Ate Truck & Trailer Sales Limited

Company Name	Ate Truck & Trailer Sales Limited
Company Status	Active
Company Number	03001122
Category	Private Limited Company
Incorporation Date	13 December 1994(29 years, 4 months ago)
Previous Names	Tapout Limited and A.T.E. Logistics Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles

Directors

Director Name	Mr William Hamilton Paterson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 December 2011(17 years after company formation)
Appointment Duration	12 years, 4 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr Adrian Michael Lannon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(20 years after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edwin House Boundary Industrial Estate Stafford Road Wolverhampton WV10 7EL

Director Name	Mr David Crawford
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(26 years, 3 months after company formation)
Appointment Duration	3 years
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	85 Main Street Newmains Wishaw ML2 9BG Scotland

Secretary Name	Mr Nicholas David De Burgh Jennings
Status	Current
Appointed	31 March 2021(26 years, 3 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr Harry Pierre Lazarus
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Secretary Name	Mrs Heather Ann Lazarus
Nationality	British
Status	Resigned
Appointed	13 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Director Name	Mr Allan Thomas Evans
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(1 month, 2 weeks after company formation)
Appointment Duration	21 years, 11 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boundary Industrial Estate Stafford Road Fordhouses Wolverhampton West Midlands WV10 7ER

Secretary Name	Mrs Antonia Carol Evans
Nationality	British
Status	Resigned
Appointed	31 January 1995(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 21 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lea Hall Barns Bonningdale Shropshire WV7 3BH

Director Name	Mr James Stuart Jenkins
Date of Birth	August 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	20 March 1999(4 years, 3 months after company formation)
Appointment Duration	23 years, 2 months (resigned 31 May 2022)
Role	Sales Director
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Secretary Name	Mr Allan Thomas Evans
Nationality	British
Status	Resigned
Appointed	21 January 2002(7 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lea Hall Barns Bonningdale Shropshire WV7 3BH

Secretary Name	Kathleen Sheridan Owen
Nationality	British
Status	Resigned
Appointed	05 July 2002(7 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 December 2011)
Role	Company Director
Correspondence Address	10 Stretton Gardens Codsall West Midlands WV8 1AL

Director Name	Mr Christopher Joyce
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(9 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 May 2009)
Role	Company Director
Correspondence Address	Apartment 1 Ho Tamworth Street Lichfield Staffordshire WS13 6JJ

Director Name	Mr Douglas Brown McArthur
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(17 years after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr Richard James McDougall
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(17 years after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr Adrian Michael Lannon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(20 years after company formation)
Appointment Duration	8 years (resigned 18 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edwin House Boundary Industrial Estate Stafford Road Wolverhampton WV10 7EL

Secretary Name	Mr David Crawford
Status	Resigned
Appointed	11 September 2018(23 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Mr David Crawford
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2021(26 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 31 March 2021)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	85 Main Street Newmains Wishaw ML2 9BG Scotland

Contact

Website	www.ate-trailers.co.uk
Email address	[email protected]
Telephone	01902 508497
Telephone region	Wolverhampton

Location

Registered Address	Arbuthnot House 7 Wilson Street London EC2M 2SN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Asset Alliance Finance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,974,655
Gross Profit	£2,829,096
Net Worth	£1,887,554
Cash	£47,410
Current Liabilities	£3,829,025

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

23 February 2018	Delivered on: 28 February 2018 Persons entitled: Rbs Invoice Finance Limited as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Outstanding
23 March 2016	Delivered on: 24 March 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Land. Ate truck & trailer sales limited grants a charge by way of fixed charge over any right, title or interest which it has now or may subsequently acquire to or in any land (as defined in the debenture).. Intellectual property. Ate truck & trailer sales limited grants a charge by way of fixed charge over all intellectual property (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property. Outstanding
10 May 2010	Delivered on: 12 May 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 October 2005	Delivered on: 21 October 2005 Satisfied on: 17 July 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 June 1999	Delivered on: 15 July 1999 Satisfied on: 11 February 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 April 1999	Delivered on: 29 April 1999 Satisfied on: 21 November 2007 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 June 1996	Delivered on: 25 June 1996 Satisfied on: 8 December 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

