A.T. & P Rentals Ltd.

Company Name	A.T. & P Rentals Ltd.
Directors	Charles Joseph Leonard and Michael Patrick Leonard
Company Status	Active
Company Number	02322011
Category	Private Limited Company
Incorporation Date	28 November 1988(35 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Charles Joseph Leonard
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 February 1993(4 years, 2 months after company formation)
Appointment Duration	31 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	Clevestone Works Slapewath Guisborough TS14 6PX

Director Name	Mr Michael Patrick Leonard
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 February 1993(4 years, 2 months after company formation)
Appointment Duration	31 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	Clevestone Works Slapewath Guisborough TS14 6PX

Secretary Name	Mr Charles Joseph Leonard
Nationality	British
Status	Current
Appointed	23 February 1993(4 years, 2 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clevestone Works Slapewath Guisborough TS14 6PX

Director Name	Mr Charles Leonard
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(4 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 21 November 2006)
Role	Engineer
Correspondence Address	Busby Gate House Busby Gateroad Stokeskey TS7 9LD

Contact

Website	fitbyte.com

Location

Registered Address	Clevestone Works Slapewath Guisborough TS14 6PX
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Parish	Guisborough
Ward	Westworth
Address Matches	5 other UK companies use this postal address

Shareholders

2.5k at £1	Charles J. Leonard 45.45% Ordinary
2.5k at £1	Michael P. Leonard 45.45% Ordinary
250 at £1	Katheryn Jane Leonard 4.55% Ordinary B
250 at £1	Kim Allison Leonard 4.55% Ordinary B

Financials

Year	2014
Turnover	£10,644,852
Gross Profit	£767,037
Net Worth	£5,490,778
Cash	£19,006
Current Liabilities	£1,624,348

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (overdue)

