A T S S Limited in Collingbourne Ducis MARLBOROUGH

A T S S Limited MARLBOROUGH

Founded in 2005, A T S S, classified under reg no. 05515722 is a active - proposal to strike off company. Currently registered at Atss Ltd High Street SN8 3EQ, Marlborough the company has been in the business for nineteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2018-03-31.

A T S S Limited Address / Contact

Office Address	Atss Ltd High Street
Office Address2	Collingbourne Ducis
Town	Marlborough
Post code	SN8 3EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05515722
Date of Incorporation	Thu, 21st Jul 2005
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2019 (1611 days after)
Account last made up date	Sat, 31st Mar 2018
Next confirmation statement due date	Sat, 8th Aug 2020 (2020-08-08)
Last confirmation statement dated	Thu, 27th Jun 2019

Company staff

Lee M.

Position: Director

Appointed: 21 March 2016

Angela L.

Position: Director

Appointed: 01 August 2010

Resigned: 21 March 2016

Tammy J.

Position: Secretary

Appointed: 01 July 2010

Resigned: 21 March 2016

Lee M.

Position: Director

Appointed: 01 November 2007

Resigned: 31 July 2010

Antony L.

Position: Director

Appointed: 30 September 2005

Resigned: 21 March 2016

Michael B.

Position: Secretary

Appointed: 30 September 2005

Resigned: 01 July 2010

Victor W.

Position: Director

Appointed: 30 September 2005

Resigned: 03 January 2008

Lee M.

Position: Director

Appointed: 21 July 2005

Resigned: 30 September 2005

Victor W.

Position: Secretary

Appointed: 21 July 2005

Resigned: 30 September 2005

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Lee M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lee M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-03-31	2017-03-31	2018-03-31
Net Worth	53 089	27 759	100	16 343

Balance Sheet
Cash Bank On Hand				4 476	38 248
Current Assets	134 499	43 264	28 214	28 746	118 003
Debtors	77 853	36 233	3 438	30 350	39 755
Net Assets Liabilities				20 757	30 592
Total Inventories					40 000
Cash Bank In Hand	56 646	7 031	24 776
Net Assets Liabilities Including Pension Asset Liability	53 089	27 759	100	16 343
Tangible Fixed Assets	2 870	464

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	52 989	27 659
Shareholder Funds	53 089	27 759	100	16 343

Other
Creditors				14 069	87 411
Loans From Directors				2 920	4 795
Net Current Assets Liabilities	50 879	27 388	100	16 343	30 592
Other Creditors				-1 251
Prepayments Accrued Income				17 378
Taxation Social Security Payable				3 676	-6 561
Trade Creditors Trade Payables				8 724	89 177
Trade Debtors Trade Receivables				12 972	39 755
Work In Progress					40 000
Creditors Due Within One Year	83 620	15 876	28 114	12 403
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges	660	93
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	15 182	9 614
Tangible Fixed Assets Depreciation	12 312	9 150
Tangible Fixed Assets Depreciation Charged In Period		1 863
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		5 025	9 150
Tangible Fixed Assets Disposals		5 568	9 614
Total Assets Less Current Liabilities	53 749	27 852	100	16 343

