A.t.c. Trading Limited

Company Registration Number: 00949972

Company registered in England and Wales

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A.t.c. Trading Limited is a Private Company Limited by Shares first registered on 14 March 1969. Its current registered address is in Cavendish Square, London.

Registered Address

4TH FLOOR
7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ

There are 2187 companies currently registered at this postcode, including this one.

All companies at W1G 9DQ

Registration Data

Company Number

00949972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

4 in total
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£8,813£8,813£8,813£8,769£9,038
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£8,813£8,813£8,813£8,769£9,038
Current Liabilities £0£0£1,892£1,892£1,892£1,892£1,892
Net Current Assets £0£0£6,921£6,921£6,921£6,877£7,146
Total Net Worth £0£0£6,921£6,921£6,921£6,921£7,205

Previous Names

  • AVIATRUMP HYDRAULICS (U.K.) LIMITED, active until 17 February 2000

Company Officers

  • COOK, Nicolas Victor

    Secretary

    Appointed on 30 June 1994

     

    Nationality: British

    C/O Atc Holdings Ltd.
    Lasham Airfield
    Lasham
    Nr Alton
    Hants
    GU34 5SP
    United Kingdom

  • COOK, James

    Director

    Appointed on 10 September 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1979

    High Park
    Horsham Road
    Cranleigh
    Surrey
    GU6 8EJ

  • COOK, Nicolas Victor

    Director

    Appointed on 10 September 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1951

    C/O Atc Holdings Ltd.
    Lasham Airfield
    Lasham
    Nr Alton
    Hants
    GU34 5SP
    United Kingdom

  • COOK, Francis Victor

    Secretary

    Resigned on 30 June 1994

    Vachery
    Cranleigh
    Surrey
    GU5 9QQ

  • COOK, Francis Victor

    Director

    Resigned on 9 September 1999

    Nationality: British

    Occupation: Aircraft Engineer

    Month of birth: August 1917

    Vachery
    Cranleigh
    Surrey
    GU5 9QQ

  • COOK, Mary Alison

    Director

    Resigned on 30 June 1994

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1920

    Vachery
    Cranleigh
    Surrey
    GU5 9QQ

This information was most recently updated 16/11/2017.

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.

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Latest Filings

  1. 4 August 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A6B8JYLU. Transaction: MzE4MjI0NTIzMGFkaXF6a2N4.

  2. 17 February 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CRMPE. Transaction: MzE2OTA3NzA0MmFkaXF6a2N4.

  3. 1 August 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L5C1I6DU. Transaction: MzE1MzkyNTc0MWFkaXF6a2N4.

  4. 4 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: X4XWLRNN. Transaction: MzEzODg0MjYxM2FkaXF6a2N4.

  5. 13 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4B6T3P7. Transaction: MzEyNjc5MDY4OWFkaXF6a2N4.

  6. 24 June 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4A8EBBK. Transaction: MzEyNjM1MzU5NmFkaXF6a2N4.

  7. 24 June 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4A8EBBC. Transaction: MzEyNjM1MzYwMWFkaXF6a2N4.

  8. 24 June 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4A8EBB4. Transaction: MzEyNjM1MzYzNmFkaXF6a2N4.

  9. 5 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: X3YFI8EL. Transaction: MzExNDY5MjIwNGFkaXF6a2N4.

  10. 13 August 2014 Accounts for a small company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CRRN6R. Transaction: MzEwNTI0NTQyOWFkaXF6a2N4.

  11. 30 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: X30MZIPN. Transaction: MzA5MzYzMDgyNGFkaXF6a2N4.

  12. 1 August 2013 Accounts for a small company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: L2DM2BG0. Transaction: MzA4MjU1ODczNGFkaXF6a2N4.

  13. 6 February 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: X21MOQHC. Transaction: MzA3MjM3MTEyOGFkaXF6a2N4.

  14. 5 February 2013 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Address. Type: AD01. Barcode: X21K2JRV. Transaction: MzA3MjI5MjI2OGFkaXF6a2N4.

