Active
Company Information for A.T. INDUSTRIES LIMITED
Priest Court, Springfield Business Park, Grantham, LINCS., NG31 7FZ,
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Company Registration Number
02982915
Private Limited Company
Active |
Company Name | |
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A.T. INDUSTRIES LIMITED | |
Legal Registered Office | |
Priest Court Springfield Business Park Grantham LINCS. NG31 7FZ Other companies in NG31 | |
Company Number | 02982915 | |
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Company ID Number | 02982915 | |
Date formed | 1994-10-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-10-25 | |
Return next due | 2025-11-08 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-07 16:57:47 |
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Registered address | Last known status | Formation date | ||
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A.T. INDUSTRIES, INC. | 9130 S. DADELAND BLVD, STE 1900 MIAMI FL 33156 | Active | Company formed on the 2014-11-18 |
Officer | Role | Date Appointed |
---|---|---|
WENDY ANN FRASER |
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WENDY ANN FRASER |
||
PETER ANTHONY JOHNSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANA MARGARET JOHNSTON |
Director | ||
PETER ANTHONY JOHNSTON |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENACRES ARTIFICIAL GRASS LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
GREENACRES ARTIFICIAL GRASS LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/10/24, WITH UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES | |
Director's details changed for Mr Peter Anthony Johnston on 2022-06-20 | ||
CH01 | Director's details changed for Mr Peter Anthony Johnston on 2022-06-20 | |
CH01 | Director's details changed for Mr Robert William Johnston on 2022-06-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Wendy Ann Fraser on 2021-10-25 | |
PSC04 | Change of details for Mrs Wendy Ann Fraser as a person with significant control on 2021-10-25 | |
PSC04 | Change of details for Mr Peter Anthony Johnston as a person with significant control on 2020-12-01 | |
CH01 | Director's details changed for Mr Peter Anthony Johnston on 2021-10-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS WENDY ANN FRASER on 2021-04-20 | |
AD04 | Register(s) moved to registered office address Priest Court Springfield Business Park Grantham Lincs. NG31 7FZ | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM JOHNSTON | |
PSC04 | Change of details for Mrs Wendy Ann Fraser as a person with significant control on 2021-04-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | |
CH01 | Director's details changed for Mrs Wendy Ann Fraser on 2019-05-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/19 FROM Priest Court Springfield Business Park Grantham Lincs. England | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/18 FROM Units 13/16 Priests Court Springfield Road Grantham Lincs NG31 7FZ England | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/17 FROM Unit 15-16 Priests Court Springfield Park Grantham Lincolnshire NG31 7BG | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CC04 | Statement of company's objects | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 09/03/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH01 | 22/02/12 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 25/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC | |
AR01 | 25/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY ANN FRASER / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY JOHNSTON / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN FRASER / 27/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/03/06--------- £ SI 10@1=10 £ SI 10@1=10 £ SI 10@1=10 £ IC 60/90 | |
169 | £ SR 40@1 24/02/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: UNIT 126 SPRINGFIELD PARK SPRINGFIELD ROAD GRANTHAM LINCOLNSHIRE NG31 7BG | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 25 ST PETERS HILL GRANTHAM LINCOLNSHIRE NG31 6QF | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/10/98 FROM: 55,NORTH PARADE GRANTHAM LINCOLNSHIRE NG31 8AT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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 A.T. INDUSTRIES LIMITED
Tangible Fixed Assets | 2012-04-01 | £ 19,996 |
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Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46470 - Wholesale of furniture, carpets and lighting equipment) as A.T. INDUSTRIES LIMITED are:
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. |