ATN Limited

Company Name	ATN Limited
Directors	Christopher John Stead and Joshua Stead
Company Status	Active
Company Number	01513942
Category	Private Limited Company
Incorporation Date	22 August 1980(43 years, 8 months ago)
Previous Names	Raywind Limited and Ernie Robinson Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Christopher John Stead
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 September 2016(36 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Tuscany Court Wakefield Europort Normanton WF6 2TZ

Director Name	Mr Joshua Stead
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	23 September 2016(36 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Tuscany Court Wakefield Europort Normanton WF6 2TZ

Director Name	Ernest Robinson
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(10 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 August 2008)
Role	Company Director
Correspondence Address	55 Lower Lane Longridge Preston Lancashire PR3 3SQ

Director Name	Mr Stephen Guy Robinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(10 years, 11 months after company formation)
Appointment Duration	25 years, 2 months (resigned 23 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent Mere Blackpool Road St Michaels Preston Lancashire PR3 0UB

Secretary Name	Kathleen Robinson
Nationality	British
Status	Resigned
Appointed	19 July 1991(10 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 August 2008)
Role	Company Director
Correspondence Address	55 Lower Lane Longridge Preston Lancashire PR3 3SQ

Director Name	Mr Graham Robinson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(18 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 23 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Parkgate Goosnargh Preston PR3 2BU

Secretary Name	Stephen Guy Robinson
Nationality	British
Status	Resigned
Appointed	29 April 2010(29 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 September 2016)
Role	Company Director
Correspondence Address	Unit 7 Tuscany Court Wakefield Europort Normanton WF6 2TZ

Contact

Website	atntools.co.uk
Telephone	01924 224240
Telephone region	Wakefield

Location

Registered Address	Unit 7 Tuscany Court Wakefield Europort Normanton WF6 2TZ
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Parish	Normanton
Ward	Altofts and Whitwood
Built Up Area	Castleford
Address Matches	4 other UK companies use this postal address

Shareholders

12.5k at £1	Graham Robinson 50.00% Ordinary
12.5k at £1	Stephen Guy Robinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£233,354
Cash	£67,313
Current Liabilities	£349,398

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 May

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 6 days from now)

Charges

3 September 2003	Delivered on: 10 September 2003 Persons entitled: National Westminster 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. Outstanding
7 November 2002	Delivered on: 8 November 2002 Satisfied on: 11 September 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a site B14A caxton road north fulwood preston. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

3 September 2003

Delivered on: 10 September 2003
Persons entitled: National Westminster 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.
Outstanding

7 November 2002

Delivered on: 8 November 2002
Satisfied on: 11 September 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage the property k/a site B14A caxton road north fulwood preston. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

