UKBizDB.co.uk

A.C.T. FINANCIAL SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.c.t. Financial Services Ltd. The company was founded 21 years ago and was given the registration number 04664780. The firm's registered office is in NEWPORT. You can find them at 20 Cwm Lane, Rogerstone, Newport, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:A.C.T. FINANCIAL SERVICES LTD
Company Number:04664780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:20 Cwm Lane, Rogerstone, Newport, Wales, NP10 9AF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Mallards Reach, Marshfield, Cardiff, CF3 2NN

Director12 February 2003Active
20, Cwm Lane, Rogerstone, Newport, Wales, NP10 9AF

Director18 April 2023Active
57 Mallards Reach, Marshfield, Cardiff, CF3 2NN

Secretary21 June 2005Active
42 Augusta Park, Victoria, Ebbw Vale, NP23 8DN

Secretary12 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 February 2003Active
57 Mallards Reach, Marshfield, Cardiff, CF3 2NN

Director02 March 2003Active
42 Augusta Park, Victoria, Ebbw Vale, NP23 8DN

Director12 February 2003Active
42 Augusta Park, Victoria, Ebbw Vale, NP23 8DN

Director02 March 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 February 2003Active

People with Significant Control

Mrs Julie Karen Shanahan
Notified on:01 February 2017
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:Wales
Address:20, Cwm Lane, Newport, Wales, NP10 9AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony John Shanahan
Notified on:01 January 2017
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:Wales
Address:20, Cwm Lane, Newport, Wales, NP10 9AF
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-11-07Accounts

Accounts with accounts type micro entity.

Download
2023-05-02Officers

Appoint person director company with name date.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-11-07Accounts

Accounts with accounts type micro entity.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-11-19Accounts

Accounts with accounts type total exemption full.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Accounts

Accounts with accounts type total exemption full.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Mortgage

Mortgage satisfy charge full.

Download
2019-10-21Accounts

Accounts with accounts type total exemption full.

Download
2019-03-18Confirmation statement

Confirmation statement with no updates.

Download
2018-11-20Accounts

Accounts with accounts type total exemption full.

Download
2018-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Accounts

Accounts with accounts type total exemption full.

Download
2017-03-27Address

Change registered office address company with date old address new address.

Download
2017-03-19Confirmation statement

Confirmation statement with updates.

Download
2016-11-21Accounts

Accounts with accounts type total exemption small.

Download
2016-02-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-28Accounts

Accounts with accounts type total exemption small.

Download
2015-05-20Officers

Termination secretary company with name termination date.

Download
2015-05-20Officers

Termination director company with name termination date.

Download
2015-03-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.