ATP HEATING SERVICES LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
ATP HEATING SERVICES LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
ATP HEATING SERVICES LIMITED was incorporated 17 years ago on 20/08/2007 and has the registered number: 06347328. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2025.
ATP HEATING SERVICES LIMITED was incorporated 17 years ago on 20/08/2007 and has the registered number: 06347328. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2025.
ATP HEATING SERVICES LIMITED - COLCHESTER
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
SUITE 19 NORTH COLCHESTER BUSINESS CENTRE
COLCHESTER
ESSEX
CO4 9AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/08/2024 | 03/09/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN GRAHAM HEADY | Sep 1955 | British | Director | 2024-02-09 | CURRENT |
| RWL DIRECTORS LIMITED | Corporate Director | 2007-08-20 UNTIL 2007-08-20 | RESIGNED | ||
| RWL REGISTRARS LIMITED | Corporate Secretary | 2007-08-20 UNTIL 2007-08-20 | RESIGNED | ||
| MR STEPHEN NICHOLAS MACHIN | Jul 1954 | British | Director | 2007-08-23 UNTIL 2012-09-02 | RESIGNED |
| ANDREW MACHIN | Sep 1956 | British | Director | 2016-05-01 UNTIL 2024-02-09 | RESIGNED |
| RICHARD MCALISTAIR MACHIN | May 1952 | British | Director | 2012-10-24 UNTIL 2024-02-09 | RESIGNED |
| EDWARD MICHAEL BEDDALL | Nov 1972 | British | Director | 2007-08-23 UNTIL 2014-04-21 | RESIGNED |
| ANDREW MACHIN | British | Secretary | 2014-04-21 UNTIL 2024-02-09 | RESIGNED | |
| CORAL DONNA KNIGHTBRIDGE | British | Secretary | 2007-08-23 UNTIL 2011-09-29 | RESIGNED | |
| EDWARD MICHAEL BEDDALL | British | Secretary | 2011-09-29 UNTIL 2014-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mgh Building Solutions Limited | 2024-02-09 | Basildon | Ownership of shares 75 to 100 percent | |
| Mr Richard Mcalistair Machin | 2016-04-06 - 2024-02-09 | 5/1952 | Chelmsford | Ownership of shares 25 to 50 percent |
| Mrs Carol Gray | 2016-04-06 - 2024-02-09 | 8/1958 | Chelmsford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Machin | 2016-04-06 - 2024-02-09 | 9/1956 | Chelmsford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ATP Heating Services Limited - Period Ending 2023-08-31 | 2023-10-14 | 31-08-2023 | £127,383 Cash |
| ATP Heating Services Limited - Period Ending 2022-08-31 | 2023-05-03 | 31-08-2022 | £79,335 Cash |
| ATP Heating Services Limited - Period Ending 2021-08-31 | 2022-01-18 | 31-08-2021 | £123,882 Cash |
| ATP Heating Services Limited - Filleted accounts | 2021-03-27 | 31-08-2020 | £137,007 Cash £121,168 equity |
| ATP Heating Services Limited - Filleted accounts | 2020-04-28 | 31-08-2019 | £104,061 Cash £91,343 equity |