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Company Information for

ATS REALISATIONS LIMITED

QUAYSIDE HOUSE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX,
Company Registration Number
01964770
Private Limited Company
Active

Company Overview

About Ats Realisations Ltd
ATS REALISATIONS LIMITED was founded on 1985-11-26 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Ats Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
ATS REALISATIONS LIMITED
 
Legal Registered Office
QUAYSIDE HOUSE
110 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX
Other companies in NE1
 
Previous Names
A. THOMPSON & SONS LIMITED19/04/2013
Filing Information
Company Number 01964770
Company ID Number 01964770
Date formed 1985-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 14/02/2012
Return next due 14/03/2013
Type of accounts MEDIUM
Last Datalog update: 2019-04-04 07:56:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATS REALISATIONS LIMITED
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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
2018-06-25AC92Restoration by order of the court
2015-03-24GAZ2Final Gazette dissolved via compulsory strike-off
2015-01-162.24BAdministrator's progress report to 2014-12-12
2014-12-242.35BNotice of move from Administration to Dissolution with case end date
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR BRENT ANTHONY GANLEY
2014-08-282.24BAdministrator's progress report to 2014-07-21
2014-03-112.24BAdministrator's progress report to 2014-01-21
2014-03-112.31BNotice of extension of period of Administration
2013-10-042.24BAdministrator's progress report to 2013-09-04
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ANNE GANLEY
2013-07-29TM02Termination of appointment of Anne Ganley on 2013-07-23
2013-05-29F2.18Notice of deemed approval of proposals
2013-05-072.17BStatement of administrator's proposal
2013-04-19RES15CHANGE OF NAME 26/03/2013
2013-04-19CERTNMCompany name changed A. thompson & sons LIMITED\certificate issued on 19/04/13
2013-04-11RES15CHANGE OF COMPANY NAME 06/02/23
2013-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-27MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2013 FROM QUAYSIDE HOUSE 110 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2013 FROM THOMPSON HOUSE COMMERCIAL ROAD SUNDERLAND TYNE AND WEAR SR2 8QR ENGLAND
2013-03-122.12BAppointment of an administrator
2013-01-14AUDAUDITOR'S RESIGNATION
2012-08-30MG01Particulars of a mortgage or charge / charge no: 18
2012-08-28MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
2012-03-14LATEST SOC14/03/12 STATEMENT OF CAPITAL;GBP 1000
2012-03-14AR0114/02/12 ANNUAL RETURN FULL LIST
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-15MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17
2011-07-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-03-12MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 16
2011-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-03-07RES13RE DEED OF ACCESSION AND GUARANTEE 01/03/2011
2011-02-14AR0114/02/11 FULL LIST
2010-07-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-03-05AR0114/02/10 FULL LIST
2009-07-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-03-11363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-03-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE GANLEY / 15/02/2008
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR LILY THOMPSON
2008-07-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-07-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-07-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-07-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-07-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-07-02287REGISTERED OFFICE CHANGED ON 02/07/2008 FROM, 60 PARLIAMENT STREET, PETERBOROUGH, CAMBRIDGESHIRE, PE1 2LS
2008-06-25287REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, THOMPSON HOUSE, COMMERCIAL ROAD, SUNDERLAND, TYNE & WEAR, SR2 8QR
2008-06-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-05-07363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-05-07353LOCATION OF REGISTER OF MEMBERS
2008-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-04-14155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR ALBERT THOMPSON
2008-04-14RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-14RES01ADOPT MEM AND ARTS 03/04/2008
2008-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2007-11-23288aNEW DIRECTOR APPOINTED
2007-09-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-02-16363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-07-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
2006-06-19225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-02-27363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-10-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
2005-05-10288aNEW SECRETARY APPOINTED
2005-04-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1994-02-04Accounts made up to 1993-03-31
1992-11-10COMPANY ACCOUNTS MADE UP TO 31/03/92
1991-01-11Accounts made up to 1990-03-31
1990-02-20Director resigned;new director appointed
1989-11-22Return made up to 14/02/89; full list of members
1989-11-22COMPANY ACCOUNTS MADE UP TO 31/03/89
1989-06-23Particulars of mortgage/charge
1989-02-14COMPANY ACCOUNTS MADE UP TO 31/03/88
1988-03-22COMPANY ACCOUNTS MADE UP TO 31/03/87
1988-03-22Return made up to 14/02/87; full list of members
1988-03-09Particulars of mortgage/charge
1988-01-20Particulars of mortgage/charge
1987-11-30Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul>
1987-09-29Company name changed\certificate issued on 29/09/87
1986-12-08Director resigned;new director appointed
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to ATS REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2013-03-12
Fines / Sanctions
No fines or sanctions have been issued against ATS REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-30 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
GUARANTEE AND ALL ASSET DEBENTURE 2011-07-08 Satisfied CREDIT AGRICOLE COMMERCIAL FINANCE (EUROFACTOR (UK) LIMITED)
COMPOSITE GUARANTEE AND DEBENTURES 2011-03-12 Outstanding ALBERT VICTOR THOMPSON
ASSIGNMENT OF POLICY 2011-03-12 Outstanding ALBERT VICTOR THOMPSON
MORTGAGE 2011-03-12 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-03-09 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-04-16 Outstanding ALBERT VICTOR THOMPSON
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-04-11 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2004-10-25 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE DEED 2003-07-30 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-01-17 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2002-06-10 Satisfied YORKSHIRE BANK PLC
SINGLE DEBENTURE 2000-02-24 Outstanding LLOYDS BANK PLC
MORTGAGE 1998-06-15 Satisfied LLOYDS BANK PLC
MORTGAGE 1996-03-29 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1989-06-09 Satisfied CO-OPERATIVE BANK PUBLIC LIMITED COMPANY
MORTGAGE 1988-02-26 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1988-01-14 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 REALISATIONS LIMITED

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

ATS REALISATIONS LIMITED owns 2 domain names.

thompsonbc.co.uk   athompson.co.uk  

Trademarks
We have not found any records of ATS REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATS REALISATIONS 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 (46130 - Agents involved in the sale of timber and building materials) as ATS REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATS REALISATIONS 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 Administrators
Defending partyA. THOMPSON AND SONS LIMITEDEvent Date2013-03-05
In the High Court of Justice Newcastle upon Tyne District Registry case number 271 Mark Firmin and Howard Smith (IP Nos 9284 and 9341 ), both of KPMG LLP , 1 The Embankment, Neville Street, Leeds, LS1 4DW and Paul Flint (IP No 9075 ), of KPMG LLP , St James Square, Manchester, M2 6DS Any person who requires further information should contact Lorna Hogg on 0191 401 3824. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATS REALISATIONS 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 REALISATIONS 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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    Other companies at postcode NE1 3DX