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Company Information for

ATM ONE LIMITED

TEDDINGTON, MIDDLESEX, TW11 0RQ,
Company Registration Number
04375861
Private Limited Company
Dissolved

Dissolved 2015-02-03

Company Overview

About Atm One Ltd
ATM ONE LIMITED was founded on 2002-02-18 and had its registered office in Teddington. The company was dissolved on the 2015-02-03 and is no longer trading or active.

Key Data
Company Name
ATM ONE LIMITED
 
Legal Registered Office
TEDDINGTON
MIDDLESEX
TW11 0RQ
Other companies in TW11
 
Filing Information
Company Number 04375861
Date formed 2002-02-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-02-28
Date Dissolved 2015-02-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-20 23:51:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATM ONE LIMITED
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Companies with same name ATM ONE LIMITED
The following companies were found which have the same name as ATM ONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATM ONE LLC Delaware Unknown
ATM ONE LLC Georgia Unknown
ATM ONE LLC North Carolina Unknown
Atm One LLC Maryland Unknown
ATM ONE LLC Georgia Unknown
ATM ONE LLC Louisiana Unknown
ATM ONE LLC Oklahoma Unknown
ATM ONE PTY LIMITED Dissolved Company formed on the 2006-06-27
ATM ONE STOP, LLC 12 C STREET PANAMA CITY BEACH FL 32413 Inactive Company formed on the 2007-10-22
ATM ONE X INC. 6742 5TH AVENUE Kings BROOKLYN NY 11220 Active Company formed on the 2011-08-10
ATM ONE, LLC 249 WEST MERRICK RD Nassau FREEPORT NY 11520 Active Company formed on the 1995-12-14

Company Officers of ATM ONE LIMITED

Current Directors
Officer Role Date Appointed
JOHN JAMES AYRES
 Company Secretary 2004-01-08
JOHN JAMES AYRES
 Director 2004-05-04
MARTIN EDWARD BONNER
 Director 2002-02-18
RICHARD ERNEST SAVIN
 Director 2002-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS CHARLES WHITE
 Director 2002-02-18 2010-11-12
CHRISTOPHER PAUL SIBLEY
 Director 2002-02-18 2004-04-23
ELIZABETH BEVERLEY MCELWAIN
 Company Secretary 2002-02-18 2004-01-08
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-02-18 2002-02-18
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-02-18 2002-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JAMES AYRES A C M FABRICATIONS LIMITED Director 2010-04-01 CURRENT 2007-04-27 Liquidation
JOHN JAMES AYRES AMBERSHAM HOLDINGS LIMITED Director 2010-03-17 CURRENT 1995-02-08 Liquidation
MARTIN EDWARD BONNER BOUNDARY CLOSE MANAGEMENT LIMITED Director 2006-11-20 CURRENT 2006-11-20 Active
MARTIN EDWARD BONNER MONUMENT COURT (WEYBRIDGE) LIMITED Director 2004-12-03 CURRENT 2004-12-03 Active
MARTIN EDWARD BONNER GREATER METROPOLITAN ESTATES LIMITED Director 2002-06-20 CURRENT 2002-06-20 Active - Proposal to Strike off
MARTIN EDWARD BONNER M.E.B. FACILITIES LIMITED Director 1997-04-04 CURRENT 1997-04-04 Active
RICHARD ERNEST SAVIN AMBERSHAM PROPERTIES LIMITED Director 2010-03-09 CURRENT 2000-11-20 Liquidation
RICHARD ERNEST SAVIN A C M FABRICATIONS LIMITED Director 2007-04-27 CURRENT 2007-04-27 Liquidation
RICHARD ERNEST SAVIN R V T C LIMITED Director 2006-01-06 CURRENT 2005-12-08 Dissolved 2016-01-21
RICHARD ERNEST SAVIN AMBERSHAM HOLDINGS LIMITED Director 1995-02-08 CURRENT 1995-02-08 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
2015-02-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-13DS01APPLICATION FOR STRIKING-OFF
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0118/02/14 FULL LIST
2013-11-29AA28/02/13 TOTAL EXEMPTION SMALL
2013-05-15AR0118/02/13 FULL LIST
2012-11-28AA28/02/12 TOTAL EXEMPTION SMALL
2012-03-26AR0118/02/12 FULL LIST
2011-11-22AA28/02/11 TOTAL EXEMPTION SMALL
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2011 FROM UNIT 5B THE TIMBERYARD LUCAS GREEN ROAD WEST END WOKING SURREY GU24 9YB ENGLAND
2011-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 134 HIGH STREET OLD WOKING SURREY GU22 9JN UNITED KINGDOM
2011-03-18AR0118/02/11 FULL LIST
2011-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES AYRES / 18/02/2011
2010-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2010 FROM BRITANNIA CHAMBERS 181-185 HIGH STREET NEW MALDEN SURREY KT3 4BH
2010-12-17AA28/02/10 TOTAL EXEMPTION FULL
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WHITE
2010-03-02AR0118/02/10 FULL LIST
2009-11-20AA28/02/09 TOTAL EXEMPTION FULL
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES AYRES / 07/10/2009
2009-02-23363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-12-02AA29/02/08 TOTAL EXEMPTION FULL
2008-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAVIN / 20/07/2008
2008-05-06AUDAUDITOR'S RESIGNATION
2008-03-13AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2008-03-07363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-02-26287REGISTERED OFFICE CHANGED ON 26/02/2008 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY
2008-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2007-11-14288cDIRECTOR'S PARTICULARS CHANGED
2007-02-19363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2006-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2006-02-27363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-03-08363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-08-19287REGISTERED OFFICE CHANGED ON 19/08/04 FROM: FAIRFIELD HOUSE, 7 FAIRFIELD AVENUE, STAINES MIDDLESEX TW18 4AQ
2004-07-05AAFULL ACCOUNTS MADE UP TO 28/02/03
2004-05-18288aNEW DIRECTOR APPOINTED
2004-05-18288bDIRECTOR RESIGNED
2004-03-10363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2004-01-18288bSECRETARY RESIGNED
2004-01-18288aNEW SECRETARY APPOINTED
2003-04-02363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-04-0888(2)RAD 01/03/02--------- £ SI 99@1=99 £ IC 1/100
2002-03-14288bDIRECTOR RESIGNED
2002-03-14288aNEW DIRECTOR APPOINTED
2002-03-14288aNEW DIRECTOR APPOINTED
2002-03-14288aNEW DIRECTOR APPOINTED
2002-03-14288aNEW SECRETARY APPOINTED
2002-03-14288bSECRETARY RESIGNED
2002-03-14288aNEW DIRECTOR APPOINTED
2002-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-02-29 £ 437,280

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28

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 ATM ONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 84
Current Assets 2012-02-29 £ 84
Shareholder Funds 2012-02-29 £ 437,196

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATM ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATM ONE LIMITED
Trademarks
We have not found any records of ATM ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATM ONE 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 (82990 - Other business support service activities n.e.c.) as ATM ONE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ATM ONE 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 ATM ONE 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 ATM ONE LIMITED 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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    Other companies at postcode TW11 0RQ