A.t.s. Panels Limited

Company Registration Number: 02752233

Company registered in England and Wales

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A.t.s. Panels Limited is a Private Company Limited by Shares first registered on 1 October 1992. Its current registered address is in Highham Ferrers, Northants.

Registered Address

CARLTON HOUSE
HIGH STREET
HIGHHAM FERRERS
NORTHANTS
NN10 8BW

There are 363 companies currently registered at this postcode, including this one.

All companies at NN10 8BW

Registration Data

Company Number

02752233

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £90,523£72,297£77,585£59,320£85,154£77,805
of which Cash £20,145£20,368£18,369£12,562£22,788£29,065
Total Assets £90,523£72,297£77,585£59,320£85,154£77,805
Current Liabilities £71,074£37,445£46,651£25,501£44,247£37,844
Net Current Assets £19,449£34,852£30,934£33,819£40,907£39,961
Total Net Worth £20,570£35,809£32,060£35,144£42,339£41,420

Previous Names

No previous names

Company Officers

  • DOLBY, Julie Anne

    Secretary

    Appointed on 1 February 1999

     

    Nationality: British

    Carlton House
    High Street
    Higham Ferrers
    Northamptonshire
    NN10 8BW
    United Kingdom

  • DOLBY, Julie Anne

    Director

    Appointed on 1 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Carlton House
    High Street
    Higham Ferrers
    Northamptonshire
    NN10 8BW
    United Kingdom

  • DOLBY, Russell Clive

    Director

    Appointed on 1 October 1992

     

    Nationality: British

    Occupation: Manufacturer Of Control Panels

    Month of birth: March 1961

    Carlton House
    High Street
    Higham Ferrers
    Northamptonshire
    NN10 8BW
    United Kingdom

  • ADAMS, Trevor

    Secretary

    Appointed on 1 October 1992

    Resigned on 1 February 1999

    8 Old Farm Lane
    Islip
    Kettering
    Northamptonshire
    NN14 3LY

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 1992

    Resigned on 1 October 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ADAMS, Trevor

    Director

    Appointed on 1 October 1992

    Resigned on 1 February 1999

    Nationality: British

    Occupation: Manufacture Of Controll Panels

    Month of birth: October 1951

    8 Old Farm Lane
    Islip
    Kettering
    Northamptonshire
    NN14 3LY

  • HUNT, Roger Warr

    Director

    Appointed on 1 October 1992

    Resigned on 1 February 1999

    Nationality: British

    Occupation: Manufacturer Of Control Panels

    Month of birth: August 1953

    The Red Lion Lodge
    Clopton
    Kettering
    Northamptonshire
    NN14 3DZ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 1 October 1992

    Resigned on 1 October 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEOSB6. Transaction: MzE1OTQ0OTM5MmFkaXF6a2N4.

  2. 10 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X58TVOLV. Transaction: MzE1MDUzNDU0N2FkaXF6a2N4.

  3. 9 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOQM3P. Transaction: MzEzMjc1MTA2NWFkaXF6a2N4.

  4. 25 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CEJJ0O. Transaction: MzEyNzc4MjE1OGFkaXF6a2N4.

  5. 8 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3DJ69. Transaction: MzEwOTA3MjE3MmFkaXF6a2N4.

  6. 15 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C6FZAG. Transaction: MzEwMzc2MTU0NGFkaXF6a2N4.

  7. 2 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2I5RYOH. Transaction: MzA4NjIxODU2NmFkaXF6a2N4.

  8. 1 October 2013 Director's details changed for Mrs Julie Anne Dolby on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X2I34BLU. Transaction: MzA4NjExNzM0MmFkaXF6a2N4.

  9. 1 October 2013 Secretary's details changed for Mrs Julie Anne Dolby on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH03. Barcode: X2I34BIA. Transaction: MzA4NjExNzI2OWFkaXF6a2N4.

  10. 1 October 2013 Director's details changed for Mr Russell Clive Dolby on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X2I34B7K. Transaction: MzA4NjExNzI2MmFkaXF6a2N4.

  11. 19 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CX07EI. Transaction: MzA4MTc5OTgzNGFkaXF6a2N4.

  12. 5 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1IWDQVC. Transaction: MzA2NTMyMzUzOGFkaXF6a2N4.

  13. 17 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DDXX8G. Transaction: MzA2MDkzNDgwOGFkaXF6a2N4.

  14. 27 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X5WVHYQY. Transaction: MzA0NjIwNTkzOWFkaXF6a2N4.

  15. 11 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X5TOBVQF. Transaction: MzA0MDI0MDg0N2FkaXF6a2N4.

  16. 19 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XOOPLODK. Transaction: MzAyNTQ1NjYwMWFkaXF6a2N4.

