| Company Name | ATAC Limited |
|---|---|
| Director | Oleksandr Tsaplin |
| Company Status | Active |
| Company Number | 04559636 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2002(21 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Mr Oleksandr Tsaplin |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Tawny Close London W13 9LX |
| Secretary Name | Mrs Tetyana Tsaplina |
|---|---|
| Nationality | Ukrainian |
| Status | Current |
| Appointed | 14 September 2005(2 years, 11 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Company Director |
| Correspondence Address | 27 Tawny Close London W13 9LX |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Contact
| Telephone | 01380 818411 |
|---|---|
| Telephone region | Devizes |
Location
| Registered Address | 27 Tawny Close London W13 9LX |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Tetyana Tsaplina 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £125 |
| Cash | £5 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 1 week from now) |
Filing History
| 31 December 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
|---|---|
| 23 July 2023 | Accounts for a dormant company made up to 31 October 2022 (8 pages) |
| 1 January 2023 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 11 August 2022 | Micro company accounts made up to 31 October 2021 (10 pages) |
| 23 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 31 July 2021 | Micro company accounts made up to 31 October 2020 (10 pages) |
| 21 January 2021 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 27 July 2020 | Micro company accounts made up to 31 October 2019 (9 pages) |
| 9 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 27 July 2019 | Micro company accounts made up to 31 October 2018 (7 pages) |
| 22 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (8 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 27 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 27 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 31 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 25 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 25 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 1 August 2014 | Annual return made up to 29 July 2014 no member list Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 29 July 2014 no member list Statement of capital on 2014-08-01
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 4 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 4 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 13 July 2013 | Total exemption small company accounts made up to 31 October 2012 (11 pages) |
| 13 July 2013 | Total exemption small company accounts made up to 31 October 2012 (11 pages) |
| 1 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 14 July 2012 | Total exemption small company accounts made up to 31 October 2011 (11 pages) |
| 14 July 2012 | Total exemption small company accounts made up to 31 October 2011 (11 pages) |
| 6 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
| 6 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 July 2010 | Director's details changed for Mr Oleksandr Tsaplin on 29 July 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Director's details changed for Mr Oleksandr Tsaplin on 29 July 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 5 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 5 August 2009 | Director's change of particulars / oleksandr tsaplin / 05/08/2009 (1 page) |
| 5 August 2009 | Director's change of particulars / oleksandr tsaplin / 05/08/2009 (1 page) |
| 22 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 17 September 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 15 September 2008 | Secretary's change of particulars / tetyana tsaplina / 15/09/2008 (1 page) |
| 15 September 2008 | Director's change of particulars / oleksandr tsaplin / 15/09/2008 (1 page) |
| 15 September 2008 | Director's change of particulars / oleksandr tsaplin / 15/09/2008 (1 page) |
| 15 September 2008 | Secretary's change of particulars / tetyana tsaplina / 15/09/2008 (1 page) |
| 28 July 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 2 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 2 August 2007 | Secretary's particulars changed (1 page) |
| 2 August 2007 | Director's particulars changed (1 page) |
| 2 August 2007 | Registered office changed on 02/08/07 from: 45 target house 69 sherwood close london W13 9YR (1 page) |
| 2 August 2007 | Location of debenture register (1 page) |
| 2 August 2007 | Director's particulars changed (1 page) |
| 2 August 2007 | Registered office changed on 02/08/07 from: 45 target house 69 sherwood close london W13 9YR (1 page) |
| 2 August 2007 | Location of register of members (1 page) |
| 2 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 2 August 2007 | Location of debenture register (1 page) |
| 2 August 2007 | Location of register of members (1 page) |
| 2 August 2007 | Secretary's particulars changed (1 page) |
| 27 June 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 25 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 25 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 23 September 2005 | New secretary appointed (2 pages) |
| 23 September 2005 | Secretary resigned (1 page) |
| 23 September 2005 | New secretary appointed (2 pages) |
| 23 September 2005 | Secretary resigned (1 page) |
| 19 August 2005 | Secretary's particulars changed (1 page) |
| 19 August 2005 | Secretary's particulars changed (1 page) |
| 10 August 2005 | Return made up to 29/07/05; full list of members (2 pages) |
| 10 August 2005 | Return made up to 29/07/05; full list of members (2 pages) |
| 31 March 2005 | New secretary appointed (2 pages) |
| 31 March 2005 | New secretary appointed (2 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 31 March 2005 | Secretary resigned (1 page) |
| 31 March 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 31 March 2005 | Secretary resigned (1 page) |
| 15 September 2004 | Total exemption small company accounts made up to 31 October 2003 (1 page) |
| 15 September 2004 | Total exemption small company accounts made up to 31 October 2003 (1 page) |
| 5 August 2004 | Return made up to 29/07/04; no change of members (6 pages) |
| 5 August 2004 | Return made up to 29/07/04; no change of members (6 pages) |
| 24 October 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 24 October 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 13 October 2003 | Registered office changed on 13/10/03 from: 7-11 minerva road park royal london NW10 6HJ (1 page) |
| 13 October 2003 | Registered office changed on 13/10/03 from: 7-11 minerva road park royal london NW10 6HJ (1 page) |
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | Registered office changed on 17/10/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page) |
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | Registered office changed on 17/10/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page) |
| 10 October 2002 | Incorporation (13 pages) |
| 10 October 2002 | Incorporation (13 pages) |