A.T.M. Sport Limited

Company Name	A.T.M. Sport Limited
Company Status	Dissolved
Company Number	03775561
Category	Private Limited Company
Incorporation Date	21 May 1999(24 years, 11 months ago)
Dissolution Date	19 December 2023 (4 months, 2 weeks ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Andrew James Beales
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1999(5 days after company formation)
Appointment Duration	24 years, 7 months (closed 19 December 2023)
Role	Engineer
Country of Residence	England
Correspondence Address	14-16 Allshots Industrial Estate Kelvedon Essex CO5 9DF

Director Name	Mr Andrew Scott Thomson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1999(5 days after company formation)
Appointment Duration	24 years, 7 months (closed 19 December 2023)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	14-16 Allshots Industrial Estate Kelvedon Essex CO5 9DF

Secretary Name	Mr Andrew James Beales
Nationality	British
Status	Closed
Appointed	26 May 1999(5 days after company formation)
Appointment Duration	24 years, 7 months (closed 19 December 2023)
Role	Engineer
Country of Residence	England
Correspondence Address	4 St. Marys Road Kelvedon Colchester CO5 9DN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 May 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 May 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.atmsport.com
Email address	[email protected]
Telephone	01376 585125
Telephone region	Braintree

Location

Registered Address	14-16 Allshots Industrial Estate Kelvedon Essex CO5 9DF
Region	East of England
Constituency	Witham
County	Essex
Parish	Kelvedon
Ward	Kelvedon & Feering

Shareholders

50 at £1	Andrew James Beales 50.00% Ordinary
50 at £1	Andrew Scott Thomson 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,644
Cash	£13,289
Current Liabilities	£54,691

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

19 August 1999	Delivered on: 21 August 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

19 August 1999

Delivered on: 21 August 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

23 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
29 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
29 June 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
30 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
10 July 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
10 July 2017	Director's details changed for Mr Andrew Scott Thomson on 21 May 2017 (2 pages)
10 July 2017	Notification of Andrew James Beales as a person with significant control on 21 May 2017 (2 pages)
10 July 2017	Notification of Andrew James Beales as a person with significant control on 21 May 2017 (2 pages)
10 July 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
10 July 2017	Notification of Andrew Scott Thomson as a person with significant control on 21 May 2017 (2 pages)
10 July 2017	Notification of Andrew Scott Thomson as a person with significant control on 21 May 2017 (2 pages)
10 July 2017	Director's details changed for Mr Andrew James Beales on 21 May 2017 (2 pages)
10 July 2017	Director's details changed for Mr Andrew Scott Thomson on 21 May 2017 (2 pages)
10 July 2017	Director's details changed for Mr Andrew James Beales on 21 May 2017 (2 pages)
13 April 2017	Amended accounts for a small company made up to 31 May 2016 (4 pages)
13 April 2017	Amended accounts for a small company made up to 31 May 2016 (4 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
15 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (5 pages)
15 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
9 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (5 pages)
9 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (5 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (11 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (11 pages)
23 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
23 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (10 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (10 pages)
3 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (10 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (10 pages)
13 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (10 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (10 pages)
17 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
4 June 2010	Director's details changed for Andrew Scott Thomson on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Andrew James Beales on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Andrew Scott Thomson on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Andrew James Beales on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Andrew Scott Thomson on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Andrew James Beales on 1 October 2009 (2 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
3 June 2009	Return made up to 21/05/09; full list of members (4 pages)
3 June 2009	Return made up to 21/05/09; full list of members (4 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
19 June 2008	Return made up to 21/05/08; full list of members (4 pages)
19 June 2008	Return made up to 21/05/08; full list of members (4 pages)
18 March 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
18 March 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
8 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2007	Return made up to 21/05/07; full list of members (2 pages)
8 August 2007	Return made up to 21/05/07; full list of members (2 pages)
22 March 2007	Total exemption full accounts made up to 31 May 2006 (11 pages)
22 March 2007	Total exemption full accounts made up to 31 May 2006 (11 pages)
17 July 2006	Return made up to 21/05/06; full list of members (2 pages)
17 July 2006	Return made up to 21/05/06; full list of members (2 pages)
7 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
7 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
17 June 2005	Return made up to 21/05/05; full list of members 363(287) ‐ Registered office changed on 17/06/05 (7 pages)
17 June 2005	Return made up to 21/05/05; full list of members 363(287) ‐ Registered office changed on 17/06/05 (7 pages)
23 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
23 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
25 May 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
8 August 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
21 May 2003	Return made up to 21/05/03; full list of members (7 pages)
21 May 2003	Return made up to 21/05/03; full list of members (7 pages)
13 March 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
13 March 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
28 May 2002	Return made up to 21/05/02; full list of members (7 pages)
28 May 2002	Return made up to 21/05/02; full list of members (7 pages)
3 April 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
3 April 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
16 May 2001	Return made up to 21/05/01; full list of members (6 pages)
16 May 2001	Return made up to 21/05/01; full list of members (6 pages)
4 April 2001	Registered office changed on 04/04/01 from: ibc 2 the boulevard ashford international hotel simone weil avenue ashford kent TN24 8UX (1 page)
4 April 2001	Registered office changed on 04/04/01 from: ibc 2 the boulevard ashford international hotel simone weil avenue ashford kent TN24 8UX (1 page)
4 April 2001	Full accounts made up to 31 May 2000 (9 pages)
4 April 2001	Full accounts made up to 31 May 2000 (9 pages)
30 May 2000	Return made up to 21/05/00; full list of members (6 pages)
30 May 2000	Return made up to 21/05/00; full list of members (6 pages)
21 August 1999	Particulars of mortgage/charge (3 pages)
21 August 1999	Particulars of mortgage/charge (3 pages)
5 June 1999	Registered office changed on 05/06/99 from: international business centre 2 the boulevard ashford int'l hotel simone weil avenue ashford TN24 8UX (1 page)
5 June 1999	New director appointed (2 pages)
5 June 1999	New secretary appointed;new director appointed (2 pages)
5 June 1999	Registered office changed on 05/06/99 from: international business centre 2 the boulevard ashford int'l hotel simone weil avenue ashford TN24 8UX (1 page)
5 June 1999	Ad 26/03/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 June 1999	Ad 26/03/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 June 1999	New secretary appointed;new director appointed (2 pages)
5 June 1999	New director appointed (2 pages)
28 May 1999	Secretary resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Secretary resigned (1 page)
21 May 1999	Incorporation (12 pages)
21 May 1999	Incorporation (12 pages)