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 6th, June 2019	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 6th, June 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 27th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 12th, May 2016	accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 2016-06-30 to 2016-03-31 filed on: 23rd, March 2016	accounts	Free Download (1 page)
AP01	New director was appointed on 2016-03-21 filed on: 21st, March 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-03-21 filed on: 21st, March 2016	officers	Free Download (1 page)
AD01	Registered office address changed from The Factory the Factory Whitchurch Ross on Wye Herefordshire HR9 6DF to Atss Ltd High Street Collingbourne Ducis Marlborough Wiltshire SN8 3EQ on 2016-03-21 filed on: 21st, March 2016	address	Free Download (1 page)
TM02	Secretary appointment termination on 2016-03-21 filed on: 21st, March 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-03-21 filed on: 21st, March 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 22nd, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-07-21 with full list of members filed on: 21st, July 2015	annual return	Free Download (5 pages)
AD01	Registered office address changed from The Factory Whitchurch Ross on Wye Herefordshire HR9 6DF to The Factory the Factory Whitchurch Ross on Wye Herefordshire HR9 6DF on 2015-06-02 filed on: 2nd, June 2015	address	Free Download (1 page)
CH01	On 2015-06-02 director's details were changed filed on: 2nd, June 2015	officers	Free Download (2 pages)
CH03	On 2015-06-02 secretary's details were changed filed on: 2nd, June 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 25th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-07-21 with full list of members filed on: 22nd, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 19th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-07-21 with full list of members filed on: 24th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 31st, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-07-21 with full list of members filed on: 24th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 12th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-07-21 with full list of members filed on: 4th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 18th, January 2011	accounts	Free Download (5 pages)
AP03	On 2010-09-30 - new secretary appointed filed on: 30th, September 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2010-09-30 filed on: 30th, September 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-08-20 filed on: 20th, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-07-21 with full list of members filed on: 2nd, August 2010	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2010-08-02 filed on: 2nd, August 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 8th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-07-21 filed on: 21st, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 26th, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-08-26 filed on: 26th, August 2008	annual return	Free Download (4 pages)
287	Registered office changed on 18/02/08 from: 28 overross street ross on wye herefordshire HR9 7AS filed on: 18th, February 2008	address	Free Download (1 page)
287	Registered office changed on 18/02/08 from: 28 overross street ross on wye herefordshire HR9 7AS filed on: 18th, February 2008	address	Free Download (1 page)
288b	On 2008-01-07 Director resigned filed on: 7th, January 2008	officers	Free Download (1 page)
288b	On 2008-01-07 Director resigned filed on: 7th, January 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 13th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 13th, December 2007	accounts	Free Download (5 pages)
288a	On 2007-11-23 New director appointed filed on: 23rd, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-23 New director appointed filed on: 23rd, November 2007	officers	Free Download (2 pages)
363a	Annual return made up to 2007-08-15 filed on: 15th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-15 filed on: 15th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 21st, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 21st, November 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-08-18 filed on: 18th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-18 filed on: 18th, August 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 8th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 8th, March 2006	accounts	Free Download (1 page)
288a	On 2005-11-18 New director appointed filed on: 18th, November 2005	officers	Free Download (2 pages)
288b	On 2005-11-18 Secretary resigned filed on: 18th, November 2005	officers	Free Download (1 page)
288a	On 2005-11-18 New director appointed filed on: 18th, November 2005	officers	Free Download (2 pages)
288a	On 2005-11-18 New director appointed filed on: 18th, November 2005	officers	Free Download (2 pages)
288a	On 2005-11-18 New secretary appointed filed on: 18th, November 2005	officers	Free Download (2 pages)
288b	On 2005-11-18 Secretary resigned filed on: 18th, November 2005	officers	Free Download (1 page)
288b	On 2005-11-18 Director resigned filed on: 18th, November 2005	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-09-30. Value of each share 1 £, total number of shares: 100. filed on: 18th, November 2005	capital	Free Download (2 pages)
288b	On 2005-11-18 Director resigned filed on: 18th, November 2005	officers	Free Download (1 page)
288a	On 2005-11-18 New director appointed filed on: 18th, November 2005	officers	Free Download (2 pages)
287	Registered office changed on 18/11/05 from: bourne works, collingbourne ducis, high street marlborough SN8 3EH filed on: 18th, November 2005	address	Free Download (1 page)
287	Registered office changed on 18/11/05 from: bourne works, collingbourne ducis, high street marlborough SN8 3EH filed on: 18th, November 2005	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-09-30. Value of each share 1 £, total number of shares: 100. filed on: 18th, November 2005	capital	Free Download (2 pages)
288a	On 2005-11-18 New secretary appointed filed on: 18th, November 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, July 2005	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 21st, July 2005	incorporation	Free Download (12 pages)

A T S S Limited MARLBOROUGH

A T S S Limited Address / Contact

Company Information / Profile

Company staff

Lee M.

Angela L.

Tammy J.

Lee M.

Antony L.

Michael B.

Victor W.

Lee M.

Victor W.

People with significant control

Annual reports financial information

Company filings

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