Acts Accounting & Tax Services Ltd

Company Registration Number: 04324468

Company registered in England and Wales

Approximate Location Map
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Acts Accounting & Tax Services Ltd is a Private Company Limited by Shares first registered on 19 November 2001. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

18 WALKHAMPTON AVENUE
BRADWELL COMMON
MILTON KEYNES
BUCKINGHAMSHIRE
MK13 8NH

There are 5 companies currently registered at this postcode, including this one.

All companies at MK13 8NH

Registration Data

Company Number

04324468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA250886

Registration Start Date

6 May 2017

Registration Expiry Date

5 May 2018

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£573£0
Current Assets £274£416£144£710£1,868£1,724£2,945£5,427
of which Cash £0£416£144£710£1,868£1,224£2,945£5,427
Total Assets £274£416£144£710£1,868£1,724£3,518£5,427
Current Liabilities £3,071£1,480£1,305£946£3,331£5,145£0£0
Net Current Assets £-2,797£-1,064£-1,161£-236£-1,463£-3,421£2,945£5,427
Total Net Worth £-2,795£-1,062£-1,159£-234£-1,070£-2,283£3,518£688

Previous Names

No previous names

Company Officers

  • FUNG NG, Siu Po

    Secretary

    Appointed on 1 August 2007

     

    18 Walkhampton Avenue
    Bradwell Common
    Milton Keynes
    Buckinghamshire
    MK13 8NH

  • FUNG, Man Lai Jimmy

    Director

    Appointed on 1 August 2007

     

    Nationality: British Citizen

    Occupation: Consultant

    Month of birth: August 1957

    18 Walkhampton Avenue
    Bradwell Common
    Milton Keynes
    Buckinghamshire
    MK13 8NH

  • LEE, Wan Tai

    Secretary

    Appointed on 23 November 2001

    Resigned on 1 August 2007

    31 Hereford Gardens
    Middlesex
    London
    HA5 5JR

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 November 2001

    Resigned on 21 November 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • LEE, Wan Tai

    Director

    Appointed on 25 June 2007

    Resigned on 30 October 2008

    Nationality: British

    Occupation: Social Worker

    Month of birth: September 1963

    31 Hereford Gardens
    Middlesex
    London
    HA5 5JR

  • YIP, Tung Sang Sam

    Director

    Appointed on 23 November 2001

    Resigned on 25 June 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1959

    31 Hereford Gardens
    Pinner
    Middlesex
    HA5 5JR

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 November 2001

    Resigned on 21 November 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV03KY. Transaction: MzE2MDkwMjU4MWFkaXF6a2N4.

  2. 29 September 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GJ76U2. Transaction: MzE1ODU1MDkxOGFkaXF6a2N4.

  3. 24 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KVH2DU. Transaction: MzEzNTg0MjIxN2FkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV0FT6. Transaction: MzEzNDg1NDUzNmFkaXF6a2N4.

  5. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI93X6. Transaction: MzExMzMwNzg5MWFkaXF6a2N4.

  6. 3 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWALTV. Transaction: MzExMDYxNDY2MWFkaXF6a2N4.

  7. 15 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N9T50B. Transaction: MzA5MDc1NjM2OWFkaXF6a2N4.

  8. 16 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2L968PN. Transaction: MzA4ODg4MjEyNmFkaXF6a2N4.

  9. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMPMUY. Transaction: MzA2OTI5NDcxNWFkaXF6a2N4.

  10. 9 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC2TU1. Transaction: MzA2NzI0MDM4NWFkaXF6a2N4.

  11. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O06YI2. Transaction: MzA0ODg2NTYwMWFkaXF6a2N4.

  12. 1 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X7CKKYVD. Transaction: MzA0NjQwNzIzNmFkaXF6a2N4.

  13. 17 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9DL5Q0Z. Transaction: MzAyODk4MTg0OGFkaXF6a2N4.

  14. 12 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XXR2DP1Q. Transaction: MzAyNjg5MDY4MmFkaXF6a2N4.

  15. 8 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AADGDH8F. Transaction: MzAwODkyNTMzNWFkaXF6a2N4.

  16. 5 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XWSISEPY. Transaction: MzAwMjE5OTIzN2FkaXF6a2N4.

  17. 5 November 2009 Director's details changed for Man Lai Jimmy Fung on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XWSIREPX. Transaction: MzAwMjE5NjE0MWFkaXF6a2N4.

  18. 2 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AASSX6X4. Transaction: MjAyNDcyMTA0N2FkaXF6a2N4.

  19. 3 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2R3K4IZ. Transaction: MjAxNzEyMzg5OGFkaXF6a2N4.

  20. 3 November 2008 Appointment terminated director wan lee [View PDF]

    Category: Officers. Type: 288b. Barcode: X2QMK4IH. Transaction: MjAxNzExNzkyNmFkaXF6a2N4.

  21. 20 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM3NDE2N2FkaXF6a2N4.

  22. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI2NjI0MmFkaXF6a2N4.

  23. 14 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI2NDU4NWFkaXF6a2N4.

  24. 14 August 2007 Registered office changed on 14/08/07 from: 31 hereford gardens pinner middlesex london HA5 5JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI2NDExNmFkaXF6a2N4.

  25. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI2NjIyN2FkaXF6a2N4.

  26. 14 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI2NDExNWFkaXF6a2N4.

  27. 20 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQxODE5MGFkaXF6a2N4.

  28. 10 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTYyODIwMmFkaXF6a2N4.

  29. 2 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMzNTI4MWFkaXF6a2N4.

  30. 21 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk5NTI1M2FkaXF6a2N4.

  31. 31 October 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDU3Njk2N2FkaXF6a2N4.

  32. 24 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MjcxNTQ3MWFkaXF6a2N4.

  33. 17 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwODM3MDcxN2FkaXF6a2N4.

  34. 8 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI3OTQyNGFkaXF6a2N4.

  35. 21 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDEyNzg1MmFkaXF6a2N4.

  36. 14 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2OTcyNjc3MWFkaXF6a2N4.

  37. 7 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI1NTMyNGFkaXF6a2N4.

  38. 12 November 2002 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTk1MzE0N2FkaXF6a2N4.

  39. 5 December 2001 Accounting reference date extended from 30/11/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODUwNzgzOGFkaXF6a2N4.

  40. 29 November 2001 Registered office changed on 29/11/01 from: 31 hereford gardens pinner middlesex HA5 5JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTk5NDAwOGFkaXF6a2N4.

  41. 29 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI2OTcwM2FkaXF6a2N4.

  42. 29 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQyNjQ1NmFkaXF6a2N4.

  43. 23 November 2001 Secretary resigned

    Category: Officers. Type: 288b. Barcode: X4HZU5ZF. Transaction: MDA0OTE0MDIxM2FkaXF6a2N4.

  44. 23 November 2001 Director resigned

    Category: Officers. Type: 288b. Barcode: X4HZT5ZE. Transaction: MDExMjIzNjk5MmFkaXF6a2N4.

  45. 19 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mzc2NzIxOWFkaXF6a2N4.

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