13 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
12 December 2023	Notification of Asset Alliance Leasing Limited as a person with significant control on 5 December 2023 (2 pages)
12 December 2023	Cessation of Asset Alliance Group Finance No.2 Limited as a person with significant control on 5 December 2023 (1 page)
3 May 2023	Full accounts made up to 31 December 2022 (19 pages)
23 January 2023	Termination of appointment of Adrian Michael Lannon as a director on 18 January 2023 (1 page)
13 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
1 June 2022	Termination of appointment of James Stuart Jenkins as a director on 31 May 2022 (1 page)
17 May 2022	Full accounts made up to 31 December 2021 (20 pages)
14 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
6 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
21 May 2021	Accounts for a small company made up to 31 December 2019 (15 pages)
17 April 2021	Satisfaction of charge 030011220006 in full (4 pages)
17 April 2021	Satisfaction of charge 030011220007 in full (4 pages)
14 April 2021	Termination of appointment of Douglas Brown Mcarthur as a director on 31 March 2021 (1 page)
14 April 2021	Registered office address changed from Boundary Industrial Estate Stafford Road Fordhouses Wolverhampton West Midlands WV10 7ER to Arbuthnot House 7 Wilson Street London United Kingdom EC2M 2SN on 14 April 2021 (1 page)
14 April 2021	Termination of appointment of David Crawford as a secretary on 31 March 2021 (1 page)
14 April 2021	Appointment of Mr David Crawford as a director on 31 March 2021 (2 pages)
14 April 2021	Termination of appointment of Richard James Mcdougall as a director on 31 March 2021 (1 page)
14 April 2021	Appointment of Mr David Crawford as a director on 31 March 2021 (2 pages)
14 April 2021	Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 31 March 2021 (2 pages)
14 April 2021	Termination of appointment of David Crawford as a director on 31 March 2021 (1 page)
6 January 2021	Second filing of Confirmation Statement dated 13 December 2017 (3 pages)
16 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
11 December 2020	Second filing of Confirmation Statement dated 13 December 2016 (6 pages)
20 November 2020	Notification of Asset Alliance Finance Limited as a person with significant control on 6 April 2016 (2 pages)
20 November 2020	Cessation of Asset Alliance Finance Limited as a person with significant control on 7 June 2016 (1 page)
20 November 2020	Cessation of Asset Alliance Group Holdings Ltd as a person with significant control on 6 April 2016 (1 page)
20 November 2020	Notification of Asset Alliance Group Finance No.2 Limited as a person with significant control on 7 June 2016 (2 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
12 July 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
11 September 2018	Appointment of Mr David Crawford as a secretary on 11 September 2018 (2 pages)
24 August 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
28 February 2018	Registration of charge 030011220007, created on 23 February 2018 (75 pages)
14 December 2017	Confirmation statement made on 13 December 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/01/21 (5 pages)
28 July 2017	Full accounts made up to 31 December 2016 (29 pages)
28 July 2017	Full accounts made up to 31 December 2016 (29 pages)
4 January 2017	Termination of appointment of Allan Thomas Evans as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Allan Thomas Evans as a director on 31 December 2016 (1 page)
13 December 2016	Confirmation statement made on 13 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on !!/12/2020. (6 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
7 September 2016	Full accounts made up to 31 December 2015 (29 pages)
7 September 2016	Full accounts made up to 31 December 2015 (29 pages)
17 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
17 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
31 March 2016	Satisfaction of charge 5 in full (1 page)
31 March 2016	Satisfaction of charge 5 in full (1 page)
24 March 2016	Registration of charge 030011220006, created on 23 March 2016 (34 pages)
24 March 2016	Registration of charge 030011220006, created on 23 March 2016 (34 pages)
14 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (6 pages)
14 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (6 pages)
25 September 2015	Full accounts made up to 31 December 2014 (17 pages)
25 September 2015	Full accounts made up to 31 December 2014 (17 pages)
7 January 2015	Appointment of Mr Adrian Lannon as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr Adrian Lannon as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr Adrian Lannon as a director on 1 January 2015 (2 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (5 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (5 pages)
