A.t.p. Automatic Transmission Parts (U.k.) Limited

Company Registration Number: 01189741

Company registered in England and Wales

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A.t.p. Automatic Transmission Parts (U.k.) Limited is a Private Company Limited by Shares first registered on 7 November 1974. Its current registered address is in Cannock, Staffordshire.

Registered Address

ATP CANNOCK WOOD INDUSTRIAL ESTATE
CANNOCK WOOD STREET
CANNOCK
STAFFORDSHIRE
WS12 0PL

There are 17 companies currently registered at this postcode, including this one.

All companies at WS12 0PL

Registration Data

Company Number

01189741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£100£100£0
of which Cash £0£100£100£100£100£0
Total Assets £100£100£100£100£100£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£100£100£0
Total Net Worth £100£100£100£100£100£0

Previous Names

No previous names

Company Officers

  • SMART, Alan Henry

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1944

    48 Cemetery Road
    Blackfords
    Cannock
    Staffordshire
    WS11 2QH

  • GREEN, Malcolm James

    Secretary

    Appointed on 7 February 2005

    Resigned on 28 June 2013

    The Old Barn
    Blakeshall, Wolverley
    Kidderminster
    Worcestershire
    DY11 5XT

  • TIGHE-PARKER, Roy Joseph

    Secretary

    Resigned on 7 February 2005

    The Farthings Westage Lane
    Great Budworth
    Northwich
    Cheshire
    CW9 6HJ

  • GREEN, Malcolm James

    Director

    Appointed on 7 February 2005

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1940

    The Old Barn
    Blakeshall, Wolverley
    Kidderminster
    Worcestershire
    DY11 5XT

  • TIGHE-PARKER, Roy Joseph

    Director

    Resigned on 7 February 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1942

    The Farthings Westage Lane
    Great Budworth
    Northwich
    Cheshire
    CW9 6HJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X57L4RZM. Transaction: MzE0OTEyMDIyOWFkaXF6a2N4.

  2. 16 December 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4LY5E0I. Transaction: MzEzNzQ2ODI0MmFkaXF6a2N4.

  3. 28 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X48CL8AQ. Transaction: MzEyNDA1OTQwOGFkaXF6a2N4.

  4. 4 February 2015 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZQEXU2. Transaction: MzExNjIyNjI2MWFkaXF6a2N4.

  5. 28 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X38UXGK3. Transaction: MzEwMDg0MTE5MGFkaXF6a2N4.

  6. 14 January 2014 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZBY8TF. Transaction: MzA5MjU5ODAxOWFkaXF6a2N4.

  7. 2 July 2013 Termination of appointment of Malcolm Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BRJB5U. Transaction: MzA4MDg0MDE4OWFkaXF6a2N4.

  8. 2 July 2013 Termination of appointment of Malcolm Green as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BRJAYX. Transaction: MzA4MDg0MDE5MGFkaXF6a2N4.

  9. 21 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28TEW15. Transaction: MzA3ODMyMTA2NmFkaXF6a2N4.

  10. 31 January 2013 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214DTXN. Transaction: MzA3MjA2NjM4NGFkaXF6a2N4.

  11. 17 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X193G4Y1. Transaction: MzA1NzY2OTkyNGFkaXF6a2N4.

  12. 3 January 2012 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0ORQO3K. Transaction: MzA1MDAyNzA3N2FkaXF6a2N4.

  13. 24 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XP2LHUDX. Transaction: MzAzNzYzODE5N2FkaXF6a2N4.

  14. 24 May 2011 Registered office address changed from Atp Industries Group Ltd Cannock Wood Industrial Estate Cannock Wood Street Cannock Staffordshire WS12 0PL United Kingdom on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: AD01. Barcode: XP2LGUDW. Transaction: MzAzNzU3OTg1NWFkaXF6a2N4.

  15. 9 May 2011 Registered office address changed from Atp Industries Group Ltd Victoria Street Hednesford Staffordshire WS12 1BU on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Address. Type: AD01. Barcode: XJNMTTZA. Transaction: MzAzNjgxMTI5MGFkaXF6a2N4.

  16. 31 January 2011 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGUJ7R67. Transaction: MzAzMTM4MDc5MmFkaXF6a2N4.

  17. 28 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XZOTOKDY. Transaction: MzAxNjU0ODMyMWFkaXF6a2N4.

  18. 3 February 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AF5A4H2R. Transaction: MzAwODYwNzM2OGFkaXF6a2N4.

  19. 4 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMQXAFD. Transaction: MjAzNDQwNzk0MGFkaXF6a2N4.

  20. 1 November 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: APNM74FY. Transaction: MjAxNzA1MzI1MGFkaXF6a2N4.

  21. 15 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0JSUZPQ. Transaction: MjAwNTM4ODk4MWFkaXF6a2N4.

  22. 14 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X0JSSZPO. Transaction: MjAwNTM1NzkxOGFkaXF6a2N4.

  23. 14 May 2008 Registered office changed on 14/05/2008 from atp industries group LTD victoria street hednesford staffordshire WS12 1BU [View PDF]

    Category: Address. Type: 287. Barcode: X0JSRZPN. Transaction: MjAwNTM1NzAzOWFkaXF6a2N4.

  24. 14 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X0JSTZPP. Transaction: MjAwNTM1NzA0M2FkaXF6a2N4.

