Company NameAct Accountancy Services Limited
Company StatusDissolved
Company Number04479265
CategoryPrivate Limited Company
Incorporation Date5 July 2002(19 years, 3 months ago)
Dissolution Date30 October 2018 (2 years, 11 months ago)

Business Activity

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

Directors

Director NameAdrian Christopher Tomlin
Date of BirthDecember 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2002(same day as company formation)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence AddressThe Cherries 105 Park Lane
Poynton
Cheshire
SK12 1RB
Secretary NameMrs Frances Cart
StatusClosed
Appointed19 January 2013(10 years, 6 months after company formation)
Appointment Duration5 years, 9 months (closed 30 October 2018)
RoleCompany Director
Correspondence AddressThe Cherries 105 Park Lane
Poynton
Cheshire
SK12 1RB
Secretary NameFrances Cart
NationalityBritish
StatusResigned
Appointed05 July 2002(same day as company formation)
RoleCompany Director
Correspondence AddressThe Cherries
105 Park Lane
Poynton
Cheshire
SK12 1RB
Secretary NameFrank Tomlin
NationalityBritish
StatusResigned
Appointed01 October 2009(7 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 19 January 2013)
RoleCompany Director
Correspondence Address45 Merley Drive
Highcliffe
Dorset
BH23 5BW
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed05 July 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed05 July 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websiteact-accountancy.co.uk

Location

Registered AddressThe Cherries
105 Park Lane
Poynton
Cheshire
SK12 1RB
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPoynton-with-Worth
WardPoynton East and Pott Shrigley
Built Up AreaGreater Manchester

Shareholders

50 at £1Adrian Christopher Tomlin
50.00%
Ordinary A
50 at £1Frances Cart
50.00%
Ordinary Z

Financials

Year2014
Net Worth£663
Cash£976
Current Liabilities£2,351

Accounts

Latest Accounts30 April 2018 (3 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

