ATG UK LIMITED

Key Data

Status

Active

Company No.

03864119

Incorporation date

25/10/1999

Size

Medium

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1999)

28/01/2026

Accounts for a medium company made up to 2025-04-30

View PDF (16 pages)

08/10/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

06/12/2024

Full accounts made up to 2024-04-30

View PDF (16 pages)

04/10/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

23/09/2024

Appointment of Mr Andrew Ridley as a secretary on 2024-09-23

View PDF (2 pages)

23/09/2024

Termination of appointment of David Michael Smith as a secretary on 2024-09-23

View PDF (1 pages)

18/01/2024

Full accounts made up to 2023-04-30

View PDF (16 pages)

26/09/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

06/01/2023

Full accounts made up to 2022-04-30

View PDF (15 pages)

23/09/2022

Confirmation statement made on 2022-09-23 with updates

View PDF (5 pages)

13/04/2022

Director's details changed for Mr Gerard Malachy Mcguinness on 2022-03-31

View PDF (2 pages)

13/04/2022

Director's details changed for Mr Paul Mcguinness on 2022-03-31

View PDF (2 pages)

21/01/2022

Full accounts made up to 2021-04-30

View PDF (15 pages)

25/10/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

21/07/2021

Director's details changed for Mr Paul Mcguinness on 2021-07-19

View PDF (2 pages)

01/02/2021

Full accounts made up to 2020-04-30

View PDF (13 pages)

21/01/2021

Registration of charge 038641190002, created on 2021-01-11

View PDF (9 pages)

21/12/2020

Appointment of Mr Paul Mcguinness as a director on 2020-12-17

View PDF (2 pages)

18/12/2020

Director's details changed for Mr Philip Mcguinness on 2020-12-18

View PDF (2 pages)

18/12/2020

Appointment of Mr Philip Mcguinness as a director on 2020-12-17

View PDF (2 pages)

18/12/2020

Appointment of Mr Christopher Mcguinness as a director on 2020-12-17

View PDF (2 pages)

26/10/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

05/11/2019

Full accounts made up to 2019-04-30

View PDF (13 pages)

28/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

08/07/2019

Notification of a person with significant control statement

View PDF (2 pages)

03/07/2019

Cessation of Gerard Malachy Mcguinness as a person with significant control on 2019-07-01

View PDF (1 pages)

27/12/2018

Full accounts made up to 2018-04-30

View PDF (13 pages)

25/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

05/07/2018

Appointment of Mr David Michael Smith as a secretary on 2018-06-21

View PDF (2 pages)

21/06/2018

Termination of appointment of Sandra Smart as a secretary on 2018-06-21

View PDF (1 pages)

05/06/2018

Termination of appointment of Maria Margaret Melnyk as a director on 2018-06-05

View PDF (1 pages)

17/05/2018

Appointment of Ms Sandra Smart as a secretary on 2018-05-17

View PDF (2 pages)

17/05/2018

Termination of appointment of David Michael Smith as a secretary on 2018-05-17

View PDF (1 pages)

05/04/2018

Appointment of Mr David Michael Smith as a secretary on 2018-04-01

View PDF (2 pages)

04/04/2018

Termination of appointment of Sandra Smart as a secretary on 2018-04-01

View PDF (1 pages)

15/01/2018

Full accounts made up to 2017-04-30

View PDF (14 pages)

27/10/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

13/07/2017

Appointment of Ms Maria Margaret Melnyk as a director on 2017-06-22

View PDF (2 pages)

28/06/2017

Resolutions

View PDF (26 pages)

24/01/2017

Full accounts made up to 2016-04-30

View PDF (14 pages)

26/10/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

01/04/2016

Director's details changed for Mr Gerard Malachy Mcguinness on 2015-05-01

View PDF (2 pages)

30/03/2016

Secretary's details changed for Miss Sandra Baxter on 2015-11-07

View PDF (1 pages)

19/12/2015

Full accounts made up to 2015-04-30

View PDF (14 pages)

29/10/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (4 pages)

21/01/2015

Full accounts made up to 2014-04-30

View PDF (14 pages)

10/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (4 pages)

04/09/2014

Appointment of Miss Sandra Baxter as a secretary on 2014-09-04

View PDF (2 pages)

04/09/2014

Termination of appointment of Robert James Baker as a secretary on 2014-09-04

View PDF (1 pages)

19/03/2014

Termination of appointment of Kevin Armstrong as a director

View PDF (1 pages)

05/02/2014

Full accounts made up to 2013-04-30

View PDF (12 pages)

25/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (5 pages)

25/10/2013

Register(s) moved to registered office address

View PDF (1 pages)

31/01/2013

Full accounts made up to 2012-04-30

View PDF (13 pages)

26/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (5 pages)

26/10/2012

Secretary's details changed for Robert James Baker on 2011-10-26

View PDF (1 pages)

01/02/2012

Full accounts made up to 2011-04-30

View PDF (13 pages)

31/10/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (6 pages)

19/01/2011

Full accounts made up to 2010-04-30

View PDF (13 pages)

26/10/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (6 pages)

26/10/2010

Registered office address changed from Automation House Newton Road, Lowton Warrington Cheshire WA3 2AP on 2010-10-26

View PDF (1 pages)

04/01/2010

Full accounts made up to 2009-04-30

View PDF (22 pages)

