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Home > England & Wales Companies > ALATAS ENGINEERING LIMITED
Company Information for

ALATAS ENGINEERING LIMITED

FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
Company Registration Number
04596039
Private Limited Company
Liquidation

Company Overview

About Alatas Engineering Ltd
ALATAS ENGINEERING LIMITED was founded on 2002-11-20 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Alatas Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALATAS ENGINEERING LIMITED
 
Legal Registered Office
FOURTH FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
Other companies in BD12
 
Previous Names
MICRON PRECISION ENGINEERING SERVICES LIMITED10/05/2011
GWECO 187 LIMITED05/01/2006
Filing Information
Company Number 04596039
Company ID Number 04596039
Date formed 2002-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB873473593  
Last Datalog update: 2019-04-04 10:52:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALATAS ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONTPELIER PROFESSIONAL (LEEDS) LIMITED   RIGTON INVESTMENTS LIMITED   WEST YORKSHIRE ACCOUNTANCY SERVICES LTD
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Companies with same name ALATAS ENGINEERING LIMITED
The following companies were found which have the same name as ALATAS ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALATAS ENGINEERING LIMITED Unknown

Company Officers of ALATAS ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
LESLEY ANNE ATHEY
 Director 2010-07-01
CAROL COOPER
 Director 2008-08-04
JAMES HOPKINSON
 Director 2003-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALLEN COOPER
 Company Secretary 2003-02-28 2015-06-25
DAVID ALLEN COOPER
 Director 2003-02-28 2015-06-25
GWECO SECRETARIES LIMITED
 Company Secretary 2002-11-20 2003-03-03
GWECO DIRECTORS LIMITED
 Director 2002-11-20 2003-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY ANNE ATHEY COOPER HYDRAULICS LIMITED Director 2015-09-07 CURRENT 2011-01-25 Dissolved 2016-11-29
CAROL COOPER KDC ENGINEERING LIMITED Director 2009-10-01 CURRENT 2008-06-18 Dissolved 2016-11-29
JAMES HOPKINSON ST ANTHONYS PROJECT FOR HOMELESS ADDICTS Director 2008-09-29 CURRENT 2008-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-19Final Gazette dissolved via compulsory strike-off
2021-10-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-11-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-20
2019-10-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-20
2018-11-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-20
2017-09-07600Appointment of a voluntary liquidator
2017-08-21AM22Liquidation. Administration move to voluntary liquidation
2017-05-242.24BAdministrator's progress report to 2017-03-26
2016-12-192.23BResult of meeting of creditors
2016-12-062.16BStatement of affairs with form 2.14B
2016-11-292.17BStatement of administrator's proposal
2016-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/16 FROM Unit B Olympic Park Low Moor Bradford West Yorkshire BD12 0LP
2016-10-062.12BAppointment of an administrator
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 4000
2015-11-30AR0120/11/15 ANNUAL RETURN FULL LIST
2015-11-30TM02Termination of appointment of David Allen Cooper on 2015-06-25
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN COOPER
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 4000
2014-12-04AR0120/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 4000
2013-11-29AR0120/11/13 ANNUAL RETURN FULL LIST
2013-09-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0120/11/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0120/11/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10RES15CHANGE OF NAME 06/05/2011
2011-05-10CERTNMCompany name changed micron precision engineering services LIMITED\certificate issued on 10/05/11
2011-05-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-23AR0120/11/10 FULL LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-06AP01DIRECTOR APPOINTED MRS LESLEY ANNE ATHEY
2010-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 25 WHARFEDALE ROAD EUROWAY TRADING ESTATE BRADFORD WEST YORKSHIRE BD4 6SG
2009-12-18AR0120/11/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOPKINSON / 20/11/2009
2009-10-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-07288aDIRECTOR APPOINTED CAROL COOPER
2007-12-20363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-23363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-05CERTNMCOMPANY NAME CHANGED GWECO 187 LIMITED CERTIFICATE ISSUED ON 05/01/06
2006-01-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-0488(2)RAD 09/12/05--------- £ SI 629@1=629 £ IC 3371/4000
2005-12-21363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-09363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-17363(287)REGISTERED OFFICE CHANGED ON 17/12/03
2003-12-17363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-04-12288aNEW DIRECTOR APPOINTED
2003-04-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-03-28288bSECRETARY RESIGNED
2003-03-28225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-03-28288aNEW DIRECTOR APPOINTED
2003-03-28287REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX
2003-03-28288bDIRECTOR RESIGNED
2003-03-28288aNEW SECRETARY APPOINTED
2003-03-2788(2)RAD 28/02/03--------- £ SI 3369@1=3369 £ IC 2/3371
2003-02-05123£ NC 1000/10000 28/01/03
2003-02-05RES04NC INC ALREADY ADJUSTED 28/01/03
2002-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to ALATAS ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-05-12
Appointmen2017-08-25
Meetings of Creditors2016-11-23
Appointment of Administrators2016-09-30
Fines / Sanctions
No fines or sanctions have been issued against ALATAS ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-09-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALATAS ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of ALATAS ENGINEERING LIMITED registering or being granted any patents
Domain Names

