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Home > England & Wales Companies > ATM SECRETARIES LIMITED
Company Information for

ATM SECRETARIES LIMITED

ORMOND HOUSE 26/27 BOSWELL STREET, SUITE 2, LONDON, ENGLAND, WC1N 3JZ,
Company Registration Number
05872429
Private Limited Company
Active

Company Overview

About Atm Secretaries Ltd
ATM SECRETARIES LIMITED was founded on 2006-07-11 and has its registered office in London. The organisation's status is listed as "Active". Atm Secretaries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ATM SECRETARIES LIMITED
 
Legal Registered Office
ORMOND HOUSE 26/27 BOSWELL STREET
SUITE 2
LONDON
ENGLAND
WC1N 3JZ
Other companies in W1G
 
Filing Information
Company Number 05872429
Company ID Number 05872429
Date formed 2006-07-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 17:06:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATM SECRETARIES LIMITED
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Company Officers of ATM SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
CAROL JOUBERT
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
IRINA PESHKOVA
 Company Secretary 2006-10-01 2017-08-01
STANLEY EDWARD WILLIAMS
 Director 2006-07-11 2014-07-01
SEAN LEE HOGAN
 Company Secretary 2006-07-11 2006-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL JOUBERT RAFT INVESTMENT LIMITED Director 2017-09-20 CURRENT 2004-01-16 Active
CAROL JOUBERT NETTOGO LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
CAROL JOUBERT ST. JAMES'S CLOSE MANAGEMENT COMPANY LIMITED Director 2016-09-17 CURRENT 2000-11-15 Active
CAROL JOUBERT PENNYCROFT INVESTMENTS LIMITED Director 2016-08-10 CURRENT 2007-08-13 Active
CAROL JOUBERT APOLY TRADE LTD Director 2016-03-28 CURRENT 2013-08-27 Active
CAROL JOUBERT DAVENPORT WORLD TRADING LTD Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
CAROL JOUBERT B.A TECHNOLOGIES LTD Director 2016-03-02 CURRENT 2016-03-02 Dissolved 2017-05-16
CAROL JOUBERT SOURSTEEL LTD Director 2016-01-29 CURRENT 2016-01-29 Dissolved 2017-07-25
CAROL JOUBERT DMT PHARM LTD. Director 2015-11-20 CURRENT 2012-11-13 Active - Proposal to Strike off
CAROL JOUBERT SANTURA TRADING LTD Director 2015-10-01 CURRENT 2009-10-22 Active - Proposal to Strike off
CAROL JOUBERT SANDYVIEW LIMITED Director 2015-04-30 CURRENT 2003-12-11 Active
CAROL JOUBERT TTI GLOBAL LIMITED Director 2015-03-20 CURRENT 2015-03-03 Active - Proposal to Strike off
CAROL JOUBERT FNP MEDIA LIMITED Director 2014-12-11 CURRENT 2006-05-05 Active - Proposal to Strike off
CAROL JOUBERT WELFARE TRADING LIMITED Director 2014-11-20 CURRENT 2013-01-17 Active - Proposal to Strike off
CAROL JOUBERT GLOBAL ESTATE & ASSETS LTD. Director 2014-09-22 CURRENT 2014-09-22 Active - Proposal to Strike off
CAROL JOUBERT EVITERNITYTECH LTD Director 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
CAROL JOUBERT EXPRESS ASSISTANCE UK LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active - Proposal to Strike off
CAROL JOUBERT PHARMALOG LIMITED Director 2014-04-28 CURRENT 2005-04-14 Dissolved 2018-01-16
CAROL JOUBERT LEADING RESOURCES LIMITED Director 2014-04-13 CURRENT 2000-04-19 Active - Proposal to Strike off
CAROL JOUBERT BASE ENERGY LIMITED Director 2014-01-23 CURRENT 2012-04-12 Active - Proposal to Strike off
CAROL JOUBERT SHARED WOOD LIMITED Director 2014-01-16 CURRENT 2008-01-17 Active - Proposal to Strike off
CAROL JOUBERT VAN DROOGENBROECK FINANCE LTD. Director 2014-01-15 CURRENT 2014-01-15 Active - Proposal to Strike off
CAROL JOUBERT ELIRA LTD Director 2013-11-26 CURRENT 2013-03-06 Active - Proposal to Strike off
CAROL JOUBERT MARK PETERSON LTD. Director 2013-11-19 CURRENT 2013-11-19 Active
CAROL JOUBERT DYNASTION LTD Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
CAROL JOUBERT NORD COMMERCE LTD. Director 2013-10-21 CURRENT 2013-10-21 Active - Proposal to Strike off
CAROL JOUBERT 05319864 LIMITED Director 2013-09-23 CURRENT 2004-12-22 Active
CAROL JOUBERT CALYPSO COMMERCE LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active - Proposal to Strike off
CAROL JOUBERT TITUS MERCHANTS LIMITED Director 2013-09-16 CURRENT 1998-02-13 Dissolved 2017-11-14
CAROL JOUBERT REDCROFT ASSOCIATES LIMITED Director 2013-08-02 CURRENT 2006-07-11 Active
CAROL JOUBERT PRIMESKILL LIMITED Director 2013-05-30 CURRENT 1998-02-06 Dissolved 2017-02-21
CAROL JOUBERT LANFRAY INVESTMENTS LTD. Director 2013-04-11 CURRENT 2012-08-16 Dissolved 2016-12-13

