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ATM TOOLING CONSULTANCY LTD

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

This company is commonly known as Atm Tooling Consultancy Ltd. The company was founded 11 years ago and was given the registration number 08303303. The firm's registered office is in MILFORD HAVEN. You can find them at 63 Charles Street, , Milford Haven, Pembrokeshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ATM TOOLING CONSULTANCY LTD
Company Number:08303303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 November 2012
End of financial year:31 March 2019
Jurisdiction:Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:63 Charles Street, Milford Haven, Pembrokeshire, United Kingdom, SA73 2HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Charles Street, Milford Haven, United Kingdom, SA73 2HA

Director27 October 2020Active
63, Charles Street, Milford Haven, United Kingdom, SA73 2HA

Secretary22 November 2012Active
63, Charles Street, Milford Haven, United Kingdom, SA73 2HA

Director22 November 2012Active
Office 5, The Beacon Centre, Dafen, Llanelli, United Kingdom, SA14 8LQ

Director01 February 2014Active

People with Significant Control

Mr Douglas Andrew Albury
Notified on:02 March 2020
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:63, Charles Street, Milford Haven, United Kingdom, SA73 2HA
Nature of control:
  • Significant influence or control
Mr Andrew Mark Bateman
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:218a, Waterloo Road, Llanelli, United Kingdom, SA14 7RB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved voluntary.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-11-03Gazette

Gazette notice voluntary.

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2020-10-27Dissolution

Dissolution application strike off company.

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2020-10-27Officers

Appoint person director company with name date.

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2020-10-27Officers

Termination director company with name termination date.

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2020-10-27Persons with significant control

Notification of a person with significant control.

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2020-04-06Persons with significant control

Cessation of a person with significant control.

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2020-04-06Officers

Termination secretary company with name termination date.

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2020-03-31Address

Change registered office address company with date old address new address.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type unaudited abridged.

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2019-08-29Persons with significant control

Change to a person with significant control.

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2019-08-29Officers

Change person director company with change date.

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2019-08-29Officers

Change person director company with change date.

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2019-08-29Officers

Change person secretary company with change date.

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2019-08-29Officers

Termination director company with name termination date.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-12-19Address

Change registered office address company with date old address new address.

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2018-10-18Accounts

Accounts with accounts type micro entity.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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