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Home > England & Wales Companies > ATS DISTRIBUTION LTD.
Company Information for

ATS DISTRIBUTION LTD.

Montague Place, Quayside, Chatham Maritime, CHATHAM KENT, ME4 4QU,
Company Registration Number
03334757
Private Limited Company
Liquidation

Company Overview

About Ats Distribution Ltd.
ATS DISTRIBUTION LTD. was founded on 1997-03-17 and has its registered office in Chatham Maritime. The organisation's status is listed as "Liquidation". Ats Distribution Ltd. is a Private Limited Company registered in 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
ATS DISTRIBUTION LTD.
 
Legal Registered Office
Montague Place
Quayside
Chatham Maritime
CHATHAM KENT
ME4 4QU
Other companies in DE55
 
Filing Information
Company Number 03334757
Company ID Number 03334757
Date formed 1997-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 31/12/2016
Latest return 17/03/2015
Return next due 14/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-09-14 12:02:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATS DISTRIBUTION LTD.
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Companies with same name ATS DISTRIBUTION LTD.
The following companies were found which have the same name as ATS DISTRIBUTION LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATS DISTRIBUTION, LLC 57 Audrey Circle Breckenridge CO 80424 Voluntarily Dissolved Company formed on the 2018-12-05
ATS DISTRIBUTION LLC 16858 COOK RD Jefferson WATERTOWN NY 136015462 Active Company formed on the 2020-02-05

Company Officers of ATS DISTRIBUTION LTD.

Current Directors
Officer Role Date Appointed
ANDREW GEOFFREY HARRISON
 Company Secretary 1997-03-18
ANDREW GEOFFREY HARRISON
 Director 1997-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY HARRISON
 Director 1997-03-18 2015-05-01
ARGUS NOMINEE SECRETARIES LIMITED
 Nominated Secretary 1997-03-17 1997-03-18
ARGUS NOMINEE DIRECTORS LIMITED
 Nominated Director 1997-03-17 1997-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GEOFFREY HARRISON TRADESOURCES (UK) LTD Director 2016-05-16 CURRENT 2015-03-25 Dissolved 2018-02-13

