ATV Contract Services Limited

Company Name	ATV Contract Services Limited
Company Status	Active
Company Number	04515676
Category	Private Limited Company
Incorporation Date	20 August 2002(21 years, 8 months ago)
Previous Name	Talisman Limited

Business Activity

Section N	Administrative and support service activities
SIC 7131	Rent agricultural machinery & equipment
SIC 77310	Renting and leasing of agricultural machinery and equipment
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Robert Paul Hensman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Marcus Richard Wright
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Eastfield Avenue Melton Mowbray Leicestershire LE13 1TE

Director Name	Mr William Alan Bale
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	17 July 2020(17 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Benjamin Peter Hensman
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	17 July 2020(17 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Contracts Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Thomas George James Barton
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(19 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(19 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(19 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Daniel Thomas
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(19 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Ian Harry Strudwick
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(19 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Sally Evans
Status	Current
Appointed	17 December 2021(19 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Mr Robert Paul Hensman
Nationality	British
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wedmore House Highfield End, Ashby Folville Melton Mowbray Leicestershire LE14 2TP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	atvcontractservices.co.uk
Email address	[email protected]
Telephone	01664 823535
Telephone region	Melton Mowbray

Location

Registered Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Helsby
Ward	Helsby
Built Up Area	Helsby
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,711
Cash	£488
Current Liabilities	£195,147

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Charges

3 November 2021	Delivered on: 8 November 2021 Persons entitled: Robert Paul Hensman Marcus Richard Wright Mdp Trustees LTD as Trustees of Saxelby Directors Pension Fund Classification: A registered charge Particulars: Iseki tractor TG6675 serial number 000051 engine NO118052. Outstanding
30 September 2021	Delivered on: 8 October 2021 Persons entitled: Robert Paul Hensman Marcus Richard Wright Mdp Trustees LTD as Trustees of Saxelby Directors Pension Fund Robert Paul Hensman Marcus Richard Wright Mdp Trustees LTD as Trustees of Saxelby Directors Pension Fund Classification: A registered charge Particulars: Bailey beavertail tri axal plant trailer serial number 2209120. rytec flail collector P1600CHE high tip. Outstanding
7 January 2021	Delivered on: 21 January 2021 Persons entitled: Robert Paul Hensman Marcus Richard Wright Mdp Trustees LTD as Trustees of Saxelby Directors Pension Fund Robert Paul Hensman Marcus Richard Wright Mdp Trustees LTD as Trustees of Saxelby Directors Pension Fund Robert Paul Hensman Marcus Richard Wright Mdp Trustees LTD as Trustees of Saxelby Directors Pension Fund Classification: A registered charge Particulars: Bobcat E27Z excavator serial no B4B913210. Outstanding
20 July 2020	Delivered on: 23 July 2020 Persons entitled: Robert Paul Hensman Marcus Richard Wright Mdp Trustees LTD as Trustees of Saxelby Directors Pension Fund Robert Paul Hensman Marcus Richard Wright Mdp Trustees LTD as Trustees of Saxelby Directors Pension Fund Robert Paul Hensman Marcus Richard Wright Mdp Trustees LTD as Trustees of Saxelby Directors Pension Fund Robert Paul Hensman Marcus Richard Wright Mdp Trustees LTD as Trustees of Saxelby Directors Pension Fund Classification: A registered charge Particulars: Iseki tractor TG6675 serial no: 000050 engine no: 118079. iseki tractor TG6495 serial no: 000088 reg no FJ69GVG. Landrover discovery sdv xs vin SALLAADG5FA775913. Peugeot partner chassis no: VF37C9HF0FJ68898 reg NU65CHN. Ford transit chassis no WFORXXWPGRGT63847 reg WM66VUK. Outstanding
