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Company Information for

ATBS LIMITED

PARKER ANDREWS LIMITED, 5TH FLOOR UNION BUILDING, 51 - 59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY,
Company Registration Number
06286243
Private Limited Company
Liquidation

Company Overview

About Atbs Ltd
ATBS LIMITED was founded on 2007-06-19 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Atbs Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ATBS LIMITED
 
Legal Registered Office
PARKER ANDREWS LIMITED
5TH FLOOR UNION BUILDING
51 - 59 ROSE LANE
NORWICH
NORFOLK
NR1 1BY
Other companies in NR34
 
Filing Information
Company Number 06286243
Company ID Number 06286243
Date formed 2007-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts 
Last Datalog update: 2018-08-06 10:27:10
Primary Source:Companies House
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Companies with same name ATBS LIMITED
The following companies were found which have the same name as ATBS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATBS BUILDING LTD 14289520 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2022-08-10
ATBS ENTERPRISE LLC 551 S INTERSTATE 35 STE 375 ROUND ROCK TX 78664 Active Company formed on the 2022-09-15
ATBS GROUP SDN. BHD. Active
ATBS GROUP PTY LTD Active Company formed on the 2017-07-05
ATBS GROUP PTY LTD Dissolved Company formed on the 2017-07-05
Atbs Incorporated Indiana Unknown
ATBS LEASCO LLC New Jersey Unknown
ATBS LLC Georgia Unknown
ATBS OF OHIO, LLC 103 WHALEY PLACE - CHILLICOTHE OH 45601 Active Company formed on the 2013-10-01
ATBS OPERATING PTY LTD SA 5014 Dissolved Company formed on the 2009-03-19
ATBS POST, INC. 177 NORTH 10TH STREET A NEW YORK BROOKLYN NEW YORK 11211 Active Company formed on the 2012-10-04
Atbs Properties LLC Indiana Unknown
ATBS SECURITY LTD 42 WYLLEN CLOSE LONDON E1 4HQ Active - Proposal to Strike off Company formed on the 2020-07-27
ATBS, INC 4409 AMBERWOOD CIRCLE PACE FL 32571 Inactive Company formed on the 2007-03-23
ATBS, INC. 2721 FOUNTAIN PLAZA BLVD STE A EDINBURG TX 78539 ACTIVE Company formed on the 2017-01-08
ATBS, LLC 600 12th St Ste 200 Golden CO 80401 Good Standing Company formed on the 2009-03-13
ATBS, LLC 260 Peachtree STREET NW Atlanta GA 30303 Admin. Dissolved Company formed on the 2012-09-07
ATBS1 LTD ATBS LTD LONDON ROAD BECCLES ENGLAND NR34 8TS Dissolved Company formed on the 2009-11-04
ATBSB LIMITED 31 SACKVILLE STREET MANCHESTER M1 3LZ Active Company formed on the 2020-09-22
ATBSHOP LTD Unit 2 Glenmore Business Park Southmead Close Westmead Swindon WILTSHIRE SN5 7FP Active Company formed on the 2012-01-23

