Alatas Engineering Limited

Company Registration Number: 04596039

Company registered in England and Wales

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Alatas Engineering Limited is a Private Company Limited by Shares first registered on 20 November 2002. Its current registered address is in Leeds.

Registered Address

FOURTH FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ

There are 267 companies currently registered at this postcode, including this one.

All companies at LS1 2HJ

Registration Data

Company Number

04596039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

20 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £807,407£739,466£781,811£605,039£594,836£629,454
of which Cash £453,113£475,724£369,868£318,110£278,431£382,756
Total Assets £807,407£739,466£781,811£605,039£594,836£629,454
Current Liabilities £307,503£301,051£345,220£316,086£374,377£311,720
Net Current Assets £499,904£438,415£436,591£288,953£220,459£317,734
Total Net Worth £706,806£686,562£631,002£514,560£409,426£392,000

Previous Names

  • MICRON PRECISION ENGINEERING SERVICES LIMITED, active until 10 May 2011
  • GWECO 187 LIMITED, active until 5 January 2006

Company Officers

  • ATHEY, Lesley Anne

    Director

    Appointed on 1 July 2010

     

    Nationality: Uk

    Occupation: Accountant

    Month of birth: January 1957

    Fourth Floor
    Toronto Square
    Toronto Street
    Leeds
    LS1 2HJ

  • COOPER, Carol

    Director

    Appointed on 4 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    16
    Woodhall Court
    Calverley
    Leeds
    West Yorkshire
    LS28 5UY

  • HOPKINSON, James

    Director

    Appointed on 3 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    14 Wyke Crescent
    Wyke
    Bradford
    West Yorkshire
    BD12 9AY

  • COOPER, David Allen

    Secretary

    Appointed on 28 February 2003

    Resigned on 25 June 2015

    Nationality: English

    16 Woodhall Court
    Calverley
    Leeds
    West Yorkshire
    LS28 5UY

  • GWECO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 November 2002

    Resigned on 3 March 2003

    14 Piccadilly
    Bradford
    West Yorkshire
    BD1 3LX

  • COOPER, David Allen

    Director

    Appointed on 28 February 2003

    Resigned on 25 June 2015

    Nationality: English

    Occupation: Company Director

    Month of birth: May 1961

    16 Woodhall Court
    Calverley
    Leeds
    West Yorkshire
    LS28 5UY

  • GWECO DIRECTORS LIMITED

    Corporate Director

    Appointed on 20 November 2002

    Resigned on 3 March 2003

    14 Piccadilly
    Bradford
    West Yorkshire
    BD1 3LX

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 19 December 2016 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: Q5LEDSPS. Transaction: MzE2NDc2ODY2MWFkaXF6a2N4.

  2. 6 December 2016 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A5KK6720. Transaction: MzE2MzY5MjU1MGFkaXF6a2N4.

  3. 29 November 2016 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A5K28SIY. Transaction: MzE2MzA0MzkwNmFkaXF6a2N4.

  4. 8 October 2016 Registered office address changed from Unit B Olympic Park Low Moor Bradford West Yorkshire BD12 0LP to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 8 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Address. Type: AD01. Barcode: A5GH9IFS. Transaction: MzE1OTIxMTE5NWFkaXF6a2N4.

  5. 6 October 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A5GH9IFK. Transaction: MzE1OTA3NDM4NmFkaXF6a2N4.

  6. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ5Z35. Transaction: MzE1ODUzODE4M2FkaXF6a2N4.

  7. 23 September 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5G608BB. Transaction: MzE1ODA5MjY5MGFkaXF6a2N4.

  8. 30 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8PJ9U. Transaction: MzEzNjMyNDE4N2FkaXF6a2N4.

  9. 30 November 2015 Termination of appointment of David Allen Cooper as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4L8PJ7M. Transaction: MzEzNjMyMzk5M2FkaXF6a2N4.

  10. 30 November 2015 Termination of appointment of David Allen Cooper as a secretary on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM02. Barcode: X4L8PJE1. Transaction: MzEzNjMyMzk5MmFkaXF6a2N4.

  11. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYDNWP. Transaction: MzEzMTk2NDg3MGFkaXF6a2N4.

  12. 4 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZZH3F. Transaction: MzExMjgwMDI3OWFkaXF6a2N4.

  13. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSBS2. Transaction: MzEwODM5NzAyMGFkaXF6a2N4.

  14. 29 November 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6X3C2. Transaction: MzA4OTc1ODQ2NmFkaXF6a2N4.

