Act Compliance Services Limited

Company Registration Number: 05855232

Company registered in England and Wales

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Act Compliance Services Limited is a Private Company Limited by Shares first registered on 22 June 2006. Its current registered address is in East Yorkshire.

Registered Address

7 HUNTLEY DRIVE
KINGSTON UPON HULL
EAST YORKSHIRE
HU5 4DP

This is the only company currently registered at this postcode.

Registration Data

Company Number

05855232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,993£17,170£8,243£5,204£4,108£21,094
of which Cash £16,381£15,518£5,962£3,490£2,470£16,623
Total Assets £17,993£17,170£8,243£5,204£4,108£21,094
Current Liabilities £10,771£8,717£6,293£4,405£4,094£9,373
Net Current Assets £7,222£8,453£1,950£799£14£11,721
Total Net Worth £7,222£8,453£1,950£799£47£11,787

Previous Names

No previous names

Company Officers

  • LOGAN, Melvyn John Mcroberts

    Director

    Appointed on 26 July 2006

     

    Nationality: British

    Occupation: Compliance Consultant

    Month of birth: June 1946

    7 Huntley Drive
    Kingston Upon Hull
    East Yorkshire
    HU5 4DP

  • LOGAN, Andrew Robert

    Secretary

    Appointed on 26 July 2006

    Resigned on 30 June 2010

    7 Huntley Drive
    Kingston Upon Hull
    East Yorkshire
    HU5 4DP

  • SCALE LANE FORMATIONS LIMITED

    Corporate Secretary

    Appointed on 22 June 2006

    Resigned on 26 July 2006

    9-11 Scale Lane
    Kingston Upon Hull
    East Yorkshire
    HU1 1PH

  • SCALE LANE REGISTRARS LIMITED

    Corporate Director

    Appointed on 22 June 2006

    Resigned on 26 July 2006

    9-11 Scale Lane
    Kingston Upon Hull
    East Yorkshire
    HU1 1PH

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

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Latest Filings

  1. 15 July 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5BARHJK. Transaction: MzE1Mjk5NTQ2NmFkaXF6a2N4.

  2. 17 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MET6KG. Transaction: MzEzNzc4NTk5NGFkaXF6a2N4.

  3. 2 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATABCA. Transaction: MzEyNjMxNjkyMWFkaXF6a2N4.

  4. 16 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MV8AZT. Transaction: MzExMzYxNTM5MGFkaXF6a2N4.

  5. 4 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE1194. Transaction: MzEwMzE2ODkyM2FkaXF6a2N4.

  6. 23 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2NUOMBD. Transaction: MzA5MTM5MTU3NGFkaXF6a2N4.

  7. 22 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4LCNE. Transaction: MzA4MTg3NjA1MmFkaXF6a2N4.

  8. 4 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A236SAWG. Transaction: MzA3Mzg3ODE2MWFkaXF6a2N4.

  9. 9 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTA1OQ. Transaction: MzA2MDQ4NjQxN2FkaXF6a2N4.

  10. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A158FWQZ. Transaction: MzA1NDYyMTA5NmFkaXF6a2N4.

  11. 1 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X2RNXVGL. Transaction: MzAzOTc3MTQ5MWFkaXF6a2N4.

  12. 1 July 2011 Termination of appointment of Andrew Logan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2RNWVGK. Transaction: MzAzOTc3MTMzOWFkaXF6a2N4.

  13. 14 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A2ILEPWE. Transaction: MzAyODc4NDIyN2FkaXF6a2N4.

  14. 30 July 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XR9TYM4E. Transaction: MzAyMDUyMjI2NGFkaXF6a2N4.

  15. 30 July 2010 Secretary's details changed for Andrew Robert Logan on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XR9TWM4C. Transaction: MzAyMDUyMjA2N2FkaXF6a2N4.

  16. 30 July 2010 Director's details changed for Melvyn John Mcroberts Logan on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XR9TXM4D. Transaction: MzAyMDUyMjA3MWFkaXF6a2N4.

  17. 17 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A9SQ6EWH. Transaction: MzAwMzA1MDQzOWFkaXF6a2N4.

  18. 26 June 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOA5HB1T. Transaction: MjAzNTk0OTMwNGFkaXF6a2N4.

  19. 26 June 2009 Secretary's change of particulars / andrew logan / 19/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOA5GB1S. Transaction: MjAzNTk0NjU1OWFkaXF6a2N4.

  20. 15 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A151S5M0. Transaction: MjAyMDI5NjE5MWFkaXF6a2N4.

  21. 16 July 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2G51GF. Transaction: MjAwOTA5MzczMmFkaXF6a2N4.

  22. 28 April 2008 Secretary's change of particulars / andrew logan / 03/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQF9VZ6O. Transaction: MjAwNDIxNTQ2OWFkaXF6a2N4.

  23. 4 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AUB9ZXM6. Transaction: MjAwMDcyNTU5MGFkaXF6a2N4.

  24. 19 July 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMyMjYzNWFkaXF6a2N4.

  25. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDcxMTE4NmFkaXF6a2N4.

  26. 9 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA1MzgxN2FkaXF6a2N4.

  27. 9 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY3MzM2MGFkaXF6a2N4.

  28. 9 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDcyNDY5NGFkaXF6a2N4.

  29. 22 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjgzMDM5NmFkaXF6a2N4.

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