTED FRANK TOMLIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCES CART | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM THE CHERRIES 105 PARK LANE POYNTON CHESHIRE SK12 1RB | |
| 363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363a | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363a | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 26/07/02 | |
| ELRES | S366A DISP HOLDING AGM 26/07/02 | |
| 88(2)R | ||
| 88(2)R | ||
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
| Creditors Due Within One Year | 2013-07-31 | £ 5,865 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 3,654 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACT ACCOUNTANCY SERVICES LIMITED
| Current Assets | 2013-07-31 | £ 4,615 |
|---|---|---|
| Current Assets | 2012-07-31 | £ 6,794 |
| Debtors | 2013-07-31 | £ 4,523 |
| Debtors | 2012-07-31 | £ 6,327 |
| Shareholder Funds | 2012-07-31 | £ 3,661 |
| Tangible Fixed Assets | 2013-07-31 | £ 1,355 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ACT ACCOUNTANCY SERVICES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |