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A T a C Europe Limited

Company Registration Number: 06271556

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 T a C Europe Limited is a Private Company Limited by Shares first registered on 6 June 2007. Its current registered address is in Luton, Beds.

Registered Address

7 GEORGE STREET WEST
LUTON
BEDS
LU1 2BJ

There are 197 companies currently registered at this postcode, including this one.

All companies at LU1 2BJ

Registration Data

Company Number

06271556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £2,072£2,527£3,082£0£0£0
Current Assets £383£383£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2,455£2,910£3,082£0£0£0
Current Liabilities £1,252£1,111£1,850£3,839£7,169£10,221
Net Current Assets £-869£-728£-1,850£-3,839£-7,169£-10,221
Total Net Worth £1,203£1,799£1,232£-1,125£-3,777£-8,262

Previous Names

No previous names

Company Officers

  • LAMBERT, Catherine

    Secretary

    Appointed on 9 June 2016

     

    38
    Rue De L'Orie Du Bois
    Coye La Foret
    60580 France
    France

  • LAMBERT, Catherine

    Director

    Appointed on 9 January 2008

     

    Nationality: French

    Occupation: Director

    Month of birth: August 1946

    38 Rue De L'Orie Du Bois
    Coye La Foret
    60580
    France

  • ONLINE REGISTRARS LIMITED

    Secretary

    Appointed on 28 January 2008

    Resigned on 6 June 2010

    Suite 7
    Second Floor, 3-5 George Street West
    Luton
    Beds
    LU1 2BJ

  • ONLINE REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 6 June 2007

    Resigned on 7 June 2007

    Suite 7 2nd Floor
    3-5 George Street West
    Luton
    Bedfordshire
    LU1 2BJ

  • ONLINE FORMATIONS LTD

    Corporate Director

    Appointed on 6 June 2007

    Resigned on 7 June 2007

    Suite 7
    Second Floor, 3 George Street West
    Luton
    Beds
    LU1 2BJ

  • ONLINE REGISTRARS LIMITED

    Corporate Director

    Appointed on 6 June 2007

    Resigned on 11 June 2008

    Suite 7 2nd Floor
    3-5 George Street West
    Luton
    Bedfordshire
    LU1 2BJ

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

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Latest Filings

  1. 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X681OCY2. Transaction: MzE3NzQ1ODc4NmFkaXF6a2N4.

  2. 3 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5CLYVG2. Transaction: MzE1NDM2MDI5M2FkaXF6a2N4.

  3. 9 June 2016 Appointment of Mrs Catherine Lambert as a secretary on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP03. Barcode: X58R6A41. Transaction: MzE1MDQzNTIwMmFkaXF6a2N4.

  4. 9 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58R640Y. Transaction: MzE1MDQzMjI2M2FkaXF6a2N4.

  5. 1 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: X4F045DD. Transaction: MzEzMDEzNzU2OWFkaXF6a2N4.

  6. 20 July 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1HXTK. Transaction: MzEyNzM4NDA3NmFkaXF6a2N4.

  7. 20 July 2015 Registered office address changed from 3 George Street West Suite 4, Ground Floor Luton Beds LU1 2BJ to 7 George Street West Luton Beds LU1 2BJ on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Address. Type: AD01. Barcode: X4C1HY1D. Transaction: MzEyNzM4MzkyNWFkaXF6a2N4.

  8. 28 July 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3D1LTVM. Transaction: MzEwNDUzNjA3NGFkaXF6a2N4.

  9. 25 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT42O3. Transaction: MzEwMjYxMjA5N2FkaXF6a2N4.

  10. 11 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2MZGAVT. Transaction: MzA5MDQ3OTc3MGFkaXF6a2N4.

  11. 23 July 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2D77JTK. Transaction: MzA4MTk3NDE0OWFkaXF6a2N4.

  12. 23 July 2013 Registered office address changed from Suite 7, Second Floor 3 George Street West Luton Beds LU1 2BJ on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Address. Type: AD01. Barcode: X2D77JTC. Transaction: MzA4MTk3Mzg0M2FkaXF6a2N4.

  13. 15 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1FE1NY2. Transaction: MzA2MjQ2Mzg0MGFkaXF6a2N4.

  14. 12 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVLLJK. Transaction: MzA1ODkyMTAyNWFkaXF6a2N4.

  15. 8 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XOZRHXD2. Transaction: MzA0MzQ4ODcyNmFkaXF6a2N4.

  16. 18 July 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: X82BDVXN. Transaction: MzA0MDYwNzY2MGFkaXF6a2N4.

  17. 13 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X9NCPNDU. Transaction: MzAyMzIwMzU2MWFkaXF6a2N4.

  18. 28 July 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XPL15M10. Transaction: MzAyMDMxMDMzM2FkaXF6a2N4.

  19. 27 July 2010 Termination of appointment of Online Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPL14M1Z. Transaction: MzAyMDMxMDI1OGFkaXF6a2N4.

  20. 15 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: XJBYPGOI. Transaction: MzAwNzE2NjAyNWFkaXF6a2N4.

  21. 15 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKOV9AN6. Transaction: MjAzNDk4MjIyNGFkaXF6a2N4.

  22. 2 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X3KAW8OM. Transaction: MjAyOTc4MzI3MGFkaXF6a2N4.

  23. 11 June 2008 Appointment terminated director online registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X6F490HC. Transaction: MjAwNzAyNjgwNmFkaXF6a2N4.

  24. 11 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6F3U0HW. Transaction: MjAwNzAyNjI3NWFkaXF6a2N4.

  25. 28 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM0NzQ2OWFkaXF6a2N4.

  26. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI3MzMwMWFkaXF6a2N4.

  27. 7 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTAzNDg2MGFkaXF6a2N4.

  28. 7 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ5MDQzMGFkaXF6a2N4.

  29. 6 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTYwNTEzNWFkaXF6a2N4.

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