26/10/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

26/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

26/10/2009

Register inspection address has been changed

View PDF (1 pages)

26/10/2009

Director's details changed for Mr Gerard Malachy Mcguinness on 2009-10-26

View PDF (2 pages)

26/10/2009

Director's details changed for Mr Kevin Armstrong on 2009-10-26

View PDF (2 pages)

11/02/2009

Full accounts made up to 2008-04-30

View PDF (13 pages)

28/10/2008

Director's change of particulars / gerard mcguinness / 28/10/2008

View PDF (2 pages)

28/10/2008

Return made up to 25/10/08; full list of members

View PDF (3 pages)

07/02/2008

Full accounts made up to 2007-04-30

View PDF (12 pages)

06/11/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

18/01/2007

Full accounts made up to 2006-04-30

View PDF (10 pages)

02/11/2006

Return made up to 25/10/06; full list of members

View PDF (2 pages)

10/08/2006

Secretary's particulars changed

View PDF (1 pages)

17/01/2006

Accounts for a medium company made up to 2005-04-30

View PDF (22 pages)

11/01/2006

New secretary appointed

View PDF (1 pages)

06/01/2006

Secretary resigned

View PDF (1 pages)

05/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/11/2005

Return made up to 25/10/05; full list of members

View PDF (13 pages)

19/05/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

19/05/2005

Resolutions

View PDF (0 pages)

19/05/2005

Resolutions

View PDF (4 pages)

19/05/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/05/2005

New secretary appointed

View PDF (2 pages)

17/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2005

Director resigned

View PDF (1 pages)

17/05/2005

Director resigned

View PDF (1 pages)

17/05/2005

Director resigned

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

04/01/2005

Return made up to 25/10/04; change of members

View PDF (10 pages)

08/12/2004

£ ic 191232/80982 02/12/04 £ sr [email protected]=110250

View PDF (1 pages)

08/12/2004

Group of companies' accounts made up to 2004-04-30

View PDF (22 pages)

05/04/2004

Group of companies' accounts made up to 2003-04-30

View PDF (20 pages)

13/01/2004

Return made up to 25/10/03; full list of members

View PDF (13 pages)

13/01/2004

New secretary appointed

View PDF (2 pages)

25/11/2003

New director appointed

View PDF (2 pages)

18/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/03/2003

Group of companies' accounts made up to 2002-04-30

View PDF (18 pages)

01/11/2002

Return made up to 25/10/02; full list of members

View PDF (13 pages)

06/02/2002

Group of companies' accounts made up to 2001-04-30

View PDF (18 pages)

29/10/2001

Return made up to 25/10/01; full list of members

View PDF (12 pages)

11/10/2001

£ ic 188992/163967 13/09/01 £ sr [email protected]=25025

View PDF (1 pages)

11/10/2001

£ ic 216257/188992 13/09/01 £ sr [email protected]=27265

View PDF (1 pages)

17/08/2001

New secretary appointed

View PDF (2 pages)

20/07/2001

Secretary resigned

View PDF (1 pages)

02/03/2001

Full group accounts made up to 2000-04-30

View PDF (17 pages)

08/12/2000

Return made up to 25/10/00; full list of members

View PDF (10 pages)

08/12/2000

Secretary resigned

View PDF (1 pages)

20/11/2000

New director appointed

View PDF (2 pages)

19/05/2000

Accounting reference date shortened from 31/10/00 to 30/04/00

View PDF (1 pages)

10/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

Registered office changed on 10/05/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

10/05/2000

S-div 03/03/00

View PDF (1 pages)

10/05/2000

Nc inc already adjusted 03/03/00

View PDF (1 pages)

10/05/2000

Resolutions

View PDF (0 pages)

10/05/2000

Resolutions

View PDF (0 pages)

10/05/2000

Resolutions

View PDF (0 pages)

10/05/2000

Resolutions

View PDF (0 pages)

10/05/2000

Resolutions

View PDF (36 pages)

11/03/2000

Particulars of mortgage/charge

View PDF (5 pages)

14/02/2000

Certificate of change of name

View PDF (2 pages)

25/10/1999

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

23/09/2026

Last change occurred

30/04/2025

Accounts

Medium

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Wheatley, Clement Trevor	Director	03/03/2000 - 10/05/2005	19
Mr Alan Taylor	Director	03/03/2000 - 10/05/2005	18
Parkin, Patricia	Director	01/11/2003 - 19/04/2005	-
Baker, Robert James	Secretary	23/12/2005 - 04/09/2014	4
Armstrong, Kevin	Secretary	10/05/2005 - 22/12/2005	2

Persons with Significant Control

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

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Description

About ATG UK LIMITED

ATG UK LIMITED is an(a) Active company incorporated on 25/10/1999 with the registered office located at Lowton Business Park Newton Road, Lowton, Warrington, Cheshire WA3 2AP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATG UK LIMITED?

ATG UK LIMITED is currently Active. It was registered on 25/10/1999 .

Where is ATG UK LIMITED located?

ATG UK LIMITED is registered at Lowton Business Park Newton Road, Lowton, Warrington, Cheshire WA3 2AP.

What does ATG UK LIMITED do?

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

What is the latest filing for ATG UK LIMITED?

The latest filing was on 28/01/2026: Accounts for a medium company made up to 2025-04-30.