Atel Construction (UK) Limited in Bayshill Lane CHELTENHAM

Atel Construction (UK) Limited CHELTENHAM

Founded in 2003, Atel Construction (UK), classified under reg no. 04864969 is an active company. Currently registered at 20 Ashfield House GL50 3AX, Cheltenham the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 7, 2005 Atel Construction (UK) Limited is no longer carrying the name Dky Publishing.

The company has one director. Richard F., appointed on 7 January 2005. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Atel Construction (UK) Limited Address / Contact

Office Address	20 Ashfield House
Office Address2	Bayshill Lane
Town	Cheltenham
Post code	GL50 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04864969
Date of Incorporation	Wed, 13th Aug 2003
Industry	Development of building projects
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Richard F.

Position: Director

Appointed: 07 January 2005

Oakley Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 August 2003

Resigned: 01 January 2010

Oakley Company Formation Services Limited

Position: Corporate Director

Appointed: 13 August 2003

Resigned: 07 January 2005

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Richard F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard F.

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

Company previous names

Dky Publishing	January 7, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	585	585	585	585	585	585	585
Current Assets	55 338	55 338	55 338	55 338	55 338	55 338	55 338
Debtors	54 753	54 753	54 753	54 753	54 753	54 753	54 753
Other Debtors	54 753	54 753	54 753	54 753	54 753	54 753	54 753

Other
Creditors	145 751	145 751	145 751	145 751	145 751	145 751	145 751
Net Current Assets Liabilities	-90 413	-90 413	-90 413	-90 413	-90 413	-90 413	-90 413
Number Shares Issued Fully Paid			1	1	1	1	1
Other Creditors	2 550	2 550	2 550	2 550	2 550	2 550	2 550
Other Taxation Social Security Payable	10 657	10 657	10 657	10 657	10 657	10 657	10 657
Par Value Share			1	1	1	1	1
Trade Creditors Trade Payables	132 544	132 544	132 544	132 544	132 544	132 544	132 544

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 18th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 18th, September 2023	accounts	Free Download (7 pages)
AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich WR9 9AY England to 20 Ashfield House Bayshill Lane Cheltenham Gloucestershire GL50 3AX on February 10, 2023 filed on: 10th, February 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 19th, April 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 15th, March 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 2nd, December 2020	accounts	Free Download (7 pages)
AD01	Registered office address changed from 37/38 Church Street Tewkesbury Gloucestershire GL20 5SN to The Oakley Kidderminster Road Droitwich WR9 9AY on March 23, 2020 filed on: 23rd, March 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 17th, September 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 26th, September 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 21st, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to August 13, 2015 with full list of members filed on: 13th, August 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 8th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to August 13, 2014 with full list of members filed on: 14th, August 2014	annual return	Free Download (3 pages)
SH01	Capital declared on August 14, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 4th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to August 13, 2013 with full list of members filed on: 13th, August 2013	annual return	Free Download (3 pages)
AD01	Company moved to new address on July 9, 2013. Old Address: Hill Top Farm Barn Horsham Martley Worcester Worcestershire WR6 6PN United Kingdom filed on: 9th, July 2013	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 4th, July 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to August 13, 2012 with full list of members filed on: 13th, August 2012	annual return	Free Download (3 pages)
AR01	Annual return made up to August 13, 2011 with full list of members filed on: 26th, August 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 15th, February 2011	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 19th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to August 13, 2010 with full list of members filed on: 18th, August 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on December 2, 2009. Old Address: the Oakley Kidderminster Road Droitwich Worcs WR9 9AY filed on: 2nd, December 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 3rd, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to August 17, 2009 filed on: 17th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 1st, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to August 15, 2008 filed on: 15th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to September 28, 2007 filed on: 28th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 28, 2007 filed on: 28th, September 2007	annual return	Free Download (2 pages)
287	Registered office changed on 14/09/07 from: astley towne, astley stourport-on-severn worcestershire DY13 0RH filed on: 14th, September 2007	address	Free Download (1 page)
287	Registered office changed on 14/09/07 from: astley towne, astley stourport-on-severn worcestershire DY13 0RH filed on: 14th, September 2007	address	Free Download (1 page)
363a	Annual return made up to April 4, 2007 filed on: 4th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 4, 2007 filed on: 4th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 26th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 26th, October 2006	accounts	Free Download (7 pages)
363a	Annual return made up to October 6, 2005 filed on: 6th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to October 6, 2005 filed on: 6th, October 2005	annual return	Free Download (2 pages)
287	Registered office changed on 06/10/05 from: the oakley kidderminster road droitwich worcestershire WR9 9AY filed on: 6th, October 2005	address	Free Download (1 page)
287	Registered office changed on 06/10/05 from: the oakley kidderminster road droitwich worcestershire WR9 9AY filed on: 6th, October 2005	address	Free Download (1 page)
287	Registered office changed on 25/08/05 from: astley towne astley stourport on severn worcestershire DY13 0RH filed on: 25th, August 2005	address	Free Download (1 page)
287	Registered office changed on 25/08/05 from: astley towne astley stourport on severn worcestershire DY13 0RH filed on: 25th, August 2005	address	Free Download (1 page)
287	Registered office changed on 10/02/05 from: the oakley kidderminster road droitwich spa worcestershire WR9 9AY filed on: 10th, February 2005	address	Free Download (1 page)
287	Registered office changed on 10/02/05 from: the oakley kidderminster road droitwich spa worcestershire WR9 9AY filed on: 10th, February 2005	address	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2004 filed on: 6th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/12/04 filed on: 6th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2004 filed on: 6th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 6th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/12/04 filed on: 6th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 6th, January 2005	accounts	Free Download (1 page)
363s	Annual return made up to October 1, 2004 filed on: 1st, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to October 1, 2004 filed on: 1st, October 2004	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 13th, August 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 13th, August 2003	incorporation	Free Download (18 pages)