A.t.l. Investments Limited

Company Registration Number: 00636833

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.t.l. Investments Limited is a Private Company Limited by Shares first registered on 11 September 1959. Its current registered address is in London.

Registered Address

58 FLAT 5
WEST HEATH DRIVE
LONDON
ENGLAND
NW11 7QH

There are 16 companies currently registered at this postcode, including this one.

All companies at NW11 7QH

Registration Data

Company Number

00636833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66120 - Security and commodity contracts dealing activities

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,247,290£2,282,735£2,437,688£2,624,279£2,690,185£1,857,208£738,358
Current Assets £2,443,366£2,228,474£1,837,521£1,578,613£1,569,442£2,381,462£3,401,367
of which Cash £1,379,604£2,196,210£1,792,513£1,547,277£1,474,276£2,352,078£3,344,544
Total Assets £4,690,656£4,511,209£4,275,209£4,202,892£4,259,627£4,238,670£4,139,725
Current Liabilities £46,995£51,675£23,584£12,918£172,076£221,655£161,416
Net Current Assets £2,396,371£2,176,799£1,813,937£1,565,695£1,397,366£2,159,807£3,239,951
Total Net Worth £4,643,661£4,459,534£4,251,625£4,189,974£4,087,551£4,017,015£3,978,309

Previous Names

No previous names

Company Officers

  • SAMUELS, Frances

    Secretary

     

    Nationality: British

    58 Flat 5
    West Heath Drive
    London
    NW11 7QH
    England

  • SAMUELS, Frances

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1934

    58 Flat 5
    West Heath Drive
    London
    NW11 7QH
    England

  • SAMUELS, Montague Ivor

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1935

    58 Flat 5
    West Heath Drive
    London
    NW11 7QH
    England

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 March 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X62RK5QR. Transaction: MzE3MTcyOTA2NGFkaXF6a2N4.

  2. 1 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5X7YEKO. Transaction: MzE2NTY1MTczNmFkaXF6a2N4.

  3. 29 October 2016 Registered office address changed from 11 Linden Lea London N2 0RF to 58 Flat 5 West Heath Drive London NW11 7QH on 29 October 2016 [View PDF]

    Action Date: 29 October 2016. Category: Address. Type: AD01. Barcode: X5IN8EZV. Transaction: MzE2MDc5MzQ5N2FkaXF6a2N4.

  4. 28 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZKUL9T. Transaction: MzE0MDcwODc0MGFkaXF6a2N4.

  5. 27 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZIBONL. Transaction: MzE0MDY3NjcwNGFkaXF6a2N4.

  6. 12 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE8KZK. Transaction: MzExNDgwMjIzM2FkaXF6a2N4.

  7. 7 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKST3D. Transaction: MzExNDkwNTA2NmFkaXF6a2N4.

  8. 20 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ZRJC0B. Transaction: MzA5MjkzNDQzMWFkaXF6a2N4.

  9. 3 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRKRFL. Transaction: MzA5MTg4NjAzNWFkaXF6a2N4.

  10. 8 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMCJK3. Transaction: MzA3MDc2NTkxMWFkaXF6a2N4.

  11. 7 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OQYAKZ. Transaction: MzA3MDY1MDQxOWFkaXF6a2N4.

  12. 6 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P83MJJ. Transaction: MzA1MDI1MDAyN2FkaXF6a2N4.

  13. 4 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUITQI. Transaction: MzA1MDEyNjkwMGFkaXF6a2N4.

  14. 12 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XGO4IQQ3. Transaction: MzAzMDMyMjg1OWFkaXF6a2N4.

  15. 10 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD1VAQD7. Transaction: MzAzMDEzMjA2MmFkaXF6a2N4.

  16. 3 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XZ2BKH6G. Transaction: MzAwODU2NTcyOGFkaXF6a2N4.

  17. 3 February 2010 Director's details changed for Mr Montague Ivor Samuels on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XZ2BJH6F. Transaction: MzAwODU2MjY4MmFkaXF6a2N4.

  18. 3 February 2010 Director's details changed for Mrs Frances Samuels on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XZ2BIH6E. Transaction: MzAwODU2MjY4MWFkaXF6a2N4.

  19. 3 February 2010 Secretary's details changed for Mrs Frances Samuels on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH03. Barcode: XZ2BHH6D. Transaction: MzAwODU2MjY3OWFkaXF6a2N4.

  20. 2 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTUM6H2J. Transaction: MzAwODQ4Mzg1MWFkaXF6a2N4.

  21. 13 July 2009 Registered office changed on 13/07/2009 from 17 raleigh close london NW4 2SX [View PDF]

    Category: Address. Type: 287. Barcode: XSUOBBF8. Transaction: MjAzNjkwNDg0NGFkaXF6a2N4.

