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Home > England & Wales Companies > ATS QUALITY PRODUCTS LIMITED
Company Information for

ATS QUALITY PRODUCTS LIMITED

ATS HOUSE, COTON ROAD, NUNEATON, UK, CV11 5TS,
Company Registration Number
05292814
Private Limited Company
Active

Company Overview

About Ats Quality Products Ltd
ATS QUALITY PRODUCTS LIMITED was founded on 2004-11-22 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Ats Quality Products Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ATS QUALITY PRODUCTS LIMITED
 
Legal Registered Office
ATS HOUSE
COTON ROAD
NUNEATON
UK
CV11 5TS
Other companies in CV32
 
Previous Names
ASI DATAMYTE UK LIMITED16/09/2011
QUALITY GAUGING SYSTEMS LIMITED03/06/2008
MEASUREMENT ENTERPRISE SOLUTIONS LIMITED07/01/2005
Filing Information
Company Number 05292814
Company ID Number 05292814
Date formed 2004-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts SMALL
Last Datalog update: 2019-12-12 17:19:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATS QUALITY PRODUCTS LIMITED
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Company Officers of ATS QUALITY PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
RON VEGTER
 Company Secretary 2008-10-15
JOHANNES WILHELMUS MARIA DAMMAN
 Director 2009-06-08
MICHAEL PHILIP JAMES
 Director 2008-10-15
KEVIN PARTINGTON
 Director 2013-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CHARLES HILL
 Company Secretary 2007-10-01 2008-10-15
MARTYN NIGEL GILL
 Director 2004-11-22 2008-10-15
JAKE BISHOP
 Company Secretary 2004-11-22 2007-09-30
JAKE BISHOP
 Director 2004-11-22 2007-09-30
OCS CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2004-11-22 2004-11-22
OCS DIRECTORS LIMITED
 Nominated Director 2004-11-22 2004-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RON VEGTER ATS APPLIED TECH SYSTEMS LTD. Company Secretary 1992-10-31 CURRENT 1991-04-15 Active
MICHAEL PHILIP JAMES BLUE CEDAR LIMITED Director 2007-09-28 CURRENT 1997-03-10 Dissolved 2014-02-25
MICHAEL PHILIP JAMES PENDLEMANOR LIMITED Director 1991-06-10 CURRENT 1987-11-02 Active
KEVIN PARTINGTON ATS APPLIED TECH SYSTEMS LTD. Director 2013-06-06 CURRENT 1991-04-15 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
2019-10-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-03DS01Application to strike the company off the register
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/16 FROM 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS
2016-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-23AR0122/11/15 ANNUAL RETURN FULL LIST
2015-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 052928140002
2015-09-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-21AR0122/11/14 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09AP01DIRECTOR APPOINTED MR KEVIN PARTINGTON
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-13AR0122/11/13 ANNUAL RETURN FULL LIST
2012-12-21AR0122/11/12 ANNUAL RETURN FULL LIST
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-06AR0122/11/11 ANNUAL RETURN FULL LIST
2011-09-16RES15CHANGE OF NAME 06/09/2011
2011-09-16CERTNMCompany name changed asi datamyte uk LIMITED\certificate issued on 16/09/11
2011-09-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-06AR0122/11/10 ANNUAL RETURN FULL LIST
2010-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-19AR0122/11/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP JAMES / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES WILHELMUS MARIA DAMMAN / 19/01/2010
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR RON VEGTER / 13/01/2010
2009-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-11288aDIRECTOR APPOINTED JOHANNES WILHELMUS MARIA DAMMAN
2009-03-03AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2009-01-28287REGISTERED OFFICE CHANGED ON 28/01/2009 FROM ECL HOUSE LAKE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1RT
2009-01-28225PREVSHO FROM 31/03/2009 TO 31/12/2008
2008-11-11288bAPPOINTMENT TERMINATED SECRETARY STEPHEN HILL
2008-11-06288aDIRECTOR APPOINTED MICHAEL PHILIP JAMES
2008-11-06288aSECRETARY APPOINTED RON VEGTER
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR MARTYN GILL
2008-05-30CERTNMCOMPANY NAME CHANGED QUALITY GAUGING SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/06/08
2008-04-24AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-14363sRETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS
2008-02-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-02-13288aNEW SECRETARY APPOINTED
2007-04-24395PARTICULARS OF MORTGAGE/CHARGE
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-08363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-02-09363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-12-07225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2005-01-07CERTNMCOMPANY NAME CHANGED MEASUREMENT ENTERPRISE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/01/05
2004-12-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-03288aNEW DIRECTOR APPOINTED
2004-11-26288bSECRETARY RESIGNED
2004-11-26287REGISTERED OFFICE CHANGED ON 26/11/04 FROM: OCS, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP
2004-11-26ELRESS366A DISP HOLDING AGM 22/11/04
2004-11-26288bDIRECTOR RESIGNED
2004-11-26ELRESS252 DISP LAYING ACC 22/11/04
2004-11-26ELRESS386 DISP APP AUDS 22/11/04
2004-11-2688(2)RAD 22/11/04--------- £ SI 100@1=100 £ IC 1/101
2004-11-2688(2)RAD 22/11/04--------- £ SI 899@1=899 £ IC 101/1000
2004-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to ATS QUALITY PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATS QUALITY PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-24 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2008-03-31

