A-Tec Systems Limited

Company Registration Number: 02650794

Company registered in England and Wales

Approximate Location Map
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A-Tec Systems Limited is a Private Company Limited by Shares first registered on 2 October 1991. Its current registered address is in Wigan, Lancashire.

Registered Address

1 MARGARET AVENUE
STANDISH LOWER GROUND
WIGAN
LANCASHIRE
WN6 8LU

This is the only company currently registered at this postcode.

Registration Data

Company Number

02650794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £246,070£249,520£254,120£252,046£0£0£0£0£0£0£0£0
Current Assets £530,112£606,450£618,861£598,064£812,694£1,032,250£948,122£887,334£755,777£657,300£607,848£351,647
of which Cash £521,189£551,825£488,305£555,991£746,902£771,133£929,437£744,017£656,800£473,495£356,011£220,243
Total Assets £776,182£855,970£872,981£850,110£812,694£1,032,250£948,122£887,334£755,777£657,300£607,848£351,647
Current Liabilities £43,520£76,622£128,224£75,781£60,069£216,361£161,824£135,502£130,793£169,462£217,436£92,454
Net Current Assets £486,592£529,828£490,637£522,283£752,625£815,889£786,298£751,832£624,984£487,838£390,412£259,193
Total Net Worth £732,662£779,348£744,757£774,329£776,176£835,270£806,995£779,150£650,877£502,452£409,897£275,228

Previous Names

No previous names

Company Officers

  • CUNLIFFE, Michael John

    Secretary

    Appointed on 23 May 2002

     

    1 Margaret Avenue
    Standish Lower Ground
    Wigan
    Lancashire
    WN6 8LU

  • CUNLIFFE, Michael John

    Director

    Appointed on 2 October 1991

     

    Nationality: British

    Occupation: Electrical/Systems Engineer

    Month of birth: July 1952

    1 Margaret Avenue
    Standish Lower Ground
    Wigan
    Lancashire
    WN6 8LU

  • HATFIELD, Christopher Glyn

    Director

    Appointed on 2 October 1991

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: July 1958

    The Cottage
    Bascote
    Southam
    Warwickshire
    CV47 2DU

  • THOMAS, Bryan

    Secretary

    Appointed on 2 October 1991

    Resigned on 23 May 2002

    41 School Lane
    Illingworth
    Halifax
    West Yorkshire
    HX2 9QW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 1991

    Resigned on 2 October 1991

    26
    Church Street
    London
    NW8 8EP

  • HEPWORTH, Randall

    Director

    Appointed on 2 October 1991

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Service Engineer

    Month of birth: March 1945

    22 Newbury Road
    Rastrick
    Brighouse
    West Yorkshire
    HD6 3PG

  • ROBERTSON, Graham

    Director

    Appointed on 2 October 1991

    Resigned on 14 October 1998

    Nationality: British

    Occupation: Service Engineer

    Month of birth: February 1947

    Sunyani Kirkham Road
    Freckleton
    Preston
    Lancashire
    PR4 2YH

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

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWEHUY. Transaction: MzE1ODkxODE5M2FkaXF6a2N4.

  2. 15 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5CP9IN5. Transaction: MzE1NDkyNTcxM2FkaXF6a2N4.

  3. 15 June 2016 Registered office address changed from 2B Rosebridge Way Off Manchester Road Ince Wigan WN1 3DG to 1 Margaret Avenue Standish Lower Ground Wigan Lancashire WN6 8LU on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Address. Type: AD01. Barcode: A58S1OPU. Transaction: MzE1MDQ5MTgwM2FkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4HGTM8A. Transaction: MzEzMjQ1NjkzNGFkaXF6a2N4.

  5. 27 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4C330AP. Transaction: MzEyNzgxOTU3N2FkaXF6a2N4.

  6. 6 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3HY3GGB. Transaction: MzEwODg1NDY1OGFkaXF6a2N4.

  7. 13 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3DEU1VD. Transaction: MzEwNTI0MjI3OGFkaXF6a2N4.

  8. 8 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2IL86KA. Transaction: MzA4NjU2NDgzN2FkaXF6a2N4.

  9. 24 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: R28LL989. Transaction: MzA3ODU4MDI4MGFkaXF6a2N4.

  10. 5 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1IWDFJU. Transaction: MzA2NTMxODk1NWFkaXF6a2N4.

  11. 9 May 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A188CHQP. Transaction: MzA1NzE4Mjk2OGFkaXF6a2N4.

  12. 13 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZLWYCN. Transaction: MzA0NTQzNjQ1NWFkaXF6a2N4.

  13. 24 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A1KR9V8Y. Transaction: MzAzOTM2ODcwN2FkaXF6a2N4.

  14. 20 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XPF6COEL. Transaction: MzAyNTU2NDk5NGFkaXF6a2N4.

  15. 28 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AZQMPLWR. Transaction: MzAyMDM2MTgyN2FkaXF6a2N4.

  16. 2 November 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XUJWSEMY. Transaction: MzAwMTkwODExMmFkaXF6a2N4.

  17. 2 November 2009 Director's details changed for Mr Christopher Glyn Hatfield on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUJWREMX. Transaction: MzAwMTkwNjQzN2FkaXF6a2N4.

  18. 2 November 2009 Director's details changed for Mr Michael John Cunliffe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUJWQEMW. Transaction: MzAwMTkwNjQzNmFkaXF6a2N4.

  19. 4 August 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P9M1SC4T. Transaction: MjAzODUwNzkxNWFkaXF6a2N4.

  20. 3 November 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2WOD4II. Transaction: MjAxNzE1MTQ3MWFkaXF6a2N4.

  21. 14 August 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AUT7229H. Transaction: MjAxMTA4NjEwMmFkaXF6a2N4.

