Active
Free data on 57M+