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Company Information for

ATEC TRADE LIMITED

5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY,
Company Registration Number
05462582
Private Limited Company
Liquidation

Company Overview

About Atec Trade Ltd
ATEC TRADE LIMITED was founded on 2005-05-25 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Atec Trade 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
ATEC TRADE LIMITED
 
Legal Registered Office
5TH FLOOR THE UNION BUILDING
51-59 ROSE LANE
NORWICH
NORFOLK
NR1 1BY
Other companies in IP22
 
Previous Names
AARON ADMIRAL LTD17/07/2006
Filing Information
Company Number 05462582
Company ID Number 05462582
Date formed 2005-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 25/05/2015
Return next due 22/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-03-06 15:13:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATEC TRADE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASTON BERRY LTD   ASTON SHAW LIMITED   ATBS LIMITED   ADVANCE APPROVAL CONSULTANCY SERVICES LTD   TAD ACCOUNTANCY SOLUTIONS LIMITED
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Companies with same name ATEC TRADE LIMITED
The following companies were found which have the same name as ATEC TRADE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATEC TRADE MANUFACTURING LIMITED UNIT 8 HOPPER WAY DISS BUSINESS PARK DISS NORFOLK IP22 4GT Dissolved Company formed on the 2015-06-23
ATEC TRADE IPSWICH LTD UNIT 8 HOPPER WAY DISS BUSINESS PARK DISS NORFOLK IP22 4GT Dissolved Company formed on the 2015-06-23
ATEC TRADE HOLDINGS LTD UNIT 8 HOPPER WAY DISS BUSINESS PARK DISS NORFOLK IP22 4GT Dissolved Company formed on the 2015-06-23
ATEC TRADE LIMITED Unknown Company formed on the 2016-03-07

Company Officers of ATEC TRADE LIMITED

Current Directors
Officer Role Date Appointed
SHEILA NANCY GIBSON
Company Secretary 2005-05-25
AARON PAUL GIBSON
Director 2005-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE PAUL GIBSON
Director 2005-05-25 2013-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA NANCY GIBSON AARON WINDOWS INSTALLATIONS LIMITED Company Secretary 2005-03-02 CURRENT 2005-03-02 Active
SHEILA NANCY GIBSON AARON WINDOWS LIMITED Company Secretary 2001-04-09 CURRENT 2001-04-09 Liquidation
AARON PAUL GIBSON KONTORA LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
AARON PAUL GIBSON EVO DEVELOPMENTS LIMITED Director 2012-02-14 CURRENT 2012-02-14 Dissolved 2016-01-19
AARON PAUL GIBSON ECO 1ST LIMITED Director 2012-01-18 CURRENT 2012-01-18 Dissolved 2016-05-24
AARON PAUL GIBSON PARAGON SOLAR LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active - Proposal to Strike off
AARON PAUL GIBSON SITE FIX LIMITED Director 2008-06-13 CURRENT 2008-06-13 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
2024-02-15Removal of liquidator by court order
2024-02-15Appointment of a voluntary liquidator
2024-02-12Voluntary liquidation. Return of final meeting of creditors
2023-11-22Appointment of a voluntary liquidator
2023-10-19Restoration by order of court - previously in Creditors' Voluntary Liquidation
2020-07-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-28
2018-10-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-28
2017-09-26600Appointment of a voluntary liquidator
2017-09-26LIQ10Removal of liquidator by court order
2017-09-08LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-28
2016-10-044.68 Liquidators' statement of receipts and payments to 2016-07-28
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/15 FROM 2-4 Queen Street Norwich NR2 4SQ
2015-11-05F10.2Notice to Registrar of Companies of Notice of disclaimer
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM 8 Hopper Way Diss Business Park Diss Norfolk IP22 4GT
2015-08-10600Appointment of a voluntary liquidator
2015-08-104.20Volunatary liquidation statement of affairs with form 4.19
2015-08-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-07-29
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0125/05/15 ANNUAL RETURN FULL LIST
2014-08-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0125/05/14 ANNUAL RETURN FULL LIST
2014-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-01-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0125/05/13 ANNUAL RETURN FULL LIST
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE GIBSON
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0125/05/12 ANNUAL RETURN FULL LIST
2011-07-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0125/05/11 ANNUAL RETURN FULL LIST
2011-03-02AAMDAmended accounts made up to 2010-03-31
2011-01-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AR0125/05/10 ANNUAL RETURN FULL LIST
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-04-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-06-20363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-03-25225ACC. REF. DATE SHORTENED FROM 31/05/2007 TO 31/03/2007
2008-03-25AA31/03/07 TOTAL EXEMPTION SMALL
2007-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-09-26395PARTICULARS OF MORTGAGE/CHARGE
2007-06-04363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: BRIDGE HOUSE, 16 BRIDGE STREET THETFORD NORFOLK IP24 3AA
2006-08-31363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-07-17CERTNMCOMPANY NAME CHANGED AARON ADMIRAL LTD CERTIFICATE ISSUED ON 17/07/06
2005-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ATEC TRADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-08-03
Resolutions for Winding-up2015-08-03
Meetings of Creditors2015-07-20
Fines / Sanctions
No fines or sanctions have been issued against ATEC TRADE 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 2007-09-24 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 36,455
Creditors Due After One Year 2012-03-31 £ 31,111
Creditors Due Within One Year 2013-03-31 £ 532,874
Creditors Due Within One Year 2012-03-31 £ 494,103
Provisions For Liabilities Charges 2013-03-31 £ 14,307
Provisions For Liabilities Charges 2012-03-31 £ 8,586

