A'Tis-Eau Limited

Company Registration Number: 05713513

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A'Tis-Eau Limited is a Private Company Limited by Shares first registered on 17 February 2006. Its current registered address is in Olney, Buckinghamshire.

Registered Address

A'TIS-EAU LTD
OLNEY HOUSE 17 HIGH STREET
OFFICE 2
OLNEY
BUCKINGHAMSHIRE
MK46 4EB

There are 42 companies currently registered at this postcode, including this one.

All companies at MK46 4EB

Registration Data

Company Number

05713513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2006

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

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £458,715£189,714£401,466£369,570£132,219£71,869£141,878£18,672£2,967£4,721
of which Cash £0£559£64,895£33,611£57,673£0£0£252£2,967£4,002
Total Assets £458,715£189,714£401,466£369,570£132,219£71,869£141,878£18,672£2,967£4,721
Current Liabilities £300,615£134,632£221,161£265,051£76,012£67,964£116,922£13,310£588£1,633
Net Current Assets £158,100£55,082£180,305£104,519£56,207£3,905£24,956£5,362£2,379£3,088
Total Net Worth £181,765£75,722£208,875£118,656£60,844£9,390£28,261£6,112£2,379£3,088

Previous Names

No previous names

Company Officers

  • BRIDGE, Dawn

    Secretary

    Appointed on 17 November 2008

     

    Bearbridge
    31 Lime Street
    Olney
    Bucks
    MK46 5BA

  • BRIDGE, James Leslie

    Director

    Appointed on 17 November 2008

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: August 1958

    31
    Lime Street
    Olney
    Buckinghamshire
    MK46 5BA
    Great Britain

  • WILSON, Pamela Julie

    Secretary

    Appointed on 17 February 2006

    Resigned on 17 November 2008

    Rivendell
    Blythe Road
    Hoddesdon
    Herts
    EN11 0BB

  • BRIDGE, Dawn

    Director

    Appointed on 17 February 2006

    Resigned on 17 November 2008

    Nationality: British

    Occupation: Admin Officer

    Month of birth: June 1965

    31 Lime Street
    Olney
    Bucks
    MK465BA

  • WILSON, John Frederick

    Director

    Appointed on 17 November 2008

    Resigned on 5 April 2017

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1953

    Field End House
    High Leigh, Lord Street
    Hoddesdon
    Hertfordshire
    EN11 8SG

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 May 2017 Cancellation of shares. Statement of capital on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Capital. Type: SH06. Barcode: A659CHLC. Transaction: MzE3NTQzOTE2NWFkaXF6a2N4.

  2. 10 May 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A659CHLK. Transaction: MzE3NTQzOTE0MWFkaXF6a2N4.

  3. 18 April 2017 Termination of appointment of John Frederick Wilson as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: TM01. Barcode: X64L8D6G. Transaction: MzE3MzcxODA2MGFkaXF6a2N4.

  4. 20 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N6GIR. Transaction: MzE2OTMwNTQ5NGFkaXF6a2N4.

  5. 28 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KOKLYG. Transaction: MzE2MjkxODcxMmFkaXF6a2N4.

  6. 22 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51BJE02. Transaction: MzE0MjQyMTMyMWFkaXF6a2N4.

  7. 6 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CQ9657. Transaction: MzEyODI3NjM0NWFkaXF6a2N4.

  8. 2 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X42C4NWJ. Transaction: MzExODM1MDc4MWFkaXF6a2N4.

  9. 3 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: A3F978MH. Transaction: MzEwNjUyNTIyN2FkaXF6a2N4.

  10. 19 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X322Q5CA. Transaction: MzA5NDc5MTAxOGFkaXF6a2N4.

  11. 6 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2G2KBCI. Transaction: MzA4NDU2MTM3MWFkaXF6a2N4.

  12. 18 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X24CXOJ4. Transaction: MzA3NDU5Nzg4OGFkaXF6a2N4.

  13. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O6COC1. Transaction: MzA3MDA5MDE3MWFkaXF6a2N4.

  14. 14 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X14NE5H5. Transaction: MzA1NDExMTU0OWFkaXF6a2N4.

  15. 14 March 2012 Registered office address changed from C/O A'tis-Eau Ltd Office 5 17 High Street Olney Buckinghamshire MK46 4EB England on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Address. Type: AD01. Barcode: X14NE5GX. Transaction: MzA1NDExMDUxMWFkaXF6a2N4.

  16. 1 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATXIKYRR. Transaction: MzA0NjQxOTkzNWFkaXF6a2N4.

  17. 18 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XT1FHRR5. Transaction: MzAzMjQ5MjMyOWFkaXF6a2N4.

  18. 18 February 2011 Registered office address changed from C/O A'tis-Eau Ltd Office 5 17 High Street Olney Buckinghamshire MK46 4EB England on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Address. Type: AD01. Barcode: XT1FGRR4. Transaction: MzAzMjQ5MjA4M2FkaXF6a2N4.

  19. 18 February 2011 Registered office address changed from Feild End House, High Leigh Lord Street Hoddesdon Herts En11 85G on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Address. Type: AD01. Barcode: XT0X5RRA. Transaction: MzAzMjQ5MDk0M2FkaXF6a2N4.

  20. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATVQ8QDZ. Transaction: MzAyOTk2NzM4M2FkaXF6a2N4.

  21. 12 March 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: X177PI8R. Transaction: MzAxMTM1NDMzOWFkaXF6a2N4.

  22. 12 March 2010 Director's details changed for John Frederick Wilson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X177OI8Q. Transaction: MzAxMTM1NDE3N2FkaXF6a2N4.

  23. 12 March 2010 Director's details changed for James Leslie Bridge on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X177NI8P. Transaction: MzAxMTM1NDE3MmFkaXF6a2N4.

  24. 27 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5R3YF7T. Transaction: MzAwMzgzMTU1MGFkaXF6a2N4.

  25. 17 March 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYS40887. Transaction: MjAyODMxODkxM2FkaXF6a2N4.

  26. 12 February 2009 Ad 30/01/09\gbp si [email protected]=449\gbp ic 1/450\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1BL479R. Transaction: MjAyNTY3Mjg2NmFkaXF6a2N4.

  27. 13 January 2009 Nc inc already adjusted 01/11/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AMJSX6EO. Transaction: MjAyMzE1MTUyM2FkaXF6a2N4.

  28. 13 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzE1MTE4OGFkaXF6a2N4.

  29. 19 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYKFW5RZ. Transaction: MjAyMDgyMDU2MWFkaXF6a2N4.

  30. 1 December 2008 Secretary appointed dawn bridge [View PDF]

    Category: Officers. Type: 288a. Barcode: AA5UC566. Transaction: MjAxOTA3MTYwN2FkaXF6a2N4.

  31. 1 December 2008 Director appointed john frederick wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: AA5UB565. Transaction: MjAxOTA3MTMyMmFkaXF6a2N4.

  32. 1 December 2008 Director appointed james lesley bridge [View PDF]

    Category: Officers. Type: 288a. Barcode: AA5U9563. Transaction: MjAxOTA2NjY5MWFkaXF6a2N4.

  33. 1 December 2008 Appointment terminated secretary pamela wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: AA5UE568. Transaction: MjAxOTA1OTcwMGFkaXF6a2N4.

  34. 1 December 2008 Appointment terminated director dawn bridge [View PDF]

    Category: Officers. Type: 288b. Barcode: AA5UD567. Transaction: MjAxOTA1OTY3OWFkaXF6a2N4.

  35. 11 March 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMGANXWP. Transaction: MjAwMTE5OTc0OWFkaXF6a2N4.

  36. 1 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAzMDMyOGFkaXF6a2N4.

  37. 1 December 2007 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTAzMTQwOWFkaXF6a2N4.

  38. 19 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk3ODk0NWFkaXF6a2N4.

  39. 19 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NzQ3OTQ0NmFkaXF6a2N4.

  40. 19 March 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3Nzc4NzU3NWFkaXF6a2N4.

  41. 19 March 2007 Registered office changed on 19/03/07 from: 2ND floor 145-157 st.john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODAzNTIyMWFkaXF6a2N4.

  42. 19 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzQwNDAwN2FkaXF6a2N4.

  43. 17 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODE5MDEzNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.