HS Atec Limited

Company Name	HS Atec Limited
Director	John Frederick Coombes
Company Status	Liquidation
Company Number	01005482
Category	Private Limited Company
Incorporation Date	22 March 1971(53 years, 1 month ago)
Previous Names	ATEC Yorks Limited and St Vincent Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr John Frederick Coombes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 April 2016(45 years, 1 month after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Clough Corporate Solutions Limited Vicarage Ch Park Square East Leeds West Yorkshire LS1 2LH

Director Name	Mr Alan Nettleton White
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(20 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 1996)
Role	Branch Office Manager
Correspondence Address	3 Moor Park Court Dewsbury West Yorkshire WF12 7AU

Director Name	Mrs Lynne Hinchliffe
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(20 years, 4 months after company formation)
Appointment Duration	7 years (resigned 01 September 1998)
Role	Company Director
Correspondence Address	5 Cross Lane Coal Aston Sheffield South Yorkshire S18 3AL

Director Name	Mr Charles David Hinchliffe
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(20 years, 4 months after company formation)
Appointment Duration	7 years (resigned 01 September 1998)
Role	Managing Director
Correspondence Address	5 Cross Lane Coal Aston Sheffield South Yorkshire S18 6AL

Director Name	Mrs Elizabeth Ann Bilton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(20 years, 4 months after company formation)
Appointment Duration	7 years (resigned 01 September 1998)
Role	Accounts Manageress
Correspondence Address	7 Alton Close Walton Chesterfield Derbyshire S42 7NW

Director Name	Mrs Deborah Jane Clayton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(20 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 1992)
Role	Accounts Manageress
Correspondence Address	The Old Post Office 46 Main Road Marsh Lane Sheffield South Yorkshire S31 9RH

Secretary Name	Mrs Lynne Hinchliffe
Nationality	British
Status	Resigned
Appointed	08 August 1991(20 years, 4 months after company formation)
Appointment Duration	7 years (resigned 01 September 1998)
Role	Company Director
Correspondence Address	5 Cross Lane Coal Aston Sheffield South Yorkshire S18 3AL

Director Name	Carl Andrew Branson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(25 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 1998)
Role	Director Sales
Correspondence Address	Brook Orchard 127 Market Street Clay Cross Chesterfield Derbyshire S45 9LX

Director Name	Leslie Lamont Fisher
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(25 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 1998)
Role	Director Of Purchasing
Correspondence Address	5 Burns Drive Dronfield Sheffield Derbyshire S18 6NJ

Director Name	Roy Butcher
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(27 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 October 2003)
Role	Chief Executive
Correspondence Address	2 Breydon Court Burton Upon Stather Scunthorpe North Lincolnshire DN15 9DU

Director Name	Alan John Dymond
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(27 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 December 2000)
Role	Company Director
Correspondence Address	No 5 Home Farm Court Park Lane West Bretton Wakefield West Yorkshire WF4 4TR

Director Name	Mr Alan Wilson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(27 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Westfield Park Elloughton Brough East Yorkshire HU15 1AN

Secretary Name	Mr Alan Wilson
Nationality	British
Status	Resigned
Appointed	01 September 1998(27 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Westfield Park Elloughton Brough East Yorkshire HU15 1AN

Director Name	Neil Clive Fattorini
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(30 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Factor House 74a Church Street Ossett West Yorkshire WF5 9DR

Director Name	Mr Michael Howard Bales
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(31 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kerwin Drive Dore Sheffield S17 3DG

Secretary Name	Mr Michael Howard Bales
Nationality	British
Status	Resigned
Appointed	26 July 2002(31 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kerwin Drive Dore Sheffield S17 3DG

Director Name	Ian Bullivant
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(32 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Factor House 74a Church Street Ossett West Yorkshire WF5 9DR

Director Name	John Crabtree
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(32 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 May 2007)
Role	Company Director
Correspondence Address	7 Greenfield Avenue Ossett Wakefield Yorkshire WF5 0EW