  22. 23 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWJK67I4. Transaction: MjAyNjQzNzk2M2FkaXF6a2N4.

  23. 5 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFOC168R. Transaction: MjAyMjM5MDQ2MmFkaXF6a2N4.

  24. 7 February 2008 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Transaction: MDE5MTk1OTgyMGFkaXF6a2N4.

  25. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0Njc2NmFkaXF6a2N4.

  26. 9 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI2NzYyNGFkaXF6a2N4.

  27. 2 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU4ODU0OGFkaXF6a2N4.

  28. 30 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgyMTIxNWFkaXF6a2N4.

  29. 6 April 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI2OTg1MmFkaXF6a2N4.

  30. 5 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDEzNzk3M2FkaXF6a2N4.

  31. 1 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE3OTYxM2FkaXF6a2N4.

  32. 1 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MjgwNjI0MmFkaXF6a2N4.

  33. 26 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MDU4MDMwNmFkaXF6a2N4.

  34. 3 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI1NjY5MGFkaXF6a2N4.

  35. 29 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI3NTAyMWFkaXF6a2N4.

  36. 29 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNTg3MjczNWFkaXF6a2N4.

  37. 18 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE1MjUwM2FkaXF6a2N4.

  38. 30 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2ODUzNDExN2FkaXF6a2N4.

  39. 30 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ5MTkxN2FkaXF6a2N4.

  40. 30 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNTI3NDExNGFkaXF6a2N4.

  41. 6 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1Mjc5Nzk3MmFkaXF6a2N4.

  42. 6 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIyMzY4NmFkaXF6a2N4.

  43. 25 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4OTg4NjAzNmFkaXF6a2N4.

  44. 25 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI1NjI0M2FkaXF6a2N4.

  45. 4 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkxODY0MGFkaXF6a2N4.

  46. 4 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNzE1NjU2NmFkaXF6a2N4.

  47. 2 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAyNzk3NGFkaXF6a2N4.

  48. 2 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1NDk3NTYxMmFkaXF6a2N4.

  49. 16 February 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzYzMjc0M2FkaXF6a2N4.

  50. 11 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMDQxNDAxN2FkaXF6a2N4.

  51. 14 March 1995 Return made up to 31/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk3NjczM2FkaXF6a2N4.

  52. 20 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwOTc4NTkwNGFkaXF6a2N4.

  53. 1 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4MTk0NzAzM2FkaXF6a2N4.

  54. 1 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDI5Mjk4NGFkaXF6a2N4.

  55. 18 February 1993 Registered office changed on 18/02/93 from: 27 john street london WC1N 2BL

    Category: Address. Type: 287. Transaction: MDA1OTE3MDQwMGFkaXF6a2N4.

  56. 11 February 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODUzNzU2MmFkaXF6a2N4.

  57. 19 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1MjU4MjQ3NWFkaXF6a2N4.

  58. 6 May 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzMzQwMjk3NWFkaXF6a2N4.

  59. 13 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxOTE1ODY0M2FkaXF6a2N4.

  60. 11 October 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3OTgxMzY5OGFkaXF6a2N4.

  61. 11 October 1991 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyMTIwNDM2MGFkaXF6a2N4.

  62. 5 June 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyOTg0NTczOGFkaXF6a2N4.

  63. 4 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTIxMTc1M2FkaXF6a2N4.

  64. 11 September 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0MjcyOTM5M2FkaXF6a2N4.

  65. 11 September 1989 Return made up to 14/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTEyNzY5MmFkaXF6a2N4.

  66. 14 June 1989 Dissolution discontinued

    Category: Dissolution. Type: AC42. Transaction: MDA4MTMxNzU0M2FkaXF6a2N4.

  67. 25 April 1989 Registered office changed on 25/04/89 from: wilec house 82-84 city road london EC1Y 2BJ

    Category: Address. Type: 287. Transaction: MDA2NjQwNDE4OGFkaXF6a2N4.

  68. 27 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjgzMzgzNmFkaXF6a2N4.

  69. 8 October 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAyMTkzODY4NGFkaXF6a2N4.

  70. 20 March 1987 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDE0MjI5OTMzMGFkaXF6a2N4.

  71. 20 March 1987 Full accounts made up to 31 March 1984

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDAyOTEyNzc2NmFkaXF6a2N4.

  72. 20 March 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzY5MTQ2NmFkaXF6a2N4.

  73. 20 March 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: Njc2OTE0NjZhZGlxemtjeA.

  74. 20 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTY5ODIzNGFkaXF6a2N4.

  75. 20 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTA5Njk4MjM0YWRpcXprY3g.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.