A T S S Limited

Company Registration Number: 05515722

Company registered in England and Wales

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A T S S Limited is a Private Company Limited by Shares first registered on 21 July 2005. Its current registered address is in Marlborough, Wiltshire.

Registered Address

ATSS LTD HIGH STREET
COLLINGBOURNE DUCIS
MARLBOROUGH
WILTSHIRE
ENGLAND
SN8 3EQ

There are 10 companies currently registered at this postcode, including this one.

All companies at SN8 3EQ

Registration Data

Company Number

05515722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £28,214£43,264£134,499£194,336£222,521£154,742£165,478
of which Cash £24,776£7,031£56,646£107,422£139,610£56,265£34,663
Total Assets £28,214£43,264£134,499£194,336£222,521£154,742£165,478
Current Liabilities £28,114£15,876£83,620£151,582£46,784£54,598£138,385
Net Current Assets £100£27,388£50,879£42,754£175,737£100,144£27,093
Total Net Worth £100£27,759£53,089£47,267£184,163£113,304£51,115

Previous Names

No previous names

Company Officers

  • MORPHY, Lee John

    Director

    Appointed on 21 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    Atss Ltd
    High Street
    Collingbourne Ducis
    Marlborough
    Wiltshire
    SN8 3EQ
    England

  • BAILEY, Michael Harry

    Secretary

    Appointed on 30 September 2005

    Resigned on 1 July 2010

    Cotonhurst Watery Lane
    Newent
    Gloucestershire
    GL18 1QG

  • JAMES, Tammy Louise

    Secretary

    Appointed on 1 July 2010

    Resigned on 21 March 2016

    The Factory
    The Factory
    Whitchurch
    Ross On Wye
    Herefordshire
    HR9 6DF
    United Kingdom

  • WHEELER, Victor Bernard

    Secretary

    Appointed on 21 July 2005

    Resigned on 30 September 2005

    The Flat Bourne Works
    High Street Collingbourne Ducis
    Marlborough
    Wiltshire
    SN8 3EQ

  • LOWTHER, Angela Krystyna Marta

    Director

    Appointed on 1 August 2010

    Resigned on 21 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    The
    Factory
    Whitchurch
    Ross-On-Wye
    Herefordshire
    HR9 6DF
    United Kingdom

  • LOWTHER, Antony John Innes

    Director

    Appointed on 30 September 2005

    Resigned on 21 March 2016

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: October 1958

    The Factory
    The Factory
    Whitchurch
    Ross On Wye
    Herefordshire
    HR9 6DF
    United Kingdom

  • MORPHY, Lee John

    Director

    Appointed on 1 November 2007

    Resigned on 31 July 2010

    Nationality: British

    Occupation: Consultancy Business

    Month of birth: September 1970

    49 The High Street
    Collingbourne Ducis
    Wiltshire
    SN8 3EQ

  • MORPHY, Lee John

    Director

    Appointed on 21 July 2005

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Cad Designer

    Month of birth: September 1970

    49 The High Street
    Collingbourne Ducis
    Wiltshire
    SN8 3EQ

  • WHEELER, Victor Bernard

    Director

    Appointed on 30 September 2005

    Resigned on 3 January 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1944

    The Flat Bourne Works
    High Street Collingbourne Ducis
    Marlborough
    Wiltshire
    SN8 3EQ

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

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COKKMH. Transaction: MzE1NDQ0NDAzNmFkaXF6a2N4.

  2. 12 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56V2FOA. Transaction: MzE0ODQxMzYxOGFkaXF6a2N4.

  3. 23 March 2016 Current accounting period shortened from 30 June 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X53D6CEJ. Transaction: MzE0NDcxODcyOGFkaXF6a2N4.

  4. 21 March 2016 Appointment of Mr Lee John Morphy as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: AP01. Barcode: X537U7VS. Transaction: MzE0NDQ4Mzk2OWFkaXF6a2N4.

  5. 21 March 2016 Registered office address changed from The Factory the Factory Whitchurch Ross on Wye Herefordshire HR9 6DF to Atss Ltd High Street Collingbourne Ducis Marlborough Wiltshire SN8 3EQ on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537TD6Y. Transaction: MzE0NDQ3NDg4NmFkaXF6a2N4.

  6. 21 March 2016 Termination of appointment of Angela Krystyna Marta Lowther as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM01. Barcode: X537TBEZ. Transaction: MzE0NDQ3NDUxNGFkaXF6a2N4.

  7. 21 March 2016 Termination of appointment of Antony John Innes Lowther as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM01. Barcode: X537TBT5. Transaction: MzE0NDQ3NDUzMWFkaXF6a2N4.

  8. 21 March 2016 Termination of appointment of Tammy Louise James as a secretary on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM02. Barcode: X537TBC8. Transaction: MzE0NDQ3NDM0OWFkaXF6a2N4.

