| Company Name | A.T. Construction & Maintenance Co. Ltd |
|---|---|
| Directors | Alan Taylor and Ross Taylor |
| Company Status | Active |
| Company Number | 05172036 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2004(19 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Alan Taylor |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2004(1 day after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 9 Merlin Court Esh Winning Durham DH7 9JT |
| Secretary Name | Sandra Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2004(1 day after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Company Director |
| Correspondence Address | 9 Merlin Court Esh Winning Durham County Durham DH7 9JT |
| Director Name | Mr Ross Taylor |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2013(9 years, 5 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 9 Merlin Court Esh Winning Durham DH7 9JT |
| Director Name | Stuart Taylor |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2005(1 year, 5 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 01 October 2016) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 9 Merlin Court Esh Winning Durham County Durham DH7 9JT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 9 Merlin Court Esh Winning Durham DH7 9JT |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Brandon and Byshottles |
| Ward | Deerness |
| Built Up Area | Esh Winning |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Alan Taylor 75.00% Ordinary |
|---|---|
| 25 at £1 | Sandra Taylor 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,015 |
| Cash | £21,855 |
| Current Liabilities | £162,356 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 2 weeks from now) |
Filing History
| 7 August 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
|---|---|
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 16 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 15 March 2019 | Total exemption full accounts made up to 31 July 2018 (3 pages) |
| 24 August 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 1 May 2018 | Total exemption full accounts made up to 31 July 2017 (3 pages) |
| 12 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 6 October 2016 | Termination of appointment of Stuart Taylor as a director on 1 October 2016 (1 page) |
| 6 October 2016 | Termination of appointment of Stuart Taylor as a director on 1 October 2016 (1 page) |
| 12 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 12 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 23 September 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 2 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 21 December 2013 | Appointment of Mr Ross Taylor as a director (2 pages) |
| 21 December 2013 | Appointment of Mr Ross Taylor as a director (2 pages) |
| 24 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 24 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 24 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 28 February 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 17 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 13 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 18 August 2010 | Director's details changed for Stuart Taylor on 5 July 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Stuart Taylor on 5 July 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Director's details changed for Stuart Taylor on 5 July 2010 (2 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 21 July 2009 | Return made up to 06/07/09; full list of members (4 pages) |
| 21 July 2009 | Return made up to 06/07/09; full list of members (4 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 7 August 2008 | Return made up to 06/07/08; full list of members (4 pages) |
| 7 August 2008 | Return made up to 06/07/08; full list of members (4 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 23 July 2007 | Return made up to 06/07/07; no change of members (7 pages) |
| 23 July 2007 | Return made up to 06/07/07; no change of members (7 pages) |
| 21 May 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 21 May 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 20 January 2007 | New director appointed (2 pages) |
| 20 January 2007 | New director appointed (2 pages) |
| 30 October 2006 | Partial exemption accounts made up to 31 July 2005 (6 pages) |
| 30 October 2006 | Partial exemption accounts made up to 31 July 2005 (6 pages) |
| 6 September 2006 | Return made up to 06/07/06; full list of members (6 pages) |
| 6 September 2006 | Return made up to 06/07/06; full list of members (6 pages) |
| 5 December 2005 | Return made up to 06/07/05; full list of members (6 pages) |
| 5 December 2005 | Return made up to 06/07/05; full list of members (6 pages) |
| 12 August 2004 | New director appointed (2 pages) |
| 12 August 2004 | New director appointed (2 pages) |
| 28 July 2004 | New secretary appointed (2 pages) |
| 28 July 2004 | New secretary appointed (2 pages) |
| 8 July 2004 | Director resigned (1 page) |
| 8 July 2004 | Director resigned (1 page) |
| 8 July 2004 | Secretary resigned (1 page) |
| 8 July 2004 | Secretary resigned (1 page) |
| 6 July 2004 | Incorporation (9 pages) |
| 6 July 2004 | Incorporation (9 pages) |