  15. 4 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FUWVG2. Transaction: MzA4NDQyNjUxNmFkaXF6a2N4.

  16. 14 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPBI4I. Transaction: MzA2OTM2MTQ4NGFkaXF6a2N4.

  17. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX4PUB. Transaction: MzA2NDY5NzMyOGFkaXF6a2N4.

  18. 19 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0OAN6FL. Transaction: MzA0OTEzMTA1MGFkaXF6a2N4.

  19. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A73AJXT3. Transaction: MzA0NDU2MTk4NGFkaXF6a2N4.

  20. 10 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AGQJSU0L. Transaction: MzAzNjkwNDQ5NmFkaXF6a2N4.

  21. 10 May 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AGQJQU0J. Transaction: MzAzNjkwMzg0MGFkaXF6a2N4.

  22. 23 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X15BJPCY. Transaction: MzAyNzQzNTM2NmFkaXF6a2N4.

  23. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1LP0NS0. Transaction: MzAyNDM3ODExNmFkaXF6a2N4.

  24. 24 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4LRWNOX. Transaction: MzAyNDA1NjE3M2FkaXF6a2N4.

  25. 6 July 2010 Appointment of Mrs Lesley Anne Athey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQVW6LGL. Transaction: MzAxODk4NzkxNWFkaXF6a2N4.

  26. 23 April 2010 Registered office address changed from 25 Wharfedale Road Euroway Trading Estate Bradford West Yorkshire BD4 6SG on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Address. Type: AD01. Barcode: XM0PGJEL. Transaction: MzAxNDE3ODc2M2FkaXF6a2N4.

  27. 18 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XI2A4FV5. Transaction: MzAwNTIzOTQ3OGFkaXF6a2N4.

  28. 18 December 2009 Director's details changed for James Hopkinson on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XI2A3FV4. Transaction: MzAwNTIzOTA1NWFkaXF6a2N4.

  29. 12 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APQ0YDYY. Transaction: MzAwMDU2MTE5NWFkaXF6a2N4.

  30. 5 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA7B65EE. Transaction: MjAxOTQyMjcwOWFkaXF6a2N4.

  31. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASMBK4D0. Transaction: MjAxNjgzMTU5MmFkaXF6a2N4.

  32. 7 August 2008 Director appointed carol cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: AYQWS21P. Transaction: MjAxMDU0MDc0MmFkaXF6a2N4.

  33. 20 December 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM4MTE1MGFkaXF6a2N4.

  34. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4OTE0NGFkaXF6a2N4.

  35. 23 November 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY1NjUwMGFkaXF6a2N4.

  36. 30 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMyMjk4N2FkaXF6a2N4.

  37. 5 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTAwMTIxOGFkaXF6a2N4.

  38. 4 January 2006 Ad 09/12/05--------- £ si [email protected]=629 £ ic 3371/4000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjU0MjMwM2FkaXF6a2N4.

  39. 4 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTUwOTY3N2FkaXF6a2N4.

  40. 21 December 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY5NTIxOGFkaXF6a2N4.

  41. 22 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1OTUwMzM3OWFkaXF6a2N4.

  42. 9 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk0OTgxNWFkaXF6a2N4.

  43. 2 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNDc0NTkwOWFkaXF6a2N4.

  44. 17 December 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQ3NjkwNGFkaXF6a2N4.

  45. 12 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDYzNjYwN2FkaXF6a2N4.

  46. 10 April 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDExMjY5MzQ1OWFkaXF6a2N4.

  47. 28 March 2003 Registered office changed on 28/03/03 from: 14 piccadilly bradford west yorkshire BD1 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTA0Njg0OGFkaXF6a2N4.

  48. 28 March 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDY4OTgwMWFkaXF6a2N4.

  49. 28 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzEzNTg0OWFkaXF6a2N4.

  50. 28 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTMzOTU3NmFkaXF6a2N4.

  51. 28 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzA0MTk0NGFkaXF6a2N4.

  52. 28 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjM0MDc1NWFkaXF6a2N4.

  53. 27 March 2003 Ad 28/02/03--------- £ si [email protected]=3369 £ ic 2/3371 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDQxMTcyOGFkaXF6a2N4.

  54. 5 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTU2MjExNGFkaXF6a2N4.

  55. 5 February 2003 £ nc 1000/10000 28/01/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5ODEwMzYzMmFkaXF6a2N4.

  56. 20 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTI1MDI1NWFkaXF6a2N4.

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