  9. 22 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4GG4NLF. Transaction: MzEzMTQyMDQzOWFkaXF6a2N4.

  10. 21 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4C40YBU. Transaction: MzEyNzQyMzU0OGFkaXF6a2N4.

  11. 2 June 2015 Secretary's details changed for Miss Tammy Louise James on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: CH03. Barcode: X48POWY2. Transaction: MzEyNDM2ODEwM2FkaXF6a2N4.

  12. 2 June 2015 Registered office address changed from The Factory Whitchurch Ross on Wye Herefordshire HR9 6DF to The Factory the Factory Whitchurch Ross on Wye Herefordshire HR9 6DF on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Address. Type: AD01. Barcode: X48POWYI. Transaction: MzEyNDM2ODEwOWFkaXF6a2N4.

  13. 2 June 2015 Director's details changed for Mr Antony John Innes Lowther on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: CH01. Barcode: X48POWYA. Transaction: MzEyNDM2ODEwN2FkaXF6a2N4.

  14. 25 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3H1408Q. Transaction: MzEwODE5MTU4MWFkaXF6a2N4.

  15. 22 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3COMICI. Transaction: MzEwNDE3NjE5N2FkaXF6a2N4.

  16. 19 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2GXDHK1. Transaction: MzA4NTM2MjA2OWFkaXF6a2N4.

  17. 24 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2D7A2ZT. Transaction: MzA4MjAwNDA4NGFkaXF6a2N4.

  18. 31 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1KFCAOQ. Transaction: MzA2Njc3NzExNWFkaXF6a2N4.

  19. 24 July 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQV4O9. Transaction: MzA2MTIzNzMzMmFkaXF6a2N4.

  20. 12 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0WHIYAD. Transaction: MzA0NTM4OTIwNGFkaXF6a2N4.

  21. 4 August 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XDZXTWE9. Transaction: MzA0MTU3NDE1MGFkaXF6a2N4.

  22. 18 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMYUCQRH. Transaction: MzAzMDU5ODUxNWFkaXF6a2N4.

  23. 30 September 2010 Appointment of Miss Tammy Louise James as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHBJVNUK. Transaction: MzAyNDMyNTk1N2FkaXF6a2N4.

  24. 30 September 2010 Termination of appointment of Michael Bailey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHBFGNU1. Transaction: MzAyNDMyNTc0N2FkaXF6a2N4.

  25. 20 August 2010 Appointment of Mrs Angela Krystyna Marta Lowther as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZWJ0MPM. Transaction: MzAyMTcxODA3NmFkaXF6a2N4.

  26. 2 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XRTKFM79. Transaction: MzAyMDYwMjQ3MWFkaXF6a2N4.

  27. 2 August 2010 Termination of appointment of Lee Morphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRPNKM7D. Transaction: MzAyMDU5MjI2OWFkaXF6a2N4.

  28. 8 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AS7N7G2L. Transaction: MzAwNjY0ODcxN2FkaXF6a2N4.

  29. 21 July 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVS8SBQL. Transaction: MjAzNzUwNjI5MmFkaXF6a2N4.

  30. 26 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AAIJD558. Transaction: MjAxODgyMTkzOWFkaXF6a2N4.

  31. 26 August 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN1HC2L1. Transaction: MjAxMTc4MDk3NWFkaXF6a2N4.

  32. 18 February 2008 Registered office changed on 18/02/08 from: 28 overross street ross on wye herefordshire HR9 7AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjM1NDU1OGFkaXF6a2N4.

  33. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMxODQ5OGFkaXF6a2N4.

  34. 13 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMwNzY1OGFkaXF6a2N4.

  35. 23 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY4ODAxMWFkaXF6a2N4.

  36. 15 August 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE2MjQ5N2FkaXF6a2N4.

  37. 21 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQyNzkzMmFkaXF6a2N4.

  38. 18 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQzMTg1M2FkaXF6a2N4.

  39. 8 March 2006 Accounting reference date shortened from 31/07/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Nzg3NzYyMmFkaXF6a2N4.

  40. 18 November 2005 Ad 30/09/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjAwMTIzNWFkaXF6a2N4.

  41. 18 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDY1OTg1OWFkaXF6a2N4.

  42. 18 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDgxNTQyMWFkaXF6a2N4.

  43. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzYyMTc2OWFkaXF6a2N4.

  44. 18 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDY4MDkyNGFkaXF6a2N4.

  45. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTA0ODI5NWFkaXF6a2N4.

  46. 18 November 2005 Registered office changed on 18/11/05 from: bourne works, collingbourne ducis, high street marlborough SN8 3EH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzA2NTc1NGFkaXF6a2N4.

  47. 21 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTc1NTI2OWFkaXF6a2N4.

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