A.t.s.i. Limited

Company Registration Number: 03903645

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.s.i. Limited is a Private Company Limited by Shares first registered on 10 January 2000. Its current registered address is in Buckinghamshire.

Registered Address

10 ELLWOOD RISE
CHALFONT ST. GILES
BUCKINGHAMSHIRE
HP8 4SU

There are 8 companies currently registered at this postcode, including this one.

All companies at HP8 4SU

Registration Data

Company Number

03903645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26110 - Manufacture of electronic components

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£110,328£0£0
Current Assets £804,736£597,725£525,334£547,296£811,626£522,684
of which Cash £256,373£2,925£3,264£27,702£541,225£399,418
Total Assets £804,736£597,725£525,334£657,624£811,626£522,684
Current Liabilities £366,802£316,182£228,963£99,981£385,934£316,798
Net Current Assets £437,934£281,543£296,371£447,315£425,692£205,886
Total Net Worth £635,921£479,359£516,671£557,643£567,086£295,283

Previous Names

No previous names

Company Officers

  • MORGAN, Richard Thomas

    Secretary

    Appointed on 10 January 2000

     

    10
    Ellwood Rise
    Chalfont St Giles
    Buckinghamshire
    HP8 4SU

  • MORGAN, Jacqueline Susan

    Director

    Appointed on 10 January 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1952

    10 Ellwood Rise
    Chalfont St Giles
    Buckinghamshire
    HP8 4SU

  • MORGAN, Richard Thomas

    Director

    Appointed on 10 January 2000

     

    Nationality: British

    Occupation: Electronics

    Month of birth: November 1950

    10
    Ellwood Rise
    Chalfont St Giles
    Buckinghamshire
    HP8 4SU

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2000

    Resigned on 10 January 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 January 2000

    Resigned on 10 January 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 18/11/2016.

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. 5 February 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X503BXTL. Transaction: MzE0MTMyNzUyMmFkaXF6a2N4.

  2. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHJXU9. Transaction: MzEzNzkxMjI2NWFkaXF6a2N4.

  3. 2 February 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X40DRPMK. Transaction: MzExNjQ4NzkxNWFkaXF6a2N4.

  4. 3 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3PTWQ. Transaction: MzExNDI5NjY5NmFkaXF6a2N4.

  5. 24 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X309VFOB. Transaction: MzA5MzI3MjAwMWFkaXF6a2N4.

  6. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXCSEQ. Transaction: MzA5MTkzNTYzNmFkaXF6a2N4.

  7. 16 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X206ZZ4A. Transaction: MzA3MTIwOTg3NGFkaXF6a2N4.

  8. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBO1DS. Transaction: MzA3MDUyNzU3N2FkaXF6a2N4.

  9. 31 August 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GHU2MI. Transaction: MzA2MzYwODU3M2FkaXF6a2N4.

  10. 6 March 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X145811V. Transaction: MzA1MzYzODEyMmFkaXF6a2N4.

  11. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADV4IZY1. Transaction: MzA0OTA1MjAwNmFkaXF6a2N4.

  12. 14 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XH5PPQSF. Transaction: MzAzMDQyMDQ0MGFkaXF6a2N4.

  13. 14 January 2011 Director's details changed for Jacqueline Susan Bergmann on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Officers. Type: CH01. Barcode: XH5POQSE. Transaction: MzAzMDQyMDMxMGFkaXF6a2N4.

  14. 18 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS6DBOAU. Transaction: MzAyNTQxMjQwN2FkaXF6a2N4.

  15. 27 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XW1QDH0E. Transaction: MzAwODAzMjg2MGFkaXF6a2N4.

  16. 27 January 2010 Director's details changed for Jacqueline Susan Bergmann on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XW1QCH0D. Transaction: MzAwODAzMjQ5OWFkaXF6a2N4.

  17. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMHX6GIE. Transaction: MzAwNzA3NjUxNGFkaXF6a2N4.

  18. 13 March 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY3DO84B. Transaction: MjAyODEzNzc4NWFkaXF6a2N4.

  19. 1 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A91EK57U. Transaction: MjAxOTA4MTk1OGFkaXF6a2N4.

  20. 28 November 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9D5K57X. Transaction: MjAxOTE3MDkwN2FkaXF6a2N4.

  21. 26 September 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AA9693GR. Transaction: MjAxNDMzMDk2OGFkaXF6a2N4.

  22. 9 April 2008 Return made up to 10/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4414YM7. Transaction: MjAwMjk1OTg0N2FkaXF6a2N4.

  23. 29 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI3ODU4NmFkaXF6a2N4.

  24. 14 March 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM5MjM4N2FkaXF6a2N4.

  25. 22 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM0NTM4M2FkaXF6a2N4.

  26. 3 February 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTg0NjQzN2FkaXF6a2N4.

  27. 15 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExODMyMDEzNGFkaXF6a2N4.

  28. 5 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5Nzk5MDQzN2FkaXF6a2N4.

  29. 5 January 2005 Ad 22/12/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzAxODM4MGFkaXF6a2N4.

  30. 5 January 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE4MzU1MGFkaXF6a2N4.

  31. 5 March 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM1NzY1NmFkaXF6a2N4.

  32. 17 January 2004 Ad 22/12/03--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzQ3ODM4NmFkaXF6a2N4.

  33. 8 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwODI0NzMwMWFkaXF6a2N4.

  34. 2 April 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI0MDExNmFkaXF6a2N4.

  35. 17 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MDcwNjY5MmFkaXF6a2N4.

  36. 6 September 2002 Registered office changed on 06/09/02 from: 6 louise court old park road enfield middlesex EN2 7BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDcwNjY5M2FkaXF6a2N4.

  37. 27 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODk0Nzk5OGFkaXF6a2N4.

  38. 27 June 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Nzk1MzA1NWFkaXF6a2N4.

  39. 12 April 2002 Return made up to 10/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU2MTk0MGFkaXF6a2N4.

  40. 28 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNDA1NzkyOWFkaXF6a2N4.

  41. 2 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTM3NDMwMmFkaXF6a2N4.

  42. 5 April 2001 Return made up to 10/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg5MzU4N2FkaXF6a2N4.

  43. 25 February 2000 Accounting reference date extended from 31/01/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTc3NzU4MGFkaXF6a2N4.

  44. 26 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDU0ODgyNGFkaXF6a2N4.

  45. 26 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAxNjU5MWFkaXF6a2N4.

  46. 26 January 2000 Registered office changed on 26/01/00 from: 104 southover london N12 7HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzk0OTMwMWFkaXF6a2N4.

  47. 13 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY4NjQ2M2FkaXF6a2N4.

  48. 13 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzgzNTkxNWFkaXF6a2N4.

  49. 13 January 2000 Registered office changed on 13/01/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDE0NjgwN2FkaXF6a2N4.

  50. 10 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTM0MDc2NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.