28 August 2014	Full accounts made up to 31 December 2013 (16 pages)
28 August 2014	Full accounts made up to 31 December 2013 (16 pages)
6 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
6 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
4 June 2013	Full accounts made up to 31 December 2012 (19 pages)
4 June 2013	Full accounts made up to 31 December 2012 (19 pages)
16 January 2013	Director's details changed for Mr James Stuart Jenkins on 13 December 2012 (2 pages)
16 January 2013	Director's details changed for Mr Allan Thomas Evans on 13 December 2012 (2 pages)
16 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Director's details changed for Mr Allan Thomas Evans on 13 December 2012 (2 pages)
16 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Director's details changed for Mr James Stuart Jenkins on 13 December 2012 (2 pages)
21 September 2012	Accounts for a medium company made up to 31 December 2011 (15 pages)
21 September 2012	Accounts for a medium company made up to 31 December 2011 (15 pages)
12 March 2012	Auditor's resignation (3 pages)
12 March 2012	Auditor's resignation (3 pages)
5 March 2012	Auditor's resignation (1 page)
5 March 2012	Auditor's resignation (1 page)
8 February 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
8 February 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
29 December 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
29 December 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
28 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
28 December 2011	Appointment of Mr Richard James Mcdougall as a director (3 pages)
28 December 2011	Appointment of William Hamilton Paterson as a director (3 pages)
28 December 2011	Termination of appointment of Kathleen Owen as a secretary (2 pages)
28 December 2011	Appointment of Douglas Brown Mcarthur as a director (3 pages)
28 December 2011	Termination of appointment of Kathleen Owen as a secretary (2 pages)
28 December 2011	Appointment of William Hamilton Paterson as a director (3 pages)
28 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
28 December 2011	Appointment of Mr Richard James Mcdougall as a director (3 pages)
28 December 2011	Appointment of Douglas Brown Mcarthur as a director (3 pages)
22 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
31 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
31 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
26 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
23 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
4 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
7 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for James Stuart Jenkins on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for James Stuart Jenkins on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Allan Thomas Evans on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Allan Thomas Evans on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Allan Thomas Evans on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for James Stuart Jenkins on 1 October 2009 (2 pages)
26 May 2009	Appointment terminated director christopher joyce (1 page)
26 May 2009	Appointment terminated director christopher joyce (1 page)
20 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
20 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
19 December 2008	Return made up to 13/12/08; full list of members (4 pages)
19 December 2008	Return made up to 13/12/08; full list of members (4 pages)
29 January 2008	Return made up to 13/12/07; full list of members (3 pages)
29 January 2008	Return made up to 13/12/07; full list of members (3 pages)
21 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
8 November 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
18 January 2007	Return made up to 13/12/06; full list of members (7 pages)
18 January 2007	Return made up to 13/12/06; full list of members (7 pages)
27 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
27 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
5 January 2006	Return made up to 13/12/05; full list of members (7 pages)
5 January 2006	Return made up to 13/12/05; full list of members (7 pages)
31 October 2005	Registered office changed on 31/10/05 from: c/o bdo stoy hayward LLP 5TH floor mander house wolverhampton west midlands WV1 3NF (1 page)
31 October 2005	Registered office changed on 31/10/05 from: c/o bdo stoy hayward LLP 5TH floor mander house wolverhampton west midlands WV1 3NF (1 page)
21 October 2005	Particulars of mortgage/charge (9 pages)
21 October 2005	Particulars of mortgage/charge (9 pages)
11 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2005	Return made up to 13/12/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/01/05 (7 pages)
