0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ATP AUTOMOTIVE TRANSMISSION REMANUFACTURING SPECIALISTS LTD

Learn more about ATP AUTOMOTIVE TRANSMISSION REMANUFACTURING SPECIALISTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FACILITY 1 CANNOCK WOOD IND EST, CANNOCK WOOD STREET, CANNOCK, STAFFS, WS12 0PL

ATP AUTOMOTIVE TRANSMISSION REMANUFACTURING SPECIALISTS LTD on the map

Company type: Private Limited Company
Company number: 00953036
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.28
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29320 - Manufacture of other parts and accessories for motor vehicles

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.06.03

List of company documents:

buy all documents
Find out more information about ATP AUTOMOTIVE TRANSMISSION REMANUFACTURING SPECIALISTS LTD. Our website makes it possible to view other available documents related to ATP AUTOMOTIVE TRANSMISSION REMANUFACTURING SPECIALISTS LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR ADRIAN ROBERT ASTON
Form type: AP01
Date: 2016.04.04
£2.95
Add to cart
22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 50000
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.04
£2.95
Add to cart
22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM PECK / 01/01/2015
Form type: CH01
Date: 2015.01.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.06
£2.95
Add to cart
22/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MALCOLM GREEN
Form type: TM01
Date: 2013.07.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.31
£2.95
Add to cart
22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
Add to cart
22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/01/2012 FROM, ATP INDUSTRIES GROUP LTD CANNOCK WOOD INDUSTRIAL ESTATE, CANNOCK WOOD STREET, CANNOCK, STAFFORDSHIRE, UNITED KINGDOM
Form type: AD01
Date: 2012.01.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.03
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.29
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.06.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/05/2011 FROM, VICTORIA STREET, HEDNESFORD, STAFFS, WS12 1BU
Form type: AD01
Date: 2011.05.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.31
£2.95
Add to cart
22/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.08.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.03
£2.95
Add to cart
22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WILDE / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HENRY SMART / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES GREEN / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BOWEN / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PECK / 23/12/2008
Form type: 288c
Date: 2008.12.23
£2.95
Add to cart
RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK BOWEN
Form type: 288a
Date: 2008.11.20
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.10.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.04
£2.95
Add to cart
RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.05.16
£2.95
Add to cart
RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.07.05
£2.95
Add to cart
RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.10.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.28
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/04/04
Form type: 244
Date: 2005.02.28
£2.95
Add to cart
RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/05
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
Add to cart
RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/04
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.06.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PAUL JOHN WILDE (current)
Secretary, 1999.11.25
114 COMMONSIDE BROWNHILLS , WALSALL
WS8 7AT, WEST MIDLANDS
ADRIAN ROBERT ASTON (current)
Director, TECHNICAL DIRECTOR, 2016.04.01
FACILITY 1 CANNOCK WOOD IND EST CANNOCK WOOD STREET , CANNOCK
WS12 0PL, STAFFS
MARK BOWEN (current)
Director, SALES DIRECTOR, 2008.11.17
2 CLAYGATE ROAD WIMBLEBURY , CANNOCK
WS12 5RN, STAFFORDSHIRE
UK
AMIR ALI FALLAH (current)
Director, TECHNICAL DIRECTOR, 2000.10.11
3 CHELTENHAM DRIVE , STAFFORD
ST17 4TX, STAFFORDSHIRE
ANTHONY GRAHAM PECK (current)
Director, PRODUCTION DIRECTOR, 2005.05.01
98 THE KNOWLE JACKFIELD , TELFORD
TF8 7LF, SHROPSHIRE
ENGLAND
ALAN HENRY SMART (current)
Director, COMPANY DIRECTOR, 1990.12.22
48 CEMETERY ROAD BLACKFORDS , CANNOCK
WS11 2QH, STAFFORDSHIRE
PAUL JOHN WILDE (current)
Director, FINANCE DIRECTOR, 2000.01.01
114 COMMONSIDE BROWNHILLS , WALSALL
WS8 7AT, WEST MIDLANDS
ROBERT WILLIAM DAWSON (resigned)
Secretary, 1996.03.31 - 1999.11.25
6 ALLEE LANCELOT DE FERRON , ST AUBIN DE MEDOC
33160
FRANCE
CHRISTOPHER JOHN LAWTON (resigned)
Secretary, 1990.12.22 - 1996.03.31
19 HILLSIDE , LICHFIELD
WS14 9DQ, STAFFORDSHIRE
ROBERT WILLIAM DAWSON (resigned)
Director, COMPANY DIRECTOR, 1997.02.14 - 1999.11.25
6 ALLEE LANCELOT DE FERRON , ST AUBIN DE MEDOC
33160
FRANCE
MALCOLM JAMES GREEN (resigned)
Director, COMPANY DIRECTOR, 1996.02.12 - 2013.06.28
THE OLD BARN BLAKESHALL, WOLVERLEY , KIDDERMINSTER
DY11 5XT, WORCESTERSHIRE
CHRISTOPHER JOHN LAWTON (resigned)
Director, COMPANY SECRETARY, 1986.12.01 - 1996.03.31
19 HILLSIDE , LICHFIELD
WS14 9DQ, STAFFORDSHIRE
STEPHEN CHARLES LUCAS (resigned)
Director, SALES DIRECTOR, 1986.12.01 - 2006.11.16
9 ST NICHOLAS WAY ABBOTS BROMLEY , RUGELEY
WS15 3EB, STAFFORDSHIRE
KEITH ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1997.02.14 - 1999.03.08
44 CAVERFWALL ROAD BLYTHE BRIDGE , STOKE ON TRENT
ST11 9BG, STAFFORDSHIRE
MARC ANTHONY SMITH (resigned)
Director, PRODUCTION DIRECTOR, 2001.03.01 - 2002.01.15
2 OAKLANDS CLOSE FRADLEY , LICHFIELD
WS13 8RU, STAFFORDSHIRE
ROY JOSEPH TIGHE-PARKER (resigned)
Director, COMPANY DIRECTOR, 1990.12.22 - 2005.02.07
THE FARTHINGS WESTAGE LANE GREAT BUDWORTH , NORTHWICH
CW9 6HJ, CHESHIRE

Companies near to ATP AUTOMOTIVE TRANSMISSION REMANUFACTURING SPECIALISTS LTD

Information about the Private Limited Company ATP AUTOMOTIVE TRANSMISSION REMANUFACTURING SPECIALISTS LTD 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: 2016.06.24. Reload the data