  22. 20 November 2007 Return made up to 02/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ3ODc4OWFkaXF6a2N4.

  23. 15 August 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEyNzIxMWFkaXF6a2N4.

  24. 25 October 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM2NTI2MmFkaXF6a2N4.

  25. 9 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY2Njc2MGFkaXF6a2N4.

  26. 25 November 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODczODEwNGFkaXF6a2N4.

  27. 3 August 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3NjA0NTQ3OGFkaXF6a2N4.

  28. 28 October 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk0MjUxMWFkaXF6a2N4.

  29. 24 May 2004 £ ic 34125/22750 30/04/04 £ sr [email protected]=11375 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3MDUxNDYwM2FkaXF6a2N4.

  30. 19 May 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEyOTUyNzQwMWFkaXF6a2N4.

  31. 14 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA1NjczMWFkaXF6a2N4.

  32. 21 November 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwMjQ3NDM3OGFkaXF6a2N4.

  33. 25 October 2003 Return made up to 02/10/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA3MjEyMmFkaXF6a2N4.

  34. 16 December 2002 Return made up to 02/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk0MzAwOGFkaXF6a2N4.

  35. 8 October 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyMzMxMzcyMWFkaXF6a2N4.

  36. 7 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjI4NzQzMGFkaXF6a2N4.

  37. 7 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzEyNjg2NmFkaXF6a2N4.

  38. 13 March 2002 Return made up to 02/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjUwOTk3MmFkaXF6a2N4.

  39. 2 January 2002 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2NjY4NzExNWFkaXF6a2N4.

  40. 10 November 2000 Return made up to 02/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg5Nzc0OWFkaXF6a2N4.

  41. 17 October 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA2NzMyMDYzN2FkaXF6a2N4.

  42. 8 August 2000 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDExMzIzOTQ5MmFkaXF6a2N4.

  43. 3 August 2000 Ad 06/07/00--------- £ si [email protected]=14625 £ ic 19500/34125 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjkzNTc2NWFkaXF6a2N4.

  44. 3 August 2000 Conve 06/07/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0NDc5NDczNWFkaXF6a2N4.

  45. 3 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjg3MjIwNWFkaXF6a2N4.

  46. 3 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjUxMDI4M2FkaXF6a2N4.

  47. 3 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTE1MTQ1OGFkaXF6a2N4.

  48. 3 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTM5MzQ0MWFkaXF6a2N4.

  49. 3 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzczMjg0N2FkaXF6a2N4.

  50. 26 October 1999 Return made up to 02/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY0Njk5OGFkaXF6a2N4.

  51. 3 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDQ1ODcxOGFkaXF6a2N4.

  52. 3 August 1999 £ ic 24000/19500 20/07/99 £ sr [email protected]=4500 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE1NDM4ODM0M2FkaXF6a2N4.

  53. 30 July 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDAzMTgwODEwM2FkaXF6a2N4.

  54. 8 April 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NDk5Mzk1OGFkaXF6a2N4.

  55. 8 April 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MjE0NTIyMmFkaXF6a2N4.

  56. 27 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODMwMzU3NGFkaXF6a2N4.

  57. 27 October 1998 Ad 14/10/98--------- £ si [email protected]=23996 £ ic 4/24000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDY2MjI2MGFkaXF6a2N4.

  58. 27 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjY0NTY4NWFkaXF6a2N4.

  59. 15 October 1998 Return made up to 02/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQzODYxN2FkaXF6a2N4.

  60. 3 September 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA4Mjg1OTkxMWFkaXF6a2N4.

  61. 1 December 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA2Njc0NDYxNmFkaXF6a2N4.

  62. 20 October 1997 Return made up to 02/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcyOTg3MmFkaXF6a2N4.

  63. 29 April 1997 Registered office changed on 29/04/97 from: kingston grange hopwood lane halifax west yorkshire HX1 4EX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjIxMDc1NWFkaXF6a2N4.

  64. 15 October 1996 Return made up to 02/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE5MDc4MmFkaXF6a2N4.

  65. 25 September 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA5NzgzNjQyOGFkaXF6a2N4.

  66. 26 October 1995 Accounts for a small company made up to 28 February 1995

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDExMzIzOTczNGFkaXF6a2N4.

  67. 17 October 1995 Return made up to 02/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA3MDU3N2FkaXF6a2N4.

  68. 28 November 1994 Return made up to 02/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjI2Mjk2OGFkaXF6a2N4.

  69. 4 March 1994 Accounting reference date extended from 30/09 to 28/02

    Category: Accounts. Type: 225(1). Transaction: MDAzNTkwMzc4M2FkaXF6a2N4.

  70. 4 March 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDE0NTgwODUyMmFkaXF6a2N4.

  71. 17 December 1993 Return made up to 02/10/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMDYzMDk0MWFkaXF6a2N4.

  72. 27 May 1993 Accounts for a dormant company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA5NzYyNjYxMmFkaXF6a2N4.

  73. 19 May 1993 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA3ODgxNDQ2OGFkaXF6a2N4.

  74. 19 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjQ4NTc0MGFkaXF6a2N4.

  75. 19 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjI2MTE2NWFkaXF6a2N4.

  76. 19 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTE1MzQ0OWFkaXF6a2N4.

  77. 19 May 1993 Ad 23/01/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDYyNzYxNmFkaXF6a2N4.

  78. 19 May 1993 Return made up to 02/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjQzODU3MGFkaXF6a2N4.

  79. 23 March 1993 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAxMDk5NjY5NmFkaXF6a2N4.

  80. 20 May 1992 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDEzMTQxMDMwM2FkaXF6a2N4.

  81. 7 October 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4MDA5ODIwNmFkaXF6a2N4.

  82. 2 October 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTg3MTU3MmFkaXF6a2N4.

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