| Company Name | A.T.C. Limited |
|---|---|
| Directors | Janet Christine Socorro and Arthur Walker |
| Company Status | Active |
| Company Number | 01643569 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1982(41 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mrs Janet Christine Socorro |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1992(10 years, 5 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Glebe Farm Warrington Road Lymm Cheshire WA13 9BU |
| Director Name | Mr Arthur Walker |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1992(10 years, 5 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Hotel Manager |
| Country of Residence | England |
| Correspondence Address | Dovecote Barn Pool Lane Lymm Cheshire WA13 9BW |
| Secretary Name | Mrs Janet Christine Socorro |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1992(10 years, 5 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glebe Farm Warrington Road Lymm Cheshire WA13 9BU |
| Director Name | Graham Arthur Vernon |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1992(10 years, 5 months after company formation) |
| Appointment Duration | 24 years (resigned 22 November 2016) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 17 Arley Road Appleton Warrington WA4 4RN |
| Director Name | Susan Carney |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1992(10 years, 5 months after company formation) |
| Appointment Duration | 27 years, 4 months (resigned 30 March 2020) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Camsley Lodge Camsley Lane Lymm Cheshire WA13 9BZ |
Contact
| Website | atcgarage.co.uk |
|---|
Location
| Registered Address | Unit 1 Lythgoes Lane Warrington Cheshire WA2 7XE |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Ward | Fairfield and Howley |
| Built Up Area | Warrington |
Shareholders
| 450 at £1 | Graham Arthur Vernon 5.33% Ordinary |
|---|---|
| 400 at £1 | Ann Gray 4.73% Ordinary |
| 400 at £1 | John Walker 4.73% Ordinary |
| 2.4k at £1 | Arthur Walker 28.40% Ordinary |
| 2.4k at £1 | Janet Christine Socorro 28.40% Ordinary |
| 2.4k at £1 | Susan Carney 28.40% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,678 |
| Cash | £19,907 |
| Current Liabilities | £14,391 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months from now) |
Filing History
| 23 December 2020 | Cessation of Susan Carney as a person with significant control on 30 March 2020 (1 page) |
|---|---|
| 23 December 2020 | Confirmation statement made on 9 November 2020 with updates (4 pages) |
| 27 April 2020 | Termination of appointment of Susan Carney as a director on 30 March 2020 (1 page) |
| 20 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 15 October 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 11 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 15 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
| 27 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
| 27 November 2017 | Cancellation of shares. Statement of capital on 2 December 2016
|
| 27 September 2017 | Purchase of own shares. (3 pages) |
| 27 September 2017 | Purchase of own shares. (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 November 2016 | Termination of appointment of Graham Arthur Vernon as a director on 22 November 2016 (1 page) |
| 23 November 2016 | Confirmation statement made on 9 November 2016 with updates (7 pages) |
| 23 November 2016 | Termination of appointment of Graham Arthur Vernon as a director on 22 November 2016 (1 page) |
| 23 November 2016 | Confirmation statement made on 9 November 2016 with updates (7 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 20 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (8 pages) |
| 20 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (8 pages) |
| 20 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (8 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (8 pages) |
| 24 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (8 pages) |
| 24 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (8 pages) |
| 31 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (8 pages) |
| 31 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (8 pages) |
| 31 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (8 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 April 2010 | Director's details changed for Arthur Walker on 8 November 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Graham Arthur Vernon on 8 November 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Graham Arthur Vernon on 8 November 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Mrs Janet Christine Socorro on 8 November 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Mrs Janet Christine Socorro on 8 November 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Arthur Walker on 8 November 2009 (2 pages) |
| 26 April 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (7 pages) |
| 26 April 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (7 pages) |
| 26 April 2010 | Director's details changed for Arthur Walker on 8 November 2009 (2 pages) |
| 26 April 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (7 pages) |
| 26 April 2010 | Director's details changed for Graham Arthur Vernon on 8 November 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Mrs Janet Christine Socorro on 8 November 2009 (2 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 July 2009 | Return made up to 09/11/08; full list of members (5 pages) |
| 13 July 2009 | Return made up to 09/11/08; full list of members (5 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 December 2007 | Return made up to 09/11/07; full list of members (4 pages) |
| 18 December 2007 | Return made up to 09/11/07; full list of members (4 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 November 2006 | Return made up to 09/11/06; full list of members (4 pages) |
| 27 November 2006 | Return made up to 09/11/06; full list of members (4 pages) |
| 2 October 2006 | Registered office changed on 02/10/06 from: 14 bold street warrington WA1 1DL (1 page) |
| 2 October 2006 | Registered office changed on 02/10/06 from: 14 bold street warrington WA1 1DL (1 page) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 9 November 2005 | Return made up to 09/11/05; full list of members (4 pages) |
| 9 November 2005 | Return made up to 09/11/05; full list of members (4 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 3 December 2004 | Return made up to 09/11/04; full list of members (7 pages) |
| 3 December 2004 | Return made up to 09/11/04; full list of members (7 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 25 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
| 23 August 2003 | Director's particulars changed (1 page) |
| 23 August 2003 | Director's particulars changed (1 page) |
| 14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 14 January 2003 | Resolutions
|
| 14 January 2003 | Resolutions
|
| 14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 27 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 27 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 16 November 2001 | Return made up to 09/11/01; full list of members (7 pages) |
| 16 November 2001 | Return made up to 09/11/01; full list of members (7 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 16 November 2000 | Return made up to 09/11/00; full list of members (7 pages) |
| 16 November 2000 | Return made up to 09/11/00; full list of members (7 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 21 November 1999 | Return made up to 09/11/99; full list of members (9 pages) |
| 21 November 1999 | Return made up to 09/11/99; full list of members (9 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 27 August 1998 | Return made up to 09/11/97; full list of members (10 pages) |
| 27 August 1998 | Return made up to 09/11/96; full list of members (9 pages) |
| 27 August 1998 | Return made up to 09/11/97; full list of members (10 pages) |
| 27 August 1998 | Return made up to 09/11/96; full list of members (9 pages) |
| 19 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 19 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 22 February 1996 | Return made up to 09/11/94; full list of members (8 pages) |
| 22 February 1996 | Return made up to 09/11/95; full list of members (8 pages) |
| 22 February 1996 | Return made up to 09/11/94; full list of members (8 pages) |
| 22 February 1996 | Return made up to 09/11/95; full list of members (8 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 24 March 1987 | Accounts for a small company made up to 31 March 1986 (3 pages) |
| 24 March 1987 | Accounts for a small company made up to 31 March 1986 (3 pages) |
| 15 June 1982 | Incorporation (18 pages) |
| 15 June 1982 | Incorporation (18 pages) |