Aat (Gb) Limited

Company Registration Number: 05009438

Company registered in England and Wales

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Aat (Gb) Limited is a Private Company Limited by Shares first registered on 8 January 2004. Its current registered address is in Warrington, Cheshire.

Registered Address

ABACUS HOUSE 450 WARRINGTON ROAD
CULCHETH
WARRINGTON
CHESHIRE
WA3 5QX

There are 102 companies currently registered at this postcode, including this one.

All companies at WA3 5QX

Registration Data

Company Number

05009438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA213554

Registration Start Date

25 October 2016

Registration Expiry Date

24 October 2017

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £256,451£250,937£255,134£241,067£243,413£189,478£181,460
of which Cash £9,263£21£521£593£1,133£724£37
Total Assets £256,451£250,937£255,134£241,067£243,413£189,478£181,460
Current Liabilities £196,107£200,217£211,761£208,077£196,950£155,056£133,928
Net Current Assets £60,344£50,720£43,373£32,990£46,463£34,422£47,532
Total Net Worth £60,344£50,720£43,373£32,990£46,463£34,422£47,532

Previous Names

  • AAT (INTERNATIONAL) LTD, active until 6 August 2004

Company Officers

  • BISHOP, Kevin Mark

    Secretary

    Appointed on 8 January 2004

     

    Abacus House 450
    Warrington Road
    Culcheth
    Warrington
    Cheshire
    WA3 5QX

  • SINGH, Charanjit

    Director

    Appointed on 11 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Abacus House 450
    Warrington Road
    Culcheth
    Warrington
    Cheshire
    WA3 5QX

  • SINGH, Mala

    Director

    Appointed on 31 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Abacus House 450
    Warrington Road
    Culcheth
    Warrington
    Cheshire
    WA3 5QX

  • WINGRAVE, Peter Richard

    Director

    Appointed on 31 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    Abacus House 450
    Warrington Road
    Culcheth
    Warrington
    Cheshire
    WA3 5QX

  • WINGRAVE, Susan

    Director

    Appointed on 8 January 2004

     

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1947

    Abacus House 450
    Warrington Road
    Culcheth
    Warrington
    Cheshire
    WA3 5QX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 January 2004

    Resigned on 8 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 January 2004

    Resigned on 8 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 27 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X658X9OX. Transaction: MzE3NDU0ODUwOGFkaXF6a2N4.

  2. 2 February 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZESFEY. Transaction: MzE2ODA4ODQ5N2FkaXF6a2N4.

  3. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UIPS8. Transaction: MzE0NzQ0MTE5NWFkaXF6a2N4.

  4. 13 April 2016 Statement of capital following an allotment of shares on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Capital. Type: SH01. Barcode: X54TNUVV. Transaction: MzE0NjI3MTkyMmFkaXF6a2N4.

  5. 13 April 2016 Appointment of Mrs Mala Singh as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: AP01. Barcode: X54TNRYW. Transaction: MzE0NjI3MTExM2FkaXF6a2N4.

  6. 13 April 2016 Appointment of Mr Peter Richard Wingrave as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: AP01. Barcode: X54TNPUQ. Transaction: MzE0NjI3MDQ5N2FkaXF6a2N4.

  7. 19 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXBQN6. Transaction: MzEzOTk2MjY3NmFkaXF6a2N4.

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

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z9TVC. Transaction: MzEyMjgyMDM3M2FkaXF6a2N4.

  9. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46ECQM8. Transaction: MzEyMjI5MjgyMmFkaXF6a2N4.

  10. 12 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXP1KQ. Transaction: MzExNTE5MzI5N2FkaXF6a2N4.

  11. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RNQWY. Transaction: MzA5ODk0NjYwMGFkaXF6a2N4.

  12. 9 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z72ILT. Transaction: MzA5MjM2NTE2N2FkaXF6a2N4.

  13. 21 June 2013 Registration of charge 050094380002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2AZ38DL. Transaction: MzA4MDIwMTQxN2FkaXF6a2N4.

