ATG SERVICES LIMITED

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ATG SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03864116

Incorporation date

25/10/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Automation House, Newton Road, Lowton, Warrington, Cheshire WA3 2APCopy
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See on map
Latest events (Record since 25/10/1999)
dot icon13/08/2024
Final Gazette dissolved via voluntary strike-off
dot icon05/01/2024
Voluntary strike-off action has been suspended
dot icon05/12/2023
First Gazette notice for voluntary strike-off
dot icon22/11/2023
Application to strike the company off the register
dot icon30/08/2023
Termination of appointment of Mary Patricia Parkin as a director on 2023-08-30
dot icon30/08/2023
Termination of appointment of Mary Patricia Parkin as a secretary on 2023-08-30
dot icon01/08/2023
Termination of appointment of Peter Louis Blackledge as a director on 2022-08-11
dot icon09/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/11/2022
Confirmation statement made on 2022-11-22 with no updates
dot icon22/03/2022
Accounts for a small company made up to 2021-12-31
dot icon02/03/2022
Satisfaction of charge 1 in full
dot icon02/03/2022
Satisfaction of charge 3 in full
dot icon02/03/2022
Satisfaction of charge 2 in full
dot icon07/12/2021
Confirmation statement made on 2021-11-22 with no updates
dot icon12/08/2021
Accounts for a small company made up to 2020-12-31
dot icon17/02/2021
Confirmation statement made on 2020-11-22 with no updates
dot icon11/09/2020
Accounts for a small company made up to 2019-12-31
dot icon25/11/2019
Confirmation statement made on 2019-11-22 with updates
dot icon10/06/2019
Accounts for a small company made up to 2018-12-31
dot icon04/12/2018
Confirmation statement made on 2018-11-22 with updates
dot icon24/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon11/06/2018
Secretary's details changed for Patricia Parkin on 2018-06-07
dot icon11/06/2018
Director's details changed for Patricia Parkin on 2018-06-07
dot icon11/01/2018
Appointment of Mr Alan Taylor as a director on 2017-12-31
dot icon04/12/2017
Confirmation statement made on 2017-11-22 with no updates
dot icon12/09/2017
Accounts for a small company made up to 2016-12-31
dot icon06/12/2016
Confirmation statement made on 2016-11-22 with updates
dot icon09/09/2016
Accounts for a small company made up to 2015-12-31
dot icon24/12/2015
Annual return made up to 2015-11-22 with full list of shareholders
dot icon14/10/2015
Accounts for a small company made up to 2014-12-31
dot icon11/12/2014
Annual return made up to 2014-11-22 with full list of shareholders
dot icon14/08/2014
Accounts for a small company made up to 2013-12-31
dot icon02/12/2013
Annual return made up to 2013-11-22 with full list of shareholders
dot icon13/08/2013
Accounts for a small company made up to 2012-12-31
dot icon04/01/2013
Resolutions
dot icon27/12/2012
Statement of capital on 2012-12-27
dot icon20/12/2012
Solvency statement dated 12/12/12
dot icon20/12/2012
Statement by directors
dot icon20/12/2012
Resolutions
dot icon03/12/2012
Annual return made up to 2012-11-22 with full list of shareholders
dot icon21/09/2012
Accounts for a small company made up to 2011-12-31
dot icon27/07/2012
Appointment of Peter Louis Blackledge as a director
dot icon27/07/2012
Termination of appointment of Alan Taylor as a director
dot icon12/12/2011
Annual return made up to 2011-11-22
dot icon04/10/2011
Accounts for a small company made up to 2010-12-31
dot icon21/01/2011
Annual return made up to 2010-11-22
dot icon22/09/2010
Accounts for a small company made up to 2009-12-31
dot icon22/01/2010
Annual return made up to 2009-11-22 with full list of shareholders
dot icon02/11/2009
Accounts for a small company made up to 2008-12-31
dot icon08/02/2009
Return made up to 22/11/08; no change of members
dot icon03/11/2008
Accounts for a small company made up to 2007-12-31
dot icon23/09/2008
Director appointed patricia parkin
dot icon18/12/2007
Return made up to 25/10/07; no change of members
dot icon26/10/2007
Accounts for a small company made up to 2006-12-31
dot icon20/03/2007
Accounts for a small company made up to 2006-04-30
dot icon19/03/2007
Accounting reference date shortened from 30/04/07 to 31/12/06
dot icon14/12/2006
Return made up to 25/10/06; full list of members
dot icon27/02/2006
Full accounts made up to 2005-04-30
dot icon15/02/2006
£ ic 30161/161 11/01/06 £ sr [email protected]=30000
dot icon05/01/2006
Director's particulars changed
dot icon02/11/2005
Return made up to 25/10/05; full list of members
dot icon24/05/2005
Return made up to 25/10/04; full list of members
dot icon01/03/2005
Full accounts made up to 2004-04-30
dot icon28/01/2005
£ ic 61787/29025 02/02/04 £ sr [email protected]=1262 £ sr [email protected]=31500
dot icon10/02/2004
Resolutions
dot icon10/02/2004
Resolutions
dot icon10/02/2004
Resolutions
dot icon29/01/2004
Director resigned
dot icon29/01/2004
Director resigned
dot icon27/01/2004
Declaration of shares redemption:auditor's report
dot icon12/01/2004
Accounts for a small company made up to 2003-04-30
dot icon24/10/2003
Return made up to 25/10/03; full list of members
dot icon30/04/2003
New secretary appointed
dot icon11/03/2003
Secretary resigned;director resigned
dot icon05/03/2003
Full accounts made up to 2002-04-30
dot icon11/11/2002
Return made up to 25/10/02; full list of members
dot icon02/10/2002
Director resigned
dot icon15/02/2002
Secretary's particulars changed;director's particulars changed
dot icon27/01/2002
Full accounts made up to 2001-04-30
dot icon24/10/2001
Return made up to 25/10/01; full list of members
dot icon11/10/2001
£ ic 66153/58363 13/09/01 £ sr [email protected]=7790
dot icon20/07/2001
New secretary appointed
dot icon20/07/2001
Secretary resigned
dot icon21/05/2001
Resolutions
dot icon02/03/2001
Full accounts made up to 2000-04-30
dot icon16/11/2000
Return made up to 25/10/00; full list of members
dot icon19/05/2000
Accounting reference date shortened from 31/10/00 to 30/04/00
dot icon11/05/2000
Ad 07/03/00--------- £ si [email protected]=31500 £ ic 40647/72147
dot icon11/05/2000
Ad 07/03/00--------- £ si [email protected]=2855 £ si [email protected]=37790 £ ic 2/40647
dot icon10/05/2000
Secretary resigned;director resigned
dot icon10/05/2000
Director resigned
dot icon10/05/2000
New secretary appointed
dot icon10/05/2000
New director appointed
dot icon10/05/2000
New director appointed
dot icon10/05/2000
New director appointed
dot icon10/05/2000
New director appointed
dot icon10/05/2000
New director appointed
dot icon10/05/2000
Registered office changed on 10/05/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
dot icon10/05/2000
S-div 03/03/00
dot icon10/05/2000
Nc inc already adjusted 03/03/00
dot icon10/05/2000
Resolutions
dot icon10/05/2000
Resolutions
dot icon10/05/2000
Resolutions
dot icon10/05/2000
Resolutions
dot icon10/05/2000
Resolutions
dot icon11/03/2000
Particulars of mortgage/charge
dot icon11/03/2000
Particulars of mortgage/charge
dot icon11/03/2000
Particulars of mortgage/charge
dot icon04/03/2000
Certificate of change of name
dot icon25/10/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-10.30 % *

