| Company Name | ATM Construction Limited |
|---|---|
| Director | Algis Mazintas |
| Company Status | Active |
| Company Number | 06471417 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2008(16 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Algis Mazintas |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 14 January 2008(same day as company formation) |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | 9 Ridgemount Gardens Enfield EN2 8QL |
| Director Name | Tomas Mankevicius |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 14 January 2008(same day as company formation) |
| Role | Carpenter |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ridgemount Gardens Enfield Middlesex EN2 8QL |
| Secretary Name | Aida Mazintiene |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Langhorne Road Dagenham Essex RM10 9QX |
| Secretary Name | Mr Algis Mazintas |
|---|---|
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 15 January 2008(1 day after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 30 November 2016) |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | 24 Langhorne Road Dagenham Essex RM10 9QX |
Contact
| Telephone | 07 917848773 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Nicon House 45 Silver Street Enfield EN1 3EF |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £1 | Algis Mazintas 50.00% Ordinary |
|---|---|
| 50 at £1 | Tomas Mankevicius 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,041 |
| Cash | £913 |
| Current Liabilities | £32,280 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months from now) |
Filing History
| 31 October 2023 | Unaudited abridged accounts made up to 31 January 2023 (6 pages) |
|---|---|
| 30 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 31 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 31 January 2022 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 20 January 2022 | Registered office address changed from 9 Ridgemount Gardens Enfield EN2 8QL United Kingdom to Nicon House 45 Silver Street Enfield EN1 3EF on 20 January 2022 (1 page) |
| 26 February 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 31 January 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 29 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 16 February 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 20 February 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 14 February 2018 | Registered office address changed from 9 9 Ridgemount Gardens Enfield EN2 8QL England to 9 Ridgemount Gardens Enfield EN2 8QL on 14 February 2018 (1 page) |
| 24 November 2017 | Change of details for Mr Algis Mazintas as a person with significant control on 24 November 2017 (2 pages) |
| 24 November 2017 | Change of details for Mr Algis Mazintas as a person with significant control on 24 November 2017 (2 pages) |
| 24 November 2017 | Registered office address changed from 24 Langhorne Road Dagenham Essex RM10 9QX to 9 9 Ridgemount Gardens Enfield EN2 8QL on 24 November 2017 (1 page) |
| 24 November 2017 | Registered office address changed from 24 Langhorne Road Dagenham Essex RM10 9QX to 9 9 Ridgemount Gardens Enfield EN2 8QL on 24 November 2017 (1 page) |
| 24 November 2017 | Director's details changed for Mr Algis Mazintas on 24 November 2017 (2 pages) |
| 24 November 2017 | Director's details changed for Mr Algis Mazintas on 24 November 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 21 February 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 30 November 2016 | Termination of appointment of Tomas Mankevicius as a director on 30 November 2016 (1 page) |
| 30 November 2016 | Termination of appointment of Tomas Mankevicius as a director on 30 November 2016 (1 page) |
| 30 November 2016 | Termination of appointment of Algis Mazintas as a secretary on 30 November 2016 (1 page) |
| 30 November 2016 | Termination of appointment of Algis Mazintas as a secretary on 30 November 2016 (1 page) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 20 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 20 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 20 February 2016 | Director's details changed for Tomas Mankevicius on 14 January 2016 (2 pages) |
| 20 February 2016 | Director's details changed for Tomas Mankevicius on 14 January 2016 (2 pages) |
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 23 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 1 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 1 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 19 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 13 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 6 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 30 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 30 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 22 March 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 12 November 2010 | Amended accounts made up to 31 January 2010 (3 pages) |
| 12 November 2010 | Amended accounts made up to 31 January 2010 (3 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 26 April 2010 | Director's details changed for Algis Mazintas on 14 January 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Tomas Mankevicius on 14 January 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Algis Mazintas on 14 January 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Director's details changed for Tomas Mankevicius on 14 January 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 5 February 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 5 February 2009 | Location of register of members (1 page) |
| 5 February 2009 | Location of register of members (1 page) |
| 5 February 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 16 January 2008 | New secretary appointed (1 page) |
| 16 January 2008 | New secretary appointed (1 page) |
| 16 January 2008 | Secretary resigned (1 page) |
| 16 January 2008 | Secretary resigned (1 page) |
| 14 January 2008 | Incorporation (13 pages) |
| 14 January 2008 | Incorporation (13 pages) |