Act Accountancy Services Limited

Company Registration Number: 04479265

Company registered in England and Wales

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Act Accountancy Services Limited is a Private Company Limited by Shares first registered on 5 July 2002. Its current registered address is in Poynton, Cheshire.

Registered Address

THE CHERRIES
105 PARK LANE
POYNTON
CHESHIRE
SK12 1RB

There are 6 companies currently registered at this postcode, including this one.

All companies at SK12 1RB

Registration Data

Company Number

04479265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£568£0
Current Assets £11,491£5,781£3,246£4,615£6,794£9,261£9,557
of which Cash £4,190£976£387£92£330£895£22
Total Assets £11,491£5,781£3,246£4,615£6,794£9,829£9,557
Current Liabilities £10,568£2,351£2,551£5,865£3,654£455£1,290
Net Current Assets £923£3,430£695£-1,250£3,140£8,806£8,267
Total Net Worth £1,961£663£498£105£3,661£9,374£8,852

Previous Names

No previous names

Company Officers

  • CART, Frances

    Secretary

    Appointed on 19 January 2013

     

    The Cherries
    105 Park Lane
    Poynton
    Cheshire
    SK12 1RB
    United Kingdom

  • TOMLIN, Adrian Christopher

    Director

    Appointed on 5 July 2002

     

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: December 1954

    The Cherries
    105 Park Lane
    Poynton
    Cheshire
    SK12 1RB
    United Kingdom

  • CART, Frances

    Secretary

    Appointed on 5 July 2002

    Resigned on 1 October 2009

    The Cherries
    105 Park Lane
    Poynton
    Cheshire
    SK12 1RB

  • TOMLIN, Frank

    Secretary

    Appointed on 1 October 2009

    Resigned on 19 January 2013

    45
    Merley Drive
    Highcliffe
    Dorset
    BH23 5BW
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2002

    Resigned on 5 July 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 July 2002

    Resigned on 5 July 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5GGG6EP. Transaction: MzE1ODQxMTE1OGFkaXF6a2N4.

  2. 27 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3OB7M. Transaction: MzE1Mzg0Mjg3NGFkaXF6a2N4.

  3. 19 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4IC1755. Transaction: MzEzMzI4MjUzMWFkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLUY0R. Transaction: MzEyNzAyMzY0MmFkaXF6a2N4.

  5. 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 [View PDF]

    Category: Address. Type: AD02. Barcode: X4BLUXYB. Transaction: MzEyNzAyMzYyN2FkaXF6a2N4.

  6. 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 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LUMO36. Transaction: MzExMjUwNzAwN2FkaXF6a2N4.

  7. 8 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3FZRUHK. Transaction: MzEwNzA3NzIxM2FkaXF6a2N4.

  8. 24 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTRYY0. Transaction: MzEwNDMzMjk5OWFkaXF6a2N4.

  9. 16 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2H043M3. Transaction: MzA4NTA5OTA3OWFkaXF6a2N4.

  10. 11 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEVX6X. Transaction: MzA4MTM5ODg1OWFkaXF6a2N4.

  11. 6 February 2013 Appointment of Mrs Frances Cart as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21MPS8F. Transaction: MzA3MjM4NDMwNWFkaXF6a2N4.

  12. 6 February 2013 Termination of appointment of Frank Tomlin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21MPRQO. Transaction: MzA3MjM4NDExOGFkaXF6a2N4.

  13. 29 August 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1GBGQ15. Transaction: MzA2MzE2OTA1NmFkaXF6a2N4.

  14. 10 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVVL6Z. Transaction: MzA2MDU2MTY1OGFkaXF6a2N4.

  15. 10 July 2012 Director's details changed for Adrian Christopher Tomlin on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X1CVVL6V. Transaction: MzA2MDU2MTU1NWFkaXF6a2N4.

  16. 7 August 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XEVVHWHV. Transaction: MzA0MTcwMjc2OGFkaXF6a2N4.

  17. 7 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X4RFBVMZ. Transaction: MzA0MDA4MDQ2NGFkaXF6a2N4.

  18. 4 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AK72DOTX. Transaction: MzAyNjQzMjMzNmFkaXF6a2N4.

