ATVS ONLY LIMITED

Key Data

Status

Liquidation

Company No.

05550284

Incorporation date

31/08/2005

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2005)

13/03/2026

Registered office address changed from 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL United Kingdom to C/O Smart Insolvency Ltd Unit 6 Link Business Centre Link Way Malvern Worcestershire WR14 1UQ on 2026-03-13

View PDF (3 pages)

11/03/2026

Declaration of solvency

View PDF (5 pages)

11/03/2026

Resolutions

View PDF (1 pages)

11/03/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

25/02/2026

Previous accounting period extended from 2025-10-31 to 2026-01-31

View PDF (1 pages)

25/02/2026

Unaudited abridged accounts made up to 2026-01-31

View PDF (10 pages)

05/09/2025

Confirmation statement made on 2025-09-04 with updates

View PDF (5 pages)

19/08/2025

Change of details for Mr Peter James Rumsey as a person with significant control on 2025-08-19

View PDF (2 pages)

22/07/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (10 pages)

04/09/2024

Confirmation statement made on 2024-09-04 with updates

View PDF (5 pages)

02/04/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (9 pages)

07/09/2023

Confirmation statement made on 2023-09-04 with updates

View PDF (5 pages)

29/06/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (9 pages)

05/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

09/06/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (10 pages)

07/09/2021

Confirmation statement made on 2021-09-04 with updates

View PDF (5 pages)

30/07/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (10 pages)

09/09/2020

Confirmation statement made on 2020-09-04 with updates

View PDF (5 pages)

20/07/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (9 pages)

05/09/2019

Confirmation statement made on 2019-09-04 with updates

View PDF (5 pages)

10/04/2019

Cessation of Murray Nigel Boss as a person with significant control on 2018-05-29

View PDF (1 pages)

04/03/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (9 pages)

04/09/2018

Confirmation statement made on 2018-09-04 with updates

View PDF (6 pages)

19/06/2018

Appointment of Mrs Sharon Kate Rumsey as a secretary on 2018-05-29

View PDF (2 pages)

19/06/2018

Termination of appointment of Murray Nigel Boss as a secretary on 2018-05-29

View PDF (1 pages)

19/06/2018

Termination of appointment of Murray Nigel Boss as a director on 2018-05-29

View PDF (1 pages)

30/05/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (9 pages)

06/10/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

31/08/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (5 pages)

30/08/2017

Change of details for Mr Murray Nigel Boss as a person with significant control on 2016-10-06

View PDF (2 pages)

30/08/2017

Change of details for Mr Peter James Rumsey as a person with significant control on 2016-10-06

View PDF (2 pages)

28/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (10 pages)

10/02/2017

Total exemption small company accounts made up to 2015-10-31

View PDF (10 pages)

02/12/2016

Secretary's details changed for Mr Murray Nigel Boss on 2016-10-06

View PDF (1 pages)

02/12/2016

Director's details changed for Peter James Rumsey on 2016-10-06

View PDF (2 pages)

02/12/2016

Director's details changed for Mr Murray Nigel Boss on 2016-10-06

View PDF (2 pages)

02/12/2016

Registered office address changed from 9 - 11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 2016-12-02

View PDF (1 pages)

08/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (6 pages)

10/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (6 pages)

13/05/2015

Resolutions

View PDF (1 pages)

13/05/2015

Resolutions

View PDF (1 pages)

13/05/2015

Statement of capital following an allotment of shares on 2015-03-03

View PDF (7 pages)

13/05/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/05/2015

Resolutions

View PDF (18 pages)

27/04/2015

Statement of capital following an allotment of shares on 2015-03-03

View PDF (4 pages)

22/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (10 pages)

03/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (6 pages)

02/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (10 pages)

04/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (6 pages)

30/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (10 pages)

05/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (6 pages)

22/08/2012

Secretary's details changed for Mr Murray Nigel Boss on 2012-02-01

View PDF (2 pages)

22/08/2012

Director's details changed for Peter James Rumsey on 2012-08-01

View PDF (2 pages)

22/08/2012

Director's details changed for Mr Murray Nigel Boss on 2012-02-01

View PDF (2 pages)

29/06/2012

Change of share class name or designation

View PDF (2 pages)

29/06/2012

Resolutions

View PDF (41 pages)

29/06/2012

Statement of company's objects

View PDF (2 pages)

23/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (8 pages)

23/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

06/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (8 pages)

14/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

17/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

07/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

18/05/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

10/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

09/09/2008

Director and secretary's change of particulars / murray boss / 30/08/2008

View PDF (2 pages)

25/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

04/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

28/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

01/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

21/08/2006

Accounting reference date extended from 31/08/06 to 31/10/06

View PDF (1 pages)

11/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2005

Ad 07/09/05--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

08/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/2005

New director appointed

View PDF (2 pages)

08/09/2005

Secretary resigned

View PDF (1 pages)

08/09/2005

Director resigned

View PDF (1 pages)

31/08/2005

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-10.31 % *

* during past year

Cash in Bank

£295,754.00

Business linkages

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Confirmation

Last made up date

31/01/2026

Next confirmation date

04/09/2026

Last change occurred

31/01/2026

Accounts

Unaudited abridged

Last made up date

31/01/2026

Next account date

31/01/2027

Next due on

31/10/2027

See more events →

Financial Ratios

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

2021
7
444.46K
-
0.00
257.60K
-

2022
6
522.19K
-
0.00
329.75K
-

2023
7
507.88K
-
0.00
295.75K
-

2023
7
507.88K
-
0.00
295.75K
-

Employees

2023

Employees

7 17 % *

Net Assets(GBP)

507.88K £-2.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

295.75K £-10.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	31/08/2005 - 31/08/2005	38039
WATERLOW NOMINEES LIMITED	Nominee Director	31/08/2005 - 31/08/2005	36021
Boss, Murray Nigel	Director	31/08/2005 - 29/05/2018	7
Mr Peter James Rumsey	Director	31/08/2005 - Present	-
Rumsey, Sharon Kate	Secretary	29/05/2018 - Present	-

Persons with Significant Control

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

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Description

About ATVS ONLY LIMITED

ATVS ONLY LIMITED is an(a) Liquidation company incorporated on 31/08/2005 with the registered office located at C/O Smart Insolvency Ltd Unit 6 Link Business Centre, Link Way, Malvern, Worcestershire WR14 1UQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ATVS ONLY LIMITED?

ATVS ONLY LIMITED is currently Liquidation. It was registered on 31/08/2005 .

Where is ATVS ONLY LIMITED located?

ATVS ONLY LIMITED is registered at C/O Smart Insolvency Ltd Unit 6 Link Business Centre, Link Way, Malvern, Worcestershire WR14 1UQ.

What does ATVS ONLY LIMITED do?

ATVS ONLY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ATVS ONLY LIMITED have?

ATVS ONLY LIMITED had 7 employees in 2023.

What is the latest filing for ATVS ONLY LIMITED?

The latest filing was on 13/03/2026: Registered office address changed from 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL United Kingdom to C/O Smart Insolvency Ltd Unit 6 Link Business Centre Link Way Malvern Worcestershire WR14 1UQ on 2026-03-13.