Analytical Technology International Limited

Company Name	Analytical Technology International Limited
Company Status	Active
Company Number	04246481
Category	Private Limited Company
Incorporation Date	4 July 2001(22 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 26513	Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
SIC 26514	Manufacture of non-electronic industrial process control equipment

Directors

Director Name	Michael Thomas Richardson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	04 July 2001(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR

Director Name	Mrs Patricia Richardson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	04 July 2001(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR

Director Name	Mrs Lisa Marie Johnson
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 July 2003(2 years after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR

Director Name	Mrs Paula Jane Morten
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(9 years, 3 months after company formation)
Appointment Duration	13 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR

Director Name	Mrs Helen Nicola Mohammed
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(9 years, 3 months after company formation)
Appointment Duration	13 years, 7 months
Role	Operations Director
Country of Residence	England
Correspondence Address	5 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR

Secretary Name	Mrs Helen Nicola Mohammed
Status	Current
Appointed	04 July 2014(13 years after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	5 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR

Secretary Name	Mrs Patricia Richardson
Nationality	British
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	www.analyticaltechnologyinternational.co.uk

Location

Registered Address	5 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield South
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Analytical Scientific Hardware Instruments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£126,954
Cash	£98,424
Current Liabilities	£208,641

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Filing History

7 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
30 June 2020	Unaudited abridged accounts made up to 30 September 2019 (6 pages)
8 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
19 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
29 April 2019	Director's details changed for Mrs Helen Nicola Mohammed on 21 April 2019 (2 pages)
5 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
5 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
13 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (5 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (5 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
7 July 2014	Appointment of Mrs Helen Nicola Mohammed as a secretary (2 pages)
7 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (5 pages)
7 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (5 pages)
7 July 2014	Appointment of Mrs Helen Nicola Mohammed as a secretary (2 pages)
7 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (5 pages)
7 July 2014	Termination of appointment of Patricia Richardson as a secretary (1 page)
7 July 2014	Termination of appointment of Patricia Richardson as a secretary (1 page)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
25 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
25 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 July 2012	Director's details changed for Michael Thomas Richardson on 4 July 2012 (2 pages)
18 July 2012	Director's details changed for Mrs Patricia Richardson on 4 July 2012 (2 pages)
18 July 2012	Director's details changed for Michael Thomas Richardson on 4 July 2012 (2 pages)
18 July 2012	Secretary's details changed for Mrs Patricia Richardson on 4 July 2012 (1 page)
18 July 2012	Director's details changed for Mrs Patricia Richardson on 4 July 2012 (2 pages)
18 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Director's details changed for Mrs Patricia Richardson on 4 July 2012 (2 pages)
18 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Secretary's details changed for Mrs Patricia Richardson on 4 July 2012 (1 page)
18 July 2012	Secretary's details changed for Mrs Patricia Richardson on 4 July 2012 (1 page)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
13 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
13 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
16 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 October 2010	Appointment of Mrs Paula Jane Morten as a director (2 pages)
6 October 2010	Appointment of Mrs Helen Nicola Mohammed as a director (2 pages)
6 October 2010	Appointment of Mrs Paula Jane Morten as a director (2 pages)
6 October 2010	Appointment of Mrs Helen Nicola Mohammed as a director (2 pages)
9 September 2010	Director's details changed for Mrs Lisa Welch Johnson on 25 August 2010 (2 pages)
9 September 2010	Director's details changed for Lisa Welch on 25 August 2010 (2 pages)
9 September 2010	Director's details changed for Lisa Welch on 25 August 2010 (2 pages)
9 September 2010	Director's details changed for Mrs Lisa Welch Johnson on 25 August 2010 (2 pages)
14 July 2010	Director's details changed for Lisa Welch on 2 July 2010 (2 pages)
14 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Lisa Welch on 2 July 2010 (2 pages)
14 July 2010	Director's details changed for Lisa Welch on 2 July 2010 (2 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
15 July 2009	Return made up to 04/07/09; full list of members (4 pages)
15 July 2009	Return made up to 04/07/09; full list of members (4 pages)
10 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
10 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 July 2008	Return made up to 04/07/08; full list of members (4 pages)
21 July 2008	Return made up to 04/07/08; full list of members (4 pages)
4 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 July 2007	Return made up to 04/07/07; full list of members (3 pages)
12 July 2007	Return made up to 04/07/07; full list of members (3 pages)
13 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
13 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
13 July 2006	Return made up to 04/07/06; full list of members (3 pages)
13 July 2006	Return made up to 04/07/06; full list of members (3 pages)
19 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
27 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
8 July 2005	Return made up to 04/07/05; full list of members (3 pages)
8 July 2005	Return made up to 04/07/05; full list of members (3 pages)
13 July 2004	Return made up to 04/07/04; full list of members (7 pages)
13 July 2004	Return made up to 04/07/04; full list of members (7 pages)
3 June 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
3 June 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
17 July 2003	Return made up to 04/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 July 2003	Return made up to 04/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 February 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
7 February 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
11 July 2002	Return made up to 04/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 July 2002	Return made up to 04/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 October 2001	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
3 October 2001	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
12 July 2001	Director resigned (2 pages)
12 July 2001	Director resigned (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	Secretary resigned (2 pages)
12 July 2001	New secretary appointed;new director appointed (2 pages)
12 July 2001	Registered office changed on 12/07/01 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	New secretary appointed;new director appointed (2 pages)
12 July 2001	Registered office changed on 12/07/01 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (1 page)
12 July 2001	Secretary resigned (2 pages)
10 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2001	Incorporation (11 pages)
4 July 2001	Incorporation (11 pages)

Analytical Technology International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire