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Company Information for

A. T. SITE SERVICES LTD.

THE APEX, 2 SHERIFFS ORCHARD, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP,
Company Registration Number
05404901
Private Limited Company
Active

Company Overview

About A. T. Site Services Ltd.
A. T. SITE SERVICES LTD. was founded on 2005-03-29 and has its registered office in 2 Sheriffs Orchard. The organisation's status is listed as "Active". A. T. Site Services Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
A. T. SITE SERVICES LTD.
 
Legal Registered Office
THE APEX
2 SHERIFFS ORCHARD
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP
Other companies in CV1
 
Previous Names
AUTOKEYS (PRESTON) LIMITED30/11/2009
Filing Information
Company Number 05404901
Company ID Number 05404901
Date formed 2005-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-29
Return next due 2018-04-12
Type of accounts MICRO
Last Datalog update: 2017-09-10 04:42:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for A. T. SITE SERVICES LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1STBUSINESSSOLUTIONS LIMITED   AGEOFEDIRECT LIMITED   AJ WELLS & CO LIMITED   ALLECA LIMITED   BONZA ZEN LIMITED   BOTTOM LINE SOLUTIONS LIMITED   BS ACCOUNTANCY LIMITED   D-LUXE LIMITED   CLEARGAAP LTD   COMPLETE SERVICES A-Z LTD   DEL BREZO LIMITED   DRA CONSULTING LIMITED   FINANCIAL ACCOUNTING (COVENTRY) LTD   FINDELTA SOLUTIONS LTD   GALLICAS LTD   GILLIES MANAGEMENT SERVICES LTD   HANCILNY FINANCIAL SERVICES LIMITED   HARVILLION CONSULTANCY LIMITED   MARK BIGAM LIMITED   MEDACC LTD   OLIGOMER ACCOUNTING SERVICES LTD   POLIS CONSULTING LIMITED   SAMEWAYS LTD   SHARP CONSULTING (UK) LIMITED   STRATKINS LIMITED   VASANTI MANAGEMENT SOLUTIONS LIMITED

Company Officers of A. T. SITE SERVICES LTD.

Current Directors
Officer Role Date Appointed
JOHN RICHARD HUGHES
Director 2005-03-29
COLIN JOHN THORNTON
Director 2005-03-29
COLIN JOHN THORNTON
Company Secretary 2005-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2005-03-29 2005-03-29
ASHOK BHARDWAJ
Nominated Secretary 2005-03-29 2005-03-29

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
2017-08-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-02LATEST SOC02/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-02CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-10-10AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18AR0129/03/16 FULL LIST
2015-12-05AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0129/03/15 FULL LIST
2014-09-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0129/03/14 FULL LIST
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2013 FROM THE MERIDIAN STATION SQUARE COVENTRY CV1 2FL UNITED KINGDOM
2013-07-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-14AR0129/03/13 FULL LIST
2013-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN THORNTON / 01/01/2013
2013-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HUGHES / 01/01/2013
2012-09-04AA31/03/12 TOTAL EXEMPTION FULL
2012-05-12AR0129/03/12 FULL LIST
2011-11-07AA31/03/11 TOTAL EXEMPTION FULL
2011-04-11AR0129/03/11 FULL LIST
2010-11-04AA31/03/10 TOTAL EXEMPTION FULL
2010-04-26AR0129/03/10 FULL LIST
2010-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN THORNTON / 29/03/2010
2010-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HUGHES / 29/03/2010
2010-04-25CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN JOHN THORNTON / 29/03/2010
2009-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 39 GAMULL LANE, RIBBLETON PRESTON LANCS PR2 6SJ
2009-11-30RES15CHANGE OF NAME 02/11/2009
2009-11-30CERTNMCOMPANY NAME CHANGED AUTOKEYS (PRESTON) LIMITED CERTIFICATE ISSUED ON 30/11/09
2009-11-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-07-30AA31/03/09 TOTAL EXEMPTION FULL
2009-05-11363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-11-11AA31/03/08 TOTAL EXEMPTION FULL
2008-04-17363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-19287REGISTERED OFFICE CHANGED ON 19/06/07 FROM: UNIT G4 PRESTON TECHNOLOGY PARK MARSH LANE PRESTON LANCASHIRE PR1 8UQ
2007-05-30288cDIRECTOR'S PARTICULARS CHANGED
2007-05-30363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-05363(287)REGISTERED OFFICE CHANGED ON 05/05/06
2006-05-05363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-06-13288aNEW SECRETARY APPOINTED
2005-06-13288aNEW DIRECTOR APPOINTED
2005-06-13288aNEW DIRECTOR APPOINTED
2005-05-27287REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2005-05-2788(2)RAD 18/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-04-06288bDIRECTOR RESIGNED
2005-04-06288bSECRETARY RESIGNED
2005-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




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

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2012-04-01 £ 9,073
Other Creditors Due Within One Year 2012-04-01 £ 1,686
Taxation Social Security Due Within One Year 2012-04-01 £ 4,029
Trade Creditors Within One Year 2012-04-01 £ 2,533

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 A. T. SITE SERVICES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 2,624
Current Assets 2012-04-01 £ 11,160
Debtors 2012-04-01 £ 7,286
Fixed Assets 2012-04-01 £ 9,902
Shareholder Funds 2012-04-01 £ 11,989
Stocks Inventory 2012-04-01 £ 1,250
Tangible Fixed Assets 2012-04-01 £ 2,052

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A. T. SITE SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for A. T. SITE SERVICES LTD.
Trademarks
We have not found any records of A. T. SITE SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. T. SITE SERVICES LTD.. 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 (43210 - Electrical installation) as A. T. SITE SERVICES LTD. are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where A. T. SITE SERVICES LTD. 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 A. T. SITE SERVICES LTD. 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 A. T. SITE SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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