A. T. Site Services Ltd.

Company Registration Number: 05404901

Company registered in England and Wales

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A. T. Site Services Ltd. is a Private Company Limited by Shares first registered on 29 March 2005. Its current registered address is in Coventry.

Registered Address

THE APEX
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP

There are 2295 companies currently registered at this postcode, including this one.

All companies at CV1 3PP

Registration Data

Company Number

05404901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £34,931£16,436£11,160£12,233£14,338£17,027
of which Cash £22,622£4,879£2,624£2,938£6,048£4,489
Total Assets £34,931£16,436£11,160£12,233£14,338£17,027
Current Liabilities £18,119£10,649£9,073£11,697£13,982£18,836
Net Current Assets £16,812£5,787£2,087£536£356£-1,809
Total Net Worth £18,480£7,638£4,139£3,272£10,257£8,137

Previous Names

  • AUTOKEYS (PRESTON) LIMITED, active until 30 November 2009

Company Officers

  • THORNTON, Colin John

    Secretary

    Appointed on 29 March 2005

     

    The Apex
    2 Sheriffs Orchard
    Coventry
    CV1 3PP
    England

  • HUGHES, John Richard

    Director

    Appointed on 29 March 2005

     

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1964

    The Apex
    2 Sheriffs Orchard
    Coventry
    CV1 3PP
    England

  • THORNTON, Colin John

    Director

    Appointed on 29 March 2005

     

    Nationality: British

    Occupation: Electrician

    Month of birth: August 1963

    The Apex
    2 Sheriffs Orchard
    Coventry
    CV1 3PP
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 29 March 2005

    Resigned on 29 March 2005

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 29 March 2005

    Resigned on 29 March 2005

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HBYX01. Transaction: MzE1OTMzNjI5OWFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X556JKS0. Transaction: MzE0NjUwODY3N2FkaXF6a2N4.

  3. 5 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: X4LLWS7K. Transaction: MzEzNjg3MDU5NWFkaXF6a2N4.

  4. 23 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X45YJU89. Transaction: MzEyMTc2MzE3MWFkaXF6a2N4.

  5. 10 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3G54WJ7. Transaction: MzEwNzI3MzM3N2FkaXF6a2N4.

  6. 7 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X35BUGWZ. Transaction: MzA5Nzc3NDMyOWFkaXF6a2N4.

  7. 12 September 2013 Registered office address changed from the Meridian Station Square Coventry CV1 2FL United Kingdom on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Address. Type: AD01. Barcode: X2GSDNL5. Transaction: MzA4NDkwNjkwN2FkaXF6a2N4.

  8. 24 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2D9WGUI. Transaction: MzA4MjExMTEyMGFkaXF6a2N4.

  9. 14 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X26AU8N5. Transaction: MzA3NjE5ODcxNGFkaXF6a2N4.

  10. 14 April 2013 Director's details changed for Mr Colin John Thornton on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X26AU8MX. Transaction: MzA3NjE5ODcwN2FkaXF6a2N4.

  11. 14 April 2013 Director's details changed for John Richard Hughes on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X26AU8MP. Transaction: MzA3NjE5ODcwNWFkaXF6a2N4.

  12. 4 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GHVEMI. Transaction: MzA2MzUyNjU4NWFkaXF6a2N4.

  13. 12 May 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X18T15RL. Transaction: MzA1NzM1OTYyN2FkaXF6a2N4.

  14. 7 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQS4TYYL. Transaction: MzA0NjcxMTM5MGFkaXF6a2N4.

  15. 11 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XBC2ET70. Transaction: MzAzNTQyMDk3NGFkaXF6a2N4.

  16. 4 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AK9XSOT9. Transaction: MzAyNjQyMzQ3OGFkaXF6a2N4.

  17. 26 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XMFFVJG7. Transaction: MzAxNDIzNTA3OGFkaXF6a2N4.

  18. 25 April 2010 Director's details changed for Colin John Thornton on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XMFFUJG6. Transaction: MzAxNDIzNDk5OGFkaXF6a2N4.

  19. 25 April 2010 Director's details changed for John Richard Hughes on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XMFFTJG5. Transaction: MzAxNDIzNDk5N2FkaXF6a2N4.

  20. 25 April 2010 Secretary's details changed for Colin John Thornton on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH03. Barcode: XMFFSJG4. Transaction: MzAxNDIzNTAxN2FkaXF6a2N4.

  21. 4 December 2009 Registered office address changed from 39 Gamull Lane, Ribbleton Preston Lancs PR2 6SJ on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Address. Type: AD01. Barcode: XBCSKFIT. Transaction: MzAwNDI2NjE4NmFkaXF6a2N4.

  22. 30 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A6EYIF4T. Transaction: MzAwMzkzMTMyNmFkaXF6a2N4.

  23. 17 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PWG0QF17. Transaction: MzAwMzA0NTI1MWFkaXF6a2N4.

  24. 30 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AM8OHBYI. Transaction: MjAzODIzMDQyMWFkaXF6a2N4.

  25. 11 May 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCA169QP. Transaction: MjAzMjU4NTc0OWFkaXF6a2N4.

  26. 11 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIG1Q4QT. Transaction: MjAxNzc4MTkzNmFkaXF6a2N4.

  27. 17 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUOUTYYY. Transaction: MjAwMzU0MTExM2FkaXF6a2N4.

  28. 13 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODI2NDg3M2FkaXF6a2N4.

  29. 19 June 2007 Registered office changed on 19/06/07 from: unit G4 preston technology park marsh lane preston lancashire PR1 8UQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDk5MzMwM2FkaXF6a2N4.

  30. 30 May 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY4NjAzOGFkaXF6a2N4.

  31. 30 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDU3ODg2NWFkaXF6a2N4.

  32. 22 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk1NjQzOWFkaXF6a2N4.

  33. 5 May 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY2NTU3NmFkaXF6a2N4.

  34. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjMzMjg2MGFkaXF6a2N4.

  35. 13 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTYzMzg2OWFkaXF6a2N4.

  36. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE1ODM5NGFkaXF6a2N4.

  37. 27 May 2005 Registered office changed on 27/05/05 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzY2ODk1MWFkaXF6a2N4.

  38. 27 May 2005 Ad 18/04/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDYxNzUxOWFkaXF6a2N4.

  39. 6 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzU1NDgyNGFkaXF6a2N4.

  40. 6 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjI5NjU3NWFkaXF6a2N4.

  41. 29 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTg4MDgyMmFkaXF6a2N4.

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