ATC Developments (Leeds) Limited

Company Name	ATC Developments (Leeds) Limited
Company Status	Active
Company Number	05863283
Category	Private Limited Company
Incorporation Date	30 June 2006(17 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David John Barrass
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 North Lane Headingley Leeds LS6 3HU

Director Name	Mr Christopher David Ure
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 North Lane Headingley Leeds LS6 3HU

Director Name	Mrs Gillian Susan Ure
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 November 2010(4 years, 4 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 North Lane Headingley Leeds LS6 3HU

Secretary Name	Mrs Julie Alison Cooper
Status	Current
Appointed	01 May 2017(10 years, 10 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Correspondence Address	44 North Lane Headingley Leeds LS6 3HU

Secretary Name	Mr Christopher David Ure
Nationality	British
Status	Resigned
Appointed	30 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Heath House Ling Lane, Scarcroft Leeds West Yorkshire LS14 3HT

Secretary Name	Mr Gordon Howard
Nationality	British
Status	Resigned
Appointed	12 July 2006(1 week, 5 days after company formation)
Appointment Duration	10 years, 9 months (resigned 01 May 2017)
Role	Company Director
Correspondence Address	7 Cottage Road, Headingley Leeds West Yorkshire LS6 4DD

Contact

Website	atcleeds.co.uk
Telephone	0113 2758758
Telephone region	Leeds

Location

Registered Address	44 North Lane Headingley Leeds LS6 3HU
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

109k at £1	Mr Christopher David Ure 46.57% Ordinary
45.1k at £1	Mr Christopher David Ure & Andrew Turnbull & Imwu Ure 1990 Settlement No 1 19.25% Ordinary
45k at £1	Mr Christopher David Ure & Rm Ure 1990 Settlement No 1 & Andrew Turnbull 19.23% Ordinary
34k at £1	Mr Christopher David Ure & Imwu Ure 1996 Settlement No 1 & Andrew Turnbull 14.53% Ordinary
352 at £1	Emma Asquith No 4 Settlement 0.15% Ordinary A
324 at £1	Iain Macleod Watson Ure 0.14% Ordinary A
324 at £1	Rona Mary Ure 0.14% Ordinary A

Financials

Year	2014
Net Worth	£33,214,993
Cash	£75,095
Current Liabilities	£8,705,033

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (2 months from now)

Charges

7 October 2014	Delivered on: 7 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Not applicable. Outstanding
31 August 2006	Delivered on: 8 September 2006 Persons entitled: Iain Macleod Watson Ure and Rona Mary Ure Classification: 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. Outstanding

7 October 2014

Delivered on: 7 October 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: Not applicable.
Outstanding

31 August 2006

Delivered on: 8 September 2006
Persons entitled: Iain Macleod Watson Ure and Rona Mary Ure

Classification: 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.
Outstanding