  19. 25 October 2010 Director's details changed for Adrian Christopher Tomlin on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Officers. Type: CH01. Barcode: XQRYBOJU. Transaction: MzAyNTc5NzYxMWFkaXF6a2N4.

  20. 19 October 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XP4P2ODI. Transaction: MzAyNTQ5ODA1N2FkaXF6a2N4.

  21. 19 October 2010 Register inspection address has been changed from 49a High Street Clophill Bedfordshire MK45 4BE [View PDF]

    Category: Address. Type: AD02. Barcode: XP4P0ODG. Transaction: MzAyNTQ5Nzg5M2FkaXF6a2N4.

  22. 19 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XP4P1ODH. Transaction: MzAyNTQ5Nzg5NWFkaXF6a2N4.

  23. 29 September 2010 Registered office address changed from 49a High Street Clophill Bedfordshire MK45 4BE on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Address. Type: AD01. Barcode: XG26JNSJ. Transaction: MzAyNDE2ODYwM2FkaXF6a2N4.

  24. 2 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRH74M57. Transaction: MzAyMDU1MTQzMmFkaXF6a2N4.

  25. 2 August 2010 Director's details changed for Adrian Christopher Tomlin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRH73M56. Transaction: MzAyMDU1MTQzMWFkaXF6a2N4.

  26. 31 July 2010 Secretary's details changed for Frank Tomlin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XRH72M55. Transaction: MzAyMDU1MTQzMGFkaXF6a2N4.

  27. 17 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5KX3HK0. Transaction: MzAwOTYwNDExMmFkaXF6a2N4.

  28. 9 October 2009 Director's details changed for Adrian Christopher Tomlin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: P1CVUDY2. Transaction: MzAwMDQxNDM2OGFkaXF6a2N4.

  29. 8 October 2009 Appointment of Frank Tomlin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AOFBCDW9. Transaction: MzAwMDM0OTI0MWFkaXF6a2N4.

  30. 8 October 2009 Termination of appointment of Frances Cart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AOFBDDWA. Transaction: MzAwMDM0NjM3M2FkaXF6a2N4.

  31. 8 October 2009 Registered office address changed from the Cherries 105 Park Lane Poynton Cheshire SK12 1RB on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Address. Type: AD01. Barcode: AOFBEDWB. Transaction: MzAwMDM0NjE5OGFkaXF6a2N4.

  32. 11 August 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X21U9CAP. Transaction: MjAzODk1Mzc1MWFkaXF6a2N4.

  33. 28 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AD3QY8H3. Transaction: MjAyOTMyNzM0OWFkaXF6a2N4.

  34. 11 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD9JV1B9. Transaction: MjAwODg4MDkyMWFkaXF6a2N4.

  35. 14 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE0NzQzNWFkaXF6a2N4.

  36. 11 July 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUyMjA0MWFkaXF6a2N4.

  37. 28 September 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NTYzMDI5MGFkaXF6a2N4.

  38. 7 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzcyNTQ4M2FkaXF6a2N4.

  39. 19 October 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA5MTA1ODI4NmFkaXF6a2N4.

  40. 18 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjg5NTI3OWFkaXF6a2N4.

  41. 30 September 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3MDY4MjQ2MGFkaXF6a2N4.

  42. 14 July 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjQzNzg2MmFkaXF6a2N4.

  43. 27 September 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3NTk0MzIyMmFkaXF6a2N4.

  44. 12 July 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzQ1Njk1M2FkaXF6a2N4.

  45. 1 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTU0MzY1NWFkaXF6a2N4.

  46. 1 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Njc5NjQ2N2FkaXF6a2N4.

  47. 1 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mjk3MjM3NWFkaXF6a2N4.

  48. 31 July 2002 Ad 05/07/02--------- £ si [email protected]=50 £ ic 50/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDA1MTI3NmFkaXF6a2N4.

  49. 31 July 2002 Ad 05/07/02--------- £ si [email protected]=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzE4MDY0NGFkaXF6a2N4.

  50. 15 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTI3MjA2M2FkaXF6a2N4.

  51. 15 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTk3NDYyOGFkaXF6a2N4.

  52. 15 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDgzMzQxNGFkaXF6a2N4.

  53. 15 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU2NTY0M2FkaXF6a2N4.

  54. 5 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjcxMjYwNmFkaXF6a2N4.

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