A T & T (Gb) Limited

Company Registration Number: 03747818

Company registered in England and Wales

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A T & T (Gb) Limited is a Private Company Limited by Shares first registered on 8 April 1999. Its current registered address is in Brentford, Middlesex.

Registered Address

UNITS 9&10
PHOENIX PARK, EALING ROAD
BRENTFORD
MIDDLESEX
TW8 9PL

There are 5 companies currently registered at this postcode, including this one.

All companies at TW8 9PL

Registration Data

Company Number

03747818

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,379,772£9,450,699£9,279,257£8,741,412£7,369,945£3,728,308£2,920,819
of which Cash £164,517£920£38,777£23,466£2,854£8,370£0
Total Assets £9,379,772£9,450,699£9,279,257£8,741,412£7,369,945£3,728,308£2,920,819
Current Liabilities £8,423,714£8,502,675£8,273,080£7,303,571£6,506,274£2,737,387£2,169,063
Net Current Assets £956,058£948,024£1,006,177£1,437,841£863,671£990,921£751,756
Total Net Worth £1,376,300£1,334,387£1,684,618£2,081,215£1,428,633£1,471,000£1,172,395

Previous Names

No previous names

Company Officers

  • STORR, Adrian

    Secretary

    Appointed on 8 April 1999

     

    53
    Chestnut Avenue
    Rickmansworth
    Hertfordshire
    WD3 4HA
    England

  • BROWN, Terence Anthony

    Director

    Appointed on 8 April 1999

     

    Nationality: British

    Occupation: Electrical Wholesaler

    Month of birth: June 1953

    37
    Wellesley Road
    Twickenham
    Middlesex
    TW2 5RR
    England

  • HABGOOD, Steven David

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    West Lodge
    Twatley
    Malmesbury
    Wiltshire
    SN16 0RB
    United Kingdom

  • STORR, Adrian

    Director

    Appointed on 8 April 1999

     

    Nationality: British

    Occupation: Electrical Wholesaler

    Month of birth: January 1971

    53
    Chestnut Avenue
    Rickmansworth
    Hertfordshire
    WD3 4HA
    United Kingdom

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 8 April 1999

    Resigned on 8 April 1999

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • FOWLER, Anthony

    Director

    Appointed on 8 April 1999

    Resigned on 15 November 1999

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: June 1957

    11 Midhurst Close
    Aylesbury
    Buckinghamshire
    HP21 9TZ

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 April 1999

    Resigned on 8 April 1999

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 November 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5KCG57T. Transaction: MzE2Mjg1ODA0MGFkaXF6a2N4.

  2. 25 August 2016 Statement of capital following an allotment of shares on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Capital. Type: SH01. Barcode: A5D7CZT7. Transaction: MzE1NTI5NTA3MWFkaXF6a2N4.

  3. 22 August 2016 Statement of capital following an allotment of shares on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Capital. Type: SH01. Barcode: R5D7D8AQ. Transaction: MzE1NTU4MzI1NWFkaXF6a2N4.

  4. 22 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVEN0NaVE5hZGlxemtjeA.

  5. 15 August 2016 Cancellation of shares. Statement of capital on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Capital. Type: SH06. Barcode: A5CMPPKY. Transaction: MzE1NTExNjgzOWFkaXF6a2N4.

  6. 15 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDTVBQTzlhZGlxemtjeA.

  7. 15 August 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5CMPPL6. Transaction: MzE1NTExNjczMGFkaXF6a2N4.

  8. 14 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: X54WC6DD. Transaction: MzE0NjM4MDQ1MGFkaXF6a2N4.

  9. 14 April 2016 Appointment of Mr Steven David Habgood as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X54WC4UX. Transaction: MzE0NjM3OTk2NmFkaXF6a2N4.

  10. 27 October 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4I606LC. Transaction: MzEzMzQ5MjAzOWFkaXF6a2N4.

  11. 14 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: X45B3HFC. Transaction: MzEyMTE1NTQ2MGFkaXF6a2N4.

  12. 26 November 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3L3JL43. Transaction: MzExMjA0NTc2NGFkaXF6a2N4.

  13. 22 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: X36C201V. Transaction: MzA5ODU1Mjg2MWFkaXF6a2N4.

  14. 16 April 2014 Secretary's details changed for Adrian Storr on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X35WROUJ. Transaction: MzA5ODM0NjE1N2FkaXF6a2N4.

  15. 21 January 2014 Director's details changed for Mr Terence Anthony Brown on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Officers. Type: CH01. Barcode: X3023HNC. Transaction: MzA5MzA1MTM0N2FkaXF6a2N4.

  16. 4 December 2013 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L2M5WYO1. Transaction: MzA5MDA0NDc4MmFkaXF6a2N4.

  17. 23 July 2013 Statement of capital following an allotment of shares on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Capital. Type: SH01. Barcode: A2CXU2U1. Transaction: MzA4MTk2ODE0NmFkaXF6a2N4.

  18. 23 July 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2CXU2TT. Transaction: MzA4MTk2ODEyNWFkaXF6a2N4.

  19. 23 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTk2NzkxMWFkaXF6a2N4.

  20. 26 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: X273FB5T. Transaction: MzA3Njk4OTM4MmFkaXF6a2N4.

  21. 19 February 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A22C23H4. Transaction: MzA3MzA4Njk5M2FkaXF6a2N4.

  22. 5 November 2012 Accounts for a medium company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L1KPY6TW. Transaction: MzA2Njk1ODkyNWFkaXF6a2N4.

