Company Name2 A T Design Limited
DirectorToni Ann Lane
Company StatusActive
Company Number05113770
CategoryPrivate Limited Company
Incorporation Date27 April 2004 (14 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameToni Ann Lane
Date of BirthAugust 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2004(same day as company formation)
RoleDesign Consultant
Country of ResidenceEngland
Correspondence Address1 Warner House Harrovian Business Village
Bessborough Road
Harrow
Middlesex
HA1 3EX
Secretary NameThomas Jonathan Lane
NationalityBritish
StatusCurrent
Appointed27 April 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Warner House Harrovian Business Village
Bessborough Road
Harrow
Middlesex
HA1 3EX
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed27 April 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed27 April 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address1 Warner House Harrovian Business Village
Bessborough Road
Harrow
Middlesex
HA1 3EX
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1Toni-ann Lane
100.00%
Ordinary

Financials

Year2014
Net Worth£659
Cash£7,018
Current Liabilities£6,359

Accounts

Latest Accounts30 April 2017 (1 year, 7 months ago)
Next Accounts Due31 January 2019 (1 month, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Latest Return27 April 2018 (7 months, 2 weeks ago)
Next Return Due11 May 2019 (4 months, 4 weeks from now)

Filing History

28 April 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(3 pages)
28 April 2016Director's details changed for Toni Ann Lane on 27 April 2016 (2 pages)
30 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 April 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(3 pages)
27 April 2015Registered office address changed from C/O Harrovian Bus. Serv. Ltd. 1 Warner House Harrovian Business, Village Bessborough Road, Harrow, Middlesex HA1 3EX to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 27 April 2015 (1 page)
27 April 2015Secretary's details changed for Thomas Jonathan Lane on 27 April 2015 (1 page)
27 April 2015Director's details changed for Toni Ann Lane on 27 April 2015 (2 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
6 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(4 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
11 June 2013Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
28 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 May 2011Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 May 2010Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
17 May 2010Secretary's details changed for Thomas Jonathan Lane on 31 October 2009 (1 page)
17 May 2010Director's details changed for Toni Ann Lane on 31 October 2009 (2 pages)
28 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
11 May 2009Return made up to 27/04/09; full list of members (3 pages)
27 February 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
21 May 2008Return made up to 27/04/08; full list of members (3 pages)
29 February 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
28 June 2007Return made up to 27/04/07; full list of members (2 pages)
26 June 2007Secretary's particulars changed (1 page)
4 June 2007Director's particulars changed (1 page)
4 June 2007Secretary's particulars changed (1 page)
14 March 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
31 May 2006Return made up to 27/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 November 2005Total exemption small company accounts made up to 30 April 2005 (4 pages)
16 May 2005Return made up to 27/04/05; full list of members (6 pages)
17 August 2004Ad 10/06/04--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
10 June 2004Secretary resigned (1 page)
10 June 2004Director resigned (1 page)
10 June 2004New director appointed (1 page)
10 June 2004New secretary appointed (1 page)
27 April 2004Incorporation (20 pages)