Company number 04479265
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address THE CHERRIES, 105 PARK LANE, POYNTON, CHESHIRE, SK12 1RB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ACT ACCOUNTANCY SERVICES LIMITED are www.actaccountancyservices.co.uk, and www.act-accountancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Belle Vue Rail Station is 8.3 miles; to Fairfield Rail Station is 8.5 miles; to Guide Bridge Rail Station is 8.7 miles; to Ashton-under-Lyne Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Act Accountancy Services Limited is a Private Limited Company.
The company registration number is 04479265. Act Accountancy Services Limited has been working since 05 July 2002.
The present status of the company is Active. The registered address of Act Accountancy Services Limited is The Cherries 105 Park Lane Poynton Cheshire Sk12 1rb. . CART, Frances is a Secretary of the company. TOMLIN, Adrian Christopher is a Director of the company. Secretary CART, Frances has been resigned. Secretary TOMLIN, Frank has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Secretary
CART, Frances
Resigned: 01 October 2009
Appointed Date: 05 July 2002
Secretary
TOMLIN, Frank
Resigned: 19 January 2013
Appointed Date: 01 October 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002
Persons With Significant Control
Mr Adrian Christopher Tomlin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACT ACCOUNTANCY SERVICES LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 5 July 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
14 Jul 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
...
... and 44 more events
15 Jul 2002
New secretary appointed
15 Jul 2002
New director appointed
15 Jul 2002
Director resigned
15 Jul 2002
Secretary resigned
05 Jul 2002
Incorporation