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Company Information for

ATB FINANCIAL SERVICES LTD

5TH FLOOR CASTLEMEAD, LOWER CASTLE STREET, BRISTOL, BS1 3AG,
Company Registration Number
07146947
Private Limited Company
Liquidation

Company Overview

About Atb Financial Services Ltd
ATB FINANCIAL SERVICES LTD was founded on 2010-02-04 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Atb Financial Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
ATB FINANCIAL SERVICES LTD
 
Legal Registered Office
5TH FLOOR CASTLEMEAD
LOWER CASTLE STREET
BRISTOL
BS1 3AG
Other companies in BS1
 
Filing Information
Company Number 07146947
Company ID Number 07146947
Date formed 2010-02-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts 
VAT Number /Sales tax ID GB229880766  
Last Datalog update: 2020-07-06 04:44:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATB FINANCIAL SERVICES LTD
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Companies with same name ATB FINANCIAL SERVICES LTD
The following companies were found which have the same name as ATB FINANCIAL SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATB FINANCIAL SERVICES INC 19419 E Eastman Pl Aurora CO 80013 Good Standing Company formed on the 2001-01-12
ATB FINANCIAL SERVICES PTY LTD NSW 2291 Active Company formed on the 2003-11-24
ATB FINANCIAL SERVICES COMPLIANCE INCORPORATED California Unknown
ATB FINANCIAL SERVICES LLC 1202 GLENDORA DR ARCOLA TX 77583 Active Company formed on the 2024-07-01

Company Officers of ATB FINANCIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
ANDREW BLAKE
 Director 2010-02-04

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
2020-08-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/20 FROM 2nd Floor Tower House Fairfax Street Bristol BS1 3BN
2020-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/20 FROM 2nd Floor Tower House Fairfax Street Bristol BS1 3BN
2019-08-15LIQ01Voluntary liquidation declaration of solvency
2019-08-15600Appointment of a voluntary liquidator
2019-08-15LRESSPResolutions passed:
  • Special resolution to wind up on 2019-07-29
2019-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-08AR0104/02/16 ANNUAL RETURN FULL LIST
2016-01-12CH01Director's details changed for Mr Andrew Blake on 2016-01-11
2015-05-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0104/02/15 ANNUAL RETURN FULL LIST
2014-07-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/14 FROM Albion Chambers West Small Street Bristol BS1 1DP
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06AR0104/02/14 ANNUAL RETURN FULL LIST
2013-04-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-13AR0104/02/13 ANNUAL RETURN FULL LIST
2012-07-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-07AR0104/02/12 ANNUAL RETURN FULL LIST
2011-07-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/11 FROM Suite 2 Fenton Court 1-3 Fenton Road Bristol BS7 8ND United Kingdom
2011-02-21CH01Director's details changed for Mr Andrew Blake on 2011-02-21
2011-02-08AR0104/02/11 ANNUAL RETURN FULL LIST
2010-11-25AA01Current accounting period extended from 28/02/11 TO 31/03/11
2010-02-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ATB FINANCIAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-08-06
Appointmen2019-08-06
Resolution2019-08-06
Fines / Sanctions
No fines or sanctions have been issued against ATB FINANCIAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATB FINANCIAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 870
Corporation Tax Due Within One Year 2012-04-01 £ 18,442
Creditors Due Within One Year 2012-04-01 £ 29,806
Other Creditors Due Within One Year 2012-04-01 £ 1,931
Other Taxation Social Security Within One Year 2012-04-01 £ 9,433

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
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 ATB FINANCIAL SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 98,213
Current Assets 2012-04-01 £ 117,995
Debtors 2012-04-01 £ 19,782
Shareholder Funds 2012-04-01 £ 88,189

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATB FINANCIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ATB FINANCIAL SERVICES LTD
Trademarks
We have not found any records of ATB FINANCIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATB FINANCIAL SERVICES LTD. 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 (82990 - Other business support service activities n.e.c.) as ATB FINANCIAL SERVICES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ATB FINANCIAL SERVICES LTD 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 TypeNotices to
Defending partyATB FINANCIAL SERVICES LTDEvent Date2019-08-06
 
Initiating party Event TypeAppointmen
Defending partyATB FINANCIAL SERVICES LTDEvent Date2019-08-06
Name of Company: ATB FINANCIAL SERVICES LTD Company Number: 07146947 Nature of Business: IT Contracting Registered office: 2nd Floor Tower House, Fairfax Street, Bristol, BS1 3BN Type of Liquidation:…
 
Initiating party Event TypeResolution
Defending partyATB FINANCIAL SERVICES LTDEvent Date2019-08-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATB FINANCIAL SERVICES LTD 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 ATB FINANCIAL SERVICES LTD 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.
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