A T Communications Europe Limited

Company Registration Number: 03047562

Company registered in England and Wales

Approximate Location Map
Streetview
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 Communications Europe Limited is a Private Company Limited by Shares first registered on 19 April 1995. Its current registered address is in Tamworth, Staffordshire.

Registered Address

UNIT 5 LANDSBERG
LICHFIELD ROAD INDUSTRIAL ESTATE
TAMWORTH
STAFFORDSHIRE
B79 7XB

There are 6 companies currently registered at this postcode, including this one.

All companies at B79 7XB

Registration Data

Company Number

03047562

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£370,614£351,513£0£317,409£0£289,215
Current Assets £57,426£1,903£428£49,138£709£6,879£845
of which Cash £57,426£1,903£428£49,138£709£6,879£845
Total Assets £57,426£372,517£351,941£49,138£318,118£6,879£290,060
Current Liabilities £444,320£369,318£346,854£370,103£313,555£307,312£195,922
Net Current Assets £-386,894£-367,415£-346,426£-320,965£-312,846£-300,433£-195,077
Total Net Worth £3,185£3,199£5,087£12,692£4,563£2,399£94,138

Previous Names

  • A T COMMUNICATIONS LIMITED, active until 1 July 1999

Company Officers

  • LOVATT SMITH, Shirley Ann

    Secretary

    Appointed on 1 September 2003

     

    Blackthorn Cottage
    18 High Street
    Tetsworth
    Oxfordshire
    OX9 7AS

  • LOVATT SMITH, Shirley Ann

    Director

    Appointed on 27 March 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1954

    Blackthorn Cottage
    18 High Street
    Tetsworth
    Oxfordshire
    OX9 7AS

  • THOMAS, Andrew Glen

    Director

    Appointed on 19 April 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    Curlews
    Freshwater Lane St Mawes
    Truro
    Cornwall
    TR2 5AR

  • THOMAS, Fiona Jane

    Director

    Appointed on 19 April 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Curlews
    Freshwater Lane St Mawes
    Truro
    Cornwall
    TR2 5AR

  • THOMAS, Fiona Jane

    Secretary

    Appointed on 19 April 1995

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Company Secretary

    Curlews
    Freshwater Lane St Mawes
    Truro
    Cornwall
    TR2 5AR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 1995

    Resigned on 19 April 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • GREGORY, Michael

    Director

    Appointed on 19 April 2002

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    31 Clarence Road
    Sutton Coldfield
    West Midlands
    B74 4AQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 April 1995

    Resigned on 19 April 1995

    6-8 Underwood Street
    London
    N1 7JQ

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

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. 19 April 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NSYA0. Transaction: MzE3Mzc5OTUyNWFkaXF6a2N4.

  2. 20 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60N3BWJ. Transaction: MzE2OTI3NjE3OWFkaXF6a2N4.

  3. 28 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X55UHFSI. Transaction: MzE0NzQyODEyOGFkaXF6a2N4.

  4. 5 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MT1HMP. Transaction: MzEzODM2NjQzOWFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45QO5A3. Transaction: MzEyMTQ5NTI4MGFkaXF6a2N4.

  6. 26 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A418CKOQ. Transaction: MzExNzU2NTA3NGFkaXF6a2N4.

  7. 1 May 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZMG5V. Transaction: MzA5OTI2Mjg3OGFkaXF6a2N4.

  8. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33LYYHN. Transaction: MzA5NjQzOTQ2MWFkaXF6a2N4.

  9. 24 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26YANAB. Transaction: MzA3Njg4NjkzN2FkaXF6a2N4.

  10. 3 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YSKNL. Transaction: MzA3NTU5MjQzNGFkaXF6a2N4.

  11. 29 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KA1DUP. Transaction: MzA2NjYyMDA3MmFkaXF6a2N4.

  12. 19 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X175QFHU. Transaction: MzA1NjEwNDU3M2FkaXF6a2N4.

  13. 28 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13G5A9D. Transaction: MzA1MzI1NTMyNmFkaXF6a2N4.

  14. 5 May 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XIWKTTVC. Transaction: MzAzNjY1MjE4MmFkaXF6a2N4.

  15. 22 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AD254P8V. Transaction: MzAyNzMxNjIwMmFkaXF6a2N4.

  16. 12 May 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XUTKZJXJ. Transaction: MzAxNTM4ODk5MmFkaXF6a2N4.

  17. 12 May 2010 Director's details changed for Fiona Jane Thomas on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XUTKYJXI. Transaction: MzAxNTM4ODU1MmFkaXF6a2N4.

  18. 12 May 2010 Director's details changed for Andrew Glen Thomas on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XUTKXJXH. Transaction: MzAxNTM4ODU1MWFkaXF6a2N4.