Filing History

23 February 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
5 March 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
28 January 2020	Secretary's details changed for Mr Charles Joseph Leonard on 26 January 2020 (1 page)
28 January 2020	Director's details changed for Mr Michael Patrick Leonard on 26 January 2020 (2 pages)
28 January 2020	Director's details changed for Mr Charles Joseph Leonard on 26 January 2020 (2 pages)
25 November 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
19 November 2019	Registered office address changed from Clevestone Works Whitby Road Guisborough Cleveland TS14 6PZ to Clevestone Works Slapewath Guisborough TS14 6PX on 19 November 2019 (1 page)
4 March 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
6 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
6 March 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
9 January 2017	Full accounts made up to 30 April 2016 (21 pages)
9 January 2017	Full accounts made up to 30 April 2016 (21 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 5,500 (6 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 5,500 (6 pages)
4 November 2015	Full accounts made up to 30 April 2015 (19 pages)
4 November 2015	Full accounts made up to 30 April 2015 (19 pages)
7 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-07 GBP 5,500 (6 pages)
7 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-07 GBP 5,500 (6 pages)
7 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-07 GBP 5,500 (6 pages)
15 December 2014	Full accounts made up to 30 April 2014 (16 pages)
15 December 2014	Full accounts made up to 30 April 2014 (16 pages)
20 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 5,500 (6 pages)
20 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 5,500 (6 pages)
20 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 5,500 (6 pages)
9 December 2013	Full accounts made up to 30 April 2013 (14 pages)
9 December 2013	Full accounts made up to 30 April 2013 (14 pages)
20 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
30 November 2012	Statement of capital following an allotment of shares on 30 November 2012 GBP 5,500 (3 pages)
30 November 2012	Statement of capital following an allotment of shares on 30 November 2012 GBP 5,500 (3 pages)
19 November 2012	Full accounts made up to 30 April 2012 (15 pages)
19 November 2012	Full accounts made up to 30 April 2012 (15 pages)
20 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
3 February 2012	Full accounts made up to 30 April 2011 (15 pages)
3 February 2012	Full accounts made up to 30 April 2011 (15 pages)
11 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
20 January 2011	Full accounts made up to 30 April 2010 (11 pages)
20 January 2011	Full accounts made up to 30 April 2010 (11 pages)
8 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
6 March 2010	Director's details changed for Mr Charles Joseph Leonard on 10 February 2010 (2 pages)
6 March 2010	Director's details changed for Mr Charles Joseph Leonard on 10 February 2010 (2 pages)
6 March 2010	Director's details changed for Mr Michael Patrick Leonard on 10 February 2010 (2 pages)
6 March 2010	Director's details changed for Mr Michael Patrick Leonard on 10 February 2010 (2 pages)
6 March 2010	Secretary's details changed for Mr Charles Joseph Leonard on 10 February 2010 (1 page)
6 March 2010	Secretary's details changed for Mr Charles Joseph Leonard on 10 February 2010 (1 page)
28 August 2009	Full accounts made up to 30 April 2009 (11 pages)
28 August 2009	Full accounts made up to 30 April 2009 (11 pages)
16 March 2009	Return made up to 09/02/09; full list of members (4 pages)
16 March 2009	Return made up to 09/02/09; full list of members (4 pages)
23 October 2008	Full accounts made up to 30 April 2008 (11 pages)
23 October 2008	Full accounts made up to 30 April 2008 (11 pages)
15 February 2008	Return made up to 09/02/08; full list of members (3 pages)
15 February 2008	Return made up to 09/02/08; full list of members (3 pages)
21 October 2007	Full accounts made up to 30 April 2007 (11 pages)
21 October 2007	Full accounts made up to 30 April 2007 (11 pages)
27 February 2007	Return made up to 09/02/07; full list of members 363(288) ‐ Director resigned (7 pages)
27 February 2007	Return made up to 09/02/07; full list of members 363(288) ‐ Director resigned (7 pages)
31 October 2006	Full accounts made up to 30 April 2006 (11 pages)
31 October 2006	Full accounts made up to 30 April 2006 (11 pages)
23 February 2006	Full accounts made up to 30 April 2005 (12 pages)
23 February 2006	Full accounts made up to 30 April 2005 (12 pages)
23 February 2006	Return made up to 09/02/06; full list of members (7 pages)
23 February 2006	Return made up to 09/02/06; full list of members (7 pages)
17 February 2005	Full accounts made up to 30 April 2004 (12 pages)
17 February 2005	Return made up to 09/02/05; full list of members (7 pages)
17 February 2005	Full accounts made up to 30 April 2004 (12 pages)
17 February 2005	Return made up to 09/02/05; full list of members (7 pages)
5 March 2004	Return made up to 23/02/04; full list of members (7 pages)
5 March 2004	Full accounts made up to 30 April 2003 (12 pages)
5 March 2004	Full accounts made up to 30 April 2003 (12 pages)
5 March 2004	Return made up to 23/02/04; full list of members (7 pages)
4 March 2003	Return made up to 23/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2003	Return made up to 23/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2002	Full accounts made up to 30 April 2002 (12 pages)
8 November 2002	Full accounts made up to 30 April 2002 (12 pages)
27 February 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2001	Full accounts made up to 30 April 2001 (11 pages)
7 November 2001	Full accounts made up to 30 April 2001 (11 pages)
22 February 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2000	Full accounts made up to 30 April 2000 (13 pages)
22 November 2000	Full accounts made up to 30 April 2000 (13 pages)
25 February 2000	Full accounts made up to 30 April 1999 (13 pages)
25 February 2000	Return made up to 23/02/00; full list of members (7 pages)
25 February 2000	Return made up to 23/02/00; full list of members (7 pages)
25 February 2000	Full accounts made up to 30 April 1999 (13 pages)
3 March 1999	Full accounts made up to 30 April 1998 (12 pages)
3 March 1999	Return made up to 23/02/99; full list of members (6 pages)
3 March 1999	Full accounts made up to 30 April 1998 (12 pages)
3 March 1999	Return made up to 23/02/99; full list of members (6 pages)
3 March 1998	Return made up to 23/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 March 1998	Return made up to 23/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 March 1998	Full accounts made up to 30 April 1997 (12 pages)
3 March 1998	Full accounts made up to 30 April 1997 (12 pages)
5 March 1997	Return made up to 23/02/97; no change of members (4 pages)
5 March 1997	Full accounts made up to 30 April 1996 (12 pages)
5 March 1997	Return made up to 23/02/97; no change of members (4 pages)
5 March 1997	Full accounts made up to 30 April 1996 (12 pages)
14 April 1996	Full accounts made up to 30 April 1995 (11 pages)
14 April 1996	Return made up to 23/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 1996	Full accounts made up to 30 April 1995 (11 pages)
14 April 1996	Return made up to 23/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 1988	Incorporation (12 pages)
28 November 1988	Incorporation (12 pages)

A.T. & P Rentals Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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