A T M (York) Limited

Company Registration Number: 05617223

Company registered in England and Wales

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A T M (York) Limited is a Private Company Limited by Shares first registered on 9 November 2005. Its current registered address is in North Yorkshire.

Registered Address

53 BROUGHTON WAY, OSBALDWICK
YORK
NORTH YORKSHIRE
YO10 3BG

There are 2 companies currently registered at this postcode, including this one.

All companies at YO10 3BG

Registration Data

Company Number

05617223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

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

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £285,428£357,025£414,267£358,116£225,931£0
Current Assets £23,465£11,162£24,844£23,039£23,811£26,087
of which Cash £9,010£4,181£1,788£310£1,301£2,216
Total Assets £308,893£368,187£439,111£381,155£249,742£26,087
Current Liabilities £177,019£203,095£248,946£211,698£147,623£121,784
Net Current Assets £-153,554£-191,933£-224,102£-188,659£-123,812£-95,697
Total Net Worth £131,874£165,092£190,165£169,457£102,119£-67,044

Previous Names

  • PENNY'S OF YORK LIMITED, active until 1 November 2009

Company Officers

  • PERICLEOUS, Andrew Nicholas

    Secretary

    Appointed on 9 November 2005

     

    Nationality: British

    53 Broughton Way
    Osbaldwick
    York
    North Yorkshire
    YO10 3BG

  • PERICLEOUS, Andrew Nicholas

    Director

    Appointed on 26 October 2009

     

    Nationality: British

    Occupation: Caterer

    Month of birth: December 1966

    53
    Broughton Way
    York
    YO10 3BG
    United Kingdom

  • PERICLEOUS, Rowena Jennie

    Director

    Appointed on 9 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    53 Broughton Way
    Osbaldwick
    York
    North Yorkshire
    YO10 3BG

  • POTTER, Tracy Emily

    Director

    Appointed on 26 October 2009

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Catering Manageress

    Month of birth: August 1977

    4
    James Court
    Kirkgate Pocklington
    York
    YO42 2DD
    United Kingdom

  • SOLEY, Myles Trent

    Director

    Appointed on 26 October 2009

    Resigned on 3 January 2014

    Nationality: British

    Occupation: Chef

    Month of birth: January 1980

    1
    Oak Tree Court
    Haxby
    York
    YO32 2WS
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 13 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JNVFQC. Transaction: MzE2MTgyMjgyOWFkaXF6a2N4.

  2. 19 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DP9WBL. Transaction: MzE1NTQ4MjMwMmFkaXF6a2N4.

  3. 16 January 2016 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4YPM0H4. Transaction: MzEzOTg1MjA1MmFkaXF6a2N4.

  4. 24 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4A8EW3L. Transaction: MzEyNTgwMDk5MGFkaXF6a2N4.

  5. 8 December 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3MACEFM. Transaction: MzExMzA0MTMwNmFkaXF6a2N4.

  6. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M006TK. Transaction: MzExMjgwNzI3MGFkaXF6a2N4.

  7. 10 February 2014 Termination of appointment of Myles Soley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31FGHG3. Transaction: MzA5NDIzMjYwMmFkaXF6a2N4.

  8. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MN5I4Z. Transaction: MzA5MDQyOTg5NGFkaXF6a2N4.

  9. 2 December 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEMKTU. Transaction: MzA4OTg3NzIxOWFkaXF6a2N4.

  10. 3 December 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZFDUJ. Transaction: MzA2ODY0NTE1M2FkaXF6a2N4.

  11. 10 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GX5TWY. Transaction: MzA2Mzg1OTUwMWFkaXF6a2N4.

  12. 22 January 2012 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: X10ZS9OI. Transaction: MzA1MTEzMTY4M2FkaXF6a2N4.

  13. 20 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADRCGU99. Transaction: MzAzNzQ5MTE3MGFkaXF6a2N4.

  14. 12 May 2011 Previous accounting period extended from 30 November 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XLNWEU2B. Transaction: MzAzNzEwMjY3M2FkaXF6a2N4.

  15. 15 February 2011 Statement of capital following an allotment of shares on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Capital. Type: SH01. Barcode: XRZQ5ROX. Transaction: MzAzMjMwMzYwNGFkaXF6a2N4.

  16. 15 February 2011 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XRZORROH. Transaction: MzAzMjMwMzUzNGFkaXF6a2N4.

  17. 11 November 2010 Termination of appointment of Tracy Potter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXMCBP0S. Transaction: MzAyNjg2NDQ3NGFkaXF6a2N4.

  18. 2 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHB3TMWG. Transaction: MzAyMjU0NjQwM2FkaXF6a2N4.

  19. 5 January 2010 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XBH51GEP. Transaction: MzAwNjI2OTQ0MWFkaXF6a2N4.

  20. 5 January 2010 Director's details changed for Rowena Jennie Pericleous on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XBH50GEO. Transaction: MzAwNjI2OTE1N2FkaXF6a2N4.

  21. 1 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RX3VJ005. Transaction: MzAwMTg4ODIyMmFkaXF6a2N4.

  22. 1 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AIAXLEHF. Transaction: MzAwMTg4ODE4NmFkaXF6a2N4.

  23. 26 October 2009 Appointment of Mr Andrew Nicholas Pericleous as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRJJDEFW. Transaction: MzAwMTQ5OTgxMGFkaXF6a2N4.

  24. 26 October 2009 Appointment of Mr Myles Trent Soley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRJAFEFP. Transaction: MzAwMTQ5OTM3OGFkaXF6a2N4.

  25. 26 October 2009 Appointment of Miss Tracy Emily Potter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRJ7HEFO. Transaction: MzAwMTQ5OTMzMWFkaXF6a2N4.

  26. 21 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P3LKGDE4. Transaction: MjA0MTY5MDgyMWFkaXF6a2N4.

  27. 6 February 2009 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOSNR753. Transaction: MjAyNTE2NDM3NWFkaXF6a2N4.

  28. 29 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9JIF3HJ. Transaction: MjAxNDM3NjQ1OWFkaXF6a2N4.

  29. 18 August 2008 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLCU12A1. Transaction: MjAxMTIwMjc4OWFkaXF6a2N4.

  30. 12 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM5MTMyM2FkaXF6a2N4.

  31. 23 November 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDYxMzM5N2FkaXF6a2N4.

  32. 9 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzAxMTY4MGFkaXF6a2N4.

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