A.t.a. (Engineering Processes) Limited

Company Registration Number: 00755893

Company registered in England and Wales

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A.t.a. (Engineering Processes) Limited is a Private Company Limited by Shares first registered on 1 April 1963. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

ATA HOUSE
BOUNDARY WAY
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7SS

There are 2 companies currently registered at this postcode, including this one.

All companies at HP2 7SS

Registration Data

Company Number

00755893

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

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

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £996,757£1,106,690£1,240,997£1,302,250£1,130,362
of which Cash £265,184£373,006£292,241£453,493£403,753
Total Assets £996,757£1,106,690£1,240,997£1,302,250£1,130,362
Current Liabilities £129,490£245,421£302,577£381,607£304,849
Net Current Assets £867,267£861,269£938,420£920,643£825,513
Total Net Worth £875,172£871,439£963,297£949,811£856,544

Previous Names

No previous names

Company Officers

  • AMOS, Marilyn Robertta

    Secretary

    Appointed on 16 December 1993

     

    Nationality: British

    The Coach House
    40 Queens Park West Drive
    Bournemouth
    Dorset
    BH8 9DD

  • AMOS, Marilyn Robertta

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1949

    The Coach House
    40 Queens Park West Drive
    Bournemouth
    Dorset
    BH8 9DD

  • SPICER, Carol Doreen

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1945

    30 Walsingham Dene
    Bournemouth
    Dorset
    BH7 7RJ

  • STAFFORD, Terence James

    Director

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1942

    Little Heath Lodge
    Feather Bed Lane
    Felden
    Herts
    HP3 0BT

  • AMOS, Madeline Doreen

    Secretary

    Resigned on 16 December 1993

    Tudor Lodge
    Leven Avenue
    Bournemouth
    Dorset
    BH4 9LH

  • AMOS, Robert James

    Director

    Resigned on 25 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1921

    Tudor Lodge
    Leven Avenue
    Bournemouth
    Dorset
    BH4 9LH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSZIFC. Transaction: MzE2NjM2MTI2MWFkaXF6a2N4.

  2. 27 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IHXHNF. Transaction: MzE2MDYyOTY3OGFkaXF6a2N4.

  3. 6 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: X4Y22WO3. Transaction: MzEzOTEzMzQzMWFkaXF6a2N4.

  4. 6 January 2016 Register(s) moved to registered inspection location C/O G H Attenborough & Co. Ltd 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR [View PDF]

    Category: Address. Type: AD03. Barcode: X4Y22WLV. Transaction: MzEzOTEzMzMzOWFkaXF6a2N4.

  5. 19 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4E4XHMB. Transaction: MzEyOTIzOTcxOWFkaXF6a2N4.

  6. 13 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: X3Z0D4O3. Transaction: MzExNTI4NDI4N2FkaXF6a2N4.

  7. 29 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FA2AX6. Transaction: MzEwNjQxNzM4NWFkaXF6a2N4.

  8. 8 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: X2Z4HKO0. Transaction: MzA5MjI3OTY0OGFkaXF6a2N4.

  9. 8 January 2014 Termination of appointment of Robert Amos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4HKNK. Transaction: MzA5MjI3OTUzMWFkaXF6a2N4.

  10. 8 January 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2Z4HKNS. Transaction: MzA5MjI3OTUzM2FkaXF6a2N4.

  11. 1 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DUN1DL. Transaction: MzA4MjU4ODI2M2FkaXF6a2N4.

  12. 29 January 2013 Statement of capital on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Capital. Type: SH19. Barcode: A20RLJOR. Transaction: MzA3MTg4MDkzMmFkaXF6a2N4.

  13. 29 January 2013 Certificate of re-registration from Unlimited to Limited [View PDF]

    Category: Change of name. Type: CERT1. Barcode: R213K7T5. Transaction: MzA3MTg3OTMxNWFkaXF6a2N4.

  14. 29 January 2013 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: R20TKDGI. Transaction: MzA3MTg3OTMxNGFkaXF6a2N4.

  15. 29 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTg3OTMxM2FkaXF6a2N4.

  16. 29 January 2013 Re-registration from a private unlimited company to a private limited company [View PDF]

    Category: Change of name. Type: RR06. Barcode: A20RLJP7. Transaction: MzA3MTg3OTEwM2FkaXF6a2N4.

  17. 14 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: X201RUAQ. Transaction: MzA3MTA1NzE2NGFkaXF6a2N4.

  18. 12 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: X10CLZWO. Transaction: MzA1MDYzNDE4MWFkaXF6a2N4.

  19. 11 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: XFWIOQPT. Transaction: MzAzMDIwMTczNGFkaXF6a2N4.

  20. 13 January 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: XHU68GMO. Transaction: MzAwNjk5MjgwMmFkaXF6a2N4.

  21. 13 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHU67GMN. Transaction: MzAwNjk3ODYwMmFkaXF6a2N4.