Secretary Name	John Crabtree
Nationality	British
Status	Resigned
Appointed	02 October 2003(32 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 May 2007)
Role	Company Director
Correspondence Address	7 Greenfield Avenue Ossett Wakefield Yorkshire WF5 0EW

Secretary Name	Mr Roy James Butterworth
Nationality	English
Status	Resigned
Appointed	16 May 2007(36 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory High Street Fillingham Gainsborough Lincolnshire DN21 5BS

Director Name	Mr Andrew William Garner
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(36 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fenney Windmill Charley Road Shepshed Leicestershire LE12 9EW

Director Name	Mr Andrew Hutchinson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(38 years, 1 month after company formation)
Appointment Duration	7 years (resigned 29 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Factor House 74a Church Street Ossett West Yorkshire WF5 9DR

Secretary Name	Mr Andrew Hutchinson
Nationality	British
Status	Resigned
Appointed	24 April 2009(38 years, 1 month after company formation)
Appointment Duration	7 years (resigned 29 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Factor House 74a Church Street Ossett West Yorkshire WF5 9DR

Director Name	Mr Daniel Marcus Fattorini
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(43 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Factor House 74a Church Street Ossett West Yorkshire WF5 9DR

Contact

Website	hsatec.co.uk
Email address	[email protected]

Location

Registered Address	C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100 at £1	Hamsard 2666 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,850,022
Net Worth	£3,256,422
Cash	£1,481
Current Liabilities	£2,398,142

