A T & T (Gb) Holdings Limited

Company Registration Number: 08475969

Company registered in England and Wales

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A T & T (Gb) Holdings Limited is a Private Company Limited by Shares first registered on 5 April 2013. Its current registered address is in Brentford, Middlesex.

Registered Address

UNITS 9 & 10
PHOENIX PARK
BRENTFORD
MIDDLESEX
TW8 9PL

There are 5 companies currently registered at this postcode, including this one.

All companies at TW8 9PL

Registration Data

Company Number

08475969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

GROUP

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £9,693,691£9,279,247£8,741,412
of which Cash £243,400£38,777£23,466
Total Assets £9,693,691£9,279,247£8,741,412
Current Liabilities £8,366,077£8,090,434£7,303,571
Net Current Assets £1,327,614£1,188,813£1,437,841
Total Net Worth £1,739,077£1,867,354£2,081,215

Previous Names

  • A T & T BRENTWOOD LIMITED, active until 10 May 2013

Company Officers

  • STORR, Adrian

    Secretary

    Appointed on 5 April 2013

     

    53
    Chestnut Avenue
    Rickmansworth
    Hertfordshire
    WD3 4HA
    England

  • BROWN, Terence Anthony

    Director

    Appointed on 5 April 2013

     

    Nationality: British

    Occupation: Electrical Wholesaler

    Month of birth: June 1953

    37
    Wellesley Road
    Twickenham
    TW2 5RR
    England

  • STORR, Adrian

    Director

    Appointed on 5 April 2013

     

    Nationality: British

    Occupation: Electrical Wholesaler

    Month of birth: January 1971

    53
    Chestnut Avenue
    Rickmansworth
    Hertfordshire
    WD3 4HA
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 November 2016 Group of companies' accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5KCG57L. Transaction: MzE2Mjg1ODAzOWFkaXF6a2N4.

  2. 22 April 2016 Cancellation of shares. Statement of capital on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Capital. Type: SH06. Barcode: A54FPGYZ. Transaction: MzE0Njk0NTY2M2FkaXF6a2N4.

  3. 22 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0RlBHWVJhZGlxemtjeA.

  4. 22 April 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S54FZPZ4. Transaction: MzE0Njk0NTUzMmFkaXF6a2N4.

  5. 19 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X559BY7S. Transaction: MzE0NjYzNTM5N2FkaXF6a2N4.

  6. 27 October 2015 Group of companies' accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4I606L4. Transaction: MzEzMzQ5MjAzNmFkaXF6a2N4.

  7. 3 June 2015 Cancellation of shares. Statement of capital on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Capital. Type: SH06. Barcode: A47TNWCR. Transaction: MzEyNDQ1MzM2MmFkaXF6a2N4.

  8. 3 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3VE5XQ0phZGlxemtjeA.

  9. 3 June 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A47TNWCB. Transaction: MzEyNDQ1MzI0NGFkaXF6a2N4.

  10. 14 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X45B3H8D. Transaction: MzEyMTE1NTQyMmFkaXF6a2N4.

  11. 26 November 2014 Group of companies' accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3L3JL4B. Transaction: MzExMjA0NTc2NWFkaXF6a2N4.

  12. 15 May 2014 Registration of charge 084759690002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37XRVVM. Transaction: MzEwMDM0MDkxNmFkaXF6a2N4.

  13. 8 May 2014 Registration of charge 084759690001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X37HQVXM. Transaction: MzA5OTY4NDE0NmFkaXF6a2N4.

  14. 30 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36WZKRM. Transaction: MzA5OTE4NTE0NmFkaXF6a2N4.

  15. 23 April 2014 Director's details changed for Mr Adrian Storr on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X36EQ0SB. Transaction: MzA5ODY0NDczMmFkaXF6a2N4.

  16. 23 April 2014 Secretary's details changed for Adrian Storr on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X36EQ0PN. Transaction: MzA5ODY0NDcwMWFkaXF6a2N4.

  17. 27 January 2014 Director's details changed for Mr Terence Anthony Brown on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X30HJF3D. Transaction: MzA5MzM1OTg4OGFkaXF6a2N4.

  18. 3 June 2013 Statement of capital following an allotment of shares on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Capital. Type: SH01. Barcode: A290SKMO. Transaction: MzA3OTA3MjAyMWFkaXF6a2N4.

  19. 3 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTA2NjU2M2FkaXF6a2N4.

  20. 21 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODM1ODE5NWFkaXF6a2N4.

  21. 21 May 2013 Statement of capital following an allotment of shares on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Capital. Type: SH01. Barcode: A28G7PAX. Transaction: MzA3ODM1ODEyOWFkaXF6a2N4.

  22. 10 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A27IZ9SA. Transaction: MzA3Nzc3ODU2OGFkaXF6a2N4.

  23. 26 April 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A26YGQO1. Transaction: MzA3Njk5ODI4N2FkaXF6a2N4.

  24. 5 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25NMJBS. Transaction: MzA3NTcyMDgwOWFkaXF6a2N4.

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