Acting Accountants Limited

Company Registration Number: 04584877

Company registered in England and Wales

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Acting Accountants Limited is a Private Company Limited by Shares first registered on 7 November 2002. Its current registered address is in Charmouth, Dorset.

Registered Address

BROADLANDS
LOWER SEA LANE
CHARMOUTH
DORSET
DT6 6LR

There are 4 companies currently registered at this postcode, including this one.

All companies at DT6 6LR

Registration Data

Company Number

04584877

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,528£6,904£7,547£8,725£8,350£21,341
of which Cash £5,018£307£1,754£3,751£3,039£13,039
Total Assets £11,528£6,904£7,547£8,725£8,350£21,341
Current Liabilities £11,382£10,027£0£8,730£7,861£11,569
Net Current Assets £146£-3,123£7,547£-5£489£9,772
Total Net Worth £146£3,123£2,255£5£489£9,772

Previous Names

No previous names

Company Officers

  • BEARDWOOD, John Nicholas

    Secretary

    Appointed on 7 November 2002

     

    Broadlands
    Lower Sea Lane
    Charmouth
    Dorset
    DT6 6LR

  • BEARDWOOD, John Nicholas

    Director

    Appointed on 7 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    Broadlands
    Lower Sea Lane
    Charmouth
    Dorset
    DT6 6LR

  • OCONNOR, Angela Elizabeth

    Director

    Appointed on 7 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Broadlands
    Lower Sea Lane
    Charmouth
    Dorset
    DT6 6LR

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 2002

    Resigned on 7 November 2002

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 November 2002

    Resigned on 7 November 2002

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDJ0JE. Transaction: MzE2MTU4OTM2N2FkaXF6a2N4.

  2. 18 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DMN5I3. Transaction: MzE1NTQwMjM1NGFkaXF6a2N4.

  3. 13 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2XQL7. Transaction: MzEzNTExMjA0NGFkaXF6a2N4.

  4. 19 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E4X669. Transaction: MzEyOTIzNjUwOGFkaXF6a2N4.

  5. 14 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMI2RC. Transaction: MzExMTM3ODczMGFkaXF6a2N4.

  6. 12 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E4JEI3. Transaction: MzEwNTQyNjkyMmFkaXF6a2N4.

  7. 8 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOKHWG. Transaction: MzA4ODQ0MTYwOGFkaXF6a2N4.

  8. 6 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2E7FKMR. Transaction: MzA4Mjc5OTI5OWFkaXF6a2N4.

  9. 13 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMC28X. Transaction: MzA2NzQ0MzIxMGFkaXF6a2N4.

  10. 13 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1F8WLS8. Transaction: MzA2MjMzMzk1OGFkaXF6a2N4.

  11. 17 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XD06KZBA. Transaction: MzA0NzMzNDQ4OWFkaXF6a2N4.

  12. 25 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGSI8WY2. Transaction: MzA0MjcyOTk3N2FkaXF6a2N4.

  13. 12 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XXS83P1N. Transaction: MzAyNjg5Mzg2OWFkaXF6a2N4.

  14. 29 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XQD61M3W. Transaction: MzAyMDQyODMwOWFkaXF6a2N4.

  15. 3 December 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XB524FHF. Transaction: MzAwNDIzNDQwNWFkaXF6a2N4.

  16. 3 December 2009 Director's details changed for Angela Elizabeth Oconnor on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB523FHE. Transaction: MzAwNDIzMzgwMWFkaXF6a2N4.

  17. 3 December 2009 Director's details changed for John Nicholas Beardwood on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB522FHD. Transaction: MzAwNDIzMzc5OWFkaXF6a2N4.

  18. 31 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X7QG7CVO. Transaction: MjA0MDMwMDM4NmFkaXF6a2N4.

  19. 7 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3YIT4MZ. Transaction: MjAxNzUzMTQzMmFkaXF6a2N4.

  20. 7 March 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XM1IIXTA. Transaction: MjAwMDk5ODIxOGFkaXF6a2N4.

  21. 20 November 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM3ODM0OGFkaXF6a2N4.

  22. 23 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY0MDY2MGFkaXF6a2N4.

  23. 23 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI5OTQ0MWFkaXF6a2N4.

  24. 21 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE0NTM2NmFkaXF6a2N4.

  25. 13 December 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjkzNzkyNmFkaXF6a2N4.

  26. 21 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5Njc4NTAxMGFkaXF6a2N4.

  27. 10 January 2005 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjU3MTk3OGFkaXF6a2N4.

  28. 17 August 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxNjM5ODE0OGFkaXF6a2N4.

  29. 5 January 2004 Registered office changed on 05/01/04 from: 113 hilliard road northwood middlesex HA6 1SL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjM0NTE3OGFkaXF6a2N4.

  30. 14 November 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM5MDMyOWFkaXF6a2N4.

  31. 18 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTM3NzU4MGFkaXF6a2N4.

  32. 18 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODAxMDc4MWFkaXF6a2N4.

  33. 18 November 2002 Registered office changed on 18/11/02 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODAxMzIyOGFkaXF6a2N4.

  34. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDkyNzcwM2FkaXF6a2N4.

  35. 18 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODI1NTc2OGFkaXF6a2N4.

  36. 18 November 2002 Ad 07/11/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzYzNzIzMmFkaXF6a2N4.

  37. 7 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjA3Mzg2N2FkaXF6a2N4.

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