9 December 2019	Delivered on: 23 December 2019 Persons entitled: Robert Paul Hensman Marcus Richard Wright Mdp Trustees LTD as Trustees of Saxelby Directors Pension Fund Robert Paul Hensman Marcus Richard Wright Mdp Trustees LTD as Trustees of Saxelby Directors Pension Fund Robert Paul Hensman Marcus Richard Wright Mdp Trustees LTD as Trustees of Saxelby Directors Pension Fund Robert Paul Hensman Marcus Richard Wright Mdp Trustees LTD as Trustees of Saxelby Directors Pension Fund Robert Paul Hensman Marcus Richard Wright Mdp Trustees LTD as Trustees of Saxelby Directors Pension Fund Classification: A registered charge Particulars: Audi A3 sports quattro vin number WAUZZZ8V4GA028421. Landrover discovery hse luxury SDV6 vin number SALLAAAG5FA738050. L. Outstanding
14 February 2019	Delivered on: 26 February 2019 Persons entitled: Robert Paul Hensman Marcus Richard Wright Mdp Trustees LTD as Trustees of Saxelby Directors Pension Fund Robert Paul Hensman Marcus Richard Wright Mdp Trustees LTD as Trustees of Saxelby Directors Pension Fund Robert Paul Hensman Marcus Richard Wright Mdp Trustees LTD as Trustees of Saxelby Directors Pension Fund Robert Paul Hensman Marcus Richard Wright Mdp Trustees LTD as Trustees of Saxelby Directors Pension Fund Robert Paul Hensman Marcus Richard Wright Mdp Trustees LTD as Trustees of Saxelby Directors Pension Fund Robert Paul Hensman Marcus Richard Wright Mdp Trustees LTD as Trustees of Saxelby Directors Pension Fund Classification: A registered charge Outstanding
23 July 2015	Delivered on: 29 July 2015 Persons entitled: Robert Paul Hensman Marcus Richard Wright Mdp Trustees LTD as Trustees of Saxelby Directors Pension Fund Robert Paul Hensman Marcus Richard Wright Mdp Trustees LTD as Trustees of Saxelby Directors Pension Fund Robert Paul Hensman Marcus Richard Wright Mdp Trustees LTD as Trustees of Saxelby Directors Pension Fund Robert Paul Hensman Marcus Richard Wright Mdp Trustees LTD as Trustees of Saxelby Directors Pension Fund Robert Paul Hensman Marcus Richard Wright Mdp Trustees LTD as Trustees of Saxelby Directors Pension Fund Robert Paul Hensman Marcus Richard Wright Mdp Trustees LTD as Trustees of Saxelby Directors Pension Fund Mdp Trustees LTD as Trustees of Saxelby Directors Pension Fund Marcus Richard Wright Robert Paul Hensman Classification: A registered charge Outstanding
2 March 2015	Delivered on: 16 March 2015 Persons entitled: Robert Paul Hensman Marcus Richard Wright Mdp Trustees LTD as Trustees of Saxelby Directors Pension Fund Robert Paul Hensman Marcus Richard Wright Mdp Trustees LTD as Trustees of Saxelby Directors Pension Fund Robert Paul Hensman Marcus Richard Wright Mdp Trustees LTD as Trustees of Saxelby Directors Pension Fund Robert Paul Hensman Marcus Richard Wright Mdp Trustees LTD as Trustees of Saxelby Directors Pension Fund Robert Paul Hensman Marcus Richard Wright Mdp Trustees LTD as Trustees of Saxelby Directors Pension Fund Robert Paul Hensman Marcus Richard Wright Mdp Trustees LTD as Trustees of Saxelby Directors Pension Fund Mdp Trustees LTD as Trustees of Saxelby Directors Pension Fund Marcus Richard Wright Robert Paul Hensman Mdp Trustees Limited Marcus Richard Wright Robert Paul Hensman Classification: A registered charge Outstanding
22 November 2022	Delivered on: 24 November 2022 Persons entitled: Ares Management Limited (As Security Agent for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
21 January 2008	Delivered on: 25 January 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. Outstanding