Filing History

11 August 2023	Accounts for a small company made up to 31 March 2023 (20 pages)
5 July 2023	Second filing of Confirmation Statement dated 30 June 2016 (7 pages)
23 June 2023	Second filing of Confirmation Statement dated 30 June 2016 (3 pages)
23 June 2023	Second filing of Confirmation Statement dated 30 June 2022 (3 pages)
20 June 2023	Cessation of Gillian Susan Ure as a person with significant control on 2 May 2023 (1 page)
20 June 2023	Cessation of Rona Mary Ure as a person with significant control on 2 May 2023 (1 page)
19 June 2023	Notification of Gillian Ure as a person with significant control on 21 March 2023 (2 pages)
19 June 2023	Confirmation statement made on 19 June 2023 with updates (6 pages)
19 June 2023	Notification of Rona Mary Ure as a person with significant control on 21 March 2023 (2 pages)
15 May 2023	Satisfaction of charge 1 in full (1 page)
12 January 2023	Accounts for a small company made up to 31 March 2022 (20 pages)
14 July 2022	Confirmation statement made on 30 June 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/06/23 (5 pages)
10 December 2021	Accounts for a small company made up to 31 March 2021 (21 pages)
16 July 2021	Confirmation statement made on 30 June 2021 with updates (4 pages)
9 April 2021	Accounts for a small company made up to 31 March 2020 (22 pages)
16 October 2020	Registered office address changed from 7 Cottage Road, Headingley Leeds West Yorkshire LS6 4DD to 44 North Lane Headingley Leeds LS6 3HU on 16 October 2020 (1 page)
20 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
16 December 2019	Accounts for a small company made up to 31 March 2019 (19 pages)
11 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
7 January 2019	Accounts for a small company made up to 31 March 2018 (16 pages)
13 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
2 May 2017	Appointment of Mrs Julie Alison Cooper as a secretary on 1 May 2017 (2 pages)
2 May 2017	Appointment of Mrs Julie Alison Cooper as a secretary on 1 May 2017 (2 pages)
2 May 2017	Termination of appointment of Gordon Howard as a secretary on 1 May 2017 (1 page)
2 May 2017	Termination of appointment of Gordon Howard as a secretary on 1 May 2017 (1 page)
23 December 2016	Full accounts made up to 31 March 2016 (16 pages)
23 December 2016	Full accounts made up to 31 March 2016 (16 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/06/23 ANNOTATION Clarification a second filed CS01 (Person of Significant Control (PSC01) was registered on 05/07/2023 (6 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 December 2015	Full accounts made up to 31 March 2015 (14 pages)
11 December 2015	Full accounts made up to 31 March 2015 (14 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 234,065 (5 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 234,065 (5 pages)
16 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 234,065 (4 pages)
16 April 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
16 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 234,065 (4 pages)
7 October 2014	Registration of charge 058632830002, created on 7 October 2014 (18 pages)
7 October 2014	Registration of charge 058632830002, created on 7 October 2014 (18 pages)
7 October 2014	Registration of charge 058632830002, created on 7 October 2014 (18 pages)
21 August 2014	Full accounts made up to 31 March 2014 (14 pages)
21 August 2014	Full accounts made up to 31 March 2014 (14 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 233,065 (5 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 233,065 (5 pages)
21 October 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
21 October 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
9 August 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
9 August 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
13 July 2012	Director's details changed for Mr David John Barrass on 1 June 2012 (2 pages)
13 July 2012	Director's details changed for Mr David John Barrass on 1 June 2012 (2 pages)
13 July 2012	Director's details changed for Mr David John Barrass on 1 June 2012 (2 pages)
13 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
25 November 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
25 November 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
9 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
18 November 2010	Appointment of Mrs Gillian Susan Ure as a director (2 pages)
18 November 2010	Appointment of Mrs Gillian Susan Ure as a director (2 pages)
17 August 2010	Full accounts made up to 31 March 2010 (14 pages)
17 August 2010	Full accounts made up to 31 March 2010 (14 pages)
13 July 2010	Director's details changed for Mr David John Barrass on 1 April 2010 (2 pages)
13 July 2010	Director's details changed for Mr David John Barrass on 1 April 2010 (2 pages)
13 July 2010	Secretary's details changed for Gordon Howard on 1 April 2010 (1 page)
13 July 2010	Director's details changed for Mr David John Barrass on 1 April 2010 (2 pages)
13 July 2010	Secretary's details changed for Gordon Howard on 1 April 2010 (1 page)
13 July 2010	Secretary's details changed for Gordon Howard on 1 April 2010 (1 page)
13 July 2010	Director's details changed for Mr Christopher David Ure on 1 April 2010 (2 pages)
13 July 2010	Director's details changed for Mr Christopher David Ure on 1 April 2010 (2 pages)
13 July 2010	Director's details changed for Mr Christopher David Ure on 1 April 2010 (2 pages)
30 July 2009	Full accounts made up to 31 March 2009 (14 pages)
30 July 2009	Full accounts made up to 31 March 2009 (14 pages)
15 July 2009	Return made up to 30/06/09; full list of members (6 pages)
15 July 2009	Return made up to 30/06/09; full list of members (6 pages)
13 August 2008	Full accounts made up to 29 March 2008 (14 pages)
13 August 2008	Full accounts made up to 29 March 2008 (14 pages)
17 July 2008	Return made up to 30/06/08; full list of members (6 pages)
17 July 2008	Return made up to 30/06/08; full list of members (6 pages)
6 August 2007	Return made up to 30/06/07; full list of members (4 pages)
6 August 2007	Return made up to 30/06/07; full list of members (4 pages)
2 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
2 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
20 June 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
20 June 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
21 March 2007	Ad 31/08/06--------- Â£ si 233064@1=233064 Â£ ic 1/233065 (2 pages)
21 March 2007	Ad 31/08/06--------- Â£ si 233064@1=233064 Â£ ic 1/233065 (2 pages)
21 March 2007	Statement of affairs (19 pages)
21 March 2007	Statement of affairs (19 pages)
15 September 2006	Secretary resigned (1 page)
15 September 2006	Secretary resigned (1 page)
8 September 2006	Particulars of mortgage/charge (7 pages)
8 September 2006	Particulars of mortgage/charge (7 pages)
27 July 2006	New secretary appointed (1 page)
27 July 2006	New secretary appointed (1 page)
30 June 2006	Incorporation (15 pages)
30 June 2006	Incorporation (15 pages)