  14. 29 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B6RTE. Transaction: MzA3NzExOTQ0NmFkaXF6a2N4.

  15. 9 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOVQDD. Transaction: MzA3MDgxODU2NGFkaXF6a2N4.

  16. 20 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X178CT4I. Transaction: MzA1NjE4NDg4MGFkaXF6a2N4.

  17. 27 March 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X15KXKNV. Transaction: MzA1NDg0MTg5OWFkaXF6a2N4.

  18. 27 March 2012 Director's details changed for Mr Charanjit Singh on 8 January 2012 [View PDF]

    Action Date: 8 January 2012. Category: Officers. Type: CH01. Barcode: X15KXKN7. Transaction: MzA1NDg0MTUwMWFkaXF6a2N4.

  19. 27 March 2012 Director's details changed for Mrs Susan Wingrave on 8 January 2012 [View PDF]

    Action Date: 8 January 2012. Category: Officers. Type: CH01. Barcode: X15KXKNF. Transaction: MzA1NDg0MTUwM2FkaXF6a2N4.

  20. 27 March 2012 Secretary's details changed for Kevin Mark Bishop on 8 January 2012 [View PDF]

    Action Date: 8 January 2012. Category: Officers. Type: CH03. Barcode: X15KXKMZ. Transaction: MzA1NDg0MTQ5OGFkaXF6a2N4.

  21. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGWONTO1. Transaction: MzAzNjI5MzQ3MGFkaXF6a2N4.

  22. 2 February 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XNH1PRBT. Transaction: MzAzMTUzMDg3NmFkaXF6a2N4.

  23. 18 June 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XU04MKYZ. Transaction: MzAxNzg2NTU2NmFkaXF6a2N4.

  24. 13 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XI02LGM4. Transaction: MzAwNjk5MTkzMmFkaXF6a2N4.

  25. 26 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AILREA2U. Transaction: MjAzMzY5NTA1OGFkaXF6a2N4.

  26. 23 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZ5B6RT. Transaction: MjAyNDA1MTQ4MmFkaXF6a2N4.

  27. 8 August 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AY7Z922R. Transaction: MjAxMDYzOTAzN2FkaXF6a2N4.

  28. 3 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3RPE05C. Transaction: MjAwNjQ5ODUxM2FkaXF6a2N4.

  29. 3 June 2008 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Barcode: A3RPD05B. Transaction: MjAwNjQ5ODQzN2FkaXF6a2N4.

  30. 22 January 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ5NDI0MmFkaXF6a2N4.

  31. 9 August 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA4MTI1M2FkaXF6a2N4.

  32. 9 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDk3MTY5NWFkaXF6a2N4.

  33. 7 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk0NTIwMmFkaXF6a2N4.

  34. 5 June 2006 Registered office changed on 05/06/06 from: 65 castle street luton bedfordshire LU1 3AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTk0MjQ0OGFkaXF6a2N4.

  35. 21 November 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4MzkzNzkwN2FkaXF6a2N4.

  36. 21 November 2005 Accounting reference date shortened from 31/01/05 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODE4NTgzMmFkaXF6a2N4.

  37. 19 April 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg2MTM4NmFkaXF6a2N4.

  38. 9 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTAyMjY5N2FkaXF6a2N4.

  39. 22 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg2ODg5NGFkaXF6a2N4.

  40. 16 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQ1MDE1MWFkaXF6a2N4.

  41. 16 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzk3MDExOWFkaXF6a2N4.

  42. 16 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzIwOTgxN2FkaXF6a2N4.

  43. 16 September 2004 Registered office changed on 16/09/04 from: the cross bromborough wirral CH62 7HG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDE1MzM4OGFkaXF6a2N4.

  44. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA2NTc3NWFkaXF6a2N4.

  45. 11 August 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MDUzNTA0OGFkaXF6a2N4.

  46. 6 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjcxOTU5NGFkaXF6a2N4.

  47. 8 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjAyMDU5N2FkaXF6a2N4.

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