A T S Enterprises UK Limited

Company Registration Number: 05142468

Company registered in England and Wales

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A T S Enterprises UK Limited is a Private Company Limited by Shares first registered on 1 June 2004. Its current registered address is in Middlesex.

Registered Address

529 GREAT WEST ROAD
HOUNSLOW
MIDDLESEX
TW5 0BS

There are 18 companies currently registered at this postcode, including this one.

All companies at TW5 0BS

Registration Data

Company Number

05142468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £31,645£57,317£53,109£67,271£75,129£104,360
Current Assets £9,224£291£7,167£18,488£23,130£17,462
of which Cash £9,224£291£4,925£17,408£19,689£11,104
Total Assets £40,869£57,608£60,276£85,759£98,259£121,822
Current Liabilities £27,737£32,537£38,505£54,401£62,199£70,358
Net Current Assets £-18,513£-32,246£-31,338£-35,913£-39,069£-52,896
Total Net Worth £13,132£25,071£21,771£31,358£36,060£51,464

Previous Names

No previous names

Company Officers

  • DHILLON, Avtar Singh

    Director

    Appointed on 1 June 2004

     

    Nationality: Indian

    Occupation: Director

    Month of birth: March 1957

    529 Great West Road
    Hounslow
    Middlesex
    TW5 0BS

  • DHILLON, Kalwinder

    Secretary

    Appointed on 1 June 2004

    Resigned on 1 June 2012

    529 Great West Road
    Hounslow
    Middlesex
    TW5 0BS

  • DHILLON, Kalwinder

    Director

    Appointed on 1 June 2004

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    529 Great West Road
    Hounslow
    Middlesex
    TW5 0BS

  • DHILLON, Tajinder Singh

    Director

    Appointed on 1 June 2012

    Resigned on 30 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1980

    52
    Hartfield Road
    Chessington
    Surrey
    KT9 2PW
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 July 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5B86HOB. Transaction: MzE1MjkzOTY4MGFkaXF6a2N4.

  2. 4 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5AI31DE. Transaction: MzE1MjIzMzU4NmFkaXF6a2N4.

  3. 21 July 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4C44289. Transaction: MzEyNzQ1Njg5NmFkaXF6a2N4.

  4. 21 July 2015 Termination of appointment of Tajinder Singh Dhillon as a director on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Officers. Type: TM01. Barcode: X4C41Z97. Transaction: MzEyNzQzNDA2NGFkaXF6a2N4.

  5. 3 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMPJN6. Transaction: MzEyNjI2NDY0OGFkaXF6a2N4.

  6. 9 September 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3G2F6WX. Transaction: MzEwNzE2MTA4NGFkaXF6a2N4.

  7. 24 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A35O72J6. Transaction: MzA5ODcxMTYyM2FkaXF6a2N4.

  8. 15 August 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2ESAGAW. Transaction: MzA4MzM1OTE1N2FkaXF6a2N4.

  9. 18 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2AEZUEY. Transaction: MzA3OTk1NTI1M2FkaXF6a2N4.

  10. 2 July 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB8YJE. Transaction: MzA2MDEwMzM0MmFkaXF6a2N4.

  11. 2 July 2012 Appointment of Mr Tajinder Singh Dhillon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CB8YJ6. Transaction: MzA2MDEwMzE4MmFkaXF6a2N4.

  12. 2 July 2012 Termination of appointment of Kalwinder Dhillon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CB8YIQ. Transaction: MzA2MDEwMzE3OWFkaXF6a2N4.

  13. 2 July 2012 Termination of appointment of Kalwinder Dhillon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CB8YIY. Transaction: MzA2MDEwMzE4MGFkaXF6a2N4.

  14. 20 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BD1X4A. Transaction: MzA1OTQ0NTYzNmFkaXF6a2N4.

  15. 8 August 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XF7Z5WI1. Transaction: MzA0MTc3MDI4NmFkaXF6a2N4.

  16. 4 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L75YDTOP. Transaction: MzAzNjU1MTg5N2FkaXF6a2N4.

  17. 8 September 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: X7FS3N89. Transaction: MzAyMjkxODYxNWFkaXF6a2N4.

  18. 8 September 2010 Director's details changed for Avtar Singh Dhillon on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X7FS1N87. Transaction: MzAyMjkxODQ2MmFkaXF6a2N4.

  19. 8 September 2010 Director's details changed for Kalwinder Dhillon on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X7FS2N88. Transaction: MzAyMjkxODQ2NmFkaXF6a2N4.

  20. 17 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PKUO8HHX. Transaction: MzAwOTY0NzI3NmFkaXF6a2N4.

  21. 26 January 2010 Previous accounting period extended from 31 March 2009 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: XVOZYGZS. Transaction: MzAwNzk2Nzc5MGFkaXF6a2N4.

  22. 14 November 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMjgzOTIxNmFkaXF6a2N4.

  23. 13 November 2009 Annual return made up to 1 June 2009 with full list of shareholders [View PDF]

    Action Date: 1 June 2009. Category: Annual return. Type: AR01. Barcode: X12CIEX5. Transaction: MzAwMjgzOTEwNWFkaXF6a2N4.

  24. 29 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MTQ4ODcxNGFkaXF6a2N4.

  25. 6 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAER96YD. Transaction: MjAyNTE3NjEzNGFkaXF6a2N4.

  26. 31 January 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNDYzMDAyOWFkaXF6a2N4.

  27. 30 January 2009 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN5PV6YD. Transaction: MjAyNDYzMzQzM2FkaXF6a2N4.

  28. 30 January 2009 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN4GE6YM. Transaction: MjAyNDYyOTkwMGFkaXF6a2N4.

  29. 27 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMzc5MTc4MGFkaXF6a2N4.

  30. 1 August 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LJKSP1U0. Transaction: MjAxMDEwNDI5MWFkaXF6a2N4.

  31. 23 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI5MDAwNWFkaXF6a2N4.

  32. 7 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgyNTYzNGFkaXF6a2N4.

  33. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MDkxMjQ3OWFkaXF6a2N4.

  34. 22 July 2005 Accounting reference date shortened from 30/06/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDU0NDQyM2FkaXF6a2N4.

  35. 9 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjUxMDgzM2FkaXF6a2N4.

  36. 3 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTU4NDI5N2FkaXF6a2N4.

  37. 7 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzQ4ODI0M2FkaXF6a2N4.

  38. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTYyMjI5N2FkaXF6a2N4.

  39. 17 June 2004 Ad 01/06/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTA5OTk3N2FkaXF6a2N4.

  40. 1 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODUxMzIzMWFkaXF6a2N4.

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