A.t.m. Sport Limited

Company Registration Number: 03775561

Company registered in England and Wales

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A.t.m. Sport Limited is a Private Company Limited by Shares first registered on 21 May 1999. Its current registered address is in Essex.

Registered Address

14-16 ALLSHOTS INDUSTRIAL ESTATE
KELVEDON
ESSEX
CO5 9DF

There are 12 companies currently registered at this postcode, including this one.

All companies at CO5 9DF

Registration Data

Company Number

03775561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 May

Accounts Category

SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £73,182£86,538£76,589£52,862£59,382£61,286£66,955
of which Cash £0£1,176£13,289£417£1,337£2,133£3,458
Total Assets £73,182£86,538£76,589£52,862£59,382£61,286£66,955
Current Liabilities £54,674£62,676£54,691£52,379£60,811£58,472£65,769
Net Current Assets £18,508£23,862£21,898£483£-1,429£2,814£1,186
Total Net Worth £19,205£18,302£11,644£5,814£2,980£6,193£4,951

Previous Names

No previous names

Company Officers

  • BEALES, Andrew James

    Secretary

    Appointed on 26 May 1999

     

    4 St. Marys Road
    Kelvedon
    Colchester
    CO5 9DN

  • BEALES, Andrew James

    Director

    Appointed on 26 May 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1955

    4 St. Marys Road
    Kelvedon
    Colchester
    CO5 9DN

  • THOMSON, Andrew Scott

    Director

    Appointed on 26 May 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1962

    117 Broadway
    Silver End
    Witham
    Essex
    CM8 3RD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 21 May 1999

    Resigned on 25 May 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 21 May 1999

    Resigned on 25 May 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 April 2017 Amended accounts for a small company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AAMD. Barcode: A63RO9WJ. Transaction: MzE3MzQ4MjE4M2FkaXF6a2N4.

  2. 28 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618C9XE. Transaction: MzE3MDA0NzUwNmFkaXF6a2N4.

  3. 15 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X596UIRD. Transaction: MzE1MDgxNDAzMGFkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RIVSQ. Transaction: MzE0MzAxNDQxNmFkaXF6a2N4.

  5. 9 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X497UR3S. Transaction: MzEyNDgxMDY0MWFkaXF6a2N4.

  6. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4271E3T. Transaction: MzExODMxMTAyMGFkaXF6a2N4.

  7. 23 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANQMA0. Transaction: MzEwMjM3MjI2MmFkaXF6a2N4.

  8. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NLTNC. Transaction: MzA5NTQxNzM1MmFkaXF6a2N4.

  9. 3 July 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2BU72MP. Transaction: MzA4MDkzMDcxM2FkaXF6a2N4.

  10. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23548Y1. Transaction: MzA3Mzc0MDU2MWFkaXF6a2N4.

  11. 13 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0VB7L. Transaction: MzA1OTEwNjU5MWFkaXF6a2N4.

  12. 24 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13CVC3U. Transaction: MzA1MzA0MTMyNmFkaXF6a2N4.

  13. 17 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XXOPLV2P. Transaction: MzAzODk3OTQ5OWFkaXF6a2N4.

  14. 17 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XST3JRQL. Transaction: MzAzMjQ0MjI3M2FkaXF6a2N4.

  15. 4 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XII6DKKK. Transaction: MzAxNjg5ODc0N2FkaXF6a2N4.

  16. 4 June 2010 Director's details changed for Andrew Scott Thomson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XII6CKKJ. Transaction: MzAxNjg5ODU0OWFkaXF6a2N4.

  17. 4 June 2010 Director's details changed for Andrew James Beales on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XII6BKKI. Transaction: MzAxNjg5ODU0OGFkaXF6a2N4.

  18. 24 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A381PHRJ. Transaction: MzAxMDEyNzQzNmFkaXF6a2N4.

  19. 3 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI6I2AET. Transaction: MjAzNDMwMTQ4MmFkaXF6a2N4.

  20. 23 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AHRG089F. Transaction: MjAyODc2ODE1MGFkaXF6a2N4.

  21. 19 June 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8IHC0P5. Transaction: MjAwNzU0MzMxMmFkaXF6a2N4.

  22. 18 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AIIWLY4T. Transaction: MjAwMTY1NTgyN2FkaXF6a2N4.

  23. 8 August 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc2OTkxNGFkaXF6a2N4.

  24. 8 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzgzNzI0M2FkaXF6a2N4.

  25. 22 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMxNzEzOWFkaXF6a2N4.

  26. 17 July 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzkxOTg3OWFkaXF6a2N4.

  27. 7 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc4MjM1MGFkaXF6a2N4.

  28. 17 June 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg0ODUwMWFkaXF6a2N4.

  29. 23 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwNjQ5MDU0OGFkaXF6a2N4.

  30. 25 May 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI2MDcwN2FkaXF6a2N4.

  31. 8 August 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5OTQxNzg5NWFkaXF6a2N4.

  32. 21 May 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTMxNzg2NGFkaXF6a2N4.

  33. 13 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3NzIzMjI4OWFkaXF6a2N4.

  34. 28 May 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzIzOTc1N2FkaXF6a2N4.

  35. 3 April 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2MzAzNTEzM2FkaXF6a2N4.

  36. 16 May 2001 Return made up to 21/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAyMjkxMWFkaXF6a2N4.

  37. 4 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3Mjc2MDgzOWFkaXF6a2N4.

  38. 4 April 2001 Registered office changed on 04/04/01 from: ibc 2 the boulevard ashford international hotel simone weil avenue ashford kent TN24 8UX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTEyNjIzOWFkaXF6a2N4.

  39. 30 May 2000 Return made up to 21/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU0MTA1N2FkaXF6a2N4.

  40. 21 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTE2Njc4NGFkaXF6a2N4.

  41. 5 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTcyNjUzNmFkaXF6a2N4.

  42. 5 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTk5NDkwNmFkaXF6a2N4.

  43. 5 June 1999 Registered office changed on 05/06/99 from: international business centre 2 the boulevard ashford int'l hotel simone weil avenue ashford TN24 8UX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODI5MDEwOWFkaXF6a2N4.

  44. 5 June 1999 Ad 26/03/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTYxMjc2NmFkaXF6a2N4.

  45. 28 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA3NDQ4MGFkaXF6a2N4.

  46. 28 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjU4MTg4NGFkaXF6a2N4.

  47. 21 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTA3Nzg4NWFkaXF6a2N4.

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