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Home > England & Wales Companies > A.T.P.ELECTRONIC DEVELOPMENTS LIMITED
Company Information for

A.T.P.ELECTRONIC DEVELOPMENTS LIMITED

ATP INDUSTRIES GROUP LTD CANNOCK WOOD INDUSTRIAL ESTATE, CANNOCK WOOD STREET, CANNOCK, STAFFORDSHIRE, WS12 0PL,
Company Registration Number
02086001
Private Limited Company
Active

Company Overview

About A.t.p.electronic Developments Ltd
A.T.P.ELECTRONIC DEVELOPMENTS LIMITED was founded on 1986-12-23 and has its registered office in Cannock. The organisation's status is listed as "Active". A.t.p.electronic Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A.T.P.ELECTRONIC DEVELOPMENTS LIMITED
 
Legal Registered Office
ATP INDUSTRIES GROUP LTD CANNOCK WOOD INDUSTRIAL ESTATE
CANNOCK WOOD STREET
CANNOCK
STAFFORDSHIRE
WS12 0PL
Other companies in WS12
 
Filing Information
Company Number 02086001
Company ID Number 02086001
Date formed 1986-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 20:28:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.T.P.ELECTRONIC DEVELOPMENTS LIMITED
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Company Officers of A.T.P.ELECTRONIC DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALAN HENRY SMART
 Director 1991-07-07
STEPHEN PAUL STEADMAN
 Director 2016-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN WILDE
 Company Secretary 1999-11-25 2016-08-31
PAUL JOHN WILDE
 Director 2000-01-01 2016-08-31
MICHAEL JOHN WALKER
 Director 1991-07-07 2016-06-01
MALCOLM JAMES GREEN
 Director 1991-07-07 2013-06-28
ROY JOSEPH TIGHE-PARKER
 Director 1991-07-07 2005-02-07
ROBERT WILLIAM DAWSON
 Company Secretary 1996-03-31 1999-11-25
ROBERT WILLIAM DAWSON
 Director 1997-02-14 1999-11-25
CHRISTOPHER JOHN LAWTON
 Company Secretary 1991-07-07 1996-03-31
CHRISTOPHER JOHN LAWTON
 Director 1990-05-07 1996-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN HENRY SMART A.T.P. AUTOMATIC TRANSMISSION PARTS (U.K.) LIMITED Director 1992-05-14 CURRENT 1974-11-07 Active
ALAN HENRY SMART HOVEBOLD LIMITED Director 1992-02-23 CURRENT 1989-02-23 Dissolved 2017-09-12
ALAN HENRY SMART GENDOT LIMITED Director 1992-02-23 CURRENT 1989-02-23 Dissolved 2017-09-12
ALAN HENRY SMART ATP NETWORK LIMITED Director 1991-03-28 CURRENT 1991-03-28 Active
ALAN HENRY SMART HELMDEAL LIMITED Director 1991-02-23 CURRENT 1989-02-23 Dissolved 2017-09-12
ALAN HENRY SMART A.T.P. INDUSTRIAL TRANSMISSIONS LIMITED Director 1991-01-04 CURRENT 1980-05-07 Active
ALAN HENRY SMART ATC DRIVETRAIN UK LTD Director 1990-12-22 CURRENT 1969-04-28 Active
ALAN HENRY SMART AHS & JS LIMITED Director 1990-08-23 CURRENT 1989-02-09 Liquidation
STEPHEN PAUL STEADMAN AHS & JS LIMITED Director 2016-11-24 CURRENT 1989-02-09 Liquidation
STEPHEN PAUL STEADMAN ATC DRIVETRAIN UK LTD Director 2016-08-31 CURRENT 1969-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-09CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES
2024-04-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-12CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-01AA01Previous accounting period shortened from 30/04/20 TO 31/12/19
2020-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2020-04-11DISS40Compulsory strike-off action has been discontinued
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-28AP01DIRECTOR APPOINTED MR ADRIAN ROBERT ASTON
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES
2019-08-28PSC02Notification of Atcdt Corp as a person with significant control on 2019-05-08
2019-08-28PSC07CESSATION OF ATP INDUSTRIES GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAHAM PECK
2019-05-13AP01DIRECTOR APPOINTED MR ALFRED VICTORIA
2019-05-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-05-10AP01DIRECTOR APPOINTED MR GREGORY HEALD
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HENRY SMART
2019-05-01AP01DIRECTOR APPOINTED MR ANTHONY GRAHAM PECK
2019-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-08-31AP01DIRECTOR APPOINTED MR STEPHEN PAUL STEADMAN
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN WILDE
2016-08-31TM02Termination of appointment of Paul John Wilde on 2016-08-31
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 9000
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WALKER
2015-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 9000
2015-07-28AR0107/07/15 ANNUAL RETURN FULL LIST
2015-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 9000
2014-07-25AR0107/07/14 ANNUAL RETURN FULL LIST
2014-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-07-30AR0107/07/13 ANNUAL RETURN FULL LIST
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM GREEN
2013-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-07-12AR0107/07/12 ANNUAL RETURN FULL LIST
2012-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-11-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-21AR0107/07/11 ANNUAL RETURN FULL LIST
2011-06-08MG01Particulars of a mortgage or charge / charge no: 3
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/11 FROM Victoria Street Hednesford Staffordshire WS12 1BU
2011-01-31AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-07-21AR0107/07/10 FULL LIST
2010-02-03AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-07-08363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-07-14363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-07-16363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-07-16288cDIRECTOR'S PARTICULARS CHANGED
2007-03-07AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-07-19363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-03-03AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-07-07363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-03-10395PARTICULARS OF MORTGAGE/CHARGE
2005-03-02AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-02-28288bDIRECTOR RESIGNED
2004-07-13363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-03-04AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/03
2003-07-13363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2002-11-06AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/02
2002-07-12363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-01-30AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-19363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-13363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-01-26288aNEW DIRECTOR APPOINTED
2000-01-11288bDIRECTOR RESIGNED
2000-01-11288aNEW SECRETARY APPOINTED
2000-01-11288bSECRETARY RESIGNED
1999-09-10AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-08-11363aRETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
1999-04-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-23AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-01-20288cDIRECTOR'S PARTICULARS CHANGED
1998-07-23363sRETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS
1998-03-03AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-08-03363aRETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS
1997-03-05AAFULL ACCOUNTS MADE UP TO 30/04/96
1997-03-04288aNEW DIRECTOR APPOINTED
1996-08-14363aRETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS
1996-05-20AUDAUDITOR'S RESIGNATION
1996-05-14288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-05-14288NEW SECRETARY APPOINTED
1996-03-29353LOCATION OF REGISTER OF MEMBERS
1996-03-29288DIRECTOR'S PARTICULARS CHANGED
1996-03-02AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-08-04363sRETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS
1995-04-11288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to A.T.P.ELECTRONIC DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.T.P.ELECTRONIC DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-08 Outstanding HSBC BANK PLC
AN OMNIBUS LETTER OF SET-OFF 2005-03-07 Satisfied LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1992-12-04 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.T.P.ELECTRONIC DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of A.T.P.ELECTRONIC DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.T.P.ELECTRONIC DEVELOPMENTS LIMITED
Trademarks
We have not found any records of A.T.P.ELECTRONIC DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.T.P.ELECTRONIC DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as A.T.P.ELECTRONIC DEVELOPMENTS LIMITED are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
Outgoings
Business Rates/Property Tax
No properties were found where A.T.P.ELECTRONIC DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.T.P.ELECTRONIC DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.T.P.ELECTRONIC DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WS12 0PL