ATP CONSULTANTS LIMITED
CHESHIRE

Hellopages » Cheshire » Warrington » WA2 8SZ

Company number 04524163
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address 6 GOLBORNE ROAD, WARRINGTON, CHESHIRE, WA2 8SZ
Home Country United Kingdom
Nature of Business 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ATP CONSULTANTS LIMITED are www.atpconsultants.co.uk, and www.atp-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Atp Consultants Limited is a Private Limited Company. The company registration number is 04524163. Atp Consultants Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Atp Consultants Limited is 6 Golborne Road Warrington Cheshire Wa2 8sz. The company`s financial liabilities are £1.52k. It is £-9.37k against last year. The cash in hand is £16.75k. It is £-11.09k against last year. And the total assets are £52.86k, which is £0.98k against last year. DAWSON, Philip John is a Secretary of the company. DAWSON, Alison Jane is a Director of the company. DAWSON, Philip John is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director NOBLE, Mark has been resigned. Director WICKHAM, Gavin Andrew has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Manufacture of electrical and electronic equipment for motor vehicles and their engines".


atp consultants Key Finiance

LIABILITIES £1.52k
-87%
CASH £16.75k
-40%
TOTAL ASSETS £52.86k
+1%
All Financial Figures

Current Directors

Secretary
DAWSON, Philip John
Appointed Date: 02 September 2002
Director
DAWSON, Alison Jane
Appointed Date: 01 June 2004
60 years old
Director
DAWSON, Philip John
Appointed Date: 02 September 2002
62 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002
Director
NOBLE, Mark
Resigned: 31 May 2004
Appointed Date: 02 September 2002
57 years old
Director
WICKHAM, Gavin Andrew
Resigned: 30 May 2004
Appointed Date: 02 September 2002
57 years old
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Mr Philip John Dawson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alison Jane Dawson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ATP CONSULTANTS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Sep 2016
Confirmation statement made on 2 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 3
15 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
02 Oct 2002
New secretary appointed;new director appointed
02 Oct 2002
Registered office changed on 02/10/02 from: cariocca business park 2 sawley road miles platting, manchester greater manchester M40 8BB
16 Sep 2002
Director resigned
16 Sep 2002
Secretary resigned
02 Sep 2002
Incorporation

ATP CONSULTANTS LIMITED Charges

17 August 2010
Debenture
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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