A.t.e. Solutions Limited

Company Registration Number: 04440390

Company registered in England and Wales

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A.t.e. Solutions Limited is a Private Company Limited by Shares first registered on 16 May 2002. Its current registered address is in Northampton, Northants.

Registered Address

UNITS 1 & 2
PROSPECT COURT, COURTEENHALL ROAD BLISWORTH
NORTHAMPTON
NORTHANTS
NN7 3DG

There are 3 companies currently registered at this postcode, including this one.

All companies at NN7 3DG

Registration Data

Company Number

04440390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

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

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £974,862£1,075,466£956,654£615,295£293,582£298,606£254,622£254,368£252,545£275,968£256,699£161,895
of which Cash £298,874£435,848£200,179£72,896£65,649£72,565£75,226£46,022£117,869£106,263£108,051£48,231
Total Assets £974,862£1,075,466£956,654£615,295£293,582£298,606£254,622£254,368£252,545£275,968£256,699£161,895
Current Liabilities £249,542£240,869£393,043£261,319£124,964£98,298£82,820£93,826£106,058£113,000£138,807£97,649
Net Current Assets £725,320£834,597£563,611£353,976£168,618£200,308£171,802£160,542£146,487£162,968£117,892£64,246
Total Net Worth £936,112£844,941£571,311£364,341£180,900£202,525£187,408£199,749£213,478£209,831£158,090£112,101

Previous Names

No previous names

Company Officers

  • LEES, Steven John

    Secretary

    Appointed on 16 May 2002

     

    Nationality: British

    Occupation: Director

    2 The Paddocks
    Bugbrooke
    Northampton
    Northamptonshire
    NN7 3QR

  • FALCONER, James

    Director

    Appointed on 11 February 2004

     

    Nationality: British

    Occupation: Electronic Engineering

    Month of birth: October 1967

    5
    Pascal Close
    Northampton
    NN5 6US
    England

  • LEES, Karren Elizabeth

    Director

    Appointed on 16 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    2 The Paddocks
    Bugbrooke
    Northampton
    Northamptonshire
    NN7 3QR

  • LEES, Steven John

    Director

    Appointed on 16 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    2 The Paddocks
    Bugbrooke
    Northampton
    Northamptonshire
    NN7 3QR

  • RYAN, Colin Arthur

    Director

    Appointed on 11 February 2004

     

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: December 1958

    14 Wordsworth Close
    Towcester
    Northamptonshire
    NN12 6JU

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

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Latest Filings

  1. 19 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66R2ONT. Transaction: MzE3NjE4ODYxNWFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAMSDD. Transaction: MzE2NDk3Nzg3NGFkaXF6a2N4.

  3. 13 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X591GJ1M. Transaction: MzE1MDYxNTIyMWFkaXF6a2N4.

  4. 15 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRORk1IVUlhZGlxemtjeA.

  5. 15 January 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4NG6KXD. Transaction: MzEzOTgxNDIxNWFkaXF6a2N4.

  6. 19 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: A4M8DTAH. Transaction: MzEzNzcwODI2MmFkaXF6a2N4.

  7. 10 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X49AK26Q. Transaction: MzEyNDkyMDk1MWFkaXF6a2N4.

  8. 28 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0U5NU. Transaction: MzExMzk3NjA3OWFkaXF6a2N4.

  9. 20 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X38A8ABE. Transaction: MzEwMDMyODkzM2FkaXF6a2N4.

  10. 20 May 2014 Director's details changed for Mr James Falconer on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X38A8AB6. Transaction: MzEwMDMyODgwN2FkaXF6a2N4.

  11. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NJHZAW. Transaction: MzA5MTM3NTc4MmFkaXF6a2N4.

  12. 6 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X29YTGA9. Transaction: MzA3OTMwNjY5N2FkaXF6a2N4.

  13. 13 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LA5W75. Transaction: MzA2NzQ0ODIxM2FkaXF6a2N4.

  14. 21 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X19DMDBT. Transaction: MzA1Nzc5MTUzOGFkaXF6a2N4.

  15. 25 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AW0R3YLJ. Transaction: MzA0NjA1OTgzMGFkaXF6a2N4.

  16. 6 June 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XTJAGURK. Transaction: MzAzODMzNzk2NGFkaXF6a2N4.

  17. 6 June 2011 Registered office address changed from Unit 2 Prospect Court, Courteenhall Road Blisworth Northampton NN7 3DG United Kingdom on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Address. Type: AD01. Barcode: XTJAFURJ. Transaction: MzAzODMzMjU3OWFkaXF6a2N4.

  18. 20 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: A0BRDQ0F. Transaction: MzAyOTA2ODA5MWFkaXF6a2N4.

  19. 9 June 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XSLVGKPU. Transaction: MzAxNzI0ODkyOWFkaXF6a2N4.

  20. 9 June 2010 Director's details changed for Karren Elizabeth Lees on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XSLVDKPR. Transaction: MzAxNzI0ODQ0M2FkaXF6a2N4.

  21. 9 June 2010 Director's details changed for Steven John Lees on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XSLVEKPS. Transaction: MzAxNzI0ODQ0NWFkaXF6a2N4.

  22. 9 June 2010 Director's details changed for Colin Arthur Ryan on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XSLVFKPT. Transaction: MzAxNzI0ODQ0NmFkaXF6a2N4.

  23. 9 June 2010 Registered office address changed from Units 1 & 2 Prospect Court Courteen Hall Road Blisworth Northampton Northamptonshire NW7 3DG on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Address. Type: AD01. Barcode: XSLVBKPP. Transaction: MzAxNzI0ODQ0MWFkaXF6a2N4.

  24. 9 June 2010 Director's details changed for James Falconer on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XSLVCKPQ. Transaction: MzAxNzI0ODQ0MmFkaXF6a2N4.

  25. 21 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7EMMF2K. Transaction: MzAwMzQwODI1NWFkaXF6a2N4.

  26. 15 June 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZUOAQY. Transaction: MjAzNTA0NTUwN2FkaXF6a2N4.

  27. 18 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: AYQWC5R2. Transaction: MjAyMDY5MDE4OGFkaXF6a2N4.

  28. 9 June 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5SA40FN. Transaction: MjAwNjg1MzI3NGFkaXF6a2N4.

  29. 10 March 2008 Ad 10/01/08\gbp si [email protected]=400\gbp ic 1/401\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQ3V9XSW. Transaction: MjAwMTExNTM0NGFkaXF6a2N4.

  30. 21 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzNjU0N2FkaXF6a2N4.

  31. 21 June 2007 Return made up to 16/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY1NzY0OGFkaXF6a2N4.

  32. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczMjcyOWFkaXF6a2N4.

  33. 6 June 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg4NTc1OWFkaXF6a2N4.

  34. 28 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExOTgyOTE4N2FkaXF6a2N4.

  35. 15 June 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg2ODU0M2FkaXF6a2N4.

  36. 22 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NTkxMDU0NGFkaXF6a2N4.

  37. 8 June 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkwMDI1OGFkaXF6a2N4.

  38. 29 March 2004 Ad 09/02/04--------- £ si [email protected]=20498 £ ic 2/20500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODc5OTg4OGFkaXF6a2N4.

  39. 18 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU2NTk5NWFkaXF6a2N4.

  40. 18 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE5NTM5N2FkaXF6a2N4.

  41. 15 June 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzczNzQwMGFkaXF6a2N4.

  42. 8 May 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTkwMzA3M2FkaXF6a2N4.

  43. 8 May 2003 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjYzMDA1MWFkaXF6a2N4.

  44. 16 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTM2NDMxNWFkaXF6a2N4.

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