A.t.p. Industrial Transmissions Limited

Company Registration Number: 01495423

Company registered in England and Wales

Approximate Location Map
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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.p. Industrial Transmissions Limited is a Private Company Limited by Shares first registered on 7 May 1980. Its current registered address is in Cannock, Staffordshire.

Registered Address

ATP INDUSTRIES GROUP LTD 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

01495423

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£900£0£0£0£0£0£0£1,213,772£1,101,136
of which Cash £0£0£0£0£0£0£0£0£0£0£61,170£24,994
Total Assets £0£0£0£900£0£0£0£0£0£0£1,213,772£1,101,136
Current Liabilities £0£0£0£0£0£0£0£0£0£0£376,130£288,263
Net Current Assets £0£0£0£900£0£0£0£0£0£0£837,642£812,873
Total Net Worth £0£0£0£900£0£0£0£0£0£0£865,961£844,156

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

  • DAWSON, Robert William

    Secretary

    Appointed on 31 March 1996

    Resigned on 25 November 1999

    6 Allee Lancelot De Ferron
    St Aubin De Medoc
    33160
    France

  • LAWTON, Christopher John

    Secretary

    Resigned on 31 March 1996

    19 Hillside
    Lichfield
    Staffordshire
    WS14 9DQ

  • WILDE, Paul John

    Secretary

    Appointed on 25 November 1999

    Resigned on 31 August 2016

    Nationality: British

    114 Commonside
    Brownhills
    Walsall
    West Midlands
    WS8 7AT

  • DAWSON, Robert William

    Director

    Appointed on 14 February 1997

    Resigned on 25 November 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    6 Allee Lancelot De Ferron
    St Aubin De Medoc
    33160
    France

  • GREEN, Malcolm James

    Director

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1940

    The Old Barn
    Blakeshall, Wolverley
    Kidderminster
    Worcestershire
    DY11 5XT

  • LAWTON, Christopher John

    Director

    Appointed on 1 December 1986

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1947

    19 Hillside
    Lichfield
    Staffordshire
    WS14 9DQ

  • ROBERTS, Keith

    Director

    Appointed on 14 February 1997

    Resigned on 8 March 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    44 Caverfwall Road
    Blythe Bridge
    Stoke On Trent
    Staffordshire
    ST11 9BG

  • 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

  • WILDE, Paul John

    Director

    Appointed on 1 January 2000

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1956

    114 Commonside
    Brownhills
    Walsall
    West Midlands
    WS8 7AT

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.

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. 8 January 2017 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5MF4AIQ. Transaction: MzE2NTg0NjEzM2FkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XD32G2. Transaction: MzE2NTczNjM4NWFkaXF6a2N4.

  3. 31 August 2016 Termination of appointment of Paul John Wilde as a secretary on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM02. Barcode: X5EKAV5F. Transaction: MzE1NjI0NDM0M2FkaXF6a2N4.

  4. 31 August 2016 Termination of appointment of Paul John Wilde as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5EKAVO9. Transaction: MzE1NjI0NDQ5M2FkaXF6a2N4.

  5. 14 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKEAG9. Transaction: MzEzOTczMTQ1NGFkaXF6a2N4.

  6. 16 December 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4LY5E83. Transaction: MzEzNzQ2ODI0NGFkaXF6a2N4.

  7. 4 February 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZQEXX7. Transaction: MzExNjIyNjI2NmFkaXF6a2N4.

  8. 13 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0BZFV. Transaction: MzExNTI3MjY2OGFkaXF6a2N4.

  9. 27 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X30F3Z20. Transaction: MzA5MzM4NjU3NWFkaXF6a2N4.

  10. 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: A2ZBY8TN. Transaction: MzA5MjU5Nzk0MGFkaXF6a2N4.

  11. 2 July 2013 Termination of appointment of Malcolm Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BRJ6VS. Transaction: MzA4MDgzOTA5OGFkaXF6a2N4.

  12. 31 January 2013 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214DTXV. Transaction: MzA3MjA2NjI4OWFkaXF6a2N4.

  13. 21 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X20JTMJK. Transaction: MzA3MTQ2NDcxMWFkaXF6a2N4.

  14. 17 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X10PFETN. Transaction: MzA1MDg0NTIwMGFkaXF6a2N4.

  15. 3 January 2012 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0ORQO5K. Transaction: MzA1MDAyNzExM2FkaXF6a2N4.

  16. 9 May 2011 Registered office address changed from Victoria Street Hednesford Staffordshire WS12 1BU on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Address. Type: AD01. Barcode: XJNE7TZG. Transaction: MzAzNjgxMDUyNmFkaXF6a2N4.

  17. 31 January 2011 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGUJ5R65. Transaction: MzAzMTM4MDcxOGFkaXF6a2N4.

  18. 25 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XKKKHR3W. Transaction: MzAzMTA0MzE3MmFkaXF6a2N4.

  19. 3 February 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AF5A3H2Q. Transaction: MzAwODYwNzM0OGFkaXF6a2N4.

  20. 12 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XHE4SGLP. Transaction: MzAwNjkyMjA1NGFkaXF6a2N4.

  21. 3 March 2009 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS5UN7QL. Transaction: MjAyNzIxNDgxNGFkaXF6a2N4.

  22. 14 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XINYK6I8. Transaction: MjAyMzMwOTkxNmFkaXF6a2N4.

  23. 4 March 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUSY8XML. Transaction: MjAwMDc0ODMxNGFkaXF6a2N4.

  24. 10 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMxNjU2MGFkaXF6a2N4.