30 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2018First Gazette notice for voluntary strike-off (1 page)
2 August 2018Application to strike the company off the register (1 page)
15 July 2018Confirmation statement made on 5 July 2018 with no updates (3 pages)
16 May 2018Total exemption full accounts made up to 30 April 2018 (7 pages)
1 November 2017Current accounting period shortened from 31 July 2018 to 30 April 2018 (1 page)
1 November 2017Current accounting period shortened from 31 July 2018 to 30 April 2018 (1 page)
26 August 2017Total exemption full accounts made up to 31 July 2017 (7 pages)
26 August 2017Total exemption full accounts made up to 31 July 2017 (7 pages)
7 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
7 July 2017Change of details for Mr Adrian Christopher Tomlin as a person with significant control on 6 April 2016 (2 pages)
7 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
7 July 2017Change of details for Mr Adrian Christopher Tomlin as a person with significant control on 6 April 2016 (2 pages)
28 September 2016Total exemption small company accounts made up to 31 July 2016 (8 pages)
28 September 2016Total exemption small company accounts made up to 31 July 2016 (8 pages)
27 July 2016Confirmation statement made on 5 July 2016 with updates (6 pages)
27 July 2016Confirmation statement made on 5 July 2016 with updates (6 pages)
19 October 2015Total exemption small company accounts made up to 31 July 2015 (8 pages)
19 October 2015Total exemption small company accounts made up to 31 July 2015 (8 pages)
14 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(5 pages)
14 July 2015Register inspection address has been changed from 45 Merley Drive Highcliffe Christchurch Dorset BH23 5BW to 105 Park Lane Poynton Stockport Cheshire SK12 1RB (1 page)
14 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(5 pages)
14 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(5 pages)
14 July 2015Register inspection address has been changed from 45 Merley Drive Highcliffe Christchurch Dorset BH23 5BW to 105 Park Lane Poynton Stockport Cheshire SK12 1RB (1 page)
1 December 2014Registered office address changed from 45 Merley Drive Highcliffe Dorset BH23 5BW to The Cherries 105 Park Lane Poynton Cheshire SK12 1RB on 1 December 2014 (1 page)
1 December 2014Registered office address changed from 45 Merley Drive Highcliffe Dorset BH23 5BW to The Cherries 105 Park Lane Poynton Cheshire SK12 1RB on 1 December 2014 (1 page)
1 December 2014Registered office address changed from 45 Merley Drive Highcliffe Dorset BH23 5BW to The Cherries 105 Park Lane Poynton Cheshire SK12 1RB on 1 December 2014 (1 page)
8 September 2014Total exemption small company accounts made up to 31 July 2014 (8 pages)
8 September 2014Total exemption small company accounts made up to 31 July 2014 (8 pages)
24 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
(5 pages)
24 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
(5 pages)
24 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
(5 pages)
16 September 2013Total exemption small company accounts made up to 31 July 2013 (13 pages)
16 September 2013Total exemption small company accounts made up to 31 July 2013 (13 pages)
11 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(5 pages)
11 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(5 pages)
11 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(5 pages)
6 February 2013Appointment of Mrs Frances Cart as a secretary (1 page)
6 February 2013Termination of appointment of Frank Tomlin as a secretary (1 page)
6 February 2013Appointment of Mrs Frances Cart as a secretary (1 page)
6 February 2013Termination of appointment of Frank Tomlin as a secretary (1 page)
29 August 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 August 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
10 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
10 July 2012Director's details changed for Adrian Christopher Tomlin on 1 October 2011 (2 pages)
10 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
10 July 2012Director's details changed for Adrian Christopher Tomlin on 1 October 2011 (2 pages)
10 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
10 July 2012Director's details changed for Adrian Christopher Tomlin on 1 October 2011 (2 pages)
7 August 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
7 August 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
7 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
7 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
7 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
4 November 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 November 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
25 October 2010Director's details changed for Adrian Christopher Tomlin on 15 October 2010 (2 pages)
25 October 2010Director's details changed for Adrian Christopher Tomlin on 15 October 2010 (2 pages)
19 October 2010Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
19 October 2010Register inspection address has been changed from 49a High Street Clophill Bedfordshire MK45 4BE (1 page)
19 October 2010Register(s) moved to registered inspection location (1 page)
19 October 2010Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
19 October 2010Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
19 October 2010Register inspection address has been changed from 49a High Street Clophill Bedfordshire MK45 4BE (1 page)
19 October 2010Register(s) moved to registered inspection location (1 page)
29 September 2010Registered office address changed from 49a High Street Clophill Bedfordshire MK45 4BE on 29 September 2010 (1 page)
29 September 2010Registered office address changed from 49a High Street Clophill Bedfordshire MK45 4BE on 29 September 2010 (1 page)
2 August 2010Register inspection address has been changed (1 page)
2 August 2010Director's details changed for Adrian Christopher Tomlin on 1 October 2009 (2 pages)
2 August 2010Director's details changed for Adrian Christopher Tomlin on 1 October 2009 (2 pages)
2 August 2010Register inspection address has been changed (1 page)
2 August 2010Director's details changed for Adrian Christopher Tomlin on 1 October 2009 (2 pages)
31 July 2010Secretary's details changed for Frank Tomlin on 1 October 2009 (1 page)
31 July 2010Secretary's details changed for Frank Tomlin on 1 October 2009 (1 page)
31 July 2010Secretary's details changed for Frank Tomlin on 1 October 2009 (1 page)
17 February 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
17 February 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
9 October 2009Director's details changed for Adrian Christopher Tomlin on 1 October 2009 (3 pages)
9 October 2009Director's details changed for Adrian Christopher Tomlin on 1 October 2009 (3 pages)
9 October 2009Director's details changed for Adrian Christopher Tomlin on 1 October 2009 (3 pages)
8 October 2009Appointment of Frank Tomlin as a secretary (3 pages)
8 October 2009Termination of appointment of Frances Cart as a secretary (2 pages)
8 October 2009Registered office address changed from the Cherries 105 Park Lane Poynton Cheshire SK12 1RB on 8 October 2009 (2 pages)
8 October 2009Registered office address changed from the Cherries 105 Park Lane Poynton Cheshire SK12 1RB on 8 October 2009 (2 pages)
8 October 2009Appointment of Frank Tomlin as a secretary (3 pages)
8 October 2009Termination of appointment of Frances Cart as a secretary (2 pages)
8 October 2009Registered office address changed from the Cherries 105 Park Lane Poynton Cheshire SK12 1RB on 8 October 2009 (2 pages)
11 August 2009Return made up to 05/07/09; full list of members (3 pages)
11 August 2009Return made up to 05/07/09; full list of members (3 pages)
28 March 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 March 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
11 July 2008Return made up to 05/07/08; full list of members (3 pages)
11 July 2008Return made up to 05/07/08; full list of members (3 pages)
14 November 2007Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 November 2007Total exemption small company accounts made up to 31 July 2007 (6 pages)
11 July 2007Return made up to 05/07/07; full list of members (2 pages)
11 July 2007Return made up to 05/07/07; full list of members (2 pages)
28 September 2006Total exemption small company accounts made up to 31 July 2006 (7 pages)
28 September 2006Total exemption small company accounts made up to 31 July 2006 (7 pages)
7 July 2006Return made up to 05/07/06; full list of members (2 pages)
7 July 2006Return made up to 05/07/06; full list of members (2 pages)
19 October 2005Total exemption small company accounts made up to 31 July 2005 (6 pages)
19 October 2005Total exemption small company accounts made up to 31 July 2005 (6 pages)
18 July 2005Return made up to 05/07/05; full list of members (3 pages)
18 July 2005Return made up to 05/07/05; full list of members (3 pages)
30 September 2004Total exemption small company accounts made up to 31 July 2004 (7 pages)
30 September 2004Total exemption small company accounts made up to 31 July 2004 (7 pages)
14 July 2004Return made up to 05/07/04; full list of members (9 pages)
14 July 2004Return made up to 05/07/04; full list of members (9 pages)
27 September 2003Total exemption small company accounts made up to 31 July 2003 (6 pages)
27 September 2003Total exemption small company accounts made up to 31 July 2003 (6 pages)
12 July 2003Return made up to 05/07/03; full list of members (9 pages)
12 July 2003Return made up to 05/07/03; full list of members (9 pages)
1 August 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 August 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 July 2002Ad 05/07/02--------- £ si [email protected]=50 £ ic 50/100 (2 pages)
31 July 2002Ad 05/07/02--------- £ si [email protected]=49 £ ic 1/50 (2 pages)
31 July 2002Ad 05/07/02--------- £ si [email protected]=50 £ ic 50/100 (2 pages)
31 July 2002Ad 05/07/02--------- £ si [email protected]=49 £ ic 1/50 (2 pages)
15 July 2002New secretary appointed (2 pages)
15 July 2002New director appointed (2 pages)
15 July 2002Director resigned (1 page)
15 July 2002Secretary resigned (1 page)
15 July 2002New secretary appointed (2 pages)
15 July 2002New director appointed (2 pages)
15 July 2002Director resigned (1 page)
15 July 2002Secretary resigned (1 page)
5 July 2002Incorporation (20 pages)
5 July 2002Incorporation (20 pages)