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Company Information for

ATM (HOLDINGS) LIMITED

WINCHESTER AVENUE, BLABY INDUSTRIAL PARK, LEICESTER, LE8 4GZ,
Company Registration Number
03049017
Private Limited Company
Active

Company Overview

About Atm (holdings) Ltd
ATM (HOLDINGS) LIMITED was founded on 1995-04-24 and has its registered office in Leicester. The organisation's status is listed as "Active". Atm (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ATM (HOLDINGS) LIMITED
 
Legal Registered Office
WINCHESTER AVENUE
BLABY INDUSTRIAL PARK
LEICESTER
LE8 4GZ
Other companies in LE8
 
Filing Information
Company Number 03049017
Company ID Number 03049017
Date formed 1995-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts SMALL
Last Datalog update: 2025-02-11 07:22:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATM (HOLDINGS) LIMITED
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Company Officers of ATM (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JEREMY KEITH BAKER
 Director 2018-05-30
SABIR HIRJI
 Director 2018-05-30
ROBERT DONALD HOPPER
 Director 1995-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
JANE HOPPER
 Company Secretary 1995-05-29 2018-06-04
JANE HOPPER
 Director 1995-05-31 2018-06-04
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1995-04-24 1995-05-29
DLA NOMINEES LIMITED
 Nominated Director 1995-04-24 1995-05-29
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 1995-04-24 1995-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY KEITH BAKER ATM AUTOMATION LIMITED Director 2012-11-05 CURRENT 1986-07-10 Active
SABIR HIRJI MAHTEC LTD Director 2018-02-23 CURRENT 2018-02-23 Active
ROBERT DONALD HOPPER ATM AUTOMATION LIMITED Director 1991-10-18 CURRENT 1986-07-10 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
2025-01-02SMALL COMPANY ACCOUNTS MADE UP TO 31/05/24
2024-10-16APPOINTMENT TERMINATED, DIRECTOR ROBERT DONALD HOPPER
2024-05-07CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2024-01-09APPOINTMENT TERMINATED, DIRECTOR JEREMY KEITH BAKER
2023-12-07SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-06-19SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-05-03CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-06-11RP04CS01
2021-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-06-22PSC02Notification of Mahtec Ltd as a person with significant control on 2018-06-04
2018-06-22PSC07CESSATION OF ROBERT DONALD HOPPER AS A PSC
2018-06-22PSC07CESSATION OF JANE HOPPER AS A PSC
2018-06-21RES01ADOPT ARTICLES 21/06/18
2018-06-20AP01DIRECTOR APPOINTED MR SABIR HIRJI
2018-06-20AP01DIRECTOR APPOINTED MR JEREMY KEITH BAKER
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JANE HOPPER
2018-06-20TM02Termination of appointment of Jane Hopper on 2018-06-04
2018-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 030490170003
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-04-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE HOPPER
2018-04-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DONALD HOPPER
2018-04-18PSC09Withdrawal of a person with significant control statement on 2018-04-18
2018-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-13AR0124/04/16 ANNUAL RETURN FULL LIST
2016-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-20AR0124/04/15 ANNUAL RETURN FULL LIST
2015-04-22RES01ADOPT ARTICLES 22/04/15
2015-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-09AR0124/04/14 ANNUAL RETURN FULL LIST
2013-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
2013-05-17AR0124/04/13 FULL LIST
2012-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-05-16AR0124/04/12 FULL LIST
2012-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-04-28AR0124/04/11 FULL LIST
2011-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-05-21AR0124/04/10 FULL LIST
2010-03-03MISC122 REDEEMING PREFERENCE SHARES OF £1 EACH 27/10/08
2010-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2010-02-01SH20STATEMENT BY DIRECTORS
2010-02-01SH1901/02/10 STATEMENT OF CAPITAL GBP 1000
2010-02-01CAP-SSSOLVENCY STATEMENT DATED 26/01/10
2010-02-01RES13CANCEL CAPITAL REDEMPTION RESERVE/ RE DIRECTORS VOTING PROVISIONS 26/01/2010
2010-02-01RES06REDUCE ISSUED CAPITAL 26/01/2010
2009-05-05363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-05-20363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-04-30363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-05-16363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-04-29363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-07-09AUDAUDITOR'S RESIGNATION
2004-05-08363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-10-28MEM/ARTSARTICLES OF ASSOCIATION
2003-10-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-14395PARTICULARS OF MORTGAGE/CHARGE
2003-05-02363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-10-21AUDAUDITOR'S RESIGNATION
2002-04-30363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-02-04AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-04-26363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2001-03-13AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-05-09363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
2000-03-28AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-05-02363sRETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
1998-12-04AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-05-15363sRETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
1998-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-05-19363sRETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
1997-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-05-19363sRETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
1995-07-26SASHARES AGREEMENT OTC
1995-07-2688(2)OAD 31/05/95--------- £ SI 599998@1
1995-07-0488(2)PAD 31/05/95--------- £ SI 599998@1=599998 £ IC 2/600000
1995-06-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-06-19CERTNMCOMPANY NAME CHANGED BROOMCO (901) LIMITED CERTIFICATE ISSUED ON 20/06/95
1995-06-09SRES04NC INC ALREADY ADJUSTED 31/05/95
1995-06-09287REGISTERED OFFICE CHANGED ON 09/06/95 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ
1995-06-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1995-06-09SRES01ADOPT MEM AND ARTS 31/05/95
1995-06-09123£ NC 1000/600000 31/05/95
1995-06-09SRES13RE AGREEMENT 31/05/95
1995-06-09288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ATM (HOLDINGS) 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 ATM (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ACCOUNT SECURITY 2003-10-14 Satisfied JOHN HOPPER
LEGAL CHARGE 1995-05-31 Satisfied JOHN HOPPER (PERSONALLY AND AS TRUSTEE FOR THE HOLDERS OF CUMULATIVE REDEEEMABLE PREFERENCE SHARES FROM TIME TO TIME IN THE CAPITAL OF BROOMCO(901) LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31

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 ATM (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of ATM (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATM (HOLDINGS) LIMITED
Trademarks
We have not found any records of ATM (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATM (HOLDINGS) 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 (99999 - Dormant Company) as ATM (HOLDINGS) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ATM (HOLDINGS) 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 ATM (HOLDINGS) 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 ATM (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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