  23. 8 June 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: X1ANZOFL. Transaction: MzA1ODgzMDIxOGFkaXF6a2N4.

  24. 26 January 2012 Statement of capital following an allotment of shares on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Capital. Type: SH01. Barcode: A115FRWB. Transaction: MzA1MTQwNzQ1OGFkaXF6a2N4.

  25. 25 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTM1MjMxNWFkaXF6a2N4.

  26. 7 September 2011 Accounts for a medium company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: RMEO3XAP. Transaction: MzA0MzQyMDE3NmFkaXF6a2N4.

  27. 6 September 2011 Sub-division of shares on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Capital. Type: SH02. Barcode: AD7AIX8R. Transaction: MzA0MzMzMzk2N2FkaXF6a2N4.

  28. 10 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTkwMzc1MmFkaXF6a2N4.

  29. 24 May 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: XPI2VUE9. Transaction: MzAzNzY1NDk3MmFkaXF6a2N4.

  30. 25 January 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AA8O4R2D. Transaction: MzAzMTAzMDQ2NGFkaXF6a2N4.

  31. 6 May 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: XSF8EJR0. Transaction: MzAxNTAxMjU0N2FkaXF6a2N4.

  32. 6 May 2010 Director's details changed for Adrian Storr on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XSF8DJRZ. Transaction: MzAxNTAxMjMwMWFkaXF6a2N4.

  33. 6 May 2010 Director's details changed for Terence Anthony Brown on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XSF8CJRY. Transaction: MzAxNTAxMjMwMGFkaXF6a2N4.

  34. 6 May 2010 Secretary's details changed for Adrian Storr on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XSF8BJRX. Transaction: MzAxNTAxMjI5OWFkaXF6a2N4.

  35. 6 May 2010 Registered office address changed from the Electrical House 98 Brook Lane North Brentford Middlesex TW8 0QW on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Address. Type: AD01. Barcode: XSF8AJRW. Transaction: MzAxNTAxMjI5OGFkaXF6a2N4.

  36. 1 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ATVF4DQK. Transaction: MjA0MjU3ODI3OGFkaXF6a2N4.

  37. 30 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA7239G8. Transaction: MjAzMTkwNDIwOGFkaXF6a2N4.

  38. 19 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AJW0H6KW. Transaction: MjAyMzY1NTE1NGFkaXF6a2N4.

  39. 24 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWK3GZ50. Transaction: MjAwNDAzNTU0N2FkaXF6a2N4.

  40. 29 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI3MDU3OGFkaXF6a2N4.

  41. 23 April 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQxMjYwMWFkaXF6a2N4.

  42. 26 July 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzMzNjEzMGFkaXF6a2N4.

  43. 14 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjU5NTQ1MGFkaXF6a2N4.

  44. 27 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM2ODk2OGFkaXF6a2N4.

  45. 25 July 2005 Ad 01/07/05--------- £ si [email protected]=10 £ ic 990/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTE2ODk5OWFkaXF6a2N4.

  46. 25 July 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyMTkzMjMxOGFkaXF6a2N4.

  47. 28 April 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI1Mjk2M2FkaXF6a2N4.

  48. 2 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MzI3MjQyMmFkaXF6a2N4.

  49. 14 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNDM4MDI5MGFkaXF6a2N4.

  50. 2 June 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIyNTY5OGFkaXF6a2N4.

  51. 24 February 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MTUzNjU1OGFkaXF6a2N4.

  52. 9 April 2003 Return made up to 01/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM1MjI5OGFkaXF6a2N4.

  53. 7 November 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwNzE0MTc4MmFkaXF6a2N4.

  54. 17 April 2002 Return made up to 08/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQwMzQyMGFkaXF6a2N4.

  55. 25 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxNzQwNzYyMGFkaXF6a2N4.

  56. 20 April 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM3NTcxN2FkaXF6a2N4.

  57. 4 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTE0OTA1MmFkaXF6a2N4.

  58. 31 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODY5MjEwMWFkaXF6a2N4.

  59. 28 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNTU3OTk3OWFkaXF6a2N4.

  60. 11 May 2000 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM1ODY2MmFkaXF6a2N4.

  61. 25 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDMxNDMxMGFkaXF6a2N4.

  62. 1 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjgxOTM0N2FkaXF6a2N4.

  63. 13 January 2000 Ad 15/11/99--------- £ si [email protected]=990 £ ic 2/992 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzIxODc3MWFkaXF6a2N4.

  64. 13 January 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjAyMzcyMmFkaXF6a2N4.

  65. 13 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTgxNzUwM2FkaXF6a2N4.

  66. 16 May 1999 Registered office changed on 16/05/99 from: high pines blackdown avenue woking surrey GU22 8QG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjk4NDEwOWFkaXF6a2N4.

  67. 16 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzAyNzY0OWFkaXF6a2N4.

  68. 16 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzc0ODY5MmFkaXF6a2N4.

  69. 14 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTkwMjIzMWFkaXF6a2N4.

  70. 14 May 1999 Registered office changed on 14/05/99 from: c/o rm company services LIMITED second floor 80 great eastern st london EC2A 3JL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjAwNjgyNGFkaXF6a2N4.

  71. 14 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk4MTE5NmFkaXF6a2N4.

  72. 14 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTcwMjg0M2FkaXF6a2N4.

  73. 8 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjI4ODg4MmFkaXF6a2N4.

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