A-Tec International Limited

Company Registration Number: 03534151

Company registered in England and Wales

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A-Tec International Limited is a Private Company Limited by Shares first registered on 24 March 1998. Its current registered address is in Sevenoaks, Kent.

Registered Address

THE CROWN 16 HIGH STREET
SEAL
SEVENOAKS
KENT
ENGLAND
TN15 0AJ

There are 11 companies currently registered at this postcode, including this one.

All companies at TN15 0AJ

Registration Data

Company Number

03534151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,088,111£1,213,811£1,050,953£988,372£1,269,385£1,216,784£1,615,367
of which Cash £204,151£289,932£112,198£49,766£36,208£306,445£45,302
Total Assets £1,088,111£1,213,811£1,050,953£988,372£1,269,385£1,216,784£1,615,367
Current Liabilities £319,089£389,444£265,492£201,519£434,670£395,811£650,464
Net Current Assets £769,022£824,367£785,461£786,853£834,715£820,973£964,903
Total Net Worth £868,545£937,138£903,999£917,848£981,394£962,471£973,533

Previous Names

No previous names

Company Officers

  • DRAKE, Joanne

    Secretary

    Appointed on 30 September 2011

     

    The Crown
    16 High Street
    Seal
    Sevenoaks
    Kent
    TN15 0AJ
    England

  • DRAKE, Jonathan

    Director

    Appointed on 24 March 1998

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1973

    The Crown
    16 High Street
    Seal
    Sevenoaks
    Kent
    TN15 0AJ
    England

  • DRAKE, Kay Marion

    Secretary

    Appointed on 24 March 1998

    Resigned on 28 September 2001

    Hillway Pilgrims Way East
    Otford
    Sevenoaks
    Kent
    TN14 5RX

  • DRAKE, Victor Woodley

    Secretary

    Appointed on 28 September 2001

    Resigned on 30 September 2011

    Network House
    St Johns Hill
    Sevenoaks
    Kent
    TN13 3NR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 1998

    Resigned on 24 March 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 March 1998

    Resigned on 24 March 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 May 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X66L3LMY. Transaction: MzE3NTg1Mzk5OGFkaXF6a2N4.

  2. 17 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X66NGPRV. Transaction: MzE3NTk3NDgyM2FkaXF6a2N4.

  3. 17 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X52XGNJV. Transaction: MzE0NDI3Nzg4NWFkaXF6a2N4.

  4. 17 March 2016 Registered office address changed from The Crown 16 High Street Seal Sevenoaks Kent TN13 0AJ to The Crown 16 High Street Seal Sevenoaks Kent TN15 0AJ on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Address. Type: AD01. Barcode: X52XGN41. Transaction: MzE0NDI3NzY2M2FkaXF6a2N4.

  5. 18 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MHGOGR. Transaction: MzEzNzg3NzUxOGFkaXF6a2N4.

  6. 16 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43A05UR. Transaction: MzExOTIwNzQ4MmFkaXF6a2N4.

  7. 24 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X41WI1Z6. Transaction: MzExNzk5MjExN2FkaXF6a2N4.

  8. 18 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y92PN. Transaction: MzA5NjQ1MzAzOWFkaXF6a2N4.

  9. 3 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X30XC5RV. Transaction: MzA5MzgxMTIyNWFkaXF6a2N4.

  10. 10 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X283L8NK. Transaction: MzA3Nzc1MTU5MGFkaXF6a2N4.

  11. 22 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24NGGWW. Transaction: MzA3NDk4MDM4NmFkaXF6a2N4.

  12. 2 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X160EXAI. Transaction: MzA1NTE2MDkwNGFkaXF6a2N4.

  13. 2 April 2012 Termination of appointment of Victor Drake as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X160EXA1. Transaction: MzA1NTE2MDQ3MGFkaXF6a2N4.

  14. 2 April 2012 Appointment of Mrs Joanne Drake as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X160EXAA. Transaction: MzA1NTE2MDQ2NmFkaXF6a2N4.

  15. 14 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A12G5X97. Transaction: MzA1MjQ0MDczMWFkaXF6a2N4.

  16. 11 July 2011 Registered office address changed from Network House St Johns Hill Sevenoaks Kent TN13 3NR on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Address. Type: AD01. Barcode: X57ANVNO. Transaction: MzA0MDEzMzI4MmFkaXF6a2N4.