Filing History

22 January 2024	Accounts for a small company made up to 31 March 2023 (12 pages)
24 August 2023	Director's details changed for Mr William Alan Bale on 24 August 2023 (2 pages)
24 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
24 August 2023	Director's details changed for Mr Benjamin Peter Hensman on 24 August 2023 (2 pages)
19 December 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
24 November 2022	Registration of charge 045156760010, created on 22 November 2022 (30 pages)
24 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility agreement 18/11/2022 (3 pages)
24 November 2022	Memorandum and Articles of Association (13 pages)
22 August 2022	Director's details changed for Mr Robert Paul Hensman on 22 August 2022 (2 pages)
22 August 2022	Confirmation statement made on 22 August 2022 with updates (4 pages)
12 August 2022	Satisfaction of charge 1 in full (1 page)
8 June 2022	Company name changed talisman LIMITED\certificate issued on 08/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-17 (3 pages)
3 March 2022	Satisfaction of charge 045156760008 in full (1 page)
3 March 2022	Satisfaction of charge 045156760007 in full (1 page)
3 March 2022	Satisfaction of charge 045156760003 in full (1 page)
3 March 2022	Satisfaction of charge 045156760006 in full (1 page)
31 January 2022	Appointment of Ian Harry Strudwick as a director on 17 December 2021 (2 pages)
5 January 2022	Current accounting period shortened from 31 July 2022 to 31 March 2022 (1 page)
24 December 2021	Notification of Rsk Environment Limited as a person with significant control on 17 December 2021 (2 pages)
23 December 2021	Appointment of Daniel Thomas as a director on 17 December 2021 (2 pages)
23 December 2021	Appointment of Mr Thomas George James Barton as a director on 17 December 2021 (2 pages)
23 December 2021	Cessation of Marcus Richard Wright as a person with significant control on 17 December 2021 (1 page)
22 December 2021	Termination of appointment of Robert Paul Hensman as a secretary on 17 December 2021 (1 page)
22 December 2021	Cessation of Claire Alison Wright as a person with significant control on 17 December 2021 (1 page)
22 December 2021	Cessation of Susan Jennifer Hensman as a person with significant control on 17 December 2021 (1 page)
22 December 2021	Cessation of Robert Paul Hensman as a person with significant control on 17 December 2021 (1 page)
22 December 2021	Registered office address changed from Saxelby Lodge, Saxelby Pastures Melton Mowbray Leicestershire LE14 3NA to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 22 December 2021 (1 page)
22 December 2021	Appointment of Ms Abigail Sarah Draper as a director on 17 December 2021 (2 pages)
22 December 2021	Appointment of Alasdair Alan Ryder as a director on 17 December 2021 (2 pages)
22 December 2021	Appointment of Sally Evans as a secretary on 17 December 2021 (2 pages)
11 December 2021	Satisfaction of charge 045156760009 in full (1 page)
26 November 2021	Total exemption full accounts made up to 31 July 2021 (7 pages)
8 November 2021	Registration of charge 045156760009, created on 3 November 2021 (5 pages)
15 October 2021	Satisfaction of charge 045156760004 in full (1 page)
15 October 2021	Satisfaction of charge 045156760002 in full (1 page)
15 October 2021	Satisfaction of charge 045156760005 in full (1 page)
8 October 2021	Registration of charge 045156760008, created on 30 September 2021 (5 pages)
25 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
23 April 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
21 January 2021	Registration of charge 045156760007, created on 7 January 2021 (9 pages)
28 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
23 July 2020	Registration of charge 045156760006, created on 20 July 2020 (8 pages)
17 July 2020	Appointment of Mr William Alan Bale as a director on 17 July 2020 (2 pages)
17 July 2020	Appointment of Mr Benjamin Peter Hensman as a director on 17 July 2020 (2 pages)
16 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
23 December 2019	Registration of charge 045156760005, created on 9 December 2019 (10 pages)
2 September 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
26 February 2019	Registration of charge 045156760004, created on 14 February 2019 (8 pages)
12 November 2018	Total exemption full accounts made up to 31 July 2018 (7 pages)
6 September 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
9 August 2018	Previous accounting period shortened from 30 November 2018 to 31 July 2018 (1 page)
2 October 2017	Confirmation statement made on 20 August 2017 with updates (3 pages)
2 October 2017	Confirmation statement made on 20 August 2017 with updates (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
26 August 2016	Confirmation statement made on 20 August 2016 with updates (8 pages)
26 August 2016	Confirmation statement made on 20 August 2016 with updates (8 pages)
16 May 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
16 May 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
28 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (5 pages)
28 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (5 pages)
29 July 2015	Registration of charge 045156760003, created on 23 July 2015 (8 pages)
29 July 2015	Registration of charge 045156760003, created on 23 July 2015 (8 pages)
20 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
16 March 2015	Registration of charge 045156760002, created on 2 March 2015 (8 pages)
16 March 2015	Registration of charge 045156760002, created on 2 March 2015 (8 pages)
16 March 2015	Registration of charge 045156760002, created on 2 March 2015 (8 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
30 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (5 pages)
30 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (5 pages)
26 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
26 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
21 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
2 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
2 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
23 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
3 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
3 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
20 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
21 July 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
21 July 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
16 October 2009	Annual return made up to 20 August 2009 with a full list of shareholders (6 pages)
16 October 2009	Annual return made up to 20 August 2009 with a full list of shareholders (6 pages)
17 September 2009	Return made up to 20/08/09; full list of members (4 pages)
17 September 2009	Return made up to 20/08/09; full list of members (4 pages)
14 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
14 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
21 August 2008	Return made up to 20/08/08; full list of members (4 pages)
21 August 2008	Return made up to 20/08/08; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
25 January 2008	Particulars of mortgage/charge (3 pages)
25 January 2008	Particulars of mortgage/charge (3 pages)
31 August 2007	Return made up to 20/08/07; full list of members (3 pages)
31 August 2007	Return made up to 20/08/07; full list of members (3 pages)
17 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
17 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
31 August 2006	Return made up to 20/08/06; full list of members (3 pages)
31 August 2006	Return made up to 20/08/06; full list of members (3 pages)
27 April 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
27 April 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
15 September 2005	Director's particulars changed (1 page)
15 September 2005	Return made up to 20/08/05; full list of members (3 pages)
15 September 2005	Return made up to 20/08/05; full list of members (3 pages)
15 September 2005	Director's particulars changed (1 page)
17 August 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
17 August 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
18 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2004	Return made up to 20/08/04; full list of members (7 pages)
27 September 2004	Return made up to 20/08/04; full list of members (7 pages)
26 April 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
26 April 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
7 October 2003	Accounting reference date extended from 31/08/03 to 30/11/03 (1 page)
7 October 2003	Accounting reference date extended from 31/08/03 to 30/11/03 (1 page)
19 September 2003	Ad 31/08/02--------- Â£ si 99@1 (2 pages)
19 September 2003	Return made up to 20/08/03; full list of members (7 pages)
19 September 2003	Ad 31/08/02--------- Â£ si 99@1 (2 pages)
19 September 2003	Return made up to 20/08/03; full list of members (7 pages)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	New secretary appointed;new director appointed (2 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Secretary resigned (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New secretary appointed;new director appointed (2 pages)
20 August 2002	Incorporation (16 pages)
20 August 2002	Incorporation (16 pages)

ATV Contract Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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