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

20 July 2011	Delivered on: 22 July 2011 Persons entitled: Clydesdale 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. Outstanding
22 January 2007	Delivered on: 26 January 2007 Satisfied on: 1 March 2013 Persons entitled: South Yorkshire Investment Development Fund Limited Partnership Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All properties, all securities, all right title and interest in and to the keyman assurance and claims and recoveries, all right title and interest in and to any policies of insurances or assurances by way of floating charge all the undertaking property assets and rights. See the mortgage charge document for full details. Fully Satisfied
19 January 2007	Delivered on: 23 January 2007 Satisfied on: 1 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
27 October 2003	Delivered on: 30 October 2003 Satisfied on: 1 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the companies or any of them with the bank. Fully Satisfied
2 October 2003	Delivered on: 10 October 2003 Satisfied on: 1 March 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited (The Security Holder) Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 October 2003	Delivered on: 10 October 2003 Satisfied on: 1 March 2013 Persons entitled: Lloyds Tsb 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 May 2001	Delivered on: 10 May 2001 Satisfied on: 11 October 2003 Persons entitled: Hsbc Bank PLC Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to the chargee or any finance party on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 September 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
3 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
4 September 2019	Satisfaction of charge 7 in full (1 page)
3 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
3 August 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
6 October 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 October 2017	Compulsory strike-off action has been discontinued (1 page)
4 October 2017	Compulsory strike-off action has been discontinued (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (16 pages)
3 October 2017	Full accounts made up to 31 December 2016 (16 pages)
19 September 2017	First Gazette notice for compulsory strike-off (1 page)
19 September 2017	First Gazette notice for compulsory strike-off (1 page)
1 October 2016	Accounts for a medium company made up to 31 December 2015 (18 pages)
1 October 2016	Accounts for a medium company made up to 31 December 2015 (18 pages)
9 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
6 June 2016	Termination of appointment of Neil Clive Fattorini as a director on 29 April 2016 (1 page)
6 June 2016	Appointment of Mr John Frederick Coombes as a director on 29 April 2016 (2 pages)
6 June 2016	Termination of appointment of Daniel Marcus Fattorini as a director on 29 April 2016 (1 page)
6 June 2016	Termination of appointment of Neil Clive Fattorini as a director on 29 April 2016 (1 page)
6 June 2016	Termination of appointment of Andy Hutchinson as a director on 29 April 2016 (1 page)
6 June 2016	Termination of appointment of Andy Hutchinson as a secretary on 29 April 2016 (1 page)
6 June 2016	Appointment of Mr John Frederick Coombes as a director on 29 April 2016 (2 pages)
6 June 2016	Termination of appointment of Daniel Marcus Fattorini as a director on 29 April 2016 (1 page)
6 June 2016	Registered office address changed from Factor House 74a Church Street Ossett West Yorkshire WF5 9DR to No. 1 Colmore Square Birmingham B4 6AA on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from Factor House 74a Church Street Ossett West Yorkshire WF5 9DR to No. 1 Colmore Square Birmingham B4 6AA on 6 June 2016 (1 page)
6 June 2016	Termination of appointment of Andy Hutchinson as a secretary on 29 April 2016 (1 page)
6 June 2016	Termination of appointment of Ian Bullivant as a director on 29 April 2016 (1 page)
6 June 2016	Termination of appointment of Ian Bullivant as a director on 29 April 2016 (1 page)
6 June 2016	Termination of appointment of Andy Hutchinson as a director on 29 April 2016 (1 page)
16 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
16 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
23 October 2015	Termination of appointment of Andrew William Garner as a director on 12 October 2015 (1 page)
23 October 2015	Termination of appointment of Andrew William Garner as a director on 12 October 2015 (1 page)
16 September 2015	Accounts for a medium company made up to 31 December 2014 (21 pages)
16 September 2015	Accounts for a medium company made up to 31 December 2014 (21 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
15 June 2015	Auditor's resignation (1 page)
15 June 2015	Auditor's resignation (1 page)
4 November 2014	Appointment of Mr Andrew William Garner as a director on 1 November 2014 (2 pages)
4 November 2014	Appointment of Mr Andrew William Garner as a director on 1 November 2014 (2 pages)
4 November 2014	Appointment of Mr Andrew William Garner as a director on 1 November 2014 (2 pages)
3 November 2014	Appointment of Mr Daniel Marcus Fattorini as a director on 1 November 2014 (2 pages)
3 November 2014	Appointment of Mr Daniel Marcus Fattorini as a director on 1 November 2014 (2 pages)
3 November 2014	Appointment of Mr Daniel Marcus Fattorini as a director on 1 November 2014 (2 pages)
8 September 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
8 September 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
27 August 2013	Director's details changed for Neil Clive Fattorini on 27 August 2013 (2 pages)
