A.t.c. Financial Management Limited

Company Registration Number: 02846271

Company registered in England and Wales

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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.c. Financial Management Limited is a Private Company Limited by Shares first registered on 20 August 1993. Its current registered address is in Carlisle.

Registered Address

MINERVA HOUSE
PORT ROAD BUSINESS PARK
CARLISLE
CA2 7AF

There are 9 companies currently registered at this postcode, including this one.

All companies at CA2 7AF

Registration Data

Company Number

02846271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£13,539£32,942£37,097£27,247£25,848£29,193£9,007
of which Cash £0£0£0£0£8,062£24,226£27,488£15,572£18,150£19,491£2
Total Assets £0£0£0£0£13,539£32,942£37,097£27,247£25,848£29,193£9,007
Current Liabilities £0£0£0£0£10,583£9,463£11,866£14,325£13,402£6,320£12,952
Net Current Assets £0£0£0£0£2,956£23,479£25,231£12,922£12,446£22,873£-3,945
Total Net Worth £0£0£0£0£2,956£23,559£25,325£13,033£12,502£22,952£-5,139

Previous Names

No previous names

Company Officers

  • GARDNER, Nicholas Edwin

    Director

    Appointed on 12 January 1994

     

    Nationality: British

    Occupation: Independent Financial Advisor

    Month of birth: May 1963

    Minerva House
    Port Road Business Park
    Carlisle
    CA2 7AF
    United Kingdom

  • INVESTACC LIMITED

    Corporate Director

    Appointed on 28 November 2012

     

    Minerva House
    Port Road Business Park
    Carlisle
    CA2 7AF
    United Kingdom

  • ADDISON, Derek Edward

    Secretary

    Appointed on 12 January 1994

    Resigned on 31 January 1999

    Four Winds
    Cotherstone
    Barnard Castle
    County Durham
    DL12 9QW

  • TARN, Robert

    Secretary

    Appointed on 10 August 1999

    Resigned on 8 November 2011

    Glenton 96 Galgate
    Barnard Castle
    County Durham
    DL12 8BJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 1993

    Resigned on 12 January 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • ADDISON, David John

    Director

    Appointed on 12 January 1994

    Resigned on 8 November 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1961

    90 Galgate
    Barnard Castle
    County Durham
    DL12 8BJ

  • ADDISON, Derek Edward

    Director

    Appointed on 12 January 1994

    Resigned on 31 January 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1938

    Four Winds
    Cotherstone
    Barnard Castle
    County Durham
    DL12 9QW

  • CHUDLEY, Paul Edward

    Director

    Appointed on 14 February 1996

    Resigned on 5 April 1997

    Nationality: British

    Occupation: Chrtd. Insurance Practitioner

    Month of birth: September 1962

    24 Fountains Avenue
    Oakridge Ingleby Barwick
    Stockton On Tees
    Cleveland
    TS17 0TX

  • HILL, David Robert

    Director

    Appointed on 12 January 1994

    Resigned on 15 January 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1953

    Low House
    Lowes Water
    Cockermouth
    CA13 9UX

  • TARN, Robert

    Director

    Appointed on 12 January 1994

    Resigned on 8 November 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1948

    Glenton 96 Galgate
    Barnard Castle
    County Durham
    DL12 8BJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 August 1993

    Resigned on 12 January 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

Latest Filings

  1. 14 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDEwNjA0MWFkaXF6a2N4.

  2. 29 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDE5ODE2NGFkaXF6a2N4.

  3. 16 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A528EE76. Transaction: MzE0Mzc4NDIxOWFkaXF6a2N4.

  4. 3 February 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4ZFFYEI. Transaction: MzE0MDY0Mzc0MmFkaXF6a2N4.

  5. 25 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKFZY3. Transaction: MzEyOTYzOTk3OGFkaXF6a2N4.

  6. 15 December 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3M3KNBL. Transaction: MzExMzI4MDQyMmFkaXF6a2N4.

  7. 11 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7NYA9. Transaction: MzEwNzMxOTc4MWFkaXF6a2N4.

  8. 11 September 2014 Director's details changed for Mr Nicholas Edwin Gardner on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: CH01. Barcode: X3G7NYA1. Transaction: MzEwNzMxOTU3NmFkaXF6a2N4.

  9. 25 February 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A32EBIH5. Transaction: MzA5NTE3ODIwMWFkaXF6a2N4.

  10. 9 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKLB8Y. Transaction: MzA4NDY5MDc4NWFkaXF6a2N4.

  11. 12 February 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A21RJ576. Transaction: MzA3MjY5OTY2NWFkaXF6a2N4.

  12. 28 November 2012 Registered office address changed from Ebor House 91 Galgate Barnard Castle Co Durham DL12 8ES on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Address. Type: AD01. Barcode: X1MMJEC8. Transaction: MzA2ODM1OTkyMGFkaXF6a2N4.

  13. 28 November 2012 Appointment of Investacc Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1MMJE1U. Transaction: MzA2ODM1OTgyNGFkaXF6a2N4.

  14. 28 November 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1MMJAAP. Transaction: MzA2ODM1ODgzOGFkaXF6a2N4.

  15. 28 November 2012 Termination of appointment of Robert Tarn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MMICY1. Transaction: MzA2ODM0NzgxM2FkaXF6a2N4.

  16. 28 November 2012 Termination of appointment of David Addison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MMICSQ. Transaction: MzA2ODM0Nzc2MWFkaXF6a2N4.

  17. 28 November 2012 Termination of appointment of Robert Tarn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MMICNR. Transaction: MzA2ODM0NzY4OWFkaXF6a2N4.

