A.c.t. Financial Services Ltd

Company Registration Number: 04664780

Company registered in England and Wales

Approximate Location Map
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A.c.t. Financial Services Ltd is a Private Company Limited by Shares first registered on 12 February 2003. Its current registered address is in Cardiff.

Registered Address

57 MALLARDS REACH
MARSHFIELD
CARDIFF
CF3 2NN

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

All companies at CF3 2NN

Registration Data

Company Number

04664780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £28,812£20,124£30,790£19,442£9,977£18,576£15,579£16,484£14,908£21,314£27,749£31,889
of which Cash £27,312£18,624£27,790£16,442£2,877£8,071£13,412£12,951£14,492£6,793£20,606£15,212
Total Assets £28,812£20,124£30,790£19,442£9,977£18,576£15,579£16,484£14,908£21,314£27,749£31,889
Current Liabilities £23,466£16,951£24,675£19,043£13,435£22,881£18,303£21,199£17,015£17,433£18,392£24,149
Net Current Assets £5,346£3,173£6,115£399£-3,458£-4,305£-2,724£-4,715£-2,107£3,881£9,357£7,740
Total Net Worth £8,299£6,369£9,312£3,521£352£314£2,537£679£3,965£8,152£11,942£9,830

Previous Names

No previous names

Company Officers

  • SHANAHAN, Anthony John

    Director

    Appointed on 12 February 2003

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: March 1966

    57 Mallards Reach
    Marshfield
    Cardiff
    South Glamorgan
    CF3 2NN

  • SHANAHAN, Julie Karen

    Secretary

    Appointed on 21 June 2005

    Resigned on 20 May 2015

    57 Mallards Reach
    Marshfield
    Cardiff
    South Glamorgan
    CF3 2NN

  • WARD, Lesley Anne

    Secretary

    Appointed on 12 February 2003

    Resigned on 21 June 2005

    42 Augusta Park
    Victoria
    Ebbw Vale
    Gwent
    NP23 8DN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 2003

    Resigned on 12 February 2003

    26
    Church Street
    London
    NW8 8EP

  • SHANAHAN, Julie Karen

    Director

    Appointed on 2 March 2003

    Resigned on 20 May 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1968

    57 Mallards Reach
    Marshfield
    Cardiff
    South Glamorgan
    CF3 2NN

  • WARD, Lesley Anne

    Director

    Appointed on 12 February 2003

    Resigned on 21 June 2005

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: September 1967

    42 Augusta Park
    Victoria
    Ebbw Vale
    Gwent
    NP23 8DN

  • WARD, Michael Edward

    Director

    Appointed on 2 March 2003

    Resigned on 22 September 2004

    Nationality: British

    Occupation: Independent Mortgage Consultan

    Month of birth: July 1964

    42 Augusta Park
    Victoria
    Ebbw Vale
    Gwent
    NP23 8DN

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 February 2003

    Resigned on 12 February 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 21 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5JMSOR6. Transaction: MzE2MjIzMTE2MmFkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50TC96G. Transaction: MzE0MTkzNTIxMWFkaXF6a2N4.

  3. 28 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KNW8S1. Transaction: MzEzNTkzODE0OGFkaXF6a2N4.

  4. 20 May 2015 Termination of appointment of Julie Karen Shanahan as a secretary on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: TM02. Barcode: X47RVX8X. Transaction: MzEyMzU0NTQ1NGFkaXF6a2N4.

  5. 20 May 2015 Termination of appointment of Julie Karen Shanahan as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: TM01. Barcode: X47RVX6G. Transaction: MzEyMzU0NTM5NGFkaXF6a2N4.

  6. 17 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X43CPYP4. Transaction: MzExOTMyMTMyNGFkaXF6a2N4.

  7. 18 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3KO67OJ. Transaction: MzExMTU0NjcxMWFkaXF6a2N4.

  8. 27 April 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X36P32M3. Transaction: MzA5ODkwMDc1NmFkaXF6a2N4.

  9. 25 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LN720G. Transaction: MzA4OTM5ODc1MmFkaXF6a2N4.

  10. 21 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X22PF18A. Transaction: MzA3MzI2NTAwNGFkaXF6a2N4.

  11. 26 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1M7HBKQ. Transaction: MzA2ODE1Mjk2N2FkaXF6a2N4.

  12. 21 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X1353ESI. Transaction: MzA1MjgyMzIzMWFkaXF6a2N4.

  13. 8 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AXPBBVHU. Transaction: MzA0MDExMTY2OWFkaXF6a2N4.

  14. 15 April 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XD8MXTB5. Transaction: MzAzNTcwNDc2NGFkaXF6a2N4.

  15. 4 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AOLTTKI7. Transaction: MzAxNjkxMjIwOWFkaXF6a2N4.

  16. 18 February 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XO0L6HLE. Transaction: MzAwOTY5OTAyM2FkaXF6a2N4.

  17. 18 February 2010 Director's details changed for Julie Karen Shanahan on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XO0L5HLD. Transaction: MzAwOTY5ODM4NGFkaXF6a2N4.

  18. 18 February 2010 Director's details changed for Anthony John Shanahan on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XO0L4HLC. Transaction: MzAwOTY5ODM4M2FkaXF6a2N4.

  19. 7 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P59X9D0M. Transaction: MjA0MDc3MzU2NGFkaXF6a2N4.

  20. 27 March 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1XH98IB. Transaction: MjAyOTIzNDQ1M2FkaXF6a2N4.

  21. 21 January 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A7XV56O8. Transaction: MjAyMzg3MjI3MGFkaXF6a2N4.

  22. 27 February 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJNKNXJQ. Transaction: MjAwMDMxMTE4MGFkaXF6a2N4.

  23. 16 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEyNDI1MmFkaXF6a2N4.

  24. 26 February 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjgyMTcwOGFkaXF6a2N4.

  25. 11 September 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTUyMDAyOWFkaXF6a2N4.

  26. 8 March 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI2Njc0NGFkaXF6a2N4.

  27. 25 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjEzMTM5NGFkaXF6a2N4.

  28. 25 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI0NjEwNGFkaXF6a2N4.

  29. 29 June 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExNDgwNTU4MWFkaXF6a2N4.

  30. 31 March 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQzMDU1NGFkaXF6a2N4.

  31. 31 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ2OTczMWFkaXF6a2N4.

  32. 2 September 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzk3NDE5NWFkaXF6a2N4.

  33. 18 March 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjEyMjUwM2FkaXF6a2N4.

  34. 24 March 2003 Ad 11/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTQyODMzMGFkaXF6a2N4.

  35. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU0MTY3MGFkaXF6a2N4.

  36. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzg1NjkzM2FkaXF6a2N4.

  37. 3 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjU3MTAzN2FkaXF6a2N4.

  38. 20 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE1MTE1MGFkaXF6a2N4.

  39. 12 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTMyNDEyNmFkaXF6a2N4.

  40. 12 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU0MTkzN2FkaXF6a2N4.

  41. 12 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTM3NDQ0N2FkaXF6a2N4.

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