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ALL TERRAIN EXPLORATION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Terrain Exploration Services Limited. The company was founded 20 years ago and was given the registration number 04910437. The firm's registered office is in COWBRIDGE. You can find them at C/o Adey Fitzgerald & Walker, The Pavilion Eastgate, Cowbridge, Vale Of Glamorgan. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ALL TERRAIN EXPLORATION SERVICES LIMITED
Company Number:04910437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Adey Fitzgerald & Walker, The Pavilion Eastgate, Cowbridge, Vale Of Glamorgan, CF71 7AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Adey Fitzgerald & Walker, The Pavilion Eastgate, Cowbridge, CF71 7AB

Secretary05 April 2004Active
Bronydd Villa, Clyro, Hereford, England, HR3 5RX

Director05 April 2004Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary24 September 2003Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director24 September 2003Active

People with Significant Control

Mr Gareth O'Donovan
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:C/O Adey Fitzgerald & Walker, Cowbridge, CF71 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gillian O'Donovan
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:C/O Adey Fitzgerald & Walker, Cowbridge, CF71 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Officers

Change person director company with change date.

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2023-12-01Officers

Change person secretary company with change date.

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2023-12-01Persons with significant control

Change to a person with significant control.

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2023-12-01Persons with significant control

Change to a person with significant control.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-04-29Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2019-12-12Accounts

Change account reference date company previous extended.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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