27 August 2013	Director's details changed for Mr Andy Hutchinson on 27 August 2013 (2 pages)
27 August 2013	Director's details changed for Ian Bullivant on 27 August 2013 (2 pages)
27 August 2013	Director's details changed for Mr Andy Hutchinson on 27 August 2013 (2 pages)
27 August 2013	Secretary's details changed for Mr Andy Hutchinson on 27 August 2013 (1 page)
27 August 2013	Secretary's details changed for Mr Andy Hutchinson on 27 August 2013 (1 page)
27 August 2013	Director's details changed for Ian Bullivant on 27 August 2013 (2 pages)
27 August 2013	Director's details changed for Neil Clive Fattorini on 27 August 2013 (2 pages)
31 July 2013	Accounts for a medium company made up to 31 December 2012 (20 pages)
31 July 2013	Accounts for a medium company made up to 31 December 2012 (20 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
13 June 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
13 June 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
18 January 2012	Registered office address changed from 5-6 Park House Lane Tinsley Sheffield South Yorkshire S9 1XA on 18 January 2012 (1 page)
18 January 2012	Registered office address changed from 5-6 Park House Lane Tinsley Sheffield South Yorkshire S9 1XA on 18 January 2012 (1 page)
22 July 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
22 July 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
28 April 2011	Termination of appointment of Andrew Garner as a director (1 page)
28 April 2011	Termination of appointment of Andrew Garner as a director (1 page)
7 April 2011	Accounts for a medium company made up to 31 December 2010 (19 pages)
7 April 2011	Accounts for a medium company made up to 31 December 2010 (19 pages)
29 July 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
29 July 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
8 July 2010	Director's details changed for Ian Bullivant on 30 June 2010 (2 pages)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
8 July 2010	Director's details changed for Ian Bullivant on 30 June 2010 (2 pages)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
18 January 2010	Duplicate mortgage certificatecharge no:6 (6 pages)
18 January 2010	Duplicate mortgage certificatecharge no:6 (6 pages)
2 July 2009	Return made up to 30/06/09; full list of members (4 pages)
2 July 2009	Return made up to 30/06/09; full list of members (4 pages)
10 June 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
10 June 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
24 April 2009	Director appointed mr andy hutchinson (1 page)
24 April 2009	Secretary appointed mr andy hutchinson (1 page)
24 April 2009	Secretary appointed mr andy hutchinson (1 page)
24 April 2009	Director appointed mr andy hutchinson (1 page)
22 July 2008	Return made up to 30/06/08; full list of members (3 pages)
22 July 2008	Return made up to 30/06/08; full list of members (3 pages)
9 July 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
9 July 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
30 June 2008	Appointment terminated secretary roy butterworth (1 page)
30 June 2008	Appointment terminated secretary roy butterworth (1 page)
3 October 2007	New director appointed (5 pages)
3 October 2007	New director appointed (5 pages)
1 August 2007	New secretary appointed (1 page)
1 August 2007	Return made up to 30/06/07; full list of members (2 pages)
1 August 2007	Return made up to 30/06/07; full list of members (2 pages)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	New secretary appointed (1 page)
12 June 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
12 June 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
29 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 January 2007	Declaration of assistance for shares acquisition (10 pages)
27 January 2007	Declaration of assistance for shares acquisition (10 pages)
27 January 2007	Declaration of assistance for shares acquisition (9 pages)
27 January 2007	Declaration of assistance for shares acquisition (9 pages)
26 January 2007	Particulars of mortgage/charge (4 pages)
26 January 2007	Particulars of mortgage/charge (4 pages)
23 January 2007	Particulars of mortgage/charge (3 pages)
23 January 2007	Particulars of mortgage/charge (3 pages)
4 July 2006	Return made up to 30/06/06; full list of members (2 pages)
4 July 2006	Return made up to 30/06/06; full list of members (2 pages)
23 June 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
23 June 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
27 September 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
27 September 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
5 July 2005	Return made up to 30/06/05; full list of members (3 pages)
5 July 2005	Return made up to 30/06/05; full list of members (3 pages)
11 October 2004	Accounts for a medium company made up to 31 December 2003 (12 pages)
11 October 2004	Accounts for a medium company made up to 31 December 2003 (12 pages)
12 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director resigned (8 pages)
12 July 2004	Secretary resigned;director resigned (1 page)
12 July 2004	Secretary resigned;director resigned (1 page)
12 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director resigned (8 pages)
30 October 2003	Particulars of mortgage/charge (3 pages)
30 October 2003	Particulars of mortgage/charge (3 pages)
16 October 2003	New director appointed (1 page)
16 October 2003	Declaration of assistance for shares acquisition (7 pages)
16 October 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
16 October 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 October 2003	Registered office changed on 16/10/03 from: st vincent house normanby road scunthorpe north lincolnshire DN15 8QT (1 page)
16 October 2003	New secretary appointed;new director appointed (1 page)
16 October 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
16 October 2003	Registered office changed on 16/10/03 from: st vincent house normanby road scunthorpe north lincolnshire DN15 8QT (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Secretary resigned (1 page)
16 October 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 October 2003	Secretary resigned (1 page)
16 October 2003	New director appointed (1 page)
16 October 2003	Declaration of assistance for shares acquisition (7 pages)
16 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	New secretary appointed;new director appointed (1 page)
11 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2003	Particulars of mortgage/charge (9 pages)
10 October 2003	Particulars of mortgage/charge (7 pages)
10 October 2003	Particulars of mortgage/charge (9 pages)
10 October 2003	Particulars of mortgage/charge (7 pages)
26 July 2003	Return made up to 05/07/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2003	Return made up to 05/07/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2003	Director's particulars changed (1 page)
23 July 2003	Director's particulars changed (1 page)
22 July 2003	Full accounts made up to 25 January 2003 (10 pages)
22 July 2003	Full accounts made up to 25 January 2003 (10 pages)
10 October 2002	Full accounts made up to 26 January 2002 (10 pages)
10 October 2002	Full accounts made up to 26 January 2002 (10 pages)
14 August 2002	New secretary appointed (1 page)
14 August 2002	New secretary appointed (1 page)
14 August 2002	Secretary resigned;director resigned (1 page)
14 August 2002	Secretary resigned;director resigned (1 page)
5 August 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2002	New director appointed (3 pages)
17 July 2002	New director appointed (3 pages)
11 March 2002	Director's particulars changed (1 page)
11 March 2002	Director's particulars changed (1 page)
29 November 2001	Full accounts made up to 27 January 2001 (10 pages)
29 November 2001	Full accounts made up to 27 January 2001 (10 pages)
1 October 2001	Company name changed st vincent services LIMITED\certificate issued on 01/10/01 (2 pages)
1 October 2001	Company name changed st vincent services LIMITED\certificate issued on 01/10/01 (2 pages)
9 August 2001	Secretary's particulars changed (1 page)
9 August 2001	Secretary's particulars changed (1 page)
2 August 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
10 May 2001	Particulars of mortgage/charge (9 pages)
10 May 2001	Particulars of mortgage/charge (9 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
30 November 2000	Full accounts made up to 29 January 2000 (10 pages)
30 November 2000	Full accounts made up to 29 January 2000 (10 pages)
31 July 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 1999	Return made up to 08/08/99; full list of members (9 pages)
13 August 1999	Return made up to 08/08/99; full list of members (9 pages)
12 August 1999	Full accounts made up to 30 January 1999 (11 pages)
12 August 1999	Full accounts made up to 30 January 1999 (11 pages)
7 October 1998	Company name changed atec yorks LIMITED\certificate issued on 08/10/98 (2 pages)
7 October 1998	Company name changed atec yorks LIMITED\certificate issued on 08/10/98 (2 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
8 September 1998	Secretary resigned;director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Secretary resigned;director resigned (1 page)
8 September 1998	New director appointed (3 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	New director appointed (3 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	New secretary appointed;new director appointed (3 pages)
8 September 1998	New director appointed (3 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Registered office changed on 08/09/98 from: 104 the mount, york YO2 2AR (1 page)
8 September 1998	New director appointed (3 pages)
8 September 1998	New secretary appointed;new director appointed (3 pages)
8 September 1998	Registered office changed on 08/09/98 from: 104 the mount, york YO2 2AR (1 page)
1 September 1998	Return made up to 08/08/98; no change of members (6 pages)
1 September 1998	Return made up to 08/08/98; no change of members (6 pages)
5 August 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
5 August 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
10 October 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
10 October 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
29 August 1997	Return made up to 08/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 August 1997	Return made up to 08/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
25 September 1996	Accounts for a small company made up to 28 February 1996 (6 pages)
25 September 1996	Accounts for a small company made up to 28 February 1996 (6 pages)
13 September 1996	Return made up to 08/08/96; full list of members (6 pages)
13 September 1996	Return made up to 08/08/96; full list of members (6 pages)
9 October 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
9 October 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
19 September 1995	Return made up to 08/08/95; no change of members (4 pages)
19 September 1995	Return made up to 08/08/95; no change of members (4 pages)
22 March 1971	Certificate of incorporation (1 page)
22 March 1971	Certificate of incorporation (1 page)

HS Atec Limited

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