  18. 27 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: X1E16Y8T. Transaction: MzA2MTUxMzA5NWFkaXF6a2N4.

  19. 23 September 2011 Annual return made up to 20 August 2011 [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XU3AYXSR. Transaction: MzA0NDMyMTU5NGFkaXF6a2N4.

  20. 30 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X25YVVF7. Transaction: MzAzOTcxNzg1OWFkaXF6a2N4.

  21. 1 October 2010 Annual return made up to 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XHJXHNUS. Transaction: MzAyNDM0NjQyNWFkaXF6a2N4.

  22. 17 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XJL5SKXF. Transaction: MzAxNzgxMTkyNGFkaXF6a2N4.

  23. 22 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P3HPGDH8. Transaction: MjA0MTgzODE1MWFkaXF6a2N4.

  24. 15 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBWHNDAV. Transaction: MjA0MTMxODQyOWFkaXF6a2N4.

  25. 16 October 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6HDD3MC. Transaction: MjAxNTY5MjU5MGFkaXF6a2N4.

  26. 16 October 2008 Nc inc already adjusted 15/10/06 [View PDF]

    Category: Capital. Type: 123. Barcode: A6HDF3ME. Transaction: MjAxNTY5MjQ4NmFkaXF6a2N4.

  27. 16 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTY5MjM5M2FkaXF6a2N4.

  28. 15 October 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYDRY3YY. Transaction: MjAxNTUxNTI1OWFkaXF6a2N4.

  29. 25 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A5JPU1O6. Transaction: MjAwOTY1MjM3M2FkaXF6a2N4.

  30. 17 October 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njc5ODY2NWFkaXF6a2N4.

  31. 8 September 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIyNTc1M2FkaXF6a2N4.

  32. 20 June 2007 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE2MTI2NWFkaXF6a2N4.

  33. 22 August 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI2ODk5MmFkaXF6a2N4.

  34. 6 September 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzE3NDE0N2FkaXF6a2N4.

  35. 2 September 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1MzM0NDc4MmFkaXF6a2N4.

  36. 21 September 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA4MjE0NWFkaXF6a2N4.

  37. 6 August 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4ODk0MDgwNWFkaXF6a2N4.

  38. 17 September 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY5MzExNmFkaXF6a2N4.

  39. 31 August 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4NzYwNDA3MWFkaXF6a2N4.

  40. 27 August 2002 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA4ODExM2FkaXF6a2N4.

  41. 4 July 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyMjk4Mzc0NWFkaXF6a2N4.

  42. 11 September 2001 Return made up to 20/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTkyODc3OWFkaXF6a2N4.

  43. 16 May 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0NTQ5NzYwNGFkaXF6a2N4.

  44. 1 September 2000 Return made up to 20/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjUxMzc1NmFkaXF6a2N4.

  45. 27 July 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA0MzIzMDU1OGFkaXF6a2N4.

  46. 7 September 1999 Return made up to 20/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEzMTcyNTYyNmFkaXF6a2N4.

  47. 7 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDAxNTA4MGFkaXF6a2N4.

  48. 24 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQ0MTIyNmFkaXF6a2N4.

  49. 3 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAyOTc3NDU1MmFkaXF6a2N4.

  50. 16 February 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTIzOTg5NmFkaXF6a2N4.

  51. 25 August 1998 Return made up to 20/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njc0Njk0OWFkaXF6a2N4.

  52. 14 May 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAzMjY0MDA3OGFkaXF6a2N4.

  53. 26 August 1997 Return made up to 20/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTIwMDcxNmFkaXF6a2N4.

  54. 12 May 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAyOTc1MDU2N2FkaXF6a2N4.

  55. 13 September 1996 Return made up to 20/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQwOTg3NWFkaXF6a2N4.

  56. 15 July 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDAxNjcxNzE5OGFkaXF6a2N4.

  57. 12 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDYzNjA4NGFkaXF6a2N4.

  58. 31 August 1995 Return made up to 20/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQxMTI0MWFkaXF6a2N4.

  59. 10 May 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA2ODAxOTQ4OWFkaXF6a2N4.

  60. 1 September 1994 Return made up to 20/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTg1MDMyNGFkaXF6a2N4.

  61. 26 April 1994 Statement of affairs

    Category: Miscellaneous. Type: SA. Transaction: MDA1MjQ3ODk1MWFkaXF6a2N4.

  62. 23 March 1994 Ad 16/03/94--------- £ si [email protected]=10 £ ic 1000/1010

    Category: Capital. Type: 88(2). Transaction: MDA1MjMyMjYzM2FkaXF6a2N4.

  63. 23 March 1994 £ nc 1000/1010 04/03/94

    Category: Capital. Type: 123. Transaction: MDEzODg1MzExNWFkaXF6a2N4.

  64. 25 February 1994 Ad 26/01/94--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDEwODUzMjM3NGFkaXF6a2N4.

  65. 25 February 1994 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDA2Mzk3NzcwNGFkaXF6a2N4.

  66. 3 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDYyOTcwNmFkaXF6a2N4.

  67. 3 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDEzNzUwN2FkaXF6a2N4.

  68. 3 February 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDcxOTIyNmFkaXF6a2N4.

  69. 3 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTkyMDYzNGFkaXF6a2N4.

  70. 3 February 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTcxMDQ4MGFkaXF6a2N4.

  71. 3 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTU4NjI4NWFkaXF6a2N4.

  72. 21 January 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjM5MDY4OGFkaXF6a2N4.

  73. 20 August 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDA1NTYzNmFkaXF6a2N4.

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54.81.44.140 Mon, 25 Sep 2017 12:52:50 +0100