All Terrain Exploration Services Limited

Company Registration Number: 04910437

Company registered in England and Wales

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All Terrain Exploration Services Limited is a Private Company Limited by Shares first registered on 24 September 2003. Its current registered address is in Cowbridge, Vale of Glamorgan.

Registered Address

C/O ADEY FITZGERALD & WALKER
THE PAVILION EASTGATE
COWBRIDGE
VALE OF GLAMORGAN
CF71 7AB

There are 165 companies currently registered at this postcode, including this one.

All companies at CF71 7AB

Registration Data

Company Number

04910437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,109£1,479£1,388£1,851£0£0
Current Assets £100£6,866£4,835£8,180£41,230£78,506
of which Cash £100£120£1,016£2,595£24,095£38,166
Total Assets £1,209£8,345£6,223£10,031£41,230£78,506
Current Liabilities £647£728£690£1,828£19,940£39,400
Net Current Assets £-547£6,138£4,145£6,352£21,290£39,106
Total Net Worth £562£7,617£5,533£8,203£23,758£40,427

Previous Names

No previous names

Company Officers

  • O'DONOVAN, Gillian Elizabeth

    Secretary

    Appointed on 5 April 2004

     

    Morfa
    Welsh St. Donats
    Cowbridge
    CF71 7SS

  • O'DONOVAN, Anthony Gareth

    Director

    Appointed on 5 April 2004

     

    Nationality: British

    Occupation: Geological Exploration

    Month of birth: August 1961

    Morfa
    Welsh St Donats
    Cowbridge
    Vale Of Glamorgan
    CF71 7SS

  • ABERGAN REED NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 2003

    Resigned on 8 October 2003

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 24 September 2003

    Resigned on 8 October 2003

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

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

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB893V. Transaction: MzE1ODIyNDE1MWFkaXF6a2N4.

  2. 24 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: X4MXE1L5. Transaction: MzEzODM2ODM1NGFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVPKG0. Transaction: MzEzMTg2NDYyNGFkaXF6a2N4.

  4. 30 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: X3NT2FDF. Transaction: MzExNDQyNDM0M2FkaXF6a2N4.

  5. 26 September 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3H841IR. Transaction: MzEwODMwMTMwMWFkaXF6a2N4.

  6. 30 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: X2OCK5GX. Transaction: MzA5MTYzMjYzNGFkaXF6a2N4.

  7. 24 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKUYCB. Transaction: MzA4NTY1ODg0MmFkaXF6a2N4.

  8. 18 March 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A241J14X. Transaction: MzA3NDYxNTkyMWFkaXF6a2N4.

  9. 4 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITSZRE. Transaction: MzA2NTI3NjE4NWFkaXF6a2N4.

  10. 19 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A10SJGUI. Transaction: MzA1MTAwNTk0NWFkaXF6a2N4.

  11. 6 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XYRQQY55. Transaction: MzA0NDk5OTgyNGFkaXF6a2N4.

  12. 22 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADDOIP83. Transaction: MzAyNzMzMzg3MmFkaXF6a2N4.

  13. 28 September 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XFZGJNSP. Transaction: MzAyNDE2MjcyMWFkaXF6a2N4.

  14. 28 September 2010 Director's details changed for Anthony Gareth O'donovan on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XFZGINSO. Transaction: MzAyNDE2MjQzNWFkaXF6a2N4.

  15. 24 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6ZCSF31. Transaction: MzAwMzU3MzIwMGFkaXF6a2N4.

  16. 29 September 2009 Return made up to 24/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG2QWDO2. Transaction: MjA0MjM4OTQ4MGFkaXF6a2N4.

  17. 13 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMC4L6GJ. Transaction: MjAyMzE3ODg2MmFkaXF6a2N4.

  18. 26 September 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUAKJ3GN. Transaction: MjAxNDIxMjQ1OWFkaXF6a2N4.

  19. 3 March 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AV2Q0XLF. Transaction: MjAwMDY0NTM5MGFkaXF6a2N4.

  20. 25 September 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg2MjQxMWFkaXF6a2N4.

  21. 9 August 2007 Accounting reference date shortened from 30/09/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mzg3NjkwMWFkaXF6a2N4.

  22. 11 April 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY4Nzc2M2FkaXF6a2N4.

  23. 2 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDIxMzgwMWFkaXF6a2N4.

  24. 14 July 2006 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzkyNTAzOGFkaXF6a2N4.

  25. 2 December 2005 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA2NzY4ODg5OGFkaXF6a2N4.

  26. 2 December 2005 Ad 19/11/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODA2ODkzMWFkaXF6a2N4.

  27. 4 November 2004 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NjUyMTU0NGFkaXF6a2N4.

  28. 24 September 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkxMjE2MGFkaXF6a2N4.

  29. 2 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQzNjk3NmFkaXF6a2N4.

  30. 2 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk5MTk5MWFkaXF6a2N4.

  31. 14 January 2004 Registered office changed on 14/01/04 from: morfa welsh st donats cowbridge vale of glamorgan CF71 7SS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzYyMDc5MWFkaXF6a2N4.

  32. 16 October 2003 Registered office changed on 16/10/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTE0NTQzMmFkaXF6a2N4.

  33. 16 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjk0MTczM2FkaXF6a2N4.

  34. 16 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDk0MDc0MGFkaXF6a2N4.

  35. 24 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDcxMjg3MGFkaXF6a2N4.

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