Ats-one started in year 2014 as Private Limited Company with registration number 09273705. The Ats-one company has been functioning successfully for ten years now and its status is active. The firm's office is based in Redhill at 34 Knighton Road. Postal code: RH1 6EQ.
The firm has one director. Mohammad M., appointed on 1 May 2020. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mohammad C. who worked with the the firm until 20 October 2015.
| Office Address | 34 Knighton Road |
| Town | Redhill |
| Post code | RH1 6EQ |
| Country of origin | United Kingdom |
| Registration Number | 09273705 |
| Date of Incorporation | Tue, 21st Oct 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 01 May 2020
The register of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Mohammad M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Md S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mohammad M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammad M.
| Notified on | 1 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Md S.
| Notified on | 1 August 2017 |
| Ceased on | 1 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammad M.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 774 | 3 026 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 925 | 38 104 | ||||||
| Net Assets Liabilities | 3 026 | 6 133 | 7 386 | 8 583 | 6 210 | 5 519 | 7 940 | |
| Property Plant Equipment | 27 830 | 22 821 | ||||||
| Current Assets | 195 | 715 | 711 | 1 987 | 38 104 | 17 524 | 11 534 | |
| Cash Bank In Hand | 195 | 715 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 774 | 3 026 | ||||||
| Tangible Fixed Assets | 9 550 | 15 029 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | 773 | 3 025 | ||||||
| Shareholder Funds | 774 | 3 026 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 11 766 | 16 775 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 1 | |||
| Bank Borrowings | 50 000 | |||||||
| Creditors | 12 718 | 8 116 | 5 692 | 4 437 | 9 700 | 4 304 | 2 360 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 009 | |||||||
| Net Current Assets Liabilities | -8 776 | -12 003 | 7 393 | 3 705 | 4 437 | 28 404 | 13 220 | 9 174 |
| Other Creditors | 540 | 360 | ||||||
| Property Plant Equipment Gross Cost | 39 596 | 39 596 | ||||||
| Taxation Social Security Payable | 4 822 | 9 340 | ||||||
| Total Assets Less Current Liabilities | 774 | 3 026 | 6 133 | 7 386 | 23 393 | 51 225 | 41 333 | 32 227 |
| Fixed Assets | 9 550 | 15 029 | 13 526 | 11 091 | 27 830 | 22 821 | 28 113 | 23 053 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 12 | |||||||
| Creditors Due Within One Year | 8 971 | 12 718 | ||||||
| Number Shares Allotted | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Tangible Fixed Assets Additions | 9 550 | 7 198 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 9 550 | 16 748 | ||||||
| Tangible Fixed Assets Depreciation | 1 719 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 719 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 20th February 2024 filed on: 20th, February 2024 |
confirmation statement | Free Download (3 pages) |
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