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Company Information for

ACT ESTATE PLANNING LIMITED

6A STATION ROAD, LONGFIELD, KENT, ENGLAND, DA3 7QD,
Company Registration Number
04531601
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Act Estate Planning Ltd
ACT ESTATE PLANNING LIMITED was founded on 2002-09-11 and has its registered office in Kent. The organisation's status is listed as "Active - Proposal to Strike off". Act Estate Planning Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ACT ESTATE PLANNING LIMITED
 
Legal Registered Office
6A STATION ROAD
LONGFIELD
KENT
ENGLAND
DA3 7QD
Other companies in TN15
 
Filing Information
Company Number 04531601
Company ID Number 04531601
Date formed 2002-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-11
Return next due 2018-09-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-12 19:32:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACT ESTATE PLANNING LIMITED
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Company Officers of ACT ESTATE PLANNING LIMITED

Current Directors
Officer Role Date Appointed
CHELSY BATCHELOR
 Company Secretary 2002-09-11
ALISON JANE WRIGHT
 Director 2002-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
CELIA MARGARET SESTON
 Director 2002-09-11 2017-10-25
TIMOTHY CHARLES ROBERT HENDERSON
 Director 2002-09-11 2006-07-01
DOROTHY MAY GRAEME
 Nominated Secretary 2002-09-11 2002-09-11
LESLEY JOYCE GRAEME
 Nominated Director 2002-09-11 2002-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON JANE WRIGHT A.J. WRIGHT FINANCIAL SOLUTIONS LIMITED Director 2011-02-03 CURRENT 2011-02-03 Dissolved 2016-01-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-28DS01Application to strike the company off the register
2017-11-16PSC07CESSATION OF CELIA MARGARET SESTON AS A PERSON OF SIGNIFICANT CONTROL
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR CELIA MARGARET SESTON
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELIA MARGARET SESTON
2017-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON JANE WRIGHT
2017-08-09PSC04Change of details for Mrs Celia Margaret Seston as a person with significant control on 2017-08-09
2017-08-09CH01Director's details changed for Mrs Celia Margaret Seston on 2017-08-09
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 90
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/16 FROM Cotswolds Suite - Unit C Hollanden Business Centre Underriver Sevenoaks Kent TN15 0SQ
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 90
2015-09-16AR0111/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 90
2014-09-11AR0111/09/14 ANNUAL RETURN FULL LIST
2014-06-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0111/09/13 ANNUAL RETURN FULL LIST
2013-06-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0111/09/12 ANNUAL RETURN FULL LIST
2012-06-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/11 FROM Dartmoor Suite Hollanden Business Centre Underriver Sevenoaks Kent TN15 0SQ
2011-09-12AR0111/09/11 ANNUAL RETURN FULL LIST
2011-06-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0111/09/10 FULL LIST
2010-06-10AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-02AR0111/09/09 FULL LIST
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-09-11AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-31363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-20363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-10-19288bDIRECTOR RESIGNED
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-20363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-07363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-05363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-05363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2002-09-30288aNEW DIRECTOR APPOINTED
2002-09-30288aNEW SECRETARY APPOINTED
2002-09-30288aNEW DIRECTOR APPOINTED
2002-09-30288bDIRECTOR RESIGNED
2002-09-30288bSECRETARY RESIGNED
2002-09-30287REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2002-09-30288aNEW DIRECTOR APPOINTED
2002-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ACT ESTATE PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACT ESTATE PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACT ESTATE PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-09-30 £ 93,120
Creditors Due Within One Year 2011-09-30 £ 91,319

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACT ESTATE PLANNING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 2,001
Current Assets 2012-09-30 £ 3,801
Current Assets 2011-09-30 £ 2,113
Debtors 2012-09-30 £ 1,800
Debtors 2011-09-30 £ 1,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACT ESTATE PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACT ESTATE PLANNING LIMITED
Trademarks
We have not found any records of ACT ESTATE PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACT ESTATE PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ACT ESTATE PLANNING LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ACT ESTATE PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACT ESTATE PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACT ESTATE PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DA3 7QD