26 January 2005	Return made up to 13/12/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/01/05 (7 pages)
26 August 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
26 August 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
20 January 2004	Return made up to 13/12/03; full list of members (7 pages)
20 January 2004	Return made up to 13/12/03; full list of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
5 January 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
5 January 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
4 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
4 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
31 December 2002	Return made up to 13/12/02; full list of members (7 pages)
31 December 2002	Return made up to 13/12/02; full list of members (7 pages)
25 July 2002	Secretary resigned (1 page)
25 July 2002	New secretary appointed (1 page)
25 July 2002	New secretary appointed (1 page)
25 July 2002	Secretary resigned (1 page)
8 February 2002	Secretary resigned (1 page)
8 February 2002	Secretary resigned (1 page)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	New secretary appointed (2 pages)
9 January 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
18 December 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
16 February 2001	Return made up to 13/12/00; full list of members (6 pages)
16 February 2001	Return made up to 13/12/00; full list of members (6 pages)
8 February 2001	Accounting reference date extended from 31/10/00 to 30/04/01 (1 page)
8 February 2001	Accounting reference date extended from 31/10/00 to 30/04/01 (1 page)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
29 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
23 August 2000	Amend 882-98 x Â£1 sh on 31/12/98 (2 pages)
23 August 2000	Amend 882-98 x Â£1 sh on 31/12/98 (2 pages)
6 February 2000	Ad 01/01/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 February 2000	Ad 01/01/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 December 1999	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/12/99 (6 pages)
22 December 1999	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/12/99 (6 pages)
15 July 1999	Particulars of mortgage/charge (7 pages)
15 July 1999	Particulars of mortgage/charge (7 pages)
9 July 1999	Full accounts made up to 31 October 1998 (6 pages)
9 July 1999	Full accounts made up to 31 October 1998 (6 pages)
29 April 1999	Particulars of mortgage/charge (3 pages)
29 April 1999	Particulars of mortgage/charge (3 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
30 December 1998	Return made up to 13/12/98; full list of members (4 pages)
30 December 1998	Return made up to 13/12/98; full list of members (4 pages)
18 August 1998	Full accounts made up to 31 October 1997 (6 pages)
18 August 1998	Full accounts made up to 31 October 1997 (6 pages)
5 May 1998	Company name changed A.T.E. logistics LTD\certificate issued on 06/05/98 (2 pages)
5 May 1998	Company name changed A.T.E. logistics LTD\certificate issued on 06/05/98 (2 pages)
19 December 1997	Return made up to 13/12/97; no change of members (4 pages)
19 December 1997	Return made up to 13/12/97; no change of members (4 pages)
4 April 1997	Full accounts made up to 31 October 1996 (6 pages)
4 April 1997	Full accounts made up to 31 October 1996 (6 pages)
23 December 1996	Return made up to 13/12/96; no change of members (4 pages)
23 December 1996	Return made up to 13/12/96; no change of members (4 pages)
25 June 1996	Particulars of mortgage/charge (3 pages)
25 June 1996	Particulars of mortgage/charge (3 pages)
30 May 1996	Full accounts made up to 31 October 1995 (6 pages)
30 May 1996	Full accounts made up to 31 October 1995 (6 pages)
11 January 1996	Company name changed tapout LIMITED\certificate issued on 12/01/96 (2 pages)
11 January 1996	Company name changed tapout LIMITED\certificate issued on 12/01/96 (2 pages)
19 December 1995	Return made up to 13/12/95; full list of members (6 pages)
19 December 1995	Return made up to 13/12/95; full list of members (6 pages)
14 August 1995	Accounting reference date notified as 31/10 (1 page)
14 August 1995	Accounting reference date notified as 31/10 (1 page)
23 February 1995	Director resigned;new director appointed (4 pages)
23 February 1995	Registered office changed on 23/02/95 from: 95 carnglas road tycoch swansea SA2 9DH (1 page)
23 February 1995	Director resigned;new director appointed (4 pages)
23 February 1995	Registered office changed on 23/02/95 from: 95 carnglas road tycoch swansea SA2 9DH (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
13 December 1994	Incorporation (13 pages)
13 December 1994	Incorporation (13 pages)

Ate Truck & Trailer Sales Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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