ALATAS ENGINEERING LIMITED owns 3 domain names.

alatasengineering.co.uk   micron-precision.co.uk   micronengineering.co.uk  

Trademarks
We have not found any records of ALATAS ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALATAS ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford City Council 2014-06-02 GBP £1,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALATAS ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ALATAS ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0084139200Parts of liquid elevators, n.e.s.
2016-08-0040169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2016-06-0084313900Parts of machinery of heading 8428, n.e.s.
2016-04-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2016-01-0084849000Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2015-12-0084313900Parts of machinery of heading 8428, n.e.s.
2015-03-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2015-03-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2015-03-0084314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2015-03-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2015-01-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2015-01-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2014-01-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2013-03-0184313900Parts of machinery of heading 8428, n.e.s.
2012-12-0184313900Parts of machinery of heading 8428, n.e.s.
2012-11-0184313900Parts of machinery of heading 8428, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyALATAS ENGINEERING LIMITEDEvent Date2020-05-12
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALATAS ENGINEERING LIMITEDEvent Date2017-08-21
Liquidator's name and address: Julian Pitts (IP No. 007851 ) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ and Nicholas Edward Reed (IP No. 008639 ) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ : Ag LF51480
 
Initiating party Event TypeMeetings of Creditors
Defending partyALATAS ENGINEERING LIMITEDEvent Date2016-11-18
In the Leeds High Court of Justice case number 865 An initial meeting of creditors of the Company pursuant to paragraph 51 of Schedule B1 to the Insolvency Act 1986, is to be conducted by correspondence pursuant to paragraph 58 of Schedule B1 to the Act. In order to be counted, votes must be received by us by 12.00 noon on 5 December 2016 being the closing date specified on Form 2.25B, together with details in writing of your claim. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. The purpose of the meeting being conducted by correspondence is to consider the Joint Administrators statement of proposals and if creditors think fit to establish a creditors committee. In the event that no creditors committee is formed, other resolutions that will be sought include a resolution that unpaid pre-administration costs be paid as an expense of the administration and a resolution specifying the basis on which the Joint Administrators are to be remunerated. Any creditor who has not received Form 2.25B may obtain one by writing to Jonathan Zealand at Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ. Date of appointment: 27 September 2016. Office holder details: Julian N R Pitts and Nicholas E Reed (IP Nos. 7851 and 8639) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ. Any person who requires further information may contact the Joint Administrators by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Zealand by email at jonathan.zealand@begbies-traynor.com or by telephone on 0113 244 0044.
 
Initiating party Event TypeAppointment of Administrators
Defending partyALATAS ENGINEERING LIMITEDEvent Date2016-09-27
In the Leeds High Court of Justice case number 865 Julian Pitts and Nicholas Edward Reed (IP Nos 007851 and 008639 ), both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ Any person who requires information may contact the Joint Administrator by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Zealand by e-mail at jonathan.zealand@begbies-traynor.com or by telephone on 0113 244 0044 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALATAS ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALATAS ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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