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 ATS QUALITY PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of ATS QUALITY PRODUCTS LIMITED registering or being granted any patents
Domain Names

ATS QUALITY PRODUCTS LIMITED owns 2 domain names.

qgs.co.uk   asidatamyte.co.uk  

Trademarks
We have not found any records of ATS QUALITY PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATS QUALITY PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as ATS QUALITY PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATS QUALITY PRODUCTS 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 ATS QUALITY PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-10-0090262020Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2016-09-0090261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2016-09-0090262020Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2016-08-0090262020Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2016-07-0090262020Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2016-06-0090262020Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2016-05-0090262020Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2016-03-0090262020Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2016-03-0090261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2016-02-0090262020Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2016-01-0085
2015-11-0090179000Parts and accessories for drawing, marking-out or mathematical calculating instruments and instruments for measuring length for use in the hand, n.e.s.
2015-10-0085371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2015-09-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2015-08-0090179000Parts and accessories for drawing, marking-out or mathematical calculating instruments and instruments for measuring length for use in the hand, n.e.s.
2015-07-0190179000Parts and accessories for drawing, marking-out or mathematical calculating instruments and instruments for measuring length for use in the hand, n.e.s.
2015-07-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2015-07-0090179000Parts and accessories for drawing, marking-out or mathematical calculating instruments and instruments for measuring length for use in the hand, n.e.s.
2015-07-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2015-04-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2015-04-0090261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2015-03-0190262020Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2015-03-0090262020Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2015-02-0190179000Parts and accessories for drawing, marking-out or mathematical calculating instruments and instruments for measuring length for use in the hand, n.e.s.
2015-02-0090179000Parts and accessories for drawing, marking-out or mathematical calculating instruments and instruments for measuring length for use in the hand, n.e.s.
2014-12-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2014-11-0190262020Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2014-11-0190268020Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2014-08-0190173000Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80)
2014-08-0190179000Parts and accessories for drawing, marking-out or mathematical calculating instruments and instruments for measuring length for use in the hand, n.e.s.
2014-06-0190179000Parts and accessories for drawing, marking-out or mathematical calculating instruments and instruments for measuring length for use in the hand, n.e.s.
2014-06-0190268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2014-04-0190179000Parts and accessories for drawing, marking-out or mathematical calculating instruments and instruments for measuring length for use in the hand, n.e.s.
2014-03-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2013-09-0190179000Parts and accessories for drawing, marking-out or mathematical calculating instruments and instruments for measuring length for use in the hand, n.e.s.
2013-08-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2013-08-0190179000Parts and accessories for drawing, marking-out or mathematical calculating instruments and instruments for measuring length for use in the hand, n.e.s.
2013-05-0185234925Optical discs for laser reading systems, recorded, for reproducing phenomena (excl. those for reproducing sound or image, and goods of chapter 37)
2013-05-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2013-03-0184248900Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s.
2013-03-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-02-0185043129Measuring transformers having a power handling capacity <= 1 kVA (other than for voltage measurement)
2013-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-01-0185234925Optical discs for laser reading systems, recorded, for reproducing phenomena (excl. those for reproducing sound or image, and goods of chapter 37)
2013-01-0185444210Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
2012-12-0190179000Parts and accessories for drawing, marking-out or mathematical calculating instruments and instruments for measuring length for use in the hand, n.e.s.
2012-12-0190302030Oscilloscopes and oscillographs, with recording device (excl. cathode ray oscilloscopes and oscillographs)
2012-11-0190261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2012-11-0190302030Oscilloscopes and oscillographs, with recording device (excl. cathode ray oscilloscopes and oscillographs)

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATS QUALITY PRODUCTS 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 ATS QUALITY PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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