Company Officers of ATBS LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA LOUISE KING
 Company Secretary 2016-01-04
CERI APRIL MASTERS
 Company Secretary 2016-04-04
PAUL RYAN
 Director 2016-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GEORGE THOMAS ELMS
 Director 2007-06-19 2016-08-31
CHANTELLE MARIE SMITH
 Company Secretary 2015-03-11 2016-04-01
BARBARA MAZZA
 Company Secretary 2013-11-05 2016-01-04
VICTORIA LOUISE KING
 Company Secretary 2014-08-11 2015-03-20
KAYLEIGH CHAPMAN
 Company Secretary 2014-04-23 2014-08-20
ELLEN RAE WINSER
 Company Secretary 2013-11-05 2014-01-14
ANGELA JOHNSON
 Company Secretary 2007-06-27 2013-11-05
BARBARA VICTORIA NEYLAND
 Company Secretary 2007-06-19 2007-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RYAN CROWN EYEWEAR (GORLESTON) LIMITED Director 2017-04-18 CURRENT 2009-07-09 Active
PAUL RYAN CROWN EYECENTRE LIMITED Director 2017-04-18 CURRENT 2010-03-11 Active - Proposal to Strike off
PAUL RYAN YARE OFFICE SERVICES LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
PAUL RYAN ACCOUNTING TAXATION & BUSINESS SERVICES LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
PAUL RYAN YARE ACCOUNTANCY SERVICES LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
PAUL RYAN YARE BOOKS LIMITED Director 2014-11-19 CURRENT 2014-11-19 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
2020-12-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-15LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-06
2019-02-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-06
2018-02-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/12/2017:LIQ. CASE NO.1
2018-02-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/12/2017:LIQ. CASE NO.1
2017-09-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-12-07
2017-09-26600Appointment of a voluntary liquidator
2017-09-26LIQ10Removal of liquidator by court order
2017-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/17 FROM House London Road Beccles NR34 8TS England
2017-01-094.20Volunatary liquidation statement of affairs with form 4.19
2017-01-09600Appointment of a voluntary liquidator
2017-01-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE THOMAS ELMS
2016-08-31AP01DIRECTOR APPOINTED MR PAUL RYAN
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/16 FROM 58 Queen Elizabeth Drive Beccles NR34 9LP
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20AR0119/06/16 ANNUAL RETURN FULL LIST
2016-04-04TM02Termination of appointment of Chantelle Marie Smith on 2016-04-01
2016-04-04AP03Appointment of Miss Ceri April Masters as company secretary on 2016-04-04
2016-02-04AP03Appointment of Mrs Victoria Louise King as company secretary on 2016-01-04
2016-02-04TM02Termination of appointment of Barbara Mazza on 2016-01-04
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0119/06/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20AP03Appointment of Mrs Chantelle Marie Smith as company secretary on 2015-03-11
2015-03-20TM02Termination of appointment of Victoria Louise King on 2015-03-20
2014-08-20TM02Termination of appointment of Kayleigh Chapman on 2014-08-20
2014-08-20AP03Appointment of Mrs Victoria Louise King as company secretary on 2014-08-11
2014-07-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-20AR0119/06/14 FULL LIST
2014-04-23AP03SECRETARY APPOINTED MISS KAYLEIGH CHAPMAN
2014-04-23TM02APPOINTMENT TERMINATED, SECRETARY ELLEN WINSER
2013-12-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-05AP03SECRETARY APPOINTED MS BARBARA MAZZA
2013-11-05AP03SECRETARY APPOINTED MISS ELLEN RAE WINSER
2013-11-05TM02APPOINTMENT TERMINATED, SECRETARY ANGELA JOHNSON
2013-06-20AR0119/06/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-26AR0119/06/12 FULL LIST
2012-04-17AA01PREVEXT FROM 30/03/2012 TO 31/03/2012
2011-09-16AA30/03/11 TOTAL EXEMPTION SMALL
2011-06-27AR0119/06/11 FULL LIST
2010-12-01AA30/03/10 TOTAL EXEMPTION SMALL
2010-06-23AR0119/06/10 FULL LIST
2009-12-17AA30/03/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-01-05AA30/03/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-07-06288bSECRETARY RESIGNED
2007-07-06288aNEW SECRETARY APPOINTED
2007-06-28225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/03/08
2007-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ATBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-16
Resolutions for Winding-up2016-12-16
Meetings of Creditors2016-11-25
Fines / Sanctions
No fines or sanctions have been issued against ATBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATBS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2012-04-01 £ 13,679
Creditors Due Within One Year 2012-04-01 £ 42,669

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 ATBS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 8,193
Current Assets 2012-04-01 £ 25,405
Debtors 2012-04-01 £ 17,212
Fixed Assets 2012-04-01 £ 1,990
Shareholder Funds 2012-04-01 £ 28,953
Tangible Fixed Assets 2012-04-01 £ 1,990

Debtors and other cash assets

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

ATBS LIMITED owns 1 domain names.

atbsl.co.uk  

Trademarks
We have not found any records of ATBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATBS 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 (69201 - Accounting and auditing activities) as ATBS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ATBS 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 partyATBS LIMITEDEvent Date2016-12-07
Richard Cacho , of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY . : Further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Phoebe Jones.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyATBS LIMITEDEvent Date2016-12-07
At a general meeting of the Company, duly convened and held at The Union Building, 5th Floor, 51-59 Rose Lane, Norwich, NR1 1BY on 07 December 2016 the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Cacho , of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY , (IP No. 11012) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Phoebe Jones. Paul Ryan , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyATBS LIMITEDEvent Date2016-11-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 07 December 2016 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY , by no later than 12 noon on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 5 December 2016 and 6 December 2016 between the hours of 10.00 am and 4.00 pm. For further details contact: Phoebe Jones, Tel: 01603 284 284.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATBS 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 ATBS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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