  25. 15 October 2007 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU2Njk2OGFkaXF6a2N4.

  26. 17 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzQyNjk3NWFkaXF6a2N4.

  27. 16 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQzNjMyNmFkaXF6a2N4.

  28. 18 May 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDM1NTMzNGFkaXF6a2N4.

  29. 3 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYwNTA5N2FkaXF6a2N4.

  30. 16 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU5MDc0N2FkaXF6a2N4.

  31. 16 May 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MTYwODc2MmFkaXF6a2N4.

  32. 16 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTczNDM3NGFkaXF6a2N4.

  33. 16 May 2006 Registered office changed on 16/05/06 from: facility 1 atp industries group LTD, victoria street hednesford staffordshire WS12 1BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDkwNjM3MWFkaXF6a2N4.

  34. 3 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk3ODUzN2FkaXF6a2N4.

  35. 13 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQyMzMyMmFkaXF6a2N4.

  36. 2 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NzMzMzY1NmFkaXF6a2N4.

  37. 2 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDg1ODg0MGFkaXF6a2N4.

  38. 2 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjgzMDY3MmFkaXF6a2N4.

  39. 2 June 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQyMzMwOGFkaXF6a2N4.

  40. 4 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0ODk5MTY4NGFkaXF6a2N4.

  41. 19 May 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg1NTk3NWFkaXF6a2N4.

  42. 28 November 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3MTk3NDY5MmFkaXF6a2N4.

  43. 28 May 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUzNjUzNWFkaXF6a2N4.

  44. 19 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NTMxMjE1NGFkaXF6a2N4.

  45. 18 May 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE2Mjg1OWFkaXF6a2N4.

  46. 2 March 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyOTA3MTY4M2FkaXF6a2N4.

  47. 22 May 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMyOTM0NGFkaXF6a2N4.

  48. 9 September 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1Mzg4NDEyMWFkaXF6a2N4.

  49. 10 June 1999 Return made up to 14/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjczMTM3OGFkaXF6a2N4.

  50. 23 February 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAyNTI5MTkzOGFkaXF6a2N4.

  51. 20 January 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzAyNTU0MWFkaXF6a2N4.

  52. 31 May 1998 Return made up to 14/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzY4MDIwMGFkaXF6a2N4.

  53. 3 March 1998 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAxNzA0NTcyOGFkaXF6a2N4.

  54. 9 June 1997 Return made up to 14/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTkyNjI0M2FkaXF6a2N4.

  55. 5 March 1997 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDExODczNTY1OWFkaXF6a2N4.

  56. 3 July 1996 Return made up to 14/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTA5MzY0NmFkaXF6a2N4.

  57. 3 July 1996 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDAxMTIwODA2MWFkaXF6a2N4.

  58. 20 May 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxOTgyMjkwMWFkaXF6a2N4.

  59. 29 March 1996 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NDMzODI4N2FkaXF6a2N4.

  60. 4 August 1995 Return made up to 14/05/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDQzMzEzOWFkaXF6a2N4.

  61. 30 May 1995 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEyMjY3OTQ1NGFkaXF6a2N4.

  62. 30 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTg1NjQ0MWFkaXF6a2N4.

  63. 20 June 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDExMjU2NzQ5MGFkaXF6a2N4.

  64. 20 May 1994 Return made up to 14/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjA3NjU3NGFkaXF6a2N4.

  65. 24 May 1993 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA5ODYxNDEwMGFkaXF6a2N4.

  66. 24 May 1993 Return made up to 14/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDUwNTk4MmFkaXF6a2N4.

  67. 20 July 1992 Return made up to 14/05/92; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MDExNTA5MzA4MGFkaXF6a2N4.

  68. 3 July 1992 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDExNTA5MjAxM2FkaXF6a2N4.

  69. 16 June 1992 Return made up to 14/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjAxOTMwMGFkaXF6a2N4.

  70. 27 June 1991 Return made up to 14/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyNDE0MTEzMWFkaXF6a2N4.

  71. 13 June 1991 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA5MDkyMDUzNWFkaXF6a2N4.

  72. 7 February 1991 Return made up to 14/05/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MDQyMDQyM2FkaXF6a2N4.

  73. 29 January 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA1MzQ2NTU0OWFkaXF6a2N4.

  74. 6 September 1989 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDEyODg5NDU4MmFkaXF6a2N4.

  75. 24 August 1989 Return made up to 14/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzE2MDgzNmFkaXF6a2N4.

  76. 31 May 1989 Return made up to 14/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDM3MTkyM2FkaXF6a2N4.

  77. 19 May 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA5Nzk3MDE5M2FkaXF6a2N4.

  78. 1 November 1987 Registered office changed on 01/11/87 from: rugeley rd hednesford staffs WS12 5BZ

    Category: Address. Type: 287. Transaction: MDEzMTI1Njg0NWFkaXF6a2N4.

  79. 1 November 1987 Return made up to 14/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODM2MzA5N2FkaXF6a2N4.

  80. 16 October 1987 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA0OTA0NTA2MmFkaXF6a2N4.

  81. 17 January 1987 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDEzNDIxMzU5NmFkaXF6a2N4.

  82. 17 January 1987 Return made up to 14/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjQ1MDAxOGFkaXF6a2N4.

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