Atg Uk Limited in Lowton WARRINGTON

Atg Uk Limited WARRINGTON

Atg Uk started in year 1999 as Private Limited Company with registration number 03864119. The Atg Uk company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Warrington at Lowton Business Park Newton Road. Postal code: WA3 2AP. Since Tuesday 15th February 2000 Atg Uk Limited is no longer carrying the name Broomco (1960).

Currently there are 4 directors in the the company, namely Philip M., Paul M. and Christopher M. and others. In addition one secretary - David S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Atg Uk Limited Address / Contact

Office Address	Lowton Business Park Newton Road
Office Address2	Lowton
Town	Warrington
Post code	WA3 2AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03864119
Date of Incorporation	Mon, 25th Oct 1999
Industry	Activities of head offices
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Philip M.

Position: Director

Appointed: 17 December 2020

Paul M.

Position: Director

Appointed: 17 December 2020

Christopher M.

Position: Director

Appointed: 17 December 2020

David S.

Position: Secretary

Appointed: 21 June 2018

Gerard M.

Position: Director

Appointed: 03 March 2000

Sandra S.

Position: Secretary

Appointed: 17 May 2018

Resigned: 21 June 2018

David S.

Position: Secretary

Appointed: 01 April 2018

Resigned: 17 May 2018

Maria M.

Position: Director

Appointed: 22 June 2017

Resigned: 05 June 2018

Sandra S.

Position: Secretary

Appointed: 04 September 2014

Resigned: 01 April 2018

Robert B.

Position: Secretary

Appointed: 23 December 2005

Resigned: 04 September 2014

Kevin A.

Position: Secretary

Appointed: 10 May 2005

Resigned: 22 December 2005

Patricia P.

Position: Director

Appointed: 01 November 2003

Resigned: 19 April 2005

Alan T.

Position: Secretary

Appointed: 28 February 2003

Resigned: 10 May 2005

Mark H.

Position: Secretary

Appointed: 11 July 2001

Resigned: 28 February 2003

Kevin A.

Position: Director

Appointed: 03 March 2000

Resigned: 14 March 2014

Clement W.

Position: Director

Appointed: 03 March 2000

Resigned: 10 May 2005

Christopher P.

Position: Director

Appointed: 03 March 2000

Resigned: 10 May 2005

James S.

Position: Director

Appointed: 03 March 2000

Resigned: 10 May 2005

Alan T.

Position: Director

Appointed: 03 March 2000

Resigned: 10 May 2005

Peter A.

Position: Secretary

Appointed: 03 March 2000

Resigned: 11 July 2001

Mark H.

Position: Director

Appointed: 03 March 2000

Resigned: 28 February 2003

Kevin A.

Position: Secretary

Appointed: 03 March 2000

Resigned: 03 March 2000

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 1999

Resigned: 03 March 2000

Dla Nominees Limited

Position: Nominee Director

Appointed: 25 October 1999

Resigned: 03 March 2000

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 25 October 1999

Resigned: 03 March 2000

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Gerard M. This PSC and has 75,01-100% shares.

Gerard M.

Notified on	6 April 2016
Ceased on	1 July 2019
Nature of control:	75,01-100% shares

