ATD STRUCTURES LTD
| Status | ACTIVE |
| Company No. | 08690737 |
| Category | Private Limited Company |
| Incorporated | 16 Sep 2013 |
| Age | 10 years, 8 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
ATD STRUCTURES LTD is an active private limited company with number 08690737. It was incorporated 10 years, 8 months, 2 days ago, on 16 September 2013. The company address is 1 Tower House 1 Tower House, Hoddesdon, EN11 8UR, Hertfordshire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 09 May 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with updates
Date: 19 Sep 2023
Action Date: 16 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-16
Documents
Accounts with accounts type total exemption full
Date: 30 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change person director company with change date
Date: 15 Mar 2023
Action Date: 24 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bogdan Andrzej Kruk
Change date: 2022-12-24
Documents
Confirmation statement with updates
Date: 20 Sep 2022
Action Date: 16 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-16
Documents
Notification of a person with significant control
Date: 17 Aug 2022
Action Date: 08 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Atd Group Holdings Limited
Notification date: 2022-02-08
Documents
Cessation of a person with significant control
Date: 17 Aug 2022
Action Date: 08 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-02-08
Psc name: Dawid Jerzy Stachura
Documents
Cessation of a person with significant control
Date: 17 Aug 2022
Action Date: 08 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bogdan Andrzej Kruk
Cessation date: 2022-02-08
Documents
Cessation of a person with significant control
Date: 17 Aug 2022
Action Date: 08 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-02-08
Psc name: Tomasz Piotr Bachurski
Documents
Change person director company with change date
Date: 01 Mar 2022
Action Date: 19 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bogdan Andrzej Kruk
Change date: 2022-01-19
Documents
Change to a person with significant control
Date: 24 Nov 2021
Action Date: 24 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Bogdan Andrzej Kruk
Change date: 2021-11-24
Documents
Accounts with accounts type total exemption full
Date: 24 Nov 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change to a person with significant control
Date: 19 Nov 2021
Action Date: 19 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Tomasz Piotr Bachurski
Change date: 2021-11-19
Documents
Change to a person with significant control
Date: 19 Nov 2021
Action Date: 19 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Dawid Jerzy Stachura
Change date: 2021-11-19
Documents
Confirmation statement with updates
Date: 16 Sep 2021
Action Date: 16 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-16
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 16 Sep 2020
Action Date: 16 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-16
Documents
Accounts with accounts type total exemption full
Date: 01 Apr 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 18 Sep 2019
Action Date: 16 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-16
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change person director company with change date
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Jerzy Stachura
Change date: 2019-03-08
Documents
Change to a person with significant control
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Jerzy Stachura
Change date: 2019-03-08
Documents
Confirmation statement with updates
Date: 18 Sep 2018
Action Date: 16 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-16
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 18 Sep 2017
Action Date: 16 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-16
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 05 Oct 2016
Action Date: 16 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-16
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2016
Action Date: 22 Aug 2016
Category: Address
Type: AD01
Old address: 40-44 Uxbridge Road Craven House London W5 2BS
Change date: 2016-08-22
New address: 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2015
Action Date: 16 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-16
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2015
Action Date: 21 Oct 2015
Category: Address
Type: AD01
New address: 40-44 Uxbridge Road Craven House London W5 2BS
Old address: 14 Thornton Close West Drayton Middlesex UB7 9LA
Change date: 2015-10-21
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2014
Action Date: 16 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-16
Documents
Change person director company with change date
Date: 25 Oct 2014
Action Date: 24 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-24
Officer name: Mr David Jerzy Stachura
Documents
Some Companies
UNIT10 ROSLIN SQUARE,LONDON,W3 8DH
| Number: | 11155471 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHURCH STREET,HERTS,SG12 9EN
| Number: | 01310883 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 BRECON CLOSE,NOTTINGHAM,NG10 4JW
| Number: | 11127959 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
VISION HOUSE, HAMILTON WAY,MANSFIELD,NG18 5BU
| Number: | 03708517 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HAFOD, DRAYTON ROAD,MARKET DRAYTON,TF9 3NH
| Number: | 04700945 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT G25 WATERFRONT STUDIOS,LONDON,E16 1AH
| Number: | 10934378 |
| Status: | ACTIVE |
| Category: | Private Limited Company |