  19. 5 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AYZBJI0J. Transaction: MzAxMDg1MDgyMmFkaXF6a2N4.

  20. 8 May 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBYO99O0. Transaction: MjAzMjUxMjM1NGFkaXF6a2N4.

  21. 4 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASPMT9FU. Transaction: MjAzMjA1NjcxNWFkaXF6a2N4.

  22. 24 December 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG6IH00A. Transaction: MjAyMjE1NzExNWFkaXF6a2N4.

  23. 19 December 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXI885S2. Transaction: MjAyMDk4NDI0OGFkaXF6a2N4.

  24. 25 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQHFUZ6V. Transaction: MjAwNDExNTI1MWFkaXF6a2N4.

  25. 23 April 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW2ZGZ4D. Transaction: MjAwMzkxOTU4M2FkaXF6a2N4.

  26. 21 February 2008 Registered office changed on 21/02/08 from: 13-19 gate lane sutton coldfield west midlands B73 5TR [View PDF]

    Category: Address. Type: 287. Barcode: XIWGBXED. Transaction: MDE5MjYwMzM2NWFkaXF6a2N4.

  27. 4 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDY0OTk5MGFkaXF6a2N4.

  28. 14 May 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE1NTYwMWFkaXF6a2N4.

  29. 28 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc2NTcxMWFkaXF6a2N4.

  30. 12 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM1NTExNGFkaXF6a2N4.

  31. 20 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQwMDA1OGFkaXF6a2N4.

  32. 19 May 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU3MzYzMmFkaXF6a2N4.

  33. 19 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExMTE0MDAyM2FkaXF6a2N4.

  34. 17 May 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU5NTQyOWFkaXF6a2N4.

  35. 11 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNTUxNTcwOWFkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDE1NDg4MzM0NmFkaXF6a2N4.

  37. 28 April 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4NjQ4OTE2MWFkaXF6a2N4.

  38. 18 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTY2Nzc2MWFkaXF6a2N4.

  39. 18 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDY1MDMyMGFkaXF6a2N4.

  40. 8 May 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUzMjA3M2FkaXF6a2N4.

  41. 11 April 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzNDQ2MzE2OWFkaXF6a2N4.

  42. 2 July 2002 Ad 19/04/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzU1MDY5NWFkaXF6a2N4.

  43. 2 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU1NDA0OGFkaXF6a2N4.

  44. 26 April 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA3ODExOGFkaXF6a2N4.

  45. 1 February 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4MzUwNTE0N2FkaXF6a2N4.

  46. 1 May 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY3MzM1M2FkaXF6a2N4.

  47. 26 September 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4NDE0NTI3MWFkaXF6a2N4.

  48. 19 April 2000 Return made up to 14/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjcyMzM2NWFkaXF6a2N4.

  49. 28 September 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExNDkxMzU5NWFkaXF6a2N4.

  50. 8 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTg4MjU3N2FkaXF6a2N4.

  51. 7 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDE3NzM2N2FkaXF6a2N4.

  52. 7 September 1999 Registered office changed on 07/09/99 from: unit 16 gate lane boldmere sutton coldfield west midlands B73 5TT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzU0NzIwMWFkaXF6a2N4.

  53. 1 July 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzk4NjI5MWFkaXF6a2N4.

  54. 27 April 1999 Return made up to 14/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njk0MTI0MGFkaXF6a2N4.

  55. 23 October 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0MjIyOTU3N2FkaXF6a2N4.

  56. 12 May 1998 Return made up to 14/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg0NDgwMGFkaXF6a2N4.

  57. 5 November 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyODI0ODk5OGFkaXF6a2N4.

  58. 27 August 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDk4ODU2M2FkaXF6a2N4.

  59. 27 August 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTgwODgzOWFkaXF6a2N4.

  60. 6 May 1997 Return made up to 14/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDE0NDcwM2FkaXF6a2N4.

  61. 5 November 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE1MzU5NzQ4OGFkaXF6a2N4.

  62. 1 May 1996 Return made up to 19/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA0NDUwMWFkaXF6a2N4.

  63. 10 July 1995 Registered office changed on 10/07/95 from: 1 union drive boldmere sutton coldfield west midlands B73 5TE

    Category: Address. Type: 287. Transaction: MDEyOTU3NDc2OWFkaXF6a2N4.

  64. 21 June 1995 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3MzcwNjgwOWFkaXF6a2N4.

  65. 16 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODk1MjQ0NWFkaXF6a2N4.

  66. 16 May 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDY0MDI2OWFkaXF6a2N4.

  67. 19 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTc0ODMwMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.154.91 Thu, 19 Oct 2017 23:29:25 +0100