ATE TRUCK & TRAILER SALES LIMITED
Overview
| Company Name | ATE TRUCK & TRAILER SALES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03001122 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATE TRUCK & TRAILER SALES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ATE TRUCK & TRAILER SALES LIMITED located?
| Registered Office Address | Arbuthnot House 20 Finsbury Circus EC2M 7EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATE TRUCK & TRAILER SALES LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.T.E. LOGISTICS LTD | Jan 12, 1996 | Jan 12, 1996 |
| TAPOUT LIMITED | Dec 13, 1994 | Dec 13, 1994 |
What are the latest accounts for ATE TRUCK & TRAILER SALES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ATE TRUCK & TRAILER SALES LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for ATE TRUCK & TRAILER SALES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Amanda Victoria Figg as a director on Jul 14, 2026 | 2 pages | AP01 | ||
Appointment of Mr Michael Edward Bycroft as a director on Jul 14, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Dec 13, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr David Crawford on Dec 16, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 04, 2024 with updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 13, 2024 with updates | 3 pages | CS01 | ||
Change of details for Asset Alliance Leasing Limited as a person with significant control on Aug 12, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr David Crawford on Aug 12, 2024 | 2 pages | CH01 | ||
Registered office address changed from Arbuthnot House 7 Wilson Street London United Kingdom EC2M 2SN United Kingdom to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on Aug 12, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Notification of Asset Alliance Leasing Limited as a person with significant control on Dec 05, 2023 | 2 pages | PSC02 | ||
Cessation of Asset Alliance Group Finance No.2 Limited as a person with significant control on Dec 05, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Termination of appointment of Adrian Michael Lannon as a director on Jan 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Stuart Jenkins as a director on May 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||
Satisfaction of charge 030011220006 in full | 4 pages | MR04 | ||
Satisfaction of charge 030011220007 in full | 4 pages | MR04 | ||
Who are the officers of ATE TRUCK & TRAILER SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Nicholas David De Burgh | Secretary | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | 282023060001 | |||||||
| BYCROFT, Michael Edward | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | England | British | 262959650001 | |||||
| CRAWFORD, David Scott | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | Scotland | British | 253883050001 | |||||
| FIGG, Amanda Victoria | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | United Kingdom | British | 350438810001 | |||||
| PATERSON, William Hamilton | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | Scotland | British | 147129850001 | |||||
| CRAWFORD, David | Secretary | 7 Wilson Street EC2M 2SN London Arbuthnot House United Kingdom United Kingdom | 250303390001 | |||||||
| EVANS, Allan Thomas | Secretary | Lea Hall Barns WV7 3BH Bonningdale Shropshire | British | 44343040003 | ||||||
| EVANS, Antonia Carol | Secretary | Lea Hall Barns WV7 3BH Bonningdale Shropshire | British | 161398070001 | ||||||
| LAZARUS, Heather Ann | Nominee Secretary | 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales | British | 900001810001 | ||||||
| OWEN, Kathleen Sheridan | Secretary | 10 Stretton Gardens WV8 1AL Codsall West Midlands | British | 83316460001 | ||||||
| CRAWFORD, David Scott | Director | Main Street Newmains ML2 9BG Wishaw 85 Scotland Scotland | Scotland | British | 253883050001 | |||||
| EVANS, Allan Thomas | Director | Boundary Industrial Estate Stafford Road Fordhouses WV10 7ER Wolverhampton West Midlands | United Kingdom | British | 44343040003 | |||||
| JENKINS, James Stuart | Director | 7 Wilson Street EC2M 2SN London Arbuthnot House United Kingdom United Kingdom | England | English | 154231890001 | |||||
| JOYCE, Christopher | Director | Apartment 1 Ho Tamworth Street WS13 6JJ Lichfield Staffordshire | British | 98712860001 | ||||||
| LANNON, Adrian Michael | Director | Boundary Industrial Estate Stafford Road WV10 7EL Wolverhampton Edwin House England | United Kingdom | British | 193897950001 | |||||
| LAZARUS, Harry Pierre | Nominee Director | 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales | British | 900001820001 | ||||||
| MCARTHUR, Douglas Brown | Director | 7 Wilson Street EC2M 2SN London Arbuthnot House United Kingdom United Kingdom | Scotland | British | 93551460002 | |||||
| MCDOUGALL, Richard James | Director | 7 Wilson Street EC2M 2SN London Arbuthnot House United Kingdom United Kingdom | United Kingdom | British | 141926570001 |
Who are the persons with significant control of ATE TRUCK & TRAILER SALES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asset Alliance Leasing Limited | Dec 05, 2023 | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Asset Alliance Group Finance No.2 Limited | Jun 07, 2016 | Boundary Industrial Estate Stafford Road WV10 7ER Wolverhampton Edwin House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Asset Alliance Finance Limited | Apr 06, 2016 | Boundary Industrial Estate Stafford Road WV10 7ER Wolverhampton Edwin House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Asset Alliance Group Holdings Ltd | Apr 06, 2016 | Boundary Industrial Estate, Stafford Road WV10 7EL Wolverhampton Edwin House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0