ATEB LIMITED

Key Data

Status

Active

Company No.

03769059

Incorporation date

12/05/1999

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1999)

01/12/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

26/08/2025

Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to Hengwm St. Harmon Rhayader LD6 5LD on 2025-08-26

View PDF (1 pages)

25/03/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

11/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

26/03/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

20/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

18/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

12/09/2022

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

25/07/2022

Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 2022-07-25

View PDF (1 pages)

09/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

08/11/2021

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

30/09/2021

Change of details for Mr Simon David Annetts as a person with significant control on 2021-09-30

View PDF (2 pages)

08/03/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

23/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

21/02/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

07/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (5 pages)

28/10/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

17/12/2018

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

22/10/2018

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

01/11/2017

Confirmation statement made on 2017-10-22 with no updates

View PDF (3 pages)

10/10/2017

Micro company accounts made up to 2017-06-30

View PDF (4 pages)

07/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

04/01/2017

Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 2017-01-04

View PDF (1 pages)

25/10/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (5 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

22/10/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (4 pages)

29/10/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (4 pages)

29/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

22/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (4 pages)

01/07/2013

Termination of appointment of Martijn Schot as a director

View PDF (1 pages)

15/03/2013

Total exemption full accounts made up to 2012-06-30

View PDF (14 pages)

23/10/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (5 pages)

23/10/2012

Director's details changed for Mr Simon David Annetts on 2012-10-01

View PDF (3 pages)

16/10/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

09/10/2012

Registered office address changed from , Hengwm St. Harmon, Rhayader, Powys, LD6 5LD, Wales on 2012-10-09

View PDF (1 pages)

03/10/2012

Termination of appointment of Martijn Schot as a secretary

View PDF (1 pages)

25/06/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (5 pages)

25/06/2012

Director's details changed for Mr Martijn Schot on 2012-06-01

View PDF (2 pages)

25/06/2012

Secretary's details changed for Mr Martijn Schot on 2012-06-01

View PDF (2 pages)

10/04/2012

Statement of capital following an allotment of shares on 2012-04-10

View PDF (4 pages)

10/04/2012

Appointment of Mr Martijn Schot as a director

View PDF (2 pages)

31/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

14/02/2012

Director's details changed for Mr Simon David Annetts on 2012-02-01

View PDF (2 pages)

26/01/2012

Registered office address changed from , Marteg House, St. Harmon, Rhayader, Powys, LD6 5LG on 2012-01-26

View PDF (1 pages)

23/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (3 pages)

20/05/2011

Appointment of Mr Martijn Schot as a secretary

View PDF (1 pages)

20/05/2011

Termination of appointment of Jane Whitehead as a secretary

View PDF (1 pages)

21/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

24/07/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (4 pages)

24/07/2010

Director's details changed for Simon David Annetts on 2010-05-12

View PDF (2 pages)

27/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

13/05/2009

Return made up to 12/05/09; full list of members

View PDF (3 pages)

24/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

12/05/2008

Return made up to 12/05/08; full list of members

View PDF (5 pages)

21/04/2008

Gbp nc 2000/1998\14/04/08

View PDF (1 pages)

18/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (13 pages)

15/04/2008

Appointment terminated director tomos llewelyn

View PDF (1 pages)

04/10/2007

New secretary appointed

View PDF (1 pages)

03/10/2007

Registered office changed on 03/10/07 from: delfryn, 30 edgehill road, aberystwyth, dyfed, SY23 1LZ

View PDF (1 pages)

03/10/2007

Secretary resigned

View PDF (1 pages)

03/10/2007

Return made up to 12/05/07; full list of members

View PDF (3 pages)

08/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (13 pages)

23/05/2006

Return made up to 12/05/06; full list of members

View PDF (3 pages)

02/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

12/05/2005

Return made up to 12/05/05; full list of members

View PDF (4 pages)

05/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

25/06/2004

Registered office changed on 25/06/04 from: c/o oregon, powell street, aberystwyth, dyfed SY23 1QQ

View PDF (1 pages)

25/06/2004

New secretary appointed

View PDF (1 pages)

25/06/2004

Director resigned

View PDF (1 pages)

25/06/2004

Secretary resigned

View PDF (1 pages)

27/05/2004

Return made up to 12/05/04; full list of members

View PDF (8 pages)

07/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

07/05/2004

Ad 30/04/04--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

02/06/2003

Return made up to 12/05/03; full list of members

View PDF (8 pages)

06/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (11 pages)

16/08/2002

Director resigned

View PDF (1 pages)

21/05/2002

Return made up to 12/05/02; full list of members

View PDF (9 pages)

01/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

21/06/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

21/06/2001

Ad 01/06/01--------- £ si 25@1=25 £ ic 75/100

View PDF (2 pages)

07/06/2001

Return made up to 12/05/01; full list of members

View PDF (7 pages)

21/06/2000

Return made up to 12/05/00; full list of members

View PDF (7 pages)

21/03/2000

New director appointed

View PDF (2 pages)

07/07/1999

Ad 01/06/99--------- £ si 73@1=73 £ ic 2/75

View PDF (2 pages)

07/07/1999

Accounting reference date extended from 31/05/00 to 30/06/00

View PDF (1 pages)

27/05/1999

New director appointed

View PDF (2 pages)

27/05/1999

Registered office changed on 27/05/99 from: burlington house, 40 burlington rise, east barnet, hertfordshire EN4 8NN

View PDF (1 pages)

27/05/1999

Secretary resigned

View PDF (1 pages)

27/05/1999

Director resigned

View PDF (1 pages)

27/05/1999

New director appointed

View PDF (2 pages)

27/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/05/1999

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

07/11/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
8.38K
-
0.00
-
-

2022
1
18.59K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Webster, Matthew	Director	11/05/1999 - 27/06/2002	-
Schot, Martijn	Director	09/04/2012 - 29/06/2013	3
Wayne, Yvonne	Nominee Director	11/05/1999 - 11/05/1999	3393
Wayne, Harold	Nominee Secretary	11/05/1999 - 11/05/1999	1305
Mr Simon David Annetts	Director	01/01/2000 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Description

About ATEB LIMITED

ATEB LIMITED is an(a) Active company incorporated on 12/05/1999 with the registered office located at Hengwm, St. Harmon, Rhayader LD6 5LD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATEB LIMITED?

ATEB LIMITED is currently Active. It was registered on 12/05/1999 .

Where is ATEB LIMITED located?

ATEB LIMITED is registered at Hengwm, St. Harmon, Rhayader LD6 5LD.

What does ATEB LIMITED do?

ATEB LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ATEB LIMITED?

The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-07 with no updates.