Act Estate Planning Limited

Company Registration Number: 04531601

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Act Estate Planning Limited is a Private Company Limited by Shares first registered on 11 September 2002. Its current registered address is in Longfield, Kent.

Registered Address

6A STATION ROAD
LONGFIELD
KENT
ENGLAND
DA3 7QD

There are 145 companies currently registered at this postcode, including this one.

All companies at DA3 7QD

Registration Data

Company Number

04531601

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10£2,170£1,920£2,423£3,801£2,113£1,329
of which Cash £10£370£120£623£2,001£313£1,329
Total Assets £10£2,170£1,920£2,423£3,801£2,113£1,329
Current Liabilities £93,889£94,489£93,889£93,289£93,120£91,319£89,144
Net Current Assets £-93,879£-92,319£-91,969£-90,866£-89,319£-89,206£-87,815
Total Net Worth £-93,879£-92,146£-91,796£-90,693£-89,089£-88,899£-87,406

Previous Names

No previous names

Company Officers

  • BATCHELOR, Chelsy

    Secretary

    Appointed on 11 September 2002

     

    8 Dillywood Fields
    Lower Rochester Road Frindsbury
    Rochester
    Kent
    ME3 8EY

  • SESTON, Celia Margaret

    Director

    Appointed on 11 September 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1948

    52 Bedonwell Road
    Bexleyheath
    Kent
    DA7 5PN

  • WRIGHT, Alison Jane

    Director

    Appointed on 11 September 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    25 Horseshoes Lane
    Langley
    Maidstone
    Kent
    ME17 1SR

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 11 September 2002

    Resigned on 11 September 2002

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 11 September 2002

    Resigned on 11 September 2002

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • HENDERSON, Timothy Charles Robert

    Director

    Appointed on 11 September 2002

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    The Chantry
    Spotted Cow Lane
    Buxted
    TN22 4QG

This information was most recently updated 25/09/2017.

Latest Filings

  1. 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6CF8B6H. Transaction: MzE4MjU5OTQxMmFkaXF6a2N4.

  2. 9 August 2017 Director's details changed for Mrs Celia Margaret Seston on 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Officers. Type: CH01. Barcode: X6CF81ZF. Transaction: MzE4MjU5OTIwNWFkaXF6a2N4.

  3. 27 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69G4CMG. Transaction: MzE3OTAyODY4NmFkaXF6a2N4.

  4. 12 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD2JDK. Transaction: MzE1NzE4MDU5OGFkaXF6a2N4.

  5. 8 September 2016 Registered office address changed from Cotswolds Suite - Unit C Hollanden Business Centre Underriver Sevenoaks Kent TN15 0SQ to 6a Station Road Longfield Kent DA3 7QD on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Address. Type: AD01. Barcode: X5F2PUO8. Transaction: MzE1Njk2NjYyMmFkaXF6a2N4.

  6. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7MTB6. Transaction: MzE1MjAxMTgyMWFkaXF6a2N4.

  7. 16 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXTNW3. Transaction: MzEzMDkxNTExMGFkaXF6a2N4.

  8. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALC6ZT. Transaction: MzEyNjA2NzcwM2FkaXF6a2N4.

  9. 11 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7NZR6. Transaction: MzEwNzMyMDA3MGFkaXF6a2N4.

  10. 10 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Q6GGO. Transaction: MzEwMTY0NDQ3MWFkaXF6a2N4.

  11. 13 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPYIKW. Transaction: MzA4NDkzODUyM2FkaXF6a2N4.

  12. 5 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29W7X22. Transaction: MzA3OTIzNTIwOWFkaXF6a2N4.

  13. 13 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE2P5L. Transaction: MzA2NDA4NTYxOGFkaXF6a2N4.

  14. 21 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BIYU8I. Transaction: MzA1OTU1MjA1MmFkaXF6a2N4.

  15. 21 September 2011 Registered office address changed from Dartmoor Suite Hollanden Business Centre Underriver Sevenoaks Kent TN15 0SQ on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Address. Type: AD01. Barcode: XT6I0XQ1. Transaction: MzA0NDE2MjgwM2FkaXF6a2N4.

  16. 12 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XQ4B7XHN. Transaction: MzA0MzY1NTEyNmFkaXF6a2N4.

  17. 22 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A2F05V6X. Transaction: MzAzOTI1MzUwOWFkaXF6a2N4.

  18. 13 September 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: X9B10NDI. Transaction: MzAyMzE3NDU4M2FkaXF6a2N4.

  19. 10 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AKFIOKPO. Transaction: MzAxNzM0NDc5NmFkaXF6a2N4.

  20. 2 November 2009 Annual return made up to 11 September 2009 with full list of shareholders [View PDF]

    Action Date: 11 September 2009. Category: Annual return. Type: AR01. Barcode: XUMISEMN. Transaction: MzAwMTkxMTk1MWFkaXF6a2N4.

  21. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PA2I2BYU. Transaction: MjAzODE1NTQ2NGFkaXF6a2N4.

  22. 11 September 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQWPI31U. Transaction: MjAxMzIwNzM5MWFkaXF6a2N4.

  23. 11 September 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AHDI331T. Transaction: MjAxMzE5MjQ3OWFkaXF6a2N4.

  24. 31 October 2007 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI5OTY0OWFkaXF6a2N4.

  25. 30 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc2NDgwNWFkaXF6a2N4.

  26. 20 October 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY4NDUyOWFkaXF6a2N4.

  27. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA5OTk2MWFkaXF6a2N4.

  28. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk4NzIyMmFkaXF6a2N4.

  29. 20 September 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDA0NjAzNWFkaXF6a2N4.

  30. 28 February 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MjQyNDE1N2FkaXF6a2N4.

  31. 7 October 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg2NjU3M2FkaXF6a2N4.

  32. 18 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMTEwOTU4MmFkaXF6a2N4.

  33. 5 November 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgyMzAwOWFkaXF6a2N4.

  34. 30 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDcwMzcwN2FkaXF6a2N4.

  35. 30 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA2MDkwNWFkaXF6a2N4.

  36. 30 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk5OTU3NmFkaXF6a2N4.

  37. 30 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODY0MTI3NWFkaXF6a2N4.

  38. 30 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY2MTQxOGFkaXF6a2N4.

  39. 30 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDcxMjg4NmFkaXF6a2N4.

  40. 30 September 2002 Registered office changed on 30/09/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzMwMDg2NmFkaXF6a2N4.

  41. 11 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjMyNjc3NWFkaXF6a2N4.

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54.224.230.51 Tue, 26 Sep 2017 14:26:37 +0100