A.t. Services Limited

Company Registration Number: 03342530

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. Services Limited is a Private Company Limited by Shares first registered on 1 April 1997. Its current registered address is in Leicester.

Registered Address

UNIT P LINWOOD CENTRE
LINWOOD LANE
LEICESTER
ENGLAND
LE2 6QJ

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

All companies at LE2 6QJ

Registration Data

Company Number

03342530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

20162014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £887,302£956,591£825,017£931,522£859,285
of which Cash £53,878£3£0£3,960£0
Total Assets £887,302£956,591£825,017£931,522£859,285
Current Liabilities £542,807£1,004,137£848,206£963,748£879,194
Net Current Assets £344,495£-47,546£-23,189£-32,226£-19,909
Total Net Worth £607,496£167,434£190,356£172,984£168,704

Previous Names

No previous names

Company Officers

  • DRAYCOTT, David Paul

    Director

    Appointed on 20 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    92 Saffron Road
    South Wigston
    Leicester
    Leicestershire
    LE18 4WG

  • FLETCHER, Ian John

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: April 1967

    Unit P
    Linwood Centre
    Linwood Lane
    Leicester
    LE2 6QJ
    England

  • HAVEHAND, Terrence David Hedley

    Director

    Appointed on 11 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    Unit P
    Linwood Centre
    Linwood Lane
    Leicester
    LE2 6QJ
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 1 April 1997

    Resigned on 1 April 1997

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • DENSLEY, Andrew Kingston

    Secretary

    Appointed on 1 April 1997

    Resigned on 31 October 2002

    29 Stoughton Road
    Stoneygate
    Leicester
    LE2 2EF

  • KINAL, Paul Stefan

    Secretary

    Appointed on 1 November 2002

    Resigned on 11 March 2016

    Nationality: British

    1 Gaulby Lane
    Houghton On The Hill
    Leicester
    LE7 9HB

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 1 April 1997

    Resigned on 1 April 1997

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • CHAPMAN, Terence John

    Director

    Appointed on 1 April 1997

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1945

    85 Gervas Road
    Thurnby Lodge
    Leicester
    Leicestershire
    LE5 2EJ

  • DENSLEY, Andrew Kingston

    Director

    Appointed on 1 April 1997

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    29 Stoughton Road
    Stoneygate
    Leicester
    LE2 2EF

  • KINAL, Paul Stefan

    Director

    Appointed on 4 April 2001

    Resigned on 11 March 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1952

    1 Gaulby Lane
    Houghton On The Hill
    Leicester
    LE7 9HB

  • YATES, William John

    Director

    Appointed on 1 April 1997

    Resigned on 9 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1943

    44 Fern Crescent
    Groby
    Leicester
    Leicestershire
    LE6 0BE

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.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KIJV5. Transaction: MzE3MjY0NjIzOGFkaXF6a2N4.

  2. 15 March 2017 Satisfaction of charge 033425300005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X62932DE. Transaction: MzE3MTE2MjM3N2FkaXF6a2N4.

  3. 15 March 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X62932WB. Transaction: MzE3MTE2MjY3MWFkaXF6a2N4.

  4. 15 March 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X62933JK. Transaction: MzE3MTE2MjgxN2FkaXF6a2N4.

  5. 3 January 2017 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9OFUW. Transaction: MzE2NTE5NzE2MmFkaXF6a2N4.

  6. 27 July 2016 Registration of charge 033425300006, created on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Mortgage. Type: MR01. Barcode: A5C4K4O1. Transaction: MzE1NDI2MTI1MmFkaXF6a2N4.

  7. 19 May 2016 Previous accounting period extended from 30 September 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X57AS3GX. Transaction: MzE0ODg3Njc2M2FkaXF6a2N4.

  8. 25 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X55OXU1E. Transaction: MzE0NzEwNjMwNWFkaXF6a2N4.