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 ATEC TRADE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 2,014
Cash Bank In Hand 2012-03-31 £ 5,300
Current Assets 2013-03-31 £ 514,113
Current Assets 2012-03-31 £ 486,939
Debtors 2013-03-31 £ 202,626
Debtors 2012-03-31 £ 238,329
Secured Debts 2013-03-31 £ 129,203
Secured Debts 2012-03-31 £ 161,822
Shareholder Funds 2013-03-31 £ 72,724
Shareholder Funds 2012-03-31 £ 68,286
Stocks Inventory 2013-03-31 £ 309,473
Stocks Inventory 2012-03-31 £ 243,310
Tangible Fixed Assets 2013-03-31 £ 142,247
Tangible Fixed Assets 2012-03-31 £ 115,147

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATEC TRADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATEC TRADE LIMITED
Trademarks

Trademark applications by ATEC TRADE LIMITED

ATEC TRADE LIMITED is the Original Applicant for the trademark THE SYMMETRY RANGE ™ (UK00003045757) through the UKIPO on the 2014-03-07
Trademark classes: Building materials and components; buildings; parts and fittings for buildings; worktops; garden rooms (metal) in the nature of conservatories; windows, window coverings, doors, gates, partitions and frames of metal; metal roofline goods, namely fascias, fascia boards, soffits, gutters and bargeboards; metal windows, aluminium windows, metal sash windows, metal casement windows; metallic frames; metal fittings for windows; metal sash fasteners for windows; metallic insect screens for windows; metal rollers for sliding windows; handles of metal for windows; cladding of metal for windows; self-adhesive lead strips for making a pattern on windows; water tanks and pipes; external shutters for windows; windows, doors and partitions, all being glazed or adapted for glazing; frame members for windows and for doors, all made wholly or predominantly of metallic material; patio doors; bi-fold doors; metal doors, metallic doors, aluminium doors; walkways made of glass having a metal frame; door hardware, namely key cylinders; and lock sets comprised of metal locks and keys therefor; parts and fittings for all the aforesaid goods. Building materials and components; buildings; parts and fittings for buildings; doors, windows, partitions and frames; sash windows, glass windows, vinyl windows, composite windows, plastic composite windows, non-metal windows, non-metallic roof windows, roof windows made of plastics; stained glass windows; glass for windows, glass panels; plate glass windows for building; non-metallic cladding for windows; non-metallic roofline goods, namely fascias, fascia boards, soffits, gutters and bargeboards; plastic security windows allowing communication; non-metallic insect screens for windows; worktops; wall cladding; roof edging, guttering and pipes; non-metallic external shutters for windows; windows, doors and partitions, all being glazed or adapted for glazing; plastic window frames, plastic door frames, non-metallic bi-fold doors; non-metallic window boards; non-metallic window finishing trims; non-metallic garden rooms in the nature of building structures; parts and fittings for all the aforesaid goods. Construction, repair, maintenance and renovation of buildings; glazing, installation, maintenance and repair of glass, windows, window frames, doors, bi-fold doors and blinds; construction, installation, repair, maintenance, renovation and replacement of windows, window frames, window boards, window finishing trims, glass, doors, bi-fold doors, secondary glazing, greenhouses, conservatories, building extensions, porches, roofs, roof edgings, guttering; heat insulation of windows; cleaning of windows, doors, greenhouses, conservatories, building extensions and/or porches; painting and decorating; painting of window frames; advisory, consultancy and information services relating to all the aforesaid services.
Income
Government Income
We have not found government income sources for ATEC TRADE 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 (41100 - Development of building projects) as ATEC TRADE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ATEC TRADE 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyATEC TRADE LIMITEDEvent Date2015-07-29
Richard Cacho , of Parker Andrews Limited , 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ . : For further details contact: Richard Cacho alternative contact Rhys Calder on tel: 01603 284284.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyATEC TRADE LIMITEDEvent Date2015-07-29
At a General Meeting of the Company convened and held at 2-4 Queen Street, Norwich, NR2 4SQ on 29 July 2015 at 10.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Cacho , of Parker Andrews Limited , 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ , (IP No. 11012) be appointed liquidator of the Company for the purpose of the voluntary winding-up. For further details contact: Richard Cacho alternative contact Rhys Calder on tel: 01603 284284. Aaron Gibson , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyATEC TRADE LIMITEDEvent Date2015-07-15
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Parker Andrews Limited, 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ on 29 July 2015 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Richard Cacho of Parker Andrews , 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. A list of creditors of the Company will be available for inspection, free of charge, at the offices of Parker Andrews Limited, 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ during business hours on the two business days before the meeting. Name of proposed liquidator: Richard Cacho (IP No: 1849), Tel: 01603 284284. Alternative contact: Rhys Calder
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATEC TRADE 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 ATEC TRADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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