Company number 04494516
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address OLD BANK HOUSE, STURMINSTER NEWTON, DORSET, DT10 1AN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Termination of appointment of Paul Peter Thomas as a director on 31 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ATT BUILDERS LIMITED are www.attbuilders.co.uk, and www.att-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Gillingham (Dorset) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Att Builders Limited is a Private Limited Company.
The company registration number is 04494516. Att Builders Limited has been working since 25 July 2002.
The present status of the company is Active. The registered address of Att Builders Limited is Old Bank House Sturminster Newton Dorset Dt10 1an. The company`s financial liabilities are £67.69k. It is £2.82k against last year. And the total assets are £158.8k, which is £41.1k against last year. NORMAN, Timothy Charles is a Secretary of the company. NORMAN, Timothy Charles is a Director of the company. SPENCER-NORMAN, Suzanna Marie is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LAMPARD, Terence Reginald has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director THOMAS, Paul Peter has been resigned. The company operates in "Construction of domestic buildings".
att builders Key Finiance
LIABILITIES
£67.69k
+4%
CASH
n/a
TOTAL ASSETS
£158.8k
+34%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002
Persons With Significant Control
Mr Timothy Charles Norman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Brenda Eleanor Norman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
ATT BUILDERS LIMITED Events
02 May 2017
Total exemption full accounts made up to 31 December 2016
13 Oct 2016
Termination of appointment of Paul Peter Thomas as a director on 31 August 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 25 July 2016 with updates
28 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
...
... and 45 more events
08 Sep 2002
New director appointed
08 Sep 2002
New director appointed
08 Sep 2002
New secretary appointed;new director appointed
08 Sep 2002
Registered office changed on 08/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Jul 2002
Incorporation
29 July 2013
Charge code 0449 4516 0005
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 3B sunrise business park higher shaftesbury road…
2 April 2013
Debenture deed
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 2011
Legal charge
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 3B sunrise business park higher…
19 October 2010
Legal charge
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3B sunrise business park higher shaftesbury road…
14 March 2003
Debenture
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…