A.c.t. Financial Services Ltd in Rogerstone NEWPORT

A.c.t. Financial Services Ltd NEWPORT

Founded in 2003, A.c.t. Financial Services, classified under reg no. 04664780 is an active company. Currently registered at 20 Cwm Lane NP10 9AF, Newport the company has been in the business for 21 years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on Monday 28th February 2022.

The company has 2 directors, namely Katie S., Anthony S.. Of them, Anthony S. has been with the company the longest, being appointed on 12 February 2003 and Katie S. has been with the company for the least time - from 18 April 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

A.c.t. Financial Services Ltd Address / Contact

Office Address	20 Cwm Lane
Office Address2	Rogerstone
Town	Newport
Post code	NP10 9AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04664780
Date of Incorporation	Wed, 12th Feb 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	29th February
Company age	21 years old
Account next due date	Thu, 30th Nov 2023 (156 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Katie S.

Position: Director

Appointed: 18 April 2023

Anthony S.

Position: Director

Appointed: 12 February 2003

Julie S.

Position: Secretary

Appointed: 21 June 2005

Resigned: 20 May 2015

Julie S.

Position: Director

Appointed: 02 March 2003

Resigned: 20 May 2015

Michael W.

Position: Director

Appointed: 02 March 2003

Resigned: 22 September 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 2003

Resigned: 12 February 2003

Lesley W.

Position: Director

Appointed: 12 February 2003

Resigned: 21 June 2005

Lesley W.

Position: Secretary

Appointed: 12 February 2003

Resigned: 21 June 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 February 2003

Resigned: 12 February 2003

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Anthony S. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Julie S. This PSC owns 25-50% shares.

Anthony S.

Notified on	1 January 2017
Nature of control:	50,01-75% shares

Julie S.

Notified on	1 February 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	30 417	27 608	36 790
Net Assets Liabilities	12 756	6 358	33 462

Other
Average Number Employees During Period	2	2	2
Creditors	19 081	23 550	29 473
Fixed Assets	1 420	2 300	44 390
Net Current Assets Liabilities	11 336	4 058	7 317
Total Assets Less Current Liabilities	12 756	6 358	51 707

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 7th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 7th, November 2023	accounts	Free Download (3 pages)
AP01	New director appointment on Tuesday 18th April 2023. filed on: 2nd, May 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 7th, November 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 19th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 20th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 21st, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 20th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 29th, November 2017	accounts	Free Download (8 pages)
AD01	Registered office address changed from 57 Mallards Reach Marshfield Cardiff CF3 2NN to 20 Cwm Lane Rogerstone Newport NP10 9AF on Monday 27th March 2017 filed on: 27th, March 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 21st, November 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 12th February 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 15th February 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 28th, November 2015	accounts	Free Download (8 pages)
TM01	Director appointment termination date: Wednesday 20th May 2015 filed on: 20th, May 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 20th May 2015 filed on: 20th, May 2015	officers	Free Download (1 page)
AR01	Annual return made up to Thursday 12th February 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 17th March 2015	capital
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 18th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 12th February 2014 with full list of members filed on: 27th, April 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 27th April 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 25th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 12th February 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 26th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 12th February 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 8th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 12th February 2011 with full list of members filed on: 15th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 4th, June 2010	accounts	Free Download (6 pages)
CH01	On Friday 12th February 2010 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
CH01	On Friday 12th February 2010 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 12th February 2010 with full list of members filed on: 18th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 7th, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 27th March 2009 filed on: 27th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2008 filed on: 21st, January 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 27th February 2008 filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 16th, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 16th, November 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 26th February 2007 filed on: 26th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 26th February 2007 filed on: 26th, February 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 11th, September 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 11th, September 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 8th March 2006 filed on: 8th, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 8th March 2006 filed on: 8th, March 2006	annual return	Free Download (8 pages)
288b	On Thursday 25th August 2005 Secretary resigned;director resigned filed on: 25th, August 2005	officers	Free Download (1 page)
288a	On Thursday 25th August 2005 New secretary appointed filed on: 25th, August 2005	officers	Free Download (2 pages)
288b	On Thursday 25th August 2005 Secretary resigned;director resigned filed on: 25th, August 2005	officers	Free Download (1 page)
288a	On Thursday 25th August 2005 New secretary appointed filed on: 25th, August 2005	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 29th, June 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 29th, June 2005	accounts	Free Download (4 pages)
288b	On Thursday 31st March 2005 Director resigned filed on: 31st, March 2005	officers	Free Download (1 page)
363s	Annual return made up to Thursday 31st March 2005 filed on: 31st, March 2005	annual return	Free Download (9 pages)
363(287)	Registered office changed on 31/03/05	annual return
288b	On Thursday 31st March 2005 Director resigned filed on: 31st, March 2005	officers	Free Download (1 page)
363s	Annual return made up to Thursday 31st March 2005 filed on: 31st, March 2005	annual return	Free Download (9 pages)
363(287)	Registered office changed on 31/03/05	annual return
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 2nd, September 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 2nd, September 2004	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 18th March 2004 filed on: 18th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 18th March 2004 filed on: 18th, March 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on Tuesday 11th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 24th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 11th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 24th, March 2003	capital	Free Download (2 pages)
288a	On Wednesday 12th March 2003 New director appointed filed on: 12th, March 2003	officers	Free Download (2 pages)
288a	On Wednesday 12th March 2003 New director appointed filed on: 12th, March 2003	officers	Free Download (2 pages)
288a	On Wednesday 12th March 2003 New director appointed filed on: 12th, March 2003	officers	Free Download (2 pages)
288a	On Wednesday 12th March 2003 New director appointed filed on: 12th, March 2003	officers	Free Download (2 pages)
288a	On Monday 3rd March 2003 New director appointed filed on: 3rd, March 2003	officers	Free Download (2 pages)
288a	On Monday 3rd March 2003 New director appointed filed on: 3rd, March 2003	officers	Free Download (2 pages)
288a	On Thursday 20th February 2003 New secretary appointed;new director appointed filed on: 20th, February 2003	officers	Free Download (2 pages)
288a	On Thursday 20th February 2003 New secretary appointed;new director appointed filed on: 20th, February 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, February 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, February 2003	incorporation	Free Download (17 pages)
288b	On Wednesday 12th February 2003 Secretary resigned filed on: 12th, February 2003	officers	Free Download (1 page)
288b	On Wednesday 12th February 2003 Director resigned filed on: 12th, February 2003	officers	Free Download (1 page)
288b	On Wednesday 12th February 2003 Director resigned filed on: 12th, February 2003	officers	Free Download (1 page)
288b	On Wednesday 12th February 2003 Secretary resigned filed on: 12th, February 2003	officers	Free Download (1 page)

A.c.t. Financial Services Ltd NEWPORT

A.c.t. Financial Services Ltd Address / Contact

Company Information / Profile

Company staff

Katie S.

Anthony S.

Julie S.

Julie S.

Michael W.

Swift Incorporations Limited

Lesley W.

Lesley W.

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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