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
2024-08-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/24
2024-07-25CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES
2024-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-07-24CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-03-14CESSATION OF DAVID PATRICK O'HANRAHAN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STERIOS SERZS KARANIKAS
2022-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-10-14AP03Appointment of Mr Dmitrij Popov as company secretary on 2020-08-12
2020-10-13TM02Termination of appointment of Aleksej Strukov on 2020-08-12
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR CAROL JOUBERT
2020-04-22AP01DIRECTOR APPOINTED MS. ALETTA CATHARINA BRITZ
2019-08-13AP03Appointment of Mr. Aleksej Strukov as company secretary on 2019-08-12
2019-08-13AP03Appointment of Mr. Aleksej Strukov as company secretary on 2019-08-12
2019-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-17TM02Termination of appointment of Irina Peshkova on 2017-08-01
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PATRICK O'HANRAHAN
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-24AR0111/07/15 ANNUAL RETURN FULL LIST
2015-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2014-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-11AR0111/07/14 ANNUAL RETURN FULL LIST
2014-07-11AP01DIRECTOR APPOINTED CAROL JOUBERT
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY WILLIAMS
2014-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-08AR0111/07/13 ANNUAL RETURN FULL LIST
2013-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/12 FROM Suite 602 10 Great Russell Street London WC1B 3BQ United Kingdom
2012-08-21AR0111/07/12 ANNUAL RETURN FULL LIST
2012-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-30AR0111/07/11 ANNUAL RETURN FULL LIST
2010-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-10-14AR0111/07/10 ANNUAL RETURN FULL LIST
2009-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-07-29363aReturn made up to 11/07/09; full list of members
2009-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-24363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-06-30287REGISTERED OFFICE CHANGED ON 30/06/2008 FROM OFFICE 602, 14 TOTTENHAM COURT ROAD, LONDON W1T 1JY
2008-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-17363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2006-11-01288aNEW SECRETARY APPOINTED
2006-10-31288bSECRETARY RESIGNED
2006-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ATM SECRETARIES 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 SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATM SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 SECRETARIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATM SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATM SECRETARIES LIMITED
Trademarks
We have not found any records of ATM SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATM SECRETARIES 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 (70229 - Management consultancy activities other than financial management) as ATM SECRETARIES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ATM SECRETARIES 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 SECRETARIES 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 SECRETARIES 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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    Other companies at postcode WC1N 3JZ