  22. 13 January 2010 Director's details changed for Ms Carol Doreen Spicer on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XHU64GMK. Transaction: MzAwNjk3ODU5OGFkaXF6a2N4.

  23. 13 January 2010 Director's details changed for Mr Terence James Stafford on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XHU65GML. Transaction: MzAwNjk3ODYwMGFkaXF6a2N4.

  24. 13 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHU66GMM. Transaction: MzAwNjk3ODYwMWFkaXF6a2N4.

  25. 13 January 2010 Director's details changed for Mr Robert James Amos on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XHU63GMJ. Transaction: MzAwNjk3ODU4NGFkaXF6a2N4.

  26. 13 January 2010 Director's details changed for Marilyn Robertta Amos on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XHU62GMI. Transaction: MzAwNjk3ODU4M2FkaXF6a2N4.

  27. 12 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI0ZQ6GQ. Transaction: MjAyMzExMzczMWFkaXF6a2N4.

  28. 14 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU2OTM4NGFkaXF6a2N4.

  29. 15 October 2007 Registered office changed on 15/10/07 from: unit 2 saracen industrial estate mark road hemel hempstead hertfordshire HP2 7BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjcxMjk0N2FkaXF6a2N4.

  30. 4 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkyNjgwOGFkaXF6a2N4.

  31. 7 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTMzNDMzNGFkaXF6a2N4.

  32. 31 January 2006 Registered office changed on 31/01/06 from: ata house boundary way hemel hempstead hertfordshire HP2 7SS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQ0NTAwMmFkaXF6a2N4.

  33. 27 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE2MjA5N2FkaXF6a2N4.

  34. 28 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgwNjY3OWFkaXF6a2N4.

  35. 17 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg1ODY1MmFkaXF6a2N4.

  36. 7 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUyMTcyMWFkaXF6a2N4.

  37. 18 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkyNDA3MWFkaXF6a2N4.

  38. 11 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI4Njg2MWFkaXF6a2N4.

  39. 12 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQ5NTI4NmFkaXF6a2N4.

  40. 20 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjMzMTU5MmFkaXF6a2N4.

  41. 10 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ1MTIxMWFkaXF6a2N4.

  42. 4 February 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ5NTE2NWFkaXF6a2N4.

  43. 6 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzgxMjk1MWFkaXF6a2N4.

  44. 28 March 1994 Registered office changed on 28/03/94 from: the offices of taco van tijn, solicitors, 3RD floor 71-73 carter lane london EC4V 5EX

    Category: Address. Type: 287. Transaction: MDA5NTM1MTk0OWFkaXF6a2N4.

  45. 19 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDUyNTQ3N2FkaXF6a2N4.

  46. 19 February 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MDQzODM2M2FkaXF6a2N4.

  47. 10 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjYxNDA5M2FkaXF6a2N4.

  48. 19 November 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMTU2NTc3NmFkaXF6a2N4.

  49. 11 February 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NzQyNDE4NGFkaXF6a2N4.

  50. 15 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTQ5NTQ1NWFkaXF6a2N4.

  51. 26 November 1990 Return made up to 30/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODg2ODQ4NmFkaXF6a2N4.

  52. 26 November 1990 Registered office changed on 26/11/90 from: ata house boundary way hemel hempstead hertfordshire HP2 7HU

    Category: Address. Type: 287. Transaction: MDEzODg1MDE2MWFkaXF6a2N4.

  53. 31 July 1990 Accounting reference date shortened from 09/04 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAxOTUxOTI3MGFkaXF6a2N4.

  54. 3 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTQ4NjExMWFkaXF6a2N4.

  55. 30 April 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjE5MzMyMWFkaXF6a2N4.

  56. 30 April 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTkyNjUzMGFkaXF6a2N4.

  57. 30 April 1990 £ nc 100/50000 14/03/90

    Category: Capital. Type: 123. Transaction: MDEwMjY5NDYzOWFkaXF6a2N4.

  58. 30 April 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNzAwOTYxMGFkaXF6a2N4.

  59. 16 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzIzNzYzOGFkaXF6a2N4.

  60. 11 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTgzMzgyNWFkaXF6a2N4.

  61. 6 September 1988 Registered office changed on 06/09/88 from: ebberns road, hemel hempstead, herts

    Category: Address. Type: 287. Transaction: MDA3NTExODkxOWFkaXF6a2N4.

  62. 26 January 1988 Return made up to 25/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzM3MzU3MWFkaXF6a2N4.

  63. 13 November 1986 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0MzU1MDAyMGFkaXF6a2N4.

  64. 6 November 1986 Return made up to 29/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjQ3MDgxN2FkaXF6a2N4.

  65. 8 March 1968 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: MzEyMTQzMDk1MmFkaXF6a2N4.

  66. 1 April 1963 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzEyMTQzMDk1M2FkaXF6a2N4.

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