Company previous names

Broomco (1960)	February 15, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Sunday 30th April 2023 filed on: 18th, January 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to Sunday 30th April 2023 filed on: 18th, January 2024	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 30th April 2022 filed on: 6th, January 2023	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 30th April 2021 filed on: 21st, January 2022	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 30th April 2020 filed on: 1st, February 2021	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 30th April 2019 filed on: 5th, November 2019	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 30th April 2018 filed on: 27th, December 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 30th April 2017 filed on: 15th, January 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 30th April 2016 filed on: 24th, January 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 30th April 2015 filed on: 19th, December 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th October 2015 filed on: 29th, October 2015	annual return	Free Download (4 pages)
SH01	1006.25 GBP is the capital in company's statement on Thursday 29th October 2015	capital
AA	Full accounts data made up to Wednesday 30th April 2014 filed on: 21st, January 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th October 2014 filed on: 10th, November 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th April 2013 filed on: 5th, February 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th October 2013 filed on: 25th, October 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 30th April 2012 filed on: 31st, January 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th October 2012 filed on: 26th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th April 2011 filed on: 1st, February 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th October 2011 filed on: 31st, October 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th April 2010 filed on: 19th, January 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th October 2010 filed on: 26th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th April 2009 filed on: 4th, January 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th October 2009 filed on: 26th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th April 2008 filed on: 11th, February 2009	accounts	Free Download (13 pages)
363a	Period up to Tuesday 28th October 2008 - Annual return with full member list filed on: 28th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 7th, February 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 7th, February 2008	accounts	Free Download (12 pages)
363a	Period up to Tuesday 6th November 2007 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 6th November 2007 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 18th, January 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 18th, January 2007	accounts	Free Download (10 pages)
363a	Period up to Thursday 2nd November 2006 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 2nd November 2006 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on Saturday 30th April 2005 filed on: 17th, January 2006	accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on Saturday 30th April 2005 filed on: 17th, January 2006	accounts	Free Download (22 pages)
363s	Period up to Wednesday 2nd November 2005 - Annual return with full member list filed on: 2nd, November 2005	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to Wednesday 2nd November 2005 (Director's particulars changed)	annual return
363s	Period up to Wednesday 2nd November 2005 - Annual return with full member list filed on: 2nd, November 2005	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to Wednesday 2nd November 2005 (Director's particulars changed)	annual return
363s	Period up to Tuesday 4th January 2005 - Annual return with full member list filed on: 4th, January 2005	annual return	Free Download (10 pages)
363s	Period up to Tuesday 4th January 2005 - Annual return with full member list filed on: 4th, January 2005	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Friday 30th April 2004 filed on: 8th, December 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Friday 30th April 2004 filed on: 8th, December 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Wednesday 30th April 2003 filed on: 5th, April 2004	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Wednesday 30th April 2003 filed on: 5th, April 2004	accounts	Free Download (20 pages)
363s	Period up to Tuesday 13th January 2004 - Annual return with full member list filed on: 13th, January 2004	annual return	Free Download (13 pages)
363s	Period up to Tuesday 13th January 2004 - Annual return with full member list filed on: 13th, January 2004	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to Tuesday 30th April 2002 filed on: 5th, March 2003	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Tuesday 30th April 2002 filed on: 5th, March 2003	accounts	Free Download (18 pages)
363s	Period up to Friday 1st November 2002 - Annual return with full member list filed on: 1st, November 2002	annual return	Free Download (13 pages)
363s	Period up to Friday 1st November 2002 - Annual return with full member list filed on: 1st, November 2002	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to Monday 30th April 2001 filed on: 6th, February 2002	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Monday 30th April 2001 filed on: 6th, February 2002	accounts	Free Download (18 pages)
363s	Period up to Monday 29th October 2001 - Annual return with full member list filed on: 29th, October 2001	annual return	Free Download (12 pages)
363s	Period up to Monday 29th October 2001 - Annual return with full member list filed on: 29th, October 2001	annual return	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th April 2000 filed on: 2nd, March 2001	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th April 2000 filed on: 2nd, March 2001	accounts	Free Download (17 pages)
363s	Period up to Friday 8th December 2000 - Annual return with full member list filed on: 8th, December 2000	annual return	Free Download (10 pages)
363s	Period up to Friday 8th December 2000 - Annual return with full member list filed on: 8th, December 2000	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/10/00 to 30/04/00 filed on: 19th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 30/04/00 filed on: 19th, May 2000	accounts	Free Download (1 page)

Atg Uk Limited WARRINGTON

Atg Uk Limited Address / Contact

Company Information / Profile

Company staff

Philip M.

Paul M.

Christopher M.

David S.

Gerard M.

Sandra S.

David S.

Maria M.

Sandra S.

Robert B.

Kevin A.

Patricia P.

Alan T.

Mark H.

Kevin A.

Clement W.

Christopher P.

James S.

Alan T.

Peter A.

Mark H.

Kevin A.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Company filings

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