  9. 8 April 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54GL8C0. Transaction: MzE0NTkzNjY4N2FkaXF6a2N4.

  10. 31 March 2016 Registration of charge 033425300005, created on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Mortgage. Type: MR01. Barcode: X53Y4ZDK. Transaction: MzE0NTM1NTc0MGFkaXF6a2N4.

  11. 29 March 2016 Termination of appointment of Paul Stefan Kinal as a secretary on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM02. Barcode: X53SN3CX. Transaction: MzE0NTA3NTY3MWFkaXF6a2N4.

  12. 29 March 2016 Termination of appointment of Paul Stefan Kinal as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: X53SN3QB. Transaction: MzE0NTA3NTc1MmFkaXF6a2N4.

  13. 29 March 2016 Appointment of Mr Terrence David Hedley Havehand as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: AP01. Barcode: X53SN01E. Transaction: MzE0NTA3NDYwMWFkaXF6a2N4.

  14. 29 March 2016 Registered office address changed from 141 Barkby Road Leicester Leicestershire LE4 7LW to Unit P Linwood Centre Linwood Lane Leicester LE2 6QJ on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Address. Type: AD01. Barcode: X53SMUMH. Transaction: MzE0NTA3MjkzOWFkaXF6a2N4.

  15. 24 June 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49VO782. Transaction: MzEyNTY3MzQyNGFkaXF6a2N4.

  16. 23 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X45YM2LU. Transaction: MzEyMTc4ODQ3NGFkaXF6a2N4.

  17. 25 June 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3ACRKTN. Transaction: MzEwMjUwODczNGFkaXF6a2N4.

  18. 17 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZFA22. Transaction: MzA5ODQzNDY5OWFkaXF6a2N4.

  19. 24 March 2014 Previous accounting period shortened from 31 March 2014 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X34B8VNV. Transaction: MzA5NjgwNjQzN2FkaXF6a2N4.

  20. 17 March 2014 Appointment of Mr Ian John Fletcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33VOHQ1. Transaction: MzA5NjM5MTk1MWFkaXF6a2N4.

  21. 19 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHU3F7. Transaction: MzA5MTE1MTMwMWFkaXF6a2N4.

  22. 22 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X26SZSG2. Transaction: MzA3NjY0NDkzN2FkaXF6a2N4.

  23. 21 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O24B6B. Transaction: MzA2OTg0MjI4NGFkaXF6a2N4.

  24. 18 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X1734IE3. Transaction: MzA1NjAzNDA4NmFkaXF6a2N4.

  25. 30 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ1JXU. Transaction: MzA0OTg1Mjk1MGFkaXF6a2N4.

  26. 27 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XGDV5TN6. Transaction: MzAzNjIxNzMwN2FkaXF6a2N4.

  27. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ8HCQ44. Transaction: MzAyOTI4MTEwMWFkaXF6a2N4.

  28. 20 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XJXQ2JBZ. Transaction: MzAxMzg2MTUzNmFkaXF6a2N4.

  29. 20 April 2010 Director's details changed for David Paul Draycott on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XJXQ1JBY. Transaction: MzAxMzg2MTE0NmFkaXF6a2N4.

  30. 14 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMMB5GIW. Transaction: MzAwNzA4NDczNWFkaXF6a2N4.

  31. 20 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X74TR967. Transaction: MjAzMDkyMTMzMGFkaXF6a2N4.

  32. 23 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWR275V6. Transaction: MjAyMTEzNTQ0N2FkaXF6a2N4.

  33. 4 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZWCYLE. Transaction: MjAwMjY2OTMxMGFkaXF6a2N4.

  34. 15 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ4MTE0NmFkaXF6a2N4.

  35. 17 May 2007 Return made up to 01/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE2NDE0N2FkaXF6a2N4.

  36. 15 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjMyNDQzOWFkaXF6a2N4.

  37. 22 December 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkyNTIxOWFkaXF6a2N4.

  38. 26 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU4NzgzMGFkaXF6a2N4.

  39. 5 January 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDQ3Njk1N2FkaXF6a2N4.

  40. 12 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzI2NTQwNWFkaXF6a2N4.

  41. 6 May 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ0NTk4NmFkaXF6a2N4.

  42. 23 December 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNjQ2NTExOWFkaXF6a2N4.

  43. 8 May 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM3MjIzOGFkaXF6a2N4.

  44. 18 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDc0ODU3M2FkaXF6a2N4.

  45. 31 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NDQ4NDMzNmFkaXF6a2N4.

  46. 31 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTU1Njc5NGFkaXF6a2N4.

  47. 21 July 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwNjk5MDM1N2FkaXF6a2N4.

  48. 6 July 2003 Registered office changed on 06/07/03 from: 9A leicester road blaby leicester leicestershire LE8 4GR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTMyMDc1MmFkaXF6a2N4.

  49. 6 July 2003 Accounting reference date shortened from 31/10/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzQzNTk5N2FkaXF6a2N4.

  50. 2 July 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MzYyMzI2NWFkaXF6a2N4.

  51. 25 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzU5NDEzNmFkaXF6a2N4.

  52. 18 April 2003 Return made up to 01/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA0MDIyMGFkaXF6a2N4.

  53. 25 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzEwODY2N2FkaXF6a2N4.

  54. 20 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTEzMzQ2NGFkaXF6a2N4.

  55. 20 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTM0ODIxMmFkaXF6a2N4.

  56. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTU5MTQ0NWFkaXF6a2N4.

  57. 11 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTE2MjY0MGFkaXF6a2N4.

  58. 19 September 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyMDY2NTE3NmFkaXF6a2N4.

  59. 30 May 2002 Return made up to 01/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ2MTY4NWFkaXF6a2N4.

  60. 9 May 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE1NTE2NTUwMWFkaXF6a2N4.

  61. 23 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjE5MDkzM2FkaXF6a2N4.

  62. 23 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjgwMzkxOGFkaXF6a2N4.

  63. 9 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjE3OTc3MGFkaXF6a2N4.

  64. 9 April 2001 Return made up to 01/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA5MTg2N2FkaXF6a2N4.

  65. 26 February 2001 Ad 17/11/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODA5NDIwM2FkaXF6a2N4.

  66. 17 July 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDg1ODMyNmFkaXF6a2N4.

  67. 6 April 2000 Return made up to 01/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIxNjY1MmFkaXF6a2N4.

  68. 22 February 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3NTc2MTE0N2FkaXF6a2N4.

  69. 23 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjEzMjczOWFkaXF6a2N4.

  70. 23 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDkxMjExN2FkaXF6a2N4.

  71. 20 October 1999 Accounting reference date shortened from 30/04/00 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzYxMTc4OWFkaXF6a2N4.

  72. 15 September 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAyODc1Mzg0NGFkaXF6a2N4.

  73. 12 April 1999 Return made up to 01/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA2NTI1M2FkaXF6a2N4.

  74. 30 July 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAyMDAyOTIxNGFkaXF6a2N4.

  75. 30 April 1998 Return made up to 01/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ0NzEyN2FkaXF6a2N4.

  76. 5 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjYwNDU0NmFkaXF6a2N4.

  77. 5 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA5Mzg4MWFkaXF6a2N4.

  78. 5 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ2MTc0N2FkaXF6a2N4.

  79. 5 June 1997 Registered office changed on 05/06/97 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTMyODQ4MmFkaXF6a2N4.

  80. 5 June 1997 Ad 01/05/97--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTQ5Mjg4NWFkaXF6a2N4.

  81. 17 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODA5MjAwMmFkaXF6a2N4.

  82. 17 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODAzMDUwMGFkaXF6a2N4.

  83. 1 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjU0MDgxMWFkaXF6a2N4.

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