Basildon
Essex
SS16 6SH
Secretary Name | Janette Sliney |
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Nationality | British |
Status | Closed |
Appointed | 01 October 1995(3 years, 6 months after company formation) |
Appointment Duration | 25 years, 1 month (closed 03 November 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Russetts Great Berry Basildon Essex SS16 6SH |
Secretary Name | Mrs Helen Judith Atkinson |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 1 119 George V Avenue Worthing West Sussex BN11 5SA |
Director Name | Martin John Pooley |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(1 day after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 September 1995) |
Role | Sales Director |
Correspondence Address | 49 Second Avenue Billericay Essex CM12 9PJ |
Secretary Name | Mr David Charles Sliney |
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Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(1 day after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 September 1995) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 1 Russetts Basildon Essex SS16 6SH |
Director Name | Spectrum Business Corporation Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 1992(same day as company formation) |
Correspondence Address | 119 George V Avenue Worthing West Sussex BN11 5SA |
Website | atsweb.co.uk |
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Registered Address | 1 Russetts Great Berry Basildon Essex SS16 6SH |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Langdon Hills |
Built Up Area | Basildon |
1 at £1 | David Charles Sliney 50.00% Ordinary |
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1 at £1 | Janette Sliney 50.00% Ordinary |
Year | 2014 |
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Turnover | £130,407 |
Gross Profit | £52,006 |
Net Worth | £12,999 |
Cash | £35,249 |
Current Liabilities | £34,575 |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
31 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
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31 March 2017 | Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
7 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
2 September 2015 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
16 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
1 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
19 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
28 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
14 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
11 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
24 October 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
8 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
31 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
15 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Director's details changed for David Charles Sliney on 24 March 2010 (2 pages) |
11 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
7 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
15 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
22 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
8 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
16 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
11 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
29 March 2006 | Return made up to 24/03/06; full list of members (2 pages) |
21 October 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
8 April 2005 | Return made up to 24/03/05; full list of members (2 pages) |
30 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
20 April 2004 | Return made up to 24/03/04; full list of members (6 pages) |
10 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
21 May 2003 | Return made up to 24/03/03; full list of members (6 pages) |
26 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
4 April 2002 | Return made up to 24/03/02; full list of members (6 pages) |
25 July 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
30 March 2001 | Return made up to 24/03/01; full list of members (6 pages) |
10 November 2000 | Accounts made up to 31 March 2000 (9 pages) |
25 May 2000 | Return made up to 24/03/00; full list of members (6 pages) |
16 September 1999 | Accounts made up to 31 March 1999 (9 pages) |
20 April 1999 | Return made up to 24/03/99; full list of members (6 pages) |
11 December 1998 | Accounts made up to 31 March 1998 (8 pages) |
16 April 1998 | Return made up to 24/03/98; no change of members (4 pages) |
22 September 1997 | Accounts made up to 31 March 1997 (10 pages) |
6 May 1997 | Return made up to 24/03/97; no change of members (4 pages) |
26 November 1996 | Accounts made up to 31 March 1996 (11 pages) |
8 May 1996 | Secretary resigned (1 page) |
8 May 1996 | New secretary appointed (1 page) |
8 May 1996 | Return made up to 24/03/96; full list of members
|
8 May 1996 | Director resigned (1 page) |
31 January 1996 | Accounts made up to 31 March 1995 (10 pages) |
16 May 1995 | Return made up to 24/03/95; no change of members (4 pages) |
22 December 1994 | Accounts made up to 31 March 1994 (9 pages) |
19 July 1993 | Accounts made up to 31 March 1993 (9 pages) |
24 March 1992 | Incorporation (17 pages) |