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
2022-09-14Final Gazette dissolved via compulsory strike-off
2022-06-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-05-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-26
2020-06-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-26
2019-06-26LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-26
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/18 FROM Kreston Reeves Llp Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY
2018-08-16600Appointment of a voluntary liquidator
2018-08-16LIQ10Removal of liquidator by court order
2018-06-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-26
2017-07-04LIQ03Voluntary liquidation Statement of receipts and payments to 2017-04-26
2016-06-28F10.2Notice to Registrar of Companies of Notice of disclaimer
2016-06-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-04-27
2016-06-134.20Voluntary liquidation statement of affairs
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/16 FROM Unit 18.2 Amber Business Centre, Greenhill Lane Riddings Alfreton Derbyshire DE55 4BR
2016-05-27600Appointment of a voluntary liquidator
2016-05-274.20Volunatary liquidation statement of affairs with form 4.19
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HARRISON
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 115002
2015-07-02AR0117/03/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 115002
2014-04-16AR0117/03/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03CC04Statement of company's objects
2013-10-03RES13CAP CLAUSE SHALL CEASE TO APPLY 09/09/2013
2013-10-03RES01ADOPT ARTICLES 03/10/13
2013-10-03SH0110/09/13 STATEMENT OF CAPITAL GBP 115002
2013-04-12AR0117/03/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18DISS40Compulsory strike-off action has been discontinued
2012-04-17AR0117/03/12 ANNUAL RETURN FULL LIST
2012-04-03GAZ1FIRST GAZETTE
2011-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2011 FROM UNIT 5A WIMSEY WAY ALFRETON TRADING ESTATE ALFRETON DERBYSHIRE DE55 4LS
2011-05-23AR0117/03/11 FULL LIST
2010-09-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-15AA31/03/09 TOTAL EXEMPTION SMALL
2010-05-26AR0117/03/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HARRISON / 01/10/2009
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARRISON / 01/10/2009
2010-04-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2010-03-09AA31/03/08 TOTAL EXEMPTION SMALL
2009-10-28AR0117/03/09 FULL LIST
2009-10-27AR0117/03/08 FULL LIST
2009-01-23AA31/03/07 TOTAL EXEMPTION SMALL
2007-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/07
2007-04-18363sRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-12363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-08-02363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-06-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-02363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-11-05287REGISTERED OFFICE CHANGED ON 05/11/03 FROM: UNIT 1 MANOR COURT HALL LANE BRINSLEY NOTTINGHAMSHIRE NG16 5AG
2003-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-03-28363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-03-28363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2002-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-03-11ELRESS252 DISP LAYING ACC 05/03/02
2002-03-11ELRESS366A DISP HOLDING AGM 05/03/02
2001-04-10395PARTICULARS OF MORTGAGE/CHARGE
2001-03-30363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-06AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-16363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
1999-07-28363sRETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS
1999-04-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-07CERTNMCOMPANY NAME CHANGED ALTERNATE TELECOM SERVICES LTD. CERTIFICATE ISSUED ON 10/08/98
1998-07-01363sRETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS
1998-02-25287REGISTERED OFFICE CHANGED ON 25/02/98 FROM: ST GEORGES HOUSE 31A ST GEORGES ROAD LEYTON LONDON E10 5RH
1998-02-23CERTNMCOMPANY NAME CHANGED PROFESSIONAL SERVICES RECRUITMEN T LIMITED CERTIFICATE ISSUED ON 24/02/98
1997-03-24288bDIRECTOR RESIGNED
1997-03-24288bSECRETARY RESIGNED
1997-03-24287REGISTERED OFFICE CHANGED ON 24/03/97 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DE1 3RA
1997-03-24288aNEW DIRECTOR APPOINTED
1997-03-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade



Licences & Regulatory approval
We could not find any licences issued to ATS DISTRIBUTION LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-05-09
Notices to Creditors2016-05-09
Resolutions for Winding-up2016-05-09
Meetings of Creditors2016-04-13
Proposal to Strike Off2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against ATS DISTRIBUTION LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-04-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-03-31

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 ATS DISTRIBUTION LTD.

Intangible Assets
Patents
We have not found any records of ATS DISTRIBUTION LTD. registering or being granted any patents
Domain Names

ATS DISTRIBUTION LTD. owns 10 domain names.

123learning.co.uk   wholesalersrus.co.uk   snapitup.co.uk   valueperfumes.co.uk   atsdistribution.co.uk   atsnetwork.co.uk   kdtradeuk.co.uk   mad4me.co.uk   mad4pets.co.uk   atspro.co.uk  

Trademarks
We have not found any records of ATS DISTRIBUTION LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATS DISTRIBUTION LTD.. 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as ATS DISTRIBUTION LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ATS DISTRIBUTION LTD. 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyATS DISTRIBUTION LTD.Event Date2016-04-08
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above named Company will be held at The Holiday Inn, Bostocks Lane, Sandiacre, Nottingham NG10 5NJ on 27 April 2016 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 47 Ryton Way , Hilton, Derbyshire DE65 5GY , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Andrew Stevens and Carrie James (IP Nos 9646 and 16570) of SA Insolvency, 47 Ryton Way, Hilton, Derbyshire DE65 5GY give notice that they are qualified to act as insolvency practitioners in relation to this Company, who, during the period before the day on which the creditors meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: Andrew Stevens, E-mail: astevens@sainsolvency.com, Tel: 01283 480189. Alternative contact: Carrie James.
 
Initiating party Event TypeProposal to Strike Off
Defending partyATS DISTRIBUTION LTD.Event Date2012-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATS DISTRIBUTION LTD. 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 ATS DISTRIBUTION LTD. 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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