* during past year

Cash in Bank

£740,952.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
22/11/2023
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
3.56M
-
0.00
826.07K
-
2022
4
2.35M
-
0.00
740.95K
-
2022
4
2.35M
-
0.00
740.95K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

2.35M £Descended-34.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

740.95K £Descended-10.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Alan Taylor
Director
02/03/2000 - 14/07/2012
16
Dla Nominees Limited
Nominee Director
24/10/1999 - 02/03/2000
835
Wheatley, Clement Trevor
Director
02/03/2000 - 29/08/2002
19
Sandison, James
Director
02/03/2000 - 06/11/2003
14
DLA SECRETARIAL SERVICES LIMITED
Nominee Secretary
24/10/1999 - 02/03/2000
1754

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ATG SERVICES LIMITED

ATG SERVICES LIMITED is an(a) Dissolved company incorporated on 25/10/1999 with the registered office located at Automation House, Newton Road, Lowton, Warrington, Cheshire WA3 2AP. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ATG SERVICES LIMITED?

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ATG SERVICES LIMITED is currently Dissolved. It was registered on 25/10/1999 and dissolved on 13/08/2024.

Where is ATG SERVICES LIMITED located?

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ATG SERVICES LIMITED is registered at Automation House, Newton Road, Lowton, Warrington, Cheshire WA3 2AP.

What does ATG SERVICES LIMITED do?

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ATG SERVICES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does ATG SERVICES LIMITED have?

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ATG SERVICES LIMITED had 4 employees in 2022.

What is the latest filing for ATG SERVICES LIMITED?

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The latest filing was on 13/08/2024: Final Gazette dissolved via voluntary strike-off.