Dissolved
Dissolved 2015-02-03
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Home > England & Wales Companies > ATM ONE LIMITED
Company Information for ATM ONE LIMITED
TEDDINGTON, MIDDLESEX, TW11,
|
Company Registration Number
 04375861 Private Limited Company
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 | |
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 22:51:39 |
| Companies House |
|
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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 address | Last known status | Formation 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 |
||
JOHN JAMES AYRES |
||
MARTIN EDWARD BONNER |
||
RICHARD ERNEST SAVIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOUGLAS CHARLES WHITE |
Director | ||
CHRISTOPHER PAUL SIBLEY |
Director | ||
ELIZABETH BEVERLEY MCELWAIN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A C M FABRICATIONS LIMITED | Director | 2010-04-01 | CURRENT | 2007-04-27 | Liquidation | |
| AMBERSHAM HOLDINGS LIMITED | Director | 2010-03-17 | CURRENT | 1995-02-08 | Liquidation | |
| BOUNDARY CLOSE MANAGEMENT LIMITED | Director | 2006-11-20 | CURRENT | 2006-11-20 | Active | |
| MONUMENT COURT (WEYBRIDGE) LIMITED | Director | 2004-12-03 | CURRENT | 2004-12-03 | Active | |
| GREATER METROPOLITAN ESTATES LIMITED | Director | 2002-06-20 | CURRENT | 2002-06-20 | Active - Proposal to Strike off | |
| M.E.B. FACILITIES LIMITED | Director | 1997-04-04 | CURRENT | 1997-04-04 | Active | |
| AMBERSHAM PROPERTIES LIMITED | Director | 2010-03-09 | CURRENT | 2000-11-20 | Liquidation | |
| A C M FABRICATIONS LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-27 | Liquidation | |
| R V T C LIMITED | Director | 2006-01-06 | CURRENT | 2005-12-08 | Dissolved 2016-01-21 | |
| AMBERSHAM HOLDINGS LIMITED | Director | 1995-02-08 | CURRENT | 1995-02-08 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/02/13 FULL LIST | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM UNIT 5B THE TIMBERYARD LUCAS GREEN ROAD WEST END WOKING SURREY GU24 9YB ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 134 HIGH STREET OLD WOKING SURREY GU22 9JN UNITED KINGDOM | |
| AR01 | 18/02/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES AYRES / 18/02/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM BRITANNIA CHAMBERS 181-185 HIGH STREET NEW MALDEN SURREY KT3 4BH | |
| AA | 28/02/10 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WHITE | |
| AR01 | 18/02/10 FULL LIST | |
| AA | 28/02/09 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES AYRES / 07/10/2009 | |
| 363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAVIN / 20/07/2008 | |
| AUD | AUDITOR'S RESIGNATION | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | |
| 363a | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: FAIRFIELD HOUSE, 7 FAIRFIELD AVENUE, STAINES MIDDLESEX TW18 4AQ | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/03/02--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
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
|
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
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:
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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