  15. 3 August 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAJTQ0. Transaction: MzA2MTg3MjYwM2FkaXF6a2N4.

  16. 3 April 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: X160H2KB. Transaction: MzA1NTE4NTk5NWFkaXF6a2N4.

  17. 29 July 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L5NY6W6J. Transaction: MzA0MTI5MTc5N2FkaXF6a2N4.

  18. 21 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: XJMS1QZK. Transaction: MzAzMDg3NTg0N2FkaXF6a2N4.

  19. 5 August 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AW5F7M5O. Transaction: MzAyMDg0NjY5N2FkaXF6a2N4.

  20. 16 February 2010 Secretary's details changed for Nicolas Victor Cook on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH03. Barcode: XMTD2HKS. Transaction: MzAwOTUyNDg0NGFkaXF6a2N4.

  21. 16 February 2010 Director's details changed for Nicolas Victor Cook on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XMTDLHKB. Transaction: MzAwOTUyNDg2M2FkaXF6a2N4.

  22. 28 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: XWJPHH0Z. Transaction: MzAwODA3NzM5M2FkaXF6a2N4.

  23. 27 January 2010 Director's details changed for Nicholas Cook on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XW7FGH0C. Transaction: MzAwODA2MzY0OGFkaXF6a2N4.

  24. 27 January 2010 Secretary's details changed for Nicholas Cook on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH03. Barcode: XW7FEH0A. Transaction: MzAwODA0NzAxMWFkaXF6a2N4.

  25. 27 January 2010 Director's details changed for Nicholas Cook on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XW26YH0G. Transaction: MzAwODAzMzc0NGFkaXF6a2N4.

  26. 19 June 2009 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A628OAUI. Transaction: MjAzNTQ0MjM1OWFkaXF6a2N4.

  27. 19 March 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZLF38AH. Transaction: MjAyODU1MDM3NmFkaXF6a2N4.

  28. 1 September 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LIM592OT. Transaction: MjAxMjI3MzkyMGFkaXF6a2N4.

  29. 21 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A05DJXEM. Transaction: MDE5MjYzMjMwMGFkaXF6a2N4.

  30. 6 September 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg4NDI3OWFkaXF6a2N4.

  31. 22 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI0NDYxN2FkaXF6a2N4.

  32. 6 June 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgyODU0N2FkaXF6a2N4.

  33. 15 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1ODkyNTkyNmFkaXF6a2N4.

  34. 24 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA4OTU1OGFkaXF6a2N4.

  35. 15 August 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4NjE3MzExNWFkaXF6a2N4.

  36. 7 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk3MjQzN2FkaXF6a2N4.

  37. 3 June 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMDg3MTgzNmFkaXF6a2N4.

  38. 11 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzc3Nzk2OGFkaXF6a2N4.

  39. 16 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQwNDc2MGFkaXF6a2N4.

  40. 28 October 2003 Accounting reference date extended from 30/04/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDAwNjUxNmFkaXF6a2N4.

  41. 3 July 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzMDQzMTUxMWFkaXF6a2N4.

  42. 12 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUwMTIyOGFkaXF6a2N4.

  43. 28 January 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1MTkxNzM5NmFkaXF6a2N4.

  44. 22 February 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0MzQzNjcxOWFkaXF6a2N4.

  45. 31 January 2002 Registered office changed on 31/01/02 from: 843 finchley road london NW11 8NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjYwNTU4M2FkaXF6a2N4.

  46. 31 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTczMjU2OGFkaXF6a2N4.

  47. 14 June 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzgwOTE3OWFkaXF6a2N4.

  48. 9 March 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2MzQ2MDY0MWFkaXF6a2N4.

  49. 9 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzY2ODQ3NWFkaXF6a2N4.

  50. 5 May 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM2MDA1MGFkaXF6a2N4.

  51. 16 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzEwMTA4OWFkaXF6a2N4.

  52. 16 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU3ODA5NGFkaXF6a2N4.

  53. 22 February 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAyMTEwOTQ5MWFkaXF6a2N4.

  54. 17 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDc0ODkzOWFkaXF6a2N4.