  25. 16 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQ2MjcyMWFkaXF6a2N4.

  26. 7 March 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQxNjE2MWFkaXF6a2N4.

  27. 17 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIwNDkzMGFkaXF6a2N4.

  28. 3 March 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk3MDQyNWFkaXF6a2N4.

  29. 17 February 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzMxNzU2NWFkaXF6a2N4.

  30. 10 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTEwMjk3NmFkaXF6a2N4.

  31. 2 March 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMDE2MjAyMGFkaXF6a2N4.

  32. 28 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjYxMjQ3NWFkaXF6a2N4.

  33. 10 January 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY0NjM3MmFkaXF6a2N4.

  34. 7 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzI1OTcxM2FkaXF6a2N4.

  35. 4 March 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExMDY1NTMxOGFkaXF6a2N4.

  36. 14 January 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMxMzEyM2FkaXF6a2N4.

  37. 14 January 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE1OTg4OGFkaXF6a2N4.

  38. 6 November 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzMjQxNTQ2NGFkaXF6a2N4.

  39. 30 January 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxNTQzMjc0MmFkaXF6a2N4.

  40. 14 January 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkzOTA3MGFkaXF6a2N4.

  41. 2 March 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0NDMyMTk2N2FkaXF6a2N4.

  42. 2 January 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMwMjk3OWFkaXF6a2N4.

  43. 31 January 2000 Return made up to 04/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDYyMTE0N2FkaXF6a2N4.

  44. 26 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg3MzcyN2FkaXF6a2N4.

  45. 11 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE0MTg1OGFkaXF6a2N4.

  46. 11 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQxMjkwNmFkaXF6a2N4.

  47. 11 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE2MzkzM2FkaXF6a2N4.

  48. 10 September 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyMjYxNzEyMmFkaXF6a2N4.

  49. 24 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU5NDc3NmFkaXF6a2N4.

  50. 19 April 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjAwNjc2NmFkaXF6a2N4.

  51. 23 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzMjY0OTc4MWFkaXF6a2N4.

  52. 28 January 1999 Return made up to 04/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDEwNDY0OGFkaXF6a2N4.

  53. 20 January 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDY2NzQ2NWFkaXF6a2N4.

  54. 3 March 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA1MDMwMDYzNWFkaXF6a2N4.

  55. 25 February 1998 Return made up to 04/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODkzMTEwM2FkaXF6a2N4.

  56. 4 March 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4MjY1ODQ4MGFkaXF6a2N4.

  57. 4 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY3MjcxOGFkaXF6a2N4.

  58. 4 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTEyMDEzNmFkaXF6a2N4.

  59. 28 February 1997 Return made up to 04/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODE5MTMzNWFkaXF6a2N4.

  60. 28 February 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyOTQ3NjA0N2FkaXF6a2N4.

  61. 28 February 1997 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE0NzMxMjAyOGFkaXF6a2N4.

  62. 20 May 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0Mjc2MTQ2OWFkaXF6a2N4.

  63. 14 May 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODEzODYzOWFkaXF6a2N4.

  64. 14 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzkwNjExM2FkaXF6a2N4.

  65. 29 March 1996 Return made up to 04/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAyMjM2Nzk5M2FkaXF6a2N4.

  66. 29 March 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA4MjAyMjA1OWFkaXF6a2N4.

  67. 29 March 1996 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA0NDE3Njg1NWFkaXF6a2N4.

  68. 29 March 1996 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxNjgyNDM2NGFkaXF6a2N4.

  69. 1 March 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEzODkwNjA3M2FkaXF6a2N4.

  70. 11 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTI1OTkzMGFkaXF6a2N4.

  71. 8 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAyODQ2ODc5MWFkaXF6a2N4.

  72. 15 January 1995 Return made up to 04/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDc0MjQzN2FkaXF6a2N4.

  73. 27 February 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAzODY5OTU4NWFkaXF6a2N4.

  74. 31 January 1994 Return made up to 04/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjE2NTE3N2FkaXF6a2N4.

  75. 3 February 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA5MTMzMDI1N2FkaXF6a2N4.

  76. 22 January 1993 Return made up to 04/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ1NjQ0MmFkaXF6a2N4.

  77. 9 December 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMjQzNTcyN2FkaXF6a2N4.

  78. 24 January 1992 Return made up to 04/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjE2NzUxOGFkaXF6a2N4.

  79. 22 January 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA4NTU4MDcwMWFkaXF6a2N4.

  80. 7 February 1991 Return made up to 04/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1NjYzNDgwNmFkaXF6a2N4.

  81. 30 January 1991 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDEwNzk5MjEzNWFkaXF6a2N4.

  82. 16 May 1990 Return made up to 04/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzM5MDc3MmFkaXF6a2N4.

  83. 6 February 1990 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDExMzE4ODQwNmFkaXF6a2N4.

  84. 19 May 1989 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA0NTIzMTg0N2FkaXF6a2N4.

  85. 19 May 1989 Return made up to 14/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzM3OTY0MWFkaXF6a2N4.

  86. 25 April 1988 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDAzODE1NzU3NWFkaXF6a2N4.

  87. 25 April 1988 Return made up to 14/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTI1NzExNmFkaXF6a2N4.

  88. 15 January 1987 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDAyOTgxMDkwN2FkaXF6a2N4.

  89. 15 January 1987 Return made up to 14/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Mzg2ODI2NmFkaXF6a2N4.

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54.167.44.32 Tue, 12 Dec 2017 20:04:06 +0000