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Home > England & Wales Companies > A.T.P. PROMOTIONS (BRISTOL) LIMITED
Company Information for

A.T.P. PROMOTIONS (BRISTOL) LIMITED

2ND FLOOR, 40 QUEEN SQUARE, BRISTOL, BS1 4QP,
Company Registration Number
02869771
Private Limited Company
Liquidation

Company Overview

About A.t.p. Promotions (bristol) Ltd
A.T.P. PROMOTIONS (BRISTOL) LIMITED was founded on 1993-11-08 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". A.t.p. Promotions (bristol) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A.T.P. PROMOTIONS (BRISTOL) LIMITED
 
Legal Registered Office
2ND FLOOR
40 QUEEN SQUARE
BRISTOL
BS1 4QP
Other companies in BS15
 
Filing Information
Company Number 02869771
Company ID Number 02869771
Date formed 1993-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-04-04 10:53:35
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. PROMOTIONS (BRISTOL) LIMITED
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Company Officers of A.T.P. PROMOTIONS (BRISTOL) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID FRENCH
 Director 1993-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
TERRENCE DAVID FRENCH
 Company Secretary 1993-11-08 2009-10-01
TERRENCE DAVID FRENCH
 Director 1993-11-08 2005-10-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-11-08 1993-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID FRENCH DIGITAL MEDIA BROADCASTING LIMITED Director 2016-11-14 CURRENT 2016-11-14 Dissolved 2018-04-24
ANDREW DAVID FRENCH SOMERSET MEDIA BROADCASTING LIMITED Director 2016-08-23 CURRENT 2016-08-23 Dissolved 2018-01-30
ANDREW DAVID FRENCH SOMERSET LOCAL RADIO LIMITED Director 2016-08-22 CURRENT 2016-08-22 Dissolved 2018-01-30
ANDREW DAVID FRENCH PULSE MEDIA BROADCASTING LIMITED Director 2016-07-16 CURRENT 2009-07-22 Dissolved 2017-03-14

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
2019-05-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-05-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-23
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 71 SAMUEL WHITE ROAD BRISTOL BS15 3LX
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 71 SAMUEL WHITE ROAD BRISTOL BS15 3LX
2018-05-09LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-05-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-09LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-05-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-03CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 44100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 44100
2015-12-29AR0108/11/15 ANNUAL RETURN FULL LIST
2015-09-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 44100
2014-11-28AR0108/11/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 44100
2013-12-02AR0108/11/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0108/11/12 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30AR0108/11/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0108/11/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26AR0108/11/09 ANNUAL RETURN FULL LIST
2010-01-26CH01Director's details changed for Andrew David French on 2009-10-01
2010-01-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY TERRENCE FRENCH
2010-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/10 FROM Chad House Flowers Hill Brislington Bristol BS4 5JJ
2009-10-19AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-04363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-05363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-01363aRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-11-14288bDIRECTOR RESIGNED
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-29363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-12363sRETURN MADE UP TO 08/11/03; NO CHANGE OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-23363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-12-2388(2)RAD 07/11/02--------- £ SI 44000@1=44000 £ IC 100/44100
2002-12-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-23363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-17363sRETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-24363sRETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-28288cDIRECTOR'S PARTICULARS CHANGED
1998-11-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-12363sRETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
1998-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-12363sRETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
1997-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-05287REGISTERED OFFICE CHANGED ON 05/03/97 FROM: 119 REGENT STREET KINGSWOOD BRISTOL AVON BS15 2LJ
1996-11-27363sRETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS
1996-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-13363sRETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
1995-04-06287REGISTERED OFFICE CHANGED ON 06/04/95 FROM: 7 THE HIGH STREET CHIPPING SODBURY BRISTOL AVON BS17 6BA
1995-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-13363sRETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS
1995-01-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-12-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-12-0688(2)RAD 08/11/93--------- £ SI 98@1=98 £ IC 2/100
1993-11-22288SECRETARY RESIGNED
1993-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.T.P. PROMOTIONS (BRISTOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-04-26
Resolution2018-04-26
Fines / Sanctions
No fines or sanctions have been issued against A.T.P. PROMOTIONS (BRISTOL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.T.P. PROMOTIONS (BRISTOL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 66,496

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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. PROMOTIONS (BRISTOL) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 44,100
Cash Bank In Hand 2012-01-01 £ 999
Current Assets 2012-01-01 £ 6,956
Debtors 2012-01-01 £ 200
Fixed Assets 2012-01-01 £ 643
Shareholder Funds 2012-01-01 £ 58,897
Stocks Inventory 2012-01-01 £ 5,757
Tangible Fixed Assets 2012-01-01 £ 643

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.T.P. PROMOTIONS (BRISTOL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.T.P. PROMOTIONS (BRISTOL) LIMITED
Trademarks
We have not found any records of A.T.P. PROMOTIONS (BRISTOL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.T.P. PROMOTIONS (BRISTOL) 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 (96090 - Other service activities n.e.c.) as A.T.P. PROMOTIONS (BRISTOL) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where A.T.P. PROMOTIONS (BRISTOL) 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyA.T.P. PROMOTIONS (BRISTOL) LIMITEDEvent Date2018-04-26
Name of Company: A.T.P. PROMOTIONS (BRISTOL) LIMITED Company Number: 02869771 Nature of Business: Other service activities not elsewhere classified Registered office: 71 Samuel White Road, Bristol, BS…
 
Initiating party Event TypeResolution
Defending partyA.T.P. PROMOTIONS (BRISTOL) LIMITEDEvent Date2018-04-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.T.P. PROMOTIONS (BRISTOL) 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. PROMOTIONS (BRISTOL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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