  55. 16 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjM2NDk4NmFkaXF6a2N4.

  56. 9 April 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ2ODU4OWFkaXF6a2N4.

  57. 4 March 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5NDEzMTY2OWFkaXF6a2N4.

  58. 2 March 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEyNDU0MjU4M2FkaXF6a2N4.

  59. 9 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA1NjYwNmFkaXF6a2N4.

  60. 4 March 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEzNDM3MzQwOGFkaXF6a2N4.

  61. 23 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc1OTkwOGFkaXF6a2N4.

  62. 19 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzY4NDI3MmFkaXF6a2N4.

  63. 4 March 1996 Accounting reference date shortened from 30/06 to 30/04 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDE0MDc5MjAzN2FkaXF6a2N4.

  64. 4 March 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTk4MDU5NWFkaXF6a2N4.

  65. 27 February 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAzNzI2MzQxNWFkaXF6a2N4.

  66. 5 July 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEyNDI0Mzc0M2FkaXF6a2N4.

  67. 14 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTY5OTA0OGFkaXF6a2N4.

  68. 18 November 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA2NTk2MDI5MWFkaXF6a2N4.

  69. 9 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNTQ2NTg0MWFkaXF6a2N4.

  70. 25 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ0Mjc4NGFkaXF6a2N4.

  71. 30 July 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAyMjYzOTIyM2FkaXF6a2N4.

  72. 25 March 1993 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExNTA3NzM0MWFkaXF6a2N4.

  73. 4 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODk3Njk2M2FkaXF6a2N4.

  74. 1 July 1992 Accounting reference date shortened from 31/12 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDAxNDMyMzcxOWFkaXF6a2N4.

  75. 10 April 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1MzgyNDkxM2FkaXF6a2N4.

  76. 18 February 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzIwNjQ2NmFkaXF6a2N4.

  77. 1 July 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3OTAwOTc5NWFkaXF6a2N4.

  78. 17 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5NzkwNTQzOGFkaXF6a2N4.

  79. 18 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjc0OTczNGFkaXF6a2N4.

  80. 25 April 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA1NTUyNzAwNmFkaXF6a2N4.

  81. 5 April 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxODEyODY4MGFkaXF6a2N4.

  82. 23 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDIxNzQ0OWFkaXF6a2N4.

  83. 9 March 1988 Accounts for a small company made up to 31 December 1986 [View PDF]

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDExMjA4NTU1NWFkaXF6a2N4.

  84. 29 February 1988 Return made up to 31/12/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAzMTY3MjgwNGFkaXF6a2N4.

  85. 27 May 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzAyNTc0OWFkaXF6a2N4.

  86. 7 May 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDE0OTk4ODkxMGFkaXF6a2N4.

  87. 8 October 1986 Return made up to 23/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTU2MDY4NGFkaXF6a2N4.

  88. 12 August 1986 Registered office changed on 12/08/86 from: wilberforce house station road hendon NW4

    Category: Address. Type: 287. Transaction: MDEyMTUxMjAyOWFkaXF6a2N4.

  89. 22 March 1984 Accounts made up to 31 December 1982 [View PDF]

    Action Date: 31 December 1982. Category: Accounts. Type: AA. Transaction: MjAxNTQ1OTQzOWFkaXF6a2N4.

  90. 3 February 1983 Accounts made up to 31 December 1981 [View PDF]

    Action Date: 31 December 1981. Category: Accounts. Type: AA. Transaction: MjAxNTQ1OTQzN2FkaXF6a2N4.

  91. 19 April 1982 Accounts made up to 31 December 1980 [View PDF]

    Action Date: 31 December 1980. Category: Accounts. Type: AA. Transaction: MjAxNTQ1OTQzNmFkaXF6a2N4.

  92. 8 April 1981 Accounts made up to 31 December 1979 [View PDF]

    Action Date: 31 December 1979. Category: Accounts. Type: AA. Transaction: MjAxNTQ1OTQzOGFkaXF6a2N4.

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54.90.92.204 Wed, 13 Dec 2017 13:28:57 +0000