About

Registered Number: 02752233
Date of Incorporation: 01/10/1992 (31 years and 8 months ago)
Company Status: Active
Registered Address: Carlton House, High Street, Highham Ferrers, Northants, NN10 8BW

 

A.T.S. Panels Ltd was setup in 1992. The business has 4 directors listed as Dolby, Julie Anne, Dolby, Russell Clive, Adams, Trevor, Hunt, Roger Warr at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOLBY, Julie Anne 01 August 2001 - 1
DOLBY, Russell Clive 01 October 1992 - 1
ADAMS, Trevor 01 October 1992 01 February 1999 1
HUNT, Roger Warr 01 October 1992 01 February 1999 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 14 July 2020
CS01 - N/A 10 October 2019
AA - Annual Accounts 19 July 2019
CS01 - N/A 03 October 2018
PSC04 - N/A 03 October 2018
PSC04 - N/A 03 October 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 08 October 2017
AA - Annual Accounts 23 July 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 25 July 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 02 October 2013
CH01 - Change of particulars for director 01 October 2013
CH01 - Change of particulars for director 01 October 2013
CH03 - Change of particulars for secretary 01 October 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 06 November 2009
CH03 - Change of particulars for secretary 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 05 August 2009
363a - Annual Return 17 October 2008
AA - Annual Accounts 06 August 2008
363a - Annual Return 18 October 2007
AA - Annual Accounts 28 August 2007
363a - Annual Return 13 October 2006
AA - Annual Accounts 21 August 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 22 August 2005
363s - Annual Return 07 October 2004
AA - Annual Accounts 27 July 2004
363s - Annual Return 03 October 2003
AA - Annual Accounts 06 August 2003
363s - Annual Return 11 October 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 28 September 2001
RESOLUTIONS - N/A 06 September 2001
RESOLUTIONS - N/A 06 September 2001
AA - Annual Accounts 22 August 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 14 August 2000
363s - Annual Return 12 October 1999
AA - Annual Accounts 06 August 1999
288b - Notice of resignation of directors or secretaries 15 February 1999
288b - Notice of resignation of directors or secretaries 15 February 1999
288a - Notice of appointment of directors or secretaries 15 February 1999
363s - Annual Return 27 October 1998
AA - Annual Accounts 08 September 1998
363s - Annual Return 15 October 1997
AA - Annual Accounts 01 September 1997
363s - Annual Return 14 October 1996
AA - Annual Accounts 14 August 1996
363s - Annual Return 26 September 1995
AA - Annual Accounts 12 July 1995
363s - Annual Return 06 October 1994
AA - Annual Accounts 04 May 1994
363s - Annual Return 05 October 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 August 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1993
288 - N/A 13 October 1992
288 - N/A 13 October 1992
288 - N/A 13 October 1992
287 - Change in situation or address of Registered Office 13 October 1992
NEWINC - New incorporation documents 01 October 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.