11 December 2023	Accounts for a dormant company made up to 31 May 2023 (7 pages)
8 June 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
12 May 2023	Cessation of Mary Stead as a person with significant control on 21 March 2023 (1 page)
28 February 2023	Accounts for a dormant company made up to 31 May 2022 (6 pages)
8 June 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (6 pages)
22 July 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
26 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
4 November 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
28 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
25 February 2019	Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page)
16 July 2018	Previous accounting period extended from 30 December 2017 to 31 May 2018 (1 page)
22 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
16 April 2018	Notification of Christopher Stead as a person with significant control on 23 September 2016 (2 pages)
16 April 2018	Notification of Joshua Stead as a person with significant control on 23 September 2016 (2 pages)
13 April 2018	Notification of Mary Stead as a person with significant control on 23 September 2016 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 June 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
28 June 2017	Appointment of Mr Joshua Stead as a director on 23 September 2016 (2 pages)
28 June 2017	Termination of appointment of Graham Robinson as a director on 23 September 2016 (1 page)
28 June 2017	Appointment of Mr Joshua Stead as a director on 23 September 2016 (2 pages)
28 June 2017	Termination of appointment of Stephen Guy Robinson as a secretary on 23 September 2016 (1 page)
28 June 2017	Appointment of Mr Christopher John Stead as a director on 23 September 2016 (2 pages)
28 June 2017	Termination of appointment of Stephen Guy Robinson as a director on 23 September 2016 (1 page)
28 June 2017	Termination of appointment of Stephen Guy Robinson as a director on 23 September 2016 (1 page)
28 June 2017	Registered office address changed from Brockholes Way, Claughton-on-Brock, Preston Lancs PR3 0PZ to Unit 7 Tuscany Court Wakefield Europort Normanton WF6 2TZ on 28 June 2017 (1 page)
28 June 2017	Appointment of Mr Christopher John Stead as a director on 23 September 2016 (2 pages)
28 June 2017	Termination of appointment of Graham Robinson as a director on 23 September 2016 (1 page)
28 June 2017	Termination of appointment of Stephen Guy Robinson as a secretary on 23 September 2016 (1 page)
28 June 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
28 June 2017	Registered office address changed from Brockholes Way, Claughton-on-Brock, Preston Lancs PR3 0PZ to Unit 7 Tuscany Court Wakefield Europort Normanton WF6 2TZ on 28 June 2017 (1 page)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 August 2016	Satisfaction of charge 2 in full (1 page)
17 August 2016	Satisfaction of charge 2 in full (1 page)
13 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 25,000 (5 pages)
13 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 25,000 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 25,000 (4 pages)
12 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 25,000 (4 pages)
19 November 2014	Change of share class name or designation (2 pages)
19 November 2014	Sub-division of shares on 11 November 2014 (5 pages)
19 November 2014	Statement of company's objects (2 pages)
19 November 2014	Statement of company's objects (2 pages)
19 November 2014	Sub-division of shares on 11 November 2014 (5 pages)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 25000 ordiary shares of Â£1.00 INTO250000 ordinary share of Â£0.10 each 11/11/2014 (28 pages)
19 November 2014	Change of share class name or designation (2 pages)
19 November 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 25000 ordiary shares of Â£1.00 INTO250000 ordinary share of Â£0.10 each 11/11/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 May 2014	Director's details changed for Mr Graham Robinson on 10 May 2013 (2 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 25,000 (4 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 25,000 (4 pages)
6 May 2014	Director's details changed for Mr Graham Robinson on 10 May 2013 (2 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
15 May 2012	Director's details changed for Mr Graham Robinson on 25 November 2011 (2 pages)
15 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
15 May 2012	Director's details changed for Mr Graham Robinson on 25 November 2011 (2 pages)
15 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
7 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
7 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
8 June 2010	Appointment of Stephen Guy Robinson as a secretary (3 pages)
8 June 2010	Appointment of Stephen Guy Robinson as a secretary (3 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 May 2009	Return made up to 30/04/09; full list of members (4 pages)
29 May 2009	Return made up to 30/04/09; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 September 2008	Appointment terminated director ernest robinson (1 page)
5 September 2008	Appointment terminated secretary kathleen robinson (1 page)
5 September 2008	Appointment terminated secretary kathleen robinson (1 page)
5 September 2008	Appointment terminated director ernest robinson (1 page)
6 May 2008	Return made up to 30/04/08; full list of members (4 pages)
6 May 2008	Return made up to 30/04/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 May 2007	Registered office changed on 10/05/07 from: caxton road, fulwood preston lancashire PR2 9ZB (1 page)
10 May 2007	Registered office changed on 10/05/07 from: caxton road, fulwood preston lancashire PR2 9ZB (1 page)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Return made up to 30/04/07; full list of members (3 pages)
9 May 2007	Return made up to 30/04/07; full list of members (3 pages)
25 January 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
25 January 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
19 December 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
19 December 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
1 June 2006	Return made up to 30/04/06; full list of members (3 pages)
1 June 2006	Return made up to 30/04/06; full list of members (3 pages)
6 December 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
6 December 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
21 June 2005	Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 21/06/05 (3 pages)
21 June 2005	Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 21/06/05 (3 pages)
16 May 2005	Registered office changed on 16/05/05 from: 55 lower lane longridge preston lancashire PR3 3SQ (1 page)
16 May 2005	Registered office changed on 16/05/05 from: 55 lower lane longridge preston lancashire PR3 3SQ (1 page)
6 May 2005	Company name changed ernie robinson LIMITED\certificate issued on 06/05/05 (2 pages)
6 May 2005	Company name changed ernie robinson LIMITED\certificate issued on 06/05/05 (2 pages)
25 November 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
25 November 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
8 June 2004	Return made up to 30/04/04; full list of members (8 pages)
8 June 2004	Return made up to 30/04/04; full list of members (8 pages)
10 September 2003	Particulars of mortgage/charge (3 pages)
10 September 2003	Particulars of mortgage/charge (3 pages)
3 September 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
3 September 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
16 May 2003	Return made up to 30/04/03; full list of members (7 pages)
16 May 2003	Return made up to 30/04/03; full list of members (7 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
25 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 October 2002	Memorandum and Articles of Association (16 pages)
24 October 2002	Memorandum and Articles of Association (16 pages)
30 August 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
30 August 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
28 May 2002	Return made up to 30/04/02; full list of members (7 pages)
28 May 2002	Return made up to 30/04/02; full list of members (7 pages)
23 October 2001	Return made up to 19/07/01; full list of members (7 pages)
23 October 2001	Return made up to 19/07/01; full list of members (7 pages)
31 August 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
31 August 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
7 August 2001	Director's particulars changed (1 page)
7 August 2001	Director's particulars changed (1 page)
12 January 2001	Accounts for a small company made up to 31 October 1999 (8 pages)
12 January 2001	Accounts for a small company made up to 31 October 1999 (8 pages)
18 October 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2000	Accounts for a small company made up to 31 October 1998 (9 pages)
15 May 2000	Accounts for a small company made up to 31 October 1998 (9 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
22 July 1999	Return made up to 19/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 1999	Return made up to 19/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1999	Accounts for a small company made up to 31 October 1997 (8 pages)
4 February 1999	Accounts for a small company made up to 31 October 1997 (8 pages)
18 September 1998	Return made up to 19/07/98; no change of members (4 pages)
18 September 1998	Return made up to 19/07/98; no change of members (4 pages)
10 November 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
10 November 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
30 July 1997	Return made up to 19/07/97; no change of members (4 pages)
30 July 1997	Return made up to 19/07/97; no change of members (4 pages)
22 November 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
22 November 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
7 November 1996	Return made up to 19/07/96; full list of members (6 pages)
7 November 1996	Return made up to 19/07/96; full list of members (6 pages)
13 October 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
13 October 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)