About

Registered Number: 03709011
Date of Incorporation: 05/02/1999 (20 years and 9 months ago)
Company Status: Active
Registered Address: 10 East Street, Littlehampton, BN17 6AW,

 

Established in 1999, Atex Equipment Ltd have registered office in Littlehampton. This organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Hunt/
1965-01
Individual person with significant control English/
Ireland
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Has significant influence or control
Mr Brian Leonard Mead/
1959-02
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 26 April 2019
CS01 - N/A 21 February 2019
PSC04 - N/A 21 February 2019
AD01 - Change of registered office address 21 February 2019
AA - Annual Accounts 27 April 2018
CS01 - N/A 02 March 2018
AD01 - Change of registered office address 13 July 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 03 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 March 2014
AD01 - Change of registered office address 14 June 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 22 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 February 2010
CH01 - Change of particulars for director 20 February 2010
CH01 - Change of particulars for director 20 February 2010
AA - Annual Accounts 27 May 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 28 May 2008
395 - Particulars of a mortgage or charge 24 May 2008
363a - Annual Return 01 March 2008
AA - Annual Accounts 07 June 2007
287 - Change in situation or address of Registered Office 15 May 2007
363a - Annual Return 05 March 2007
RESOLUTIONS - N/A 23 February 2007
RESOLUTIONS - N/A 23 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2007
AA - Annual Accounts 31 May 2006
363s - Annual Return 15 February 2006
287 - Change in situation or address of Registered Office 12 October 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 23 March 2004
363s - Annual Return 06 March 2004
AA - Annual Accounts 31 May 2003
363s - Annual Return 31 March 2003
AA - Annual Accounts 29 May 2002
363s - Annual Return 05 March 2002
363s - Annual Return 07 March 2001
AA - Annual Accounts 10 December 2000
363s - Annual Return 01 March 2000
RESOLUTIONS - N/A 15 July 1999
RESOLUTIONS - N/A 15 July 1999
RESOLUTIONS - N/A 15 July 1999
395 - Particulars of a mortgage or charge 12 July 1999
CERTNM - Change of name certificate 26 May 1999
225 - Change of Accounting Reference Date 29 March 1999
288a - Notice of appointment of directors or secretaries 09 March 1999
287 - Change in situation or address of Registered Office 09 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 1999
288a - Notice of appointment of directors or secretaries 09 March 1999
288b - Notice of resignation of directors or secretaries 21 February 1999
288b - Notice of resignation of directors or secretaries 21 February 1999
NEWINC - New incorporation documents 05 February 1999

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 23 May 2008 Outstanding

N/A

Mortgage debenture 28 June 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.