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The Open Database Of The Corporate World

ACT ACCOUNTANCY SERVICES LIMITED

Company Number
04479265
Status
Dissolved
Incorporation Date
5 July 2002 (over 19 years ago)
Dissolution Date
30 October 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Adrian Christopher Tomlin
Registered Address
  • The Cherries
    105 Park Lane
  • Poynton
  • SK12 1RB
  • Cheshire
  • United Kingdom
Industry Codes
  • 69.20/1: Accounting, and auditing activities (UK SIC Classification 2007)
  • 69.20: Accounting, bookkeeping and auditing activities; tax consultancy (European Community NACE Rev 2)
  • 6920: Accounting, bookkeeping and auditing activities; tax consultancy (UN ISIC Rev 4)
Latest Accounts Date
2018-04-30
Annual Return Last Made Up Date
2015-07-05
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Oct 2018 (UK Crown Copyright)

Company Addresses

EASTWOOD, 45 MERLEY DRIVE, HIGHCLIFFE, CHRISTCHURCH, DORSET, BH23 5BW, United Kingdom

Official Register Entries

register id: Z2424963

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Adrian Christopher Tomlin controls United Kingdom flag inactive ACT ACCOUNTANCY SERVICES LIMITED (United Kingdom, 5 Jul 2002-30 Oct 2018) Share Ownership, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Significant Influence Or Control, Significant Influence Or Control details

Filings

Filing Date Title Description
2018-10-30 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2018-08-14 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2018-08-02 Striking off application by a company Application to strike the company off the register details
2018-07-15 Confirmation Statement Confirmation statement made on 2018-07-05 with no updates details
2018-05-16 Annual Accounts Total exemption full accounts made up to 2018-04-30 details
2017-11-01 Change of accounting reference date Current accounting period shortened from 2018-07-31 to 2018-04-30 details
2017-08-26 Annual Accounts Total exemption full accounts made up to 2017-07-31 details
2017-07-07 Give notice of change of details for person with significant control Change of details for Mr Adrian Christopher Tomlin as a person with significant control on 2016-04-06 details
2017-07-07 Confirmation Statement Confirmation statement made on 2017-07-05 with no updates details
2016-09-28 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-07-27 Confirmation Statement Confirmation statement made on 2016-07-05 with updates details
2015-10-19 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-07-14 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from 45 Merley Drive Highcliffe Christchurch Dorset BH23 5BW to 105 Park Lane Poynton Stockport Cheshire SK12 1RB details
2015-07-14 Annual Return Annual return made up to 2015-07-05 with full list of shareholders details
2014-12-01 Change of registered office address Registered office address changed from 45 Merley Drive Highcliffe Dorset BH23 5BW to The Cherries 105 Park Lane Poynton Cheshire SK12 1RB on 2014-12-01 details
2014-09-08 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-07-24 Annual Return Annual return made up to 2014-07-05 with full list of shareholders details
2013-09-16 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-07-11 Annual Return Annual return made up to 2013-07-05 with full list of shareholders details
2013-02-06 Termination of appointment of secretary Termination of appointment of Frank Tomlin as a secretary details

Industry codes

Code Description Code scheme
69.20/1 Accounting, and auditing activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 19 2020

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