A T & T (gb) Limited in Phoenix Park, Ealing Road BRENTFORD

A T & T (gb) Limited BRENTFORD

A T & T (gb) started in year 1999 as Private Limited Company with registration number 03747818. The A T & T (gb) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Brentford at Units 9&10. Postal code: TW8 9PL. Since February 28, 2000 A T & T (gb) Limited is no longer carrying the name Att Electrical Wholesalers.

At present there are 3 directors in the the company, namely Ian W., John W. and Adrian S.. In addition one secretary - Adrian S. - is with the firm. As of 19 April 2024, there were 4 ex directors - Simon P., Steven H. and others listed below. There were no ex secretaries.

This company operates within the TW8 9PL postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1109625 . It is located at Unit 9-10, Phoenix Trade Park, Brentford with a total of 3 cars.

A T & T (gb) Limited Address / Contact

Office Address	Units 9&10
Office Address2	Phoenix Park, Ealing Road
Town	Brentford
Post code	TW8 9PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03747818
Date of Incorporation	Thu, 8th Apr 1999
Industry	Wholesale of other machinery and equipment
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Ian W.

Position: Director

Appointed: 01 October 2021

John W.

Position: Director

Appointed: 29 October 2018

Adrian S.

Position: Director

Appointed: 08 April 1999

Adrian S.

Position: Secretary

Appointed: 08 April 1999

Simon P.

Position: Director

Appointed: 29 October 2018

Resigned: 29 November 2020

Steven H.

Position: Director

Appointed: 01 December 2015

Resigned: 31 March 2021

Anthony F.

Position: Director

Appointed: 08 April 1999

Resigned: 15 November 1999

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 April 1999

Resigned: 08 April 1999

Terence B.

Position: Director

Appointed: 08 April 1999

Resigned: 26 July 2018

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 08 April 1999

Resigned: 08 April 1999

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats established, there is A T & T Gb Group Limited from Brentford, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is A T & T (Gb) Holdings Limited that put Brentford, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

A T & T Gb Group Limited

Units 9-10 Phoenix Park Ealing Road, Brentford, TW8 9PL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	11357952
Notified on	1 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

A T & T (Gb) Holdings Limited

Units 9 & 10 Phoenix Park, Brentford, Middlesex, TW8 9PL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	08475969
Notified on	6 April 2016
Ceased on	1 July 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Att Electrical Wholesalers	February 28, 2000

Transport Operator Data

Unit 9-10
Address	Phoenix Trade Park , Ealing Road
City	Brentford
Post code	TW8 9PL
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 2nd, February 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 2nd, February 2024	accounts	Free Download (28 pages)
AA	Full accounts data made up to April 30, 2022 filed on: 2nd, December 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to April 30, 2021 filed on: 17th, January 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to April 30, 2020 filed on: 6th, November 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to April 30, 2019 filed on: 3rd, February 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 20th, November 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 2nd, January 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 29th, November 2016	accounts	Free Download (31 pages)
AR01	Annual return made up to April 1, 2016 with full list of members filed on: 14th, April 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2015 filed on: 27th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to April 1, 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on April 14, 2015: 301010.00 GBP	capital
AA	Full accounts data made up to April 30, 2014 filed on: 26th, November 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to April 1, 2014 with full list of members filed on: 22nd, April 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2013 filed on: 4th, December 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to April 1, 2013 with full list of members filed on: 26th, April 2013	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on April 30, 2012 filed on: 5th, November 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to April 1, 2012 with full list of members filed on: 8th, June 2012	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on April 30, 2011 filed on: 7th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to April 1, 2011 with full list of members filed on: 24th, May 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2010 filed on: 25th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to April 1, 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 1st, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to April 30, 2009 filed on: 30th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 19th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to April 24, 2008 filed on: 24th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 29th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 29th, October 2007	accounts	Free Download (6 pages)
363a	Annual return made up to April 23, 2007 filed on: 23rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to April 23, 2007 filed on: 23rd, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 26th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 26th, July 2006	accounts	Free Download (5 pages)
363a	Annual return made up to April 27, 2006 filed on: 27th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to April 27, 2006 filed on: 27th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 25th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 25th, July 2005	accounts	Free Download (5 pages)
363s	Annual return made up to April 28, 2005 filed on: 28th, April 2005	annual return	Free Download (3 pages)
363s	Annual return made up to April 28, 2005 filed on: 28th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 2nd, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 2nd, December 2004	accounts	Free Download (5 pages)
363s	Annual return made up to June 2, 2004 filed on: 2nd, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 2, 2004 filed on: 2nd, June 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2003 filed on: 24th, February 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2003 filed on: 24th, February 2004	accounts	Free Download (6 pages)
363s	Annual return made up to April 9, 2003 filed on: 9th, April 2003	annual return	Free Download (8 pages)
363s	Annual return made up to April 9, 2003 filed on: 9th, April 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 7th, November 2002	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 7th, November 2002	accounts	Free Download (9 pages)
363s	Annual return made up to April 17, 2002 filed on: 17th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 17, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to April 17, 2002 filed on: 17th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 17, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 25th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 25th, March 2002	accounts	Free Download (6 pages)
363s	Annual return made up to April 20, 2001 filed on: 20th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 20, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to April 20, 2001 filed on: 20th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 20, 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to April 30, 2000 filed on: 28th, February 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 28th, February 2001	accounts	Free Download (6 pages)
363s	Annual return made up to May 11, 2000 filed on: 11th, May 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/05/00	annual return
363s	Annual return made up to May 11, 2000 filed on: 11th, May 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/05/00	annual return

A T & T (gb) Limited BRENTFORD

A T & T (gb) Limited Address / Contact

Company Information / Profile

Company staff

Ian W.

John W.

Adrian S.

Adrian S.

Simon P.

Steven H.

Anthony F.

Rm Nominees Limited

Terence B.

Rm Registrars Limited

People with significant control

Company previous names

Transport Operator Data

Company filings

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