ATL (North East) Limited

Company Name	ATL (North East) Limited
Company Status	Dissolved
Company Number	04917717
Category	Private Limited Company
Incorporation Date	1 October 2003(20 years, 7 months ago)
Dissolution Date	29 August 2023 (8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Terry Richard Gilchrist
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(same day as company formation)
Role	Account Executive
Country of Residence	England
Correspondence Address	1 Cambourne Avenue Seaburn Sunderland Tyne & Wear SR6 9DU

Secretary Name	Maxwell Gilchrist
Nationality	British
Status	Closed
Appointed	17 May 2004(7 months, 2 weeks after company formation)
Appointment Duration	19 years, 3 months (closed 29 August 2023)
Role	Manager
Correspondence Address	24 Brierfield Grove High Banks Sunderland Tyne & Wear SR4 8LZ

Director Name	Bryan Shaun Clark
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Role	Account Executive
Correspondence Address	11 Midhurst Road Newcastle Upon Tyne Tyne And Wear NE12 9NU

Secretary Name	Mr Terry Richard Gilchrist
Nationality	British
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Role	Account Executive
Country of Residence	England
Correspondence Address	1 Cambourne Avenue Seaburn Sunderland Tyne & Wear SR6 9DU

Director Name	Brian Clarke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 August 2007)
Role	Engineer
Correspondence Address	11 Midhurst Road Benton Newcastle Upon Tyne Tyne & Wear NE12 9NU

Director Name	Mr David Slater
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 24 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Talbenny Grove Ingleby Barwick Stockton On Tees Cleveland TS17 5EB

Contact

Website	www.atlnortheast.co.uk
Telephone	0191 5672323
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Stanfield Business Centre Addison Street Hendon Sunderland Tyne And Wear SR2 8BL
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland

Shareholders

9 at £1	T. Gilchrist 9.00% Ordinary
30 at £1	T. Gilchrist 30.00% Ordinary A
30 at £1	T. Gilchrist 30.00% Ordinary B
30 at £1	T. Gilchrist 30.00% Ordinary C
1 at £1	M. Gilchrist 1.00% Ordinary

Financials

Year	2014
Net Worth	-£1,236
Cash	£124
Current Liabilities	£73,015

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Charges

2 March 2009	Delivered on: 5 March 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

2 March 2009

Delivered on: 5 March 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

30 November 2020	Micro company accounts made up to 29 February 2020 (5 pages)
28 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
14 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
5 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
3 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
3 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
12 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
17 November 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
9 December 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (6 pages)
9 December 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
27 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (6 pages)
27 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (6 pages)
27 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (6 pages)
31 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (6 pages)
29 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (6 pages)
29 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (6 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
16 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
10 October 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
10 October 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 October 2010	Termination of appointment of David Slater as a director (1 page)
29 October 2010	Termination of appointment of David Slater as a director (1 page)
29 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
29 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
29 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
18 November 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
18 November 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
23 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (8 pages)
23 October 2009	Director's details changed for David Slater on 2 October 2009 (2 pages)
23 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (8 pages)
23 October 2009	Register inspection address has been changed (1 page)
23 October 2009	Director's details changed for David Slater on 2 October 2009 (2 pages)
23 October 2009	Register(s) moved to registered inspection location (1 page)
23 October 2009	Director's details changed for Terry Richard Gilchrist on 2 October 2009 (2 pages)
23 October 2009	Director's details changed for Terry Richard Gilchrist on 2 October 2009 (2 pages)
23 October 2009	Register inspection address has been changed (1 page)
23 October 2009	Director's details changed for Terry Richard Gilchrist on 2 October 2009 (2 pages)
23 October 2009	Register(s) moved to registered inspection location (1 page)
23 October 2009	Director's details changed for David Slater on 2 October 2009 (2 pages)
23 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (8 pages)
14 October 2009	Registered office address changed from C/O Rw and Co Accountants Suite 4 Earls House Earls Way Team Valley Gateshead Tyne & Wear NE110RY on 14 October 2009 (2 pages)
14 October 2009	Registered office address changed from C/O Rw and Co Accountants Suite 4 Earls House Earls Way Team Valley Gateshead Tyne & Wear NE110RY on 14 October 2009 (2 pages)
5 March 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
5 March 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
23 January 2009	Notice of assignment of name or new name to shares (1 page)
23 January 2009	Notice of assignment of name or new name to shares (1 page)
15 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 December 2008	Return made up to 01/10/08; full list of members (4 pages)
10 December 2008	Return made up to 01/10/08; full list of members (4 pages)
9 September 2008	Director appointed david slater (2 pages)
9 September 2008	Director appointed david slater (2 pages)
21 August 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
21 August 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
17 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
17 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
19 November 2007	Return made up to 01/10/07; full list of members (2 pages)
19 November 2007	Return made up to 01/10/07; full list of members (2 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 December 2006	Resolutions RES13 ‐ Transfer shrs 31/07/06 (1 page)
14 December 2006	Return made up to 01/10/06; full list of members (6 pages)
14 December 2006	Return made up to 01/10/06; full list of members (6 pages)
14 December 2006	Resolutions RES13 ‐ Transfer shrs 31/07/06 (1 page)
25 October 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
25 October 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
26 June 2006	Registered office changed on 26/06/06 from: 32 saltwell view gateshead tyne & wear NE8 4NT (1 page)
26 June 2006	Registered office changed on 26/06/06 from: 32 saltwell view gateshead tyne & wear NE8 4NT (1 page)
3 November 2005	Return made up to 01/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 2005	Return made up to 01/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
14 July 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
29 November 2004	Accounting reference date extended from 31/10/04 to 28/02/05 (1 page)
29 November 2004	Registered office changed on 29/11/04 from: 32 saltwell view gateshead tyne & wear NE8 4NT (1 page)
29 November 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/11/04 (6 pages)
29 November 2004	Registered office changed on 29/11/04 from: 32 saltwell view gateshead tyne & wear NE8 4NT (1 page)
29 November 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/11/04 (6 pages)
29 November 2004	Accounting reference date extended from 31/10/04 to 28/02/05 (1 page)
16 June 2004	New secretary appointed (2 pages)
16 June 2004	New secretary appointed (2 pages)
16 June 2004	Secretary resigned (1 page)
16 June 2004	Registered office changed on 16/06/04 from: 1 cambourne avenue seaburn sunderland tyne and wear SR6 9DU (1 page)
16 June 2004	Registered office changed on 16/06/04 from: 1 cambourne avenue seaburn sunderland tyne and wear SR6 9DU (1 page)
16 June 2004	Secretary resigned (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
1 October 2003	Incorporation (15 pages)
1 October 2003	Incorporation (15 pages)