Active
Company Information for ATC DEVELOPMENTS (LEEDS) LIMITED
44 NORTH LANE, HEADINGLEY, LEEDS, LS6 3HU,
|
Company Registration Number
05863283
Private Limited Company
Active |
Company Name | |
---|---|
ATC DEVELOPMENTS (LEEDS) LIMITED | |
Legal Registered Office | |
44 NORTH LANE HEADINGLEY LEEDS LS6 3HU Other companies in LS6 | |
Company Number | 05863283 | |
---|---|---|
Company ID Number | 05863283 | |
Date formed | 2006-06-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-09-05 18:13:35 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE ALISON COOPER |
||
DAVID JOHN BARRASS |
||
CHRISTOPHER DAVID URE |
||
GILLIAN SUSAN URE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON HOWARD |
Company Secretary | ||
CHRISTOPHER DAVID URE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANBY ESTATES LIMITED | Director | 2006-08-31 | CURRENT | 1984-02-08 | Active | |
ASTORIA BALLROOM (LEEDS) LIMITED | Director | 2006-08-31 | CURRENT | 1946-09-30 | Active | |
ASSOCIATED TOWER CINEMAS LIMITED | Director | 2006-08-31 | CURRENT | 1982-12-03 | Active | |
VICTORIA OPERA HOUSE(RIPON)LIMITED(THE) | Director | 2006-08-31 | CURRENT | 1924-09-29 | Active | |
LEIGH LINEHAM LIMITED | Director | 2006-08-31 | CURRENT | 1931-01-07 | Active | |
ATC INVESTMENTS LIMITED | Director | 2005-02-01 | CURRENT | 1932-02-12 | Active | |
ARC INSPIRATIONS LIMITED | Director | 2001-07-01 | CURRENT | 1999-11-25 | Active | |
ATC PROPERTIES LIMITED | Director | 1998-01-01 | CURRENT | 1989-10-05 | Active | |
WHARFEDALE HOLDINGS LTD | Director | 2012-10-22 | CURRENT | 2012-10-08 | Active | |
ARC INSPIRATIONS LIMITED | Director | 1999-12-17 | CURRENT | 1999-11-25 | Active | |
LEIGH LINEHAM LIMITED | Director | 1994-01-10 | CURRENT | 1931-01-07 | Active | |
GRANBY ESTATES LIMITED | Director | 1991-10-16 | CURRENT | 1984-02-08 | Active | |
ASTORIA BALLROOM (LEEDS) LIMITED | Director | 1991-10-16 | CURRENT | 1946-09-30 | Active | |
ASSOCIATED TOWER CINEMAS LIMITED | Director | 1991-10-16 | CURRENT | 1982-12-03 | Active | |
ATC PROPERTIES LIMITED | Director | 1991-10-16 | CURRENT | 1989-10-05 | Active | |
VICTORIA OPERA HOUSE(RIPON)LIMITED(THE) | Director | 1991-10-16 | CURRENT | 1924-09-29 | Active | |
ATC INVESTMENTS LIMITED | Director | 1991-10-16 | CURRENT | 1932-02-12 | Active | |
ARC INSPIRATIONS LIMITED | Director | 2016-04-03 | CURRENT | 1999-11-25 | Active | |
ATC PROPERTIES LIMITED | Director | 2010-11-18 | CURRENT | 1989-10-05 | Active | |
ATC INVESTMENTS LIMITED | Director | 2010-11-18 | CURRENT | 1932-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CESSATION OF GILLIAN SUSAN URE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RONA MARY URE AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN URE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONA MARY URE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/20 FROM 7 Cottage Road, Headingley Leeds West Yorkshire LS6 4DD | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AP03 | Appointment of Mrs Julie Alison Cooper as company secretary on 2017-05-01 | |
TM02 | Termination of appointment of Gordon Howard on 2017-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 234065 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 234065 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 234065 | |
RES11 | Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities<li>Resolution of adoption of Articles of Association<li>Resolution of adoption of Articles of Association</ul> | |
RES01 | ADOPT ARTICLES 16/04/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058632830002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 233065 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David John Barrass on 2012-06-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 30/06/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN SUSAN URE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID URE / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BARRASS / 01/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GORDON HOWARD / 01/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 31/08/06--------- £ SI 233064@1=233064 £ IC 1/233065 | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
DEBENTURE | Outstanding | IAIN MACLEOD WATSON URE AND RONA MARY URE |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ATC DEVELOPMENTS (LEEDS) LIMITED are:
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. |