Atel Design And Build Limited. net worth, address, company information. Free

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Atel Design and Build Limited (registration number 08840812) is a private limited company established on 2014-01-10 in United Kingdom. This firm is registered at Suite 1,, 25 King Street, Knutsford WA16 6DW. Changed on 2023-05-03, the previous name the enterprise used was Adaptive Technology (Europe) Limited. Atel Design and Build Limited is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate", SIC code: 86900 - "other human health activities".

Company details

Name	Atel Design And Build Limited
Number	08840812
Date of Incorporation:	January 10, 2014
End of financial year:	31 March
Address:	Suite 1,, 25 King Street, Knutsford, WA16 6DW
SIC code:	68209 - Other letting and operating of own or leased real estate 86900 - Other human health activities

When it comes to the 2 directors that can be found in this firm, we can name: Neil M. (appointed on 26 October 2020), Beverley G. (appointment date: 02 April 2014). The official register reports 4 persons of significant control, namely: Adaptive Technology Group Ltd can be reached at 25 King Street, WA16 6DW Knutsford, Cheshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hja Care Ltd can be reached at Church Street, WA14 4DW Altrincham, Cheshire. This corporate PSC has 1/2 or less of shares,. Beverley G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	102,881	306,752	376,672	498,849	406,898	343,513	286,865	330,044	364,306
Total Assets Less Current Liabilities	20,360	29,581	-6,622	80,681	163,538	218,440	184,628	272,984	154,719
Fixed Assets	4,288	3,659	-	-	-	-	-	-	-
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	19,502	28,849	-	-	-	-	-	-	-
Tangible Fixed Assets	4,288	3,659	-	-	-	-	-	-	-

People with significant control

Adaptive Technology Group Ltd

10 April 2020

Address	Suite 1 25 King Street, Knutsford, Cheshire, WA16 6DW, England
Legal authority	Companies Acts
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales
Registration number	11908221
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hja Care Ltd

1 December 2017 - 10 April 2020

Address	20-24 Church Street, Altrincham, Cheshire, WA14 4DW, England
Legal authority	Comapnies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07898832
Nature of control:	25-50% shares

Beverley G.

6 April 2016 - 10 April 2020

Nature of control:	25-50% voting rights 25-50% shares

Stella D.

6 April 2016 - 1 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024/01/10 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024/01/10 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 1st, December 2023 \| accounts	Free Download (11 pages)
(AD01) Address change date: 2023/08/10. New Address: Suite 1, 25 King Street Knutsford Cheshire WA16 6DW. Previous address: Suite 1 25 King Street Knutsford Cheshire WA16 6DW England filed on: 10th, August 2023 \| address	Free Download (1 page)
(TM02) 2023/04/05 - the day secretary's appointment was terminated filed on: 6th, June 2023 \| officers	Free Download (1 page)
(CERTNM) Company name changed adaptive technology (europe) LIMITEDcertificate issued on 03/05/23 filed on: 3rd, May 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with no updates 2023/01/10 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, December 2022 \| accounts	Free Download (11 pages)
(AD01) Address change date: 2022/09/27. New Address: Suite 1 25 King Street Knutsford Cheshire WA16 6DW. Previous address: 20 Church Street Altrincham WA14 4DW England filed on: 27th, September 2022 \| address	Free Download (1 page)
(CH01) On 2022/09/22 director's details were changed filed on: 27th, September 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2022/09/22 filed on: 27th, September 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/01/10 filed on: 25th, January 2022 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2021/12/22 filed on: 25th, January 2022 \| persons with significant control	Free Download (2 pages)
(AP03) New secretary appointment on 2021/08/01 filed on: 21st, December 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 9th, December 2021 \| accounts	Free Download (11 pages)
(AD01) Address change date: 2021/03/14. New Address: 20 Church Street Altrincham WA14 4DW. Previous address: 9 Kingsway Altrincham Cheshire WA14 1PJ England filed on: 14th, March 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/01/10 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2020/04/10 filed on: 27th, October 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2020/10/26. filed on: 27th, October 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/04/10 filed on: 27th, October 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020/04/10 filed on: 27th, October 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 24th, August 2020 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control 2020/02/04 filed on: 11th, February 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020/02/04 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/01/10 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (11 pages)
(AD01) Address change date: 2019/03/21. New Address: 9 Kingsway Altrincham Cheshire WA14 1PJ. Previous address: 20-24 Church Street Altrincham Cheshire WA14 4DW England filed on: 21st, March 2019 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2018/08/01 filed on: 24th, January 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/01/10 filed on: 24th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 29th, August 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2018/01/10 filed on: 9th, February 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2017/12/01 filed on: 6th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/12/01 filed on: 6th, February 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 15th, December 2017 \| accounts	Free Download (11 pages)
(TM01) 2017/12/01 - the day director's appointment was terminated filed on: 5th, December 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/01/10 filed on: 12th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 18th, October 2016 \| accounts	Free Download (4 pages)
(AD01) Address change date: 2016/04/27. New Address: 20-24 Church Street Altrincham Cheshire WA14 4DW. Previous address: 20 Market Street Altrincham Cheshire WA14 1PF filed on: 27th, April 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2016/01/10 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 6th, November 2015 \| accounts	Free Download (3 pages)
(AA01) Accounting reference date changed from 2015/01/31 to 2015/03/31 filed on: 1st, May 2015 \| accounts	Free Download
(AR01) Annual return drawn up to 2015/01/10 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (4 pages)
(RP04) Second filing of AP01 previously delivered to Companies House filed on: 22nd, July 2014 \| document replacement	Free Download (5 pages)
(AP01) New director appointment on 2014/04/18. filed on: 18th, April 2014 \| officers	Free Download (3 pages)
(TM01) 2014/04/18 - the day director's appointment was terminated filed on: 18th, April 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/04/02. filed on: 18th, April 2014 \| officers
(SH01) 100.00 GBP is the capital in company's statement on 2014/04/02 filed on: 8th, April 2014 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2014/03/05. filed on: 5th, March 2014 \| officers	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/01/10 filed on: 30th, January 2014 \| capital	Free Download (3 pages)
(TM01) 2014/01/15 - the day director's appointment was terminated filed on: 15th, January 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, January 2014 \| incorporation	Free Download (36 pages)

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