Act Accountancy Services Limited

Company Name	Act Accountancy Services Limited
Company Status	Dissolved
Company Number	04479265
Category	Private Limited Company
Incorporation Date	5 July 2002(21 years, 9 months ago)
Dissolution Date	30 October 2018 (5 years, 5 months ago)

Business Activity

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

Directors

Director Name	Adrian Christopher Tomlin
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2002(same day as company formation)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	The Cherries 105 Park Lane Poynton Cheshire SK12 1RB

Secretary Name	Mrs Frances Cart
Status	Closed
Appointed	19 January 2013(10 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 30 October 2018)
Role	Company Director
Correspondence Address	The Cherries 105 Park Lane Poynton Cheshire SK12 1RB

Secretary Name	Frances Cart
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Cherries 105 Park Lane Poynton Cheshire SK12 1RB

Secretary Name	Frank Tomlin
Nationality	British
Status	Resigned
Appointed	01 October 2009(7 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2013)
Role	Company Director
Correspondence Address	45 Merley Drive Highcliffe Dorset BH23 5BW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	act-accountancy.co.uk

Location

Registered Address	The Cherries 105 Park Lane Poynton Cheshire SK12 1RB
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton East and Pott Shrigley
Built Up Area	Greater Manchester

Shareholders

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

Financials

Year	2014
Net Worth	£663
Cash	£976
Current Liabilities	£2,351

Accounts

Latest Accounts	30 April 2018 (5 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

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

Act Accountancy Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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