  17. 16 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A43BCLNC. Transaction: MzAxOTY1MTc0OWFkaXF6a2N4.

  18. 6 November 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XXLI4EQ5. Transaction: MzAwMjMwMjQxMWFkaXF6a2N4.

  19. 6 November 2009 Secretary's details changed for Mrs Julie Anne Dolby on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Officers. Type: CH03. Barcode: XXLHNEQN. Transaction: MzAwMjMwMjQ5MWFkaXF6a2N4.

  20. 6 November 2009 Director's details changed for Julie Ann Dolby on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Officers. Type: CH01. Barcode: XXLHBEQB. Transaction: MzAwMjMwMjQ4NGFkaXF6a2N4.

  21. 5 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X0TK3C5U. Transaction: MjAzODY1MzA1M2FkaXF6a2N4.

  22. 17 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ5FK415. Transaction: MjAxNTc2MjIyNmFkaXF6a2N4.

  23. 6 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AZFKU204. Transaction: MjAxMDQzODU4NWFkaXF6a2N4.

  24. 18 October 2007 Return made up to 01/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ3OTUwNmFkaXF6a2N4.

  25. 28 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY3MDE1OGFkaXF6a2N4.

  26. 13 October 2006 Return made up to 01/10/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY5MTY5N2FkaXF6a2N4.

  27. 21 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI0Mzg3MGFkaXF6a2N4.

  28. 11 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ1OTgxNGFkaXF6a2N4.

  29. 22 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0ODIwMTI3NGFkaXF6a2N4.

  30. 7 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDE0MTU4NmFkaXF6a2N4.

  31. 27 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1MTc3OTI4MWFkaXF6a2N4.

  32. 3 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUxODc5NGFkaXF6a2N4.

  33. 6 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwNDQxODA3OGFkaXF6a2N4.

  34. 11 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAwMDMyMGFkaXF6a2N4.

  35. 3 April 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1MzY4ODA1NmFkaXF6a2N4.

  36. 28 September 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMxNTY1NmFkaXF6a2N4.

  37. 6 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDEwNTYxN2FkaXF6a2N4.

  38. 6 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDMyNTQ2MmFkaXF6a2N4.

  39. 22 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxNTk0NjE1OGFkaXF6a2N4.

  40. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg1NjI1MGFkaXF6a2N4.

  41. 15 November 2000 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQyMDYyN2FkaXF6a2N4.

  42. 14 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3Mzc0ODMwN2FkaXF6a2N4.

  43. 12 October 1999 Return made up to 01/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ1OTIwMWFkaXF6a2N4.

  44. 6 August 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA5ODE5NzA5OWFkaXF6a2N4.

  45. 15 February 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjM2NzYzN2FkaXF6a2N4.

  46. 15 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU3OTU1MmFkaXF6a2N4.

  47. 15 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU5MzgxM2FkaXF6a2N4.

  48. 27 October 1998 Return made up to 01/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODgzMDg0MmFkaXF6a2N4.

  49. 8 September 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEzNDYxNzE5M2FkaXF6a2N4.

  50. 15 October 1997 Return made up to 01/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMwNTU4M2FkaXF6a2N4.

  51. 1 September 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEyODM5MzM3MGFkaXF6a2N4.

  52. 14 October 1996 Return made up to 01/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc0NTUxMWFkaXF6a2N4.

  53. 14 August 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA2MjgzMzg3NmFkaXF6a2N4.

  54. 26 September 1995 Return made up to 01/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc0MDA0NGFkaXF6a2N4.

  55. 12 July 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDE1MjA2NTQwNGFkaXF6a2N4.

  56. 6 October 1994 Return made up to 01/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTY1NTUxNWFkaXF6a2N4.

  57. 4 May 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDExNjY5MTMyN2FkaXF6a2N4.

  58. 5 October 1993 Return made up to 01/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTM1Nzk2MGFkaXF6a2N4.

  59. 17 August 1993 Accounting reference date extended from 30/09 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDA0MjE3Nzk0MmFkaXF6a2N4.

  60. 12 May 1993 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA1Njg3OTk1NGFkaXF6a2N4.

  61. 12 May 1993 Ad 19/10/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDk5MzM5OGFkaXF6a2N4.

  62. 13 October 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzI2NTU4NGFkaXF6a2N4.

  63. 13 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDI0MjA4N2FkaXF6a2N4.

  64. 13 October 1992 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjg0NzMxNGFkaXF6a2N4.

  65. 13 October 1992 Registered office changed on 13/10/92 from: 84 temple chambers temple ave london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA2Mzc0ODEzMWFkaXF6a2N4.

  66. 1 October 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjg4MTc2MWFkaXF6a2N4.

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