Active
Company Information for ATAM (UK) LIMITED
THE FLUID POWER CENTRE, WATLING STREET NUNEATON, WARWICKSHIRE, CV11 6BQ,
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Company Registration Number
03865372
Private Limited Company
Active |
Company Name | ||
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ATAM (UK) LIMITED | ||
Legal Registered Office | ||
THE FLUID POWER CENTRE WATLING STREET NUNEATON WARWICKSHIRE CV11 6BQ Other companies in CV11 | ||
Previous Names | ||
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Company Number | 03865372 | |
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Company ID Number | 03865372 | |
Date formed | 1999-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB747698957 |
Last Datalog update: | 2024-10-05 19:53:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PIOTR BOLESLAW WOZNIAK |
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CHARLES JEREMY CLEAR |
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ANDREW DAVID JORDAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS PAUL CHAPPELL |
Company Secretary | ||
CHARLES JEREMY CLEAR |
Company Secretary | ||
CHARLES EDWARD TAYLOR |
Company Secretary | ||
CHARLES EDWARD TAYLOR |
Director | ||
PAMELA DIANNE TAYLOR |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A5 COMPUTER SERVICES LIMITED | Company Secretary | 2009-03-26 | CURRENT | 1992-09-22 | Dissolved 2013-08-27 | |
ADVANCED VACUUM SERVICES LIMITED | Company Secretary | 2009-03-26 | CURRENT | 2003-11-17 | Dissolved 2016-01-12 | |
AVALCO LIMITED | Company Secretary | 2009-03-26 | CURRENT | 2002-03-25 | Active | |
MLS INVESTMENTS (UK) LIMITED | Company Secretary | 2009-03-26 | CURRENT | 1992-04-13 | Liquidation | |
THE FLUID POWER CENTRE GROUP LIMITED | Company Secretary | 2009-03-26 | CURRENT | 2002-03-25 | Active | |
AVS DEVELOPMENTS LIMITED | Company Secretary | 2009-03-26 | CURRENT | 2002-06-25 | Active - Proposal to Strike off | |
BONOMI (UK) LIMITED | Company Secretary | 2009-03-26 | CURRENT | 2002-11-11 | Active | |
CAMOZZI AUTOMATION LIMITED | Company Secretary | 2009-03-26 | CURRENT | 2002-11-11 | Active | |
ULTRAVALVE LIMITED | Director | 2016-04-29 | CURRENT | 1986-01-13 | Active | |
ROTHLEY PARK GOLF COURSE COMPANY LIMITED | Director | 2009-01-01 | CURRENT | 1915-02-19 | Active | |
ADVANCED VACUUM SERVICES LIMITED | Director | 2003-12-12 | CURRENT | 2003-11-17 | Dissolved 2016-01-12 | |
A5 COMPUTER SERVICES LIMITED | Director | 2003-11-30 | CURRENT | 1992-09-22 | Dissolved 2013-08-27 | |
BONOMI (UK) LIMITED | Director | 2002-11-13 | CURRENT | 2002-11-11 | Active | |
CAMOZZI AUTOMATION LIMITED | Director | 2002-11-13 | CURRENT | 2002-11-11 | Active | |
AVALCO LIMITED | Director | 2002-11-04 | CURRENT | 2002-03-25 | Active | |
THE FLUID POWER CENTRE GROUP LIMITED | Director | 2002-11-04 | CURRENT | 2002-03-25 | Active | |
AVS DEVELOPMENTS LIMITED | Director | 2002-11-01 | CURRENT | 2002-06-25 | Active - Proposal to Strike off | |
MLS INVESTMENTS (UK) LIMITED | Director | 1998-09-02 | CURRENT | 1992-04-13 | Liquidation | |
MLS INVESTMENTS (UK) LIMITED | Director | 1992-05-01 | CURRENT | 1992-04-13 | Liquidation |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Atam (Holdings) Limited as a person with significant control on 2022-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Adrian Charles Farnham on 2021-02-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JEREMY CLEAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES | |
PSC02 | Notification of Atam (Holdings) Limited as a person with significant control on 2021-02-26 | |
PSC07 | CESSATION OF CHARLES JEREMY CLEAR AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM THOMAS MORECROFT | |
AP03 | Appointment of Mrs Hannah Elizabeth Farnham as company secretary on 2021-01-02 | |
TM02 | Termination of appointment of Piotr Boleslaw Wozniak on 2021-01-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID JORDAN | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CHARLES FARNHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/11/2013 | |
RES15 | CHANGE OF NAME 20/09/2013 | |
CERTNM | Company name changed cne (uk) LIMITED\certificate issued on 27/09/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AR01 | 25/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JEREMY CLEAR / 20/04/2011 | |
RES01 | ADOPT ARTICLES 26/10/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JORDAN / 25/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PIOTR BOLESLAW WOZNIAK / 25/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED PIOTR BOLESLSAW WOZNIAK | |
288b | APPOINTMENT TERMINATED SECRETARY NICHOLAS CHAPPELL | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
88(2)R | AD 23/03/00--------- £ SI 99@1 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/11/01 | |
363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: THE HAVEN MARKET STREET, CAWSAND TORPOINT CORNWALL PL10 1ND | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/99 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 ATAM (UK) LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as ATAM (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | |||
85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | |||
85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | |||
85369095 | ||||
85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | |||
85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | |||
85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | |||
91101110 | Complete watch movements, unassembled or partly assembled "movement sets", with balance wheel and hairspring | |||
85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | |||
85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | |||
91061000 | Time registers and time recorders | |||
85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | |||
85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | |||
85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |