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Home > England & Wales Companies > ATAM (UK) LIMITED
Company Information for

ATAM (UK) LIMITED

THE FLUID POWER CENTRE, WATLING STREET NUNEATON, WARWICKSHIRE, CV11 6BQ,
Company Registration Number
03865372
Private Limited Company
Active

Company Overview

About Atam (uk) Ltd
ATAM (UK) LIMITED was founded on 1999-10-26 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Atam (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATAM (UK) LIMITED
 
Legal Registered Office
THE FLUID POWER CENTRE
WATLING STREET NUNEATON
WARWICKSHIRE
CV11 6BQ
Other companies in CV11
 
Previous Names
CNE (UK) LIMITED27/09/2013
Filing Information
Company Number 03865372
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATAM (UK) LIMITED
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Company Officers of ATAM (UK) LIMITED

Current Directors
Officer Role Date Appointed
PIOTR BOLESLAW WOZNIAK
Company Secretary 2009-03-26
CHARLES JEREMY CLEAR
Director 2000-03-23
ANDREW DAVID JORDAN
Director 2000-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PAUL CHAPPELL
Company Secretary 2000-10-20 2009-03-26
CHARLES JEREMY CLEAR
Company Secretary 2000-03-23 2000-10-20
CHARLES EDWARD TAYLOR
Company Secretary 1999-10-26 2000-03-23
CHARLES EDWARD TAYLOR
Director 1999-10-26 2000-03-23
PAMELA DIANNE TAYLOR
Director 1999-10-26 2000-03-23
L & A SECRETARIAL LIMITED
Nominated Secretary 1999-10-26 1999-10-26
L & A REGISTRARS LIMITED
Nominated Director 1999-10-26 1999-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIOTR BOLESLAW WOZNIAK A5 COMPUTER SERVICES LIMITED Company Secretary 2009-03-26 CURRENT 1992-09-22 Dissolved 2013-08-27
PIOTR BOLESLAW WOZNIAK ADVANCED VACUUM SERVICES LIMITED Company Secretary 2009-03-26 CURRENT 2003-11-17 Dissolved 2016-01-12
PIOTR BOLESLAW WOZNIAK AVALCO LIMITED Company Secretary 2009-03-26 CURRENT 2002-03-25 Active
PIOTR BOLESLAW WOZNIAK MLS INVESTMENTS (UK) LIMITED Company Secretary 2009-03-26 CURRENT 1992-04-13 Liquidation
PIOTR BOLESLAW WOZNIAK THE FLUID POWER CENTRE GROUP LIMITED Company Secretary 2009-03-26 CURRENT 2002-03-25 Active
PIOTR BOLESLAW WOZNIAK AVS DEVELOPMENTS LIMITED Company Secretary 2009-03-26 CURRENT 2002-06-25 Active - Proposal to Strike off
PIOTR BOLESLAW WOZNIAK BONOMI (UK) LIMITED Company Secretary 2009-03-26 CURRENT 2002-11-11 Active
PIOTR BOLESLAW WOZNIAK CAMOZZI AUTOMATION LIMITED Company Secretary 2009-03-26 CURRENT 2002-11-11 Active
CHARLES JEREMY CLEAR ULTRAVALVE LIMITED Director 2016-04-29 CURRENT 1986-01-13 Active
CHARLES JEREMY CLEAR ROTHLEY PARK GOLF COURSE COMPANY LIMITED Director 2009-01-01 CURRENT 1915-02-19 Active
CHARLES JEREMY CLEAR ADVANCED VACUUM SERVICES LIMITED Director 2003-12-12 CURRENT 2003-11-17 Dissolved 2016-01-12
CHARLES JEREMY CLEAR A5 COMPUTER SERVICES LIMITED Director 2003-11-30 CURRENT 1992-09-22 Dissolved 2013-08-27
CHARLES JEREMY CLEAR BONOMI (UK) LIMITED Director 2002-11-13 CURRENT 2002-11-11 Active
CHARLES JEREMY CLEAR CAMOZZI AUTOMATION LIMITED Director 2002-11-13 CURRENT 2002-11-11 Active
CHARLES JEREMY CLEAR AVALCO LIMITED Director 2002-11-04 CURRENT 2002-03-25 Active
CHARLES JEREMY CLEAR THE FLUID POWER CENTRE GROUP LIMITED Director 2002-11-04 CURRENT 2002-03-25 Active
CHARLES JEREMY CLEAR AVS DEVELOPMENTS LIMITED Director 2002-11-01 CURRENT 2002-06-25 Active - Proposal to Strike off
CHARLES JEREMY CLEAR MLS INVESTMENTS (UK) LIMITED Director 1998-09-02 CURRENT 1992-04-13 Liquidation
ANDREW DAVID JORDAN MLS INVESTMENTS (UK) LIMITED Director 1992-05-01 CURRENT 1992-04-13 Liquidation

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
2024-09-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16PSC05Change of details for Atam (Holdings) Limited as a person with significant control on 2022-03-15
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CH01Director's details changed for Mr Adrian Charles Farnham on 2021-02-26
2021-04-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JEREMY CLEAR
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2021-03-18PSC02Notification of Atam (Holdings) Limited as a person with significant control on 2021-02-26
2021-03-18PSC07CESSATION OF CHARLES JEREMY CLEAR AS A PERSON OF SIGNIFICANT CONTROL
2021-01-12AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM THOMAS MORECROFT
2021-01-12AP03Appointment of Mrs Hannah Elizabeth Farnham as company secretary on 2021-01-02
2021-01-12TM02Termination of appointment of Piotr Boleslaw Wozniak on 2021-01-02
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID JORDAN
2020-11-20AP01DIRECTOR APPOINTED MR ADRIAN CHARLES FARNHAM
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0125/03/16 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0125/03/15 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0125/03/14 ANNUAL RETURN FULL LIST
2014-01-09MEM/ARTSARTICLES OF ASSOCIATION
2013-12-17RES12Resolution of varying share rights or name
2013-12-17MEM/ARTSARTICLES OF ASSOCIATION
2013-12-17RES01ALTER ARTICLES 01/11/2013
2013-09-27RES15CHANGE OF NAME 20/09/2013
2013-09-27CERTNMCompany name changed cne (uk) LIMITED\certificate issued on 27/09/13
2013-09-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0125/03/13 ANNUAL RETURN FULL LIST
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06MEM/ARTSARTICLES OF ASSOCIATION
2012-07-06RES12Resolution of varying share rights or name
2012-07-06SH08Change of share class name or designation
2012-04-05AR0125/03/12 ANNUAL RETURN FULL LIST
2011-09-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0125/03/11 FULL LIST
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JEREMY CLEAR / 20/04/2011
2010-11-03RES01ADOPT ARTICLES 26/10/2010
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-14AR0125/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JORDAN / 25/03/2010
2010-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR PIOTR BOLESLAW WOZNIAK / 25/03/2010
2009-09-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-14288aSECRETARY APPOINTED PIOTR BOLESLSAW WOZNIAK
2009-05-07288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS CHAPPELL
2009-04-23363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-11363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-13363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-03363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-01363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-11-12363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-06-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-30363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-1688(2)RAD 23/03/00--------- £ SI 99@1
2001-11-27363(287)REGISTERED OFFICE CHANGED ON 27/11/01
2001-11-27363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-09-20395PARTICULARS OF MORTGAGE/CHARGE
2001-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-14363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-11-08288bSECRETARY RESIGNED
2000-11-08288aNEW SECRETARY APPOINTED
2000-06-19287REGISTERED OFFICE CHANGED ON 19/06/00 FROM: THE HAVEN MARKET STREET, CAWSAND TORPOINT CORNWALL PL10 1ND
2000-06-19288bDIRECTOR RESIGNED
2000-06-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-19288aNEW DIRECTOR APPOINTED
2000-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-19225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
1999-11-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-01288bDIRECTOR RESIGNED
1999-11-01287REGISTERED OFFICE CHANGED ON 01/11/99 FROM: 31 CORSHAM STREET LONDON N1 6DR
1999-11-01288aNEW DIRECTOR APPOINTED
1999-11-01288bSECRETARY RESIGNED
1999-10-26NEWINCINCORPORATION 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
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to ATAM (UK) 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 ATAM (UK) LIMITED
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 2001-09-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2019-12-31

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 ATAM (UK) LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by ATAM (UK) LIMITED

ATAM (UK) LIMITED has registered 1 patents

GB2375434 ,

Domain Names
We do not have the domain name information for ATAM (UK) LIMITED
Trademarks
We have not found any records of ATAM (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATAM (UK) 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 (46900 - Non-specialised wholesale trade) as ATAM (UK) LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where ATAM (UK) 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.
Import/Export of Goods
Goods imported/exported by ATAM (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0085369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2018-08-0085369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2018-07-0085369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2018-04-0085366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2018-03-0085369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2018-01-0085369095
2017-04-0085369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2017-03-0085369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2017-01-0085369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2017-01-0091101110Complete watch movements, unassembled or partly assembled "movement sets", with balance wheel and hairspring
2016-11-0085369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2016-09-0085369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2016-06-0091061000Time registers and time recorders
2016-05-0085369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2016-04-0085369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2016-03-0085369010Connections 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATAM (UK) 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 ATAM (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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