  17. 26 April 2011 Secretary's details changed for Mr Victor Woodley Drake on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Officers. Type: CH03. Barcode: XFZ1STMJ. Transaction: MzAzNjE0MTY0NmFkaXF6a2N4.

  18. 22 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X3VTQSNT. Transaction: MzAzNDI0NzA1N2FkaXF6a2N4.

  19. 4 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1PKWS4C. Transaction: MzAzMzI3MjIwN2FkaXF6a2N4.

  20. 29 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XOD9HJJQ. Transaction: MzAxNDU2MDMzOWFkaXF6a2N4.

  21. 29 April 2010 Secretary's details changed for Victor Woodley Drake on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH03. Barcode: XOD9FJJO. Transaction: MzAxNDQ4Nzk1MmFkaXF6a2N4.

  22. 29 April 2010 Director's details changed for Mr Jonathan Drake on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XOD9GJJP. Transaction: MzAxNDQ4Nzk1M2FkaXF6a2N4.

  23. 3 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A16X8HVY. Transaction: MzAxMDU5OTMyMmFkaXF6a2N4.

  24. 19 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZBO689I. Transaction: MjAyODQ3Njk1OGFkaXF6a2N4.

  25. 31 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AT2YC64P. Transaction: MjAyMTkyNjU2NmFkaXF6a2N4.

  26. 19 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNTL8Y37. Transaction: MjAwMTY4OTM4NWFkaXF6a2N4.

  27. 27 December 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwMTAzOWFkaXF6a2N4.

  28. 16 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE3Njc2OGFkaXF6a2N4.

  29. 15 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjAxNjExMWFkaXF6a2N4.

  30. 15 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjAxNjExMmFkaXF6a2N4.

  31. 26 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDU4OTYxNmFkaXF6a2N4.

  32. 20 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY3OTE4MGFkaXF6a2N4.

  33. 5 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mzk0NjU3NmFkaXF6a2N4.

  34. 9 March 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg0MDUyMWFkaXF6a2N4.

  35. 14 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk5OTQwMmFkaXF6a2N4.

  36. 24 March 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI5MDg5M2FkaXF6a2N4.

  37. 10 February 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNTI4MTAzOGFkaXF6a2N4.

  38. 15 October 2004 Accounting reference date extended from 31/03/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Njg1Nzc2NGFkaXF6a2N4.

  39. 23 March 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc5ODY5OGFkaXF6a2N4.

  40. 14 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMzQ1Njc5MmFkaXF6a2N4.

  41. 4 April 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDcxNjA1MmFkaXF6a2N4.

  42. 17 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NjYyNzcwNGFkaXF6a2N4.

  43. 29 March 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIxNTM1OWFkaXF6a2N4.

  44. 20 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTAwMzQxMmFkaXF6a2N4.

  45. 20 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDUxNjIyNmFkaXF6a2N4.

  46. 6 July 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NDcwODgxOGFkaXF6a2N4.

  47. 26 June 2001 Registered office changed on 26/06/01 from: 109-111 st johns hill sevenoaks kent TN13 3NR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTgwODYyNmFkaXF6a2N4.

  48. 29 May 2001 Registered office changed on 29/05/01 from: network house wickenden road sevenoaks kent TN13 3NR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDkzMDc2MmFkaXF6a2N4.

  49. 21 May 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE2MDczMmFkaXF6a2N4.

  50. 30 June 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MzY0NjM0NGFkaXF6a2N4.

  51. 11 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTY2MjM3NGFkaXF6a2N4.

  52. 16 April 2000 Return made up to 24/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkzMDEyNGFkaXF6a2N4.

  53. 10 April 2000 Ad 28/03/00--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTQwMDY4NmFkaXF6a2N4.

  54. 7 April 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MTk4ODM4OWFkaXF6a2N4.

  55. 31 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0ODU4NDkxMWFkaXF6a2N4.

  56. 30 April 1999 Return made up to 24/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgwNDI5M2FkaXF6a2N4.

  57. 25 January 1999 Registered office changed on 25/01/99 from: 42 pontoise close sevenoaks kent TN13 3ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTUwMjc3M2FkaXF6a2N4.

  58. 26 March 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE1MzA0MDg3N2FkaXF6a2N4.

  59. 26 March 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAxMTcwMTMwMGFkaXF6a2N4.

  60. 26 March 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDE0Mjk0MDUyNmFkaXF6a2N4.

  61. 26 March 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzODI1NTc5NGFkaXF6a2N4.

  62. 24 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzE0Mjk0OWFkaXF6a2N4.

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