A.t. Finance Limited

Company Registration Number: 05113147

Company registered in England and Wales

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A.t. Finance Limited is a Private Company Limited by Shares first registered on 27 April 2004. Its current registered address is in Bordon, Hampshire.

Registered Address

GARLENETTE HOUSE
OAKHANGER
BORDON
HAMPSHIRE
ENGLAND
GU35 9JS

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

All companies at GU35 9JS

Registration Data

Company Number

05113147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £205,705£103,379£69,149£129,174£96,306£117,180£99,014
Current Assets £303,678£271,795£268,621£256,222£271,238£215,763£205,161
of which Cash £0£0£0£0£0£0£0
Total Assets £509,383£375,174£337,770£385,396£367,544£332,943£304,175
Current Liabilities £130,502£62,307£60,126£70,261£64,821£62,361£69,210
Net Current Assets £173,176£209,488£208,495£185,961£206,417£153,402£135,951
Total Net Worth £378,881£312,867£277,644£315,135£302,723£270,582£234,965

Previous Names

No previous names

Company Officers

  • THOMPSON, Gail

    Secretary

    Appointed on 27 April 2004

     

    Garlamette House
    Short Heath Common
    Oakhanger
    Hampshire
    GU35 9JS

  • THOMPSON, Andrew Roy

    Director

    Appointed on 27 April 2004

     

    Nationality: British

    Occupation: Motor Trader

    Month of birth: August 1964

    Garlenette Short Heath Common
    Oakhanger
    Hampshire
    GU35 9JS

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 2004

    Resigned on 27 April 2004

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 27 April 2004

    Resigned on 27 April 2004

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66NWJA3. Transaction: MzE3NTk5MDU1OGFkaXF6a2N4.

  2. 3 February 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5Z9BC3L. Transaction: MzE2ODA0NTE5OWFkaXF6a2N4.

  3. 24 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X57NWRMY. Transaction: MzE0OTI1NDAyOWFkaXF6a2N4.

  4. 8 February 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZNIYW2. Transaction: MzE0MTAxNTIyN2FkaXF6a2N4.

  5. 21 August 2015 Registered office address changed from 17 the Market Greenwich SE10 9HZ to Garlenette House Oakhanger Bordon Hampshire GU35 9JS on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Address. Type: AD01. Barcode: X4EA7GGZ. Transaction: MzEyOTQ0MDQ4N2FkaXF6a2N4.

  6. 14 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X47EUP7L. Transaction: MzEyMzE3NzA3OGFkaXF6a2N4.

  7. 13 February 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405YAJV. Transaction: MzExNjY1OTk0OGFkaXF6a2N4.

  8. 24 June 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X3AQGXBT. Transaction: MzEwMjUxODMwOWFkaXF6a2N4.

  9. 6 February 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RH94W. Transaction: MzA5NDAwODU2OWFkaXF6a2N4.

  10. 20 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X28QVY42. Transaction: MzA3ODI3NjQ3M2FkaXF6a2N4.

  11. 5 February 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218TA7C. Transaction: MzA3MjMwNzEwNGFkaXF6a2N4.

  12. 25 June 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X1BT7KIO. Transaction: MzA1OTczMjgyN2FkaXF6a2N4.

  13. 2 February 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11QBL7T. Transaction: MzA1MTc5OTQ1MGFkaXF6a2N4.

  14. 1 June 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XSFLXUM2. Transaction: MzAzODEyOTY3NmFkaXF6a2N4.

  15. 25 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: RQD7QRXF. Transaction: MzAzMjkxNTc1M2FkaXF6a2N4.

  16. 1 September 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: AIISEMVX. Transaction: MzAyMjQ1OTAwMmFkaXF6a2N4.

  17. 2 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LSW80H20. Transaction: MzAwODQ5MzUwOWFkaXF6a2N4.

  18. 18 June 2009 Return made up to 27/04/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6YYBASP. Transaction: MjAzNTMyODU4OGFkaXF6a2N4.

  19. 18 June 2009 Secretary's change of particulars / gail mockford / 10/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A6YYAASO. Transaction: MjAzNTMyODUwM2FkaXF6a2N4.

  20. 19 March 2009 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AK79484Q. Transaction: MjAyODU2NDY4OWFkaXF6a2N4.

  21. 26 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATCP47O3. Transaction: MjAyNjg2NDA3OWFkaXF6a2N4.

  22. 6 February 2009 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LADB56YS. Transaction: MjAyNTE3OTE5MGFkaXF6a2N4.

  23. 3 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNDY3MjcxOWFkaXF6a2N4.

  24. 9 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxODExMjExOWFkaXF6a2N4.

  25. 26 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTkyOTc5OWFkaXF6a2N4.

  26. 26 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTkyOTc5OGFkaXF6a2N4.

  27. 29 May 2007 Return made up to 27/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUzNjU2M2FkaXF6a2N4.

  28. 25 July 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE4Njk3NmFkaXF6a2N4.

  29. 20 June 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MjcyMDU5NWFkaXF6a2N4.

  30. 28 July 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA2NDQ3OGFkaXF6a2N4.

  31. 8 May 2004 Registered office changed on 08/05/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjkyMTI3MGFkaXF6a2N4.

  32. 8 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ5NjYzNmFkaXF6a2N4.

  33. 8 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzEyNzQxOWFkaXF6a2N4.

  34. 27 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODYwNzUyOGFkaXF6a2N4.

  35. 27 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDk4NTc3N2FkaXF6a2N4.

  36. 27 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTg3ODQ1MGFkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 16:21:03 +0100