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A.T.A. (ENGINEERING PROCESSES) LIMITED

Learn more about A.T.A. (ENGINEERING PROCESSES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ATA HOUSE, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7SS

A.T.A. (ENGINEERING PROCESSES) LIMITED on the map

Company type: Private Limited Company
Company number: 00755893
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 41680
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.01.06
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.01.08
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APPOINTMENT TERMINATED, DIRECTOR ROBERT AMOS
Form type: TM01
Date: 2014.01.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
£2.95
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29/01/13 STATEMENT OF CAPITAL GBP 41680
Form type: SH19
Date: 2013.01.29
£2.95
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 2013.01.29
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2013.01.29
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APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR06
Date: 2013.01.29
£2.95
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REREG UNLTD TO LTD; RES02 PASS DATE:25/01/2013
Form type: RES02
Date: 2013.01.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.13
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JAMES STAFFORD / 01/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL DOREEN SPICER / 01/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES AMOS / 01/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ROBERTTA AMOS / 01/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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REGISTERED OFFICE CHANGED ON 15/10/07 FROM:, UNIT 2 SARACEN INDUSTRIAL ESTATE, MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 7BJ
Form type: 287
Date: 2007.10.15
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/06 FROM:, ATA HOUSE, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 7SS
Form type: 287
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/03/94 FROM:, THE OFFICES OF TACO VAN TIJN,, SOLICITORS, 3RD FLOOR, 71-73 CARTER LANE, LONDON EC4V 5EX
Form type: 287
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/11/90 FROM:, ATA HOUSE, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 7HU
Form type: 287
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 09/04 TO 31/03
Form type: 225(1)
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 14/03/90
Form type: SRES01
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
£ NC 100/50000, 14/03/90
Form type: 123
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
39900 AT £1 14/03/90
Form type: ORES14
Date: 1990.04.30
Child documents:
Document type: ANNOTATION
Date: 1990.04.30
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 14/03/90
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/09/88 FROM:, EBBERNS ROAD,, HEMEL HEMPSTEAD,, HERTS
Form type: 287
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.11.13

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Company directors and board members:

MARILYN ROBERTTA AMOS (current)
Secretary, 1993.12.16
THE COACH HOUSE 40 QUEENS PARK WEST DRIVE , BOURNEMOUTH
BH8 9DD, DORSET
MARILYN ROBERTTA AMOS (current)
Director, SECRETARY, 1991.12.31
THE COACH HOUSE 40 QUEENS PARK WEST DRIVE , BOURNEMOUTH
BH8 9DD, DORSET
CAROL DOREEN SPICER (current)
Director, SECRETARY, 1991.12.31
30 WALSINGHAM DENE , BOURNEMOUTH
BH7 7RJ, DORSET
TERENCE JAMES STAFFORD (current)
Director, MANAGER, 1991.12.31
LITTLE HEATH LODGE FEATHER BED LANE , FELDEN
HP3 0BT, HERTS
MADELINE DOREEN AMOS (resigned)
Secretary, 1991.12.31 - 1993.12.16
TUDOR LODGE LEVEN AVENUE , BOURNEMOUTH
BH4 9LH, DORSET
ROBERT JAMES AMOS (resigned)
Director, 1991.12.31 - 2013.02.25
TUDOR LODGE LEVEN AVENUE , BOURNEMOUTH
BH4 9LH, DORSET
Date 2014.03.31
Fixed Assets £ 39,261
Tangible Fixed Assets £ 31,311
Current Assets £ 1,302,250
Tangible Fixed Assets Depreciation £ 61,380
Provisions For Liabilities Charges £ 2,143
Share Premium Account £ 40,320
Debtors £ 416,024
Shareholder Funds £ 957,761
Profit Loss Account Reserve £ 875,761
Called Up Share Capital £ 41,680
Net Assets Liabilities Including Pension Asset Liability £ 957,761
Total Assets Less Current Liabilities £ 959,904
Net Current Assets Liabilities £ 920,643
Creditors Due Within One Year £ 381,607
Cash Bank In Hand £ 453,493
Stocks Inventory £ 432,733
Share Capital Allotted Called Up Paid £ 41,680
Number Shares Allotted £ 41,860
Tangible Fixed Assets Disposals £ 2,100
Tangible Fixed Assets Additions £ 4,180
Tangible Fixed Assets Cost Or Valuation £ 88,255
Tangible Fixed Assets Depreciation Charged In Period £ 8,386
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,870
Intangible Fixed Assets £ 7,950

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Information about the Private Limited Company A.T.A. (ENGINEERING PROCESSES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data