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Home > England & Wales Companies > AT GOLD CARD LIMITED
Company Information for

AT GOLD CARD LIMITED

PRAMA HOUSE, 267 BANBURY ROAD, OXFORD, OX2 7HT,
Company Registration Number
03690446
Private Limited Company
Active

Company Overview

About At Gold Card Ltd
AT GOLD CARD LIMITED was founded on 1998-12-30 and has its registered office in Oxford. The organisation's status is listed as "Active". At Gold Card Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AT GOLD CARD LIMITED
 
Legal Registered Office
PRAMA HOUSE
267 BANBURY ROAD
OXFORD
OX2 7HT
Other companies in OX2
 
Filing Information
Company Number 03690446
Company ID Number 03690446
Date formed 1998-12-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 21:09:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AT GOLD CARD LIMITED
The accountancy firm based at this address is MBA AFFILIATION LTD
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Company Officers of AT GOLD CARD LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE WHINNEY
 Company Secretary 2006-09-04
CHRISTOPHER FRANCIS COLEBROOKE WHINNEY
 Director 1998-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
JITENDRA SHETTY
 Company Secretary 2006-09-04 2006-09-04
TIMOTHY JASON STANBURY
 Company Secretary 2002-12-31 2006-06-09
CLAIRE SHEILA MACDONAGH
 Company Secretary 1998-12-30 2002-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-12-30 1998-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE WHINNEY ALTERNATIVE TRAVEL FLIGHTS LIMITED Company Secretary 2006-09-04 CURRENT 1996-05-31 Active
KATHERINE WHINNEY ATG OXFORD LIMITED Company Secretary 2006-09-04 CURRENT 1998-03-12 Active
KATHERINE WHINNEY HIKING INTERNATIONAL LIMITED Company Secretary 2006-09-04 CURRENT 1985-09-05 Active
KATHERINE WHINNEY FOOTLOOSE AND FANCY FREE LIMITED Company Secretary 2006-06-10 CURRENT 1991-06-17 Active
KATHERINE WHINNEY SMITH AND WHINNEY LIMITED Company Secretary 2006-06-10 CURRENT 1997-09-11 Active - Proposal to Strike off
KATHERINE WHINNEY OXFORD TRAVEL GROUP LTD. Company Secretary 2006-06-10 CURRENT 1998-01-21 Active
KATHERINE WHINNEY ALTERNATIVE TRAVEL GROUP LIMITED Company Secretary 2006-06-10 CURRENT 1979-09-19 Active
KATHERINE WHINNEY ALTERNATIVE TRAVEL GROUP (HOLDINGS) LIMITED Company Secretary 2006-06-10 CURRENT 1985-09-06 Active
KATHERINE WHINNEY WORLD WINE TOURS LIMITED Company Secretary 2006-06-10 CURRENT 1985-06-13 Active
CHRISTOPHER FRANCIS COLEBROOKE WHINNEY ATG OXFORD LIMITED Director 1998-03-12 CURRENT 1998-03-12 Active
CHRISTOPHER FRANCIS COLEBROOKE WHINNEY OXFORD TRAVEL GROUP LTD. Director 1998-01-21 CURRENT 1998-01-21 Active
CHRISTOPHER FRANCIS COLEBROOKE WHINNEY SMITH AND WHINNEY LIMITED Director 1997-09-11 CURRENT 1997-09-11 Active - Proposal to Strike off
CHRISTOPHER FRANCIS COLEBROOKE WHINNEY ALTERNATIVE TRAVEL FLIGHTS LIMITED Director 1996-05-31 CURRENT 1996-05-31 Active
CHRISTOPHER FRANCIS COLEBROOKE WHINNEY WORLD WINE TOURS LIMITED Director 1991-12-31 CURRENT 1985-06-13 Active
CHRISTOPHER FRANCIS COLEBROOKE WHINNEY ALTERNATIVE TRAVEL GROUP (HOLDINGS) LIMITED Director 1991-10-16 CURRENT 1985-09-06 Active
CHRISTOPHER FRANCIS COLEBROOKE WHINNEY HIKING INTERNATIONAL LIMITED Director 1991-10-16 CURRENT 1985-09-05 Active
CHRISTOPHER FRANCIS COLEBROOKE WHINNEY FOOTLOOSE AND FANCY FREE LIMITED Director 1991-06-17 CURRENT 1991-06-17 Active
CHRISTOPHER FRANCIS COLEBROOKE WHINNEY ALTERNATIVE TRAVEL GROUP LIMITED Director 1990-12-31 CURRENT 1979-09-19 Active

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
2024-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM 274 Banbury Road Oxford OX2 7DY
2023-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-12CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-11CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-11CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-10-06AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / KATHERINE WHINNEY / 17/05/2016
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS COLEBROOKE WHINNEY / 29/04/2016
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS COLEBROOKE WHINNEY / 29/04/2016
2016-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / KATHERINE WHINNEY / 29/04/2016
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-29AR0130/12/15 ANNUAL RETURN FULL LIST
2015-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-19AR0130/12/14 ANNUAL RETURN FULL LIST
2014-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-24AR0130/12/13 ANNUAL RETURN FULL LIST
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-22AR0130/12/12 ANNUAL RETURN FULL LIST
2012-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-19AR0130/12/11 ANNUAL RETURN FULL LIST
2012-03-19CH01Director's details changed for Mr Christopher Francis Colebrooke Whinney on 2012-01-19
2012-03-19CH03SECRETARY'S DETAILS CHNAGED FOR KATHERINE WHINNEY on 2012-01-19
2011-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-03AR0130/12/10 ANNUAL RETURN FULL LIST
2010-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS COLEBROOKE WHINNEY / 01/09/2009
2010-01-08CH03SECRETARY'S DETAILS CHNAGED FOR KATHERINE WHINNEY on 2009-09-01
2010-01-05AR0130/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS COLEBROOKE WHINNEY / 01/09/2009
2010-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / KATHERINE WHINNEY / 01/09/2009
2009-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-27363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-23363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-12-17287REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 274 BANBURY ROAD OXFORD OX2 7GH
2007-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 69-71 BANBURY ROAD OXFORD OXFORDSHIRE OX2 6PJ
2007-01-24363aRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-24288aNEW SECRETARY APPOINTED
2006-10-24288bSECRETARY RESIGNED
2006-09-18288aNEW SECRETARY APPOINTED
2006-09-15288bSECRETARY RESIGNED
2006-02-02363aRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-01363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-08363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-30363sRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2003-01-30288bSECRETARY RESIGNED
2003-01-30288aNEW SECRETARY APPOINTED
2002-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-11363(287)REGISTERED OFFICE CHANGED ON 11/02/02
2002-02-11363sRETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2001-01-09363sRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-01-06363sRETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1998-12-30288bSECRETARY RESIGNED
1998-12-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AT GOLD CARD 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 AT GOLD CARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AT GOLD CARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AT GOLD CARD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AT GOLD CARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AT GOLD CARD LIMITED
Trademarks
We have not found any records of AT GOLD CARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AT GOLD CARD 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 (99999 - Dormant Company) as AT GOLD CARD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AT GOLD CARD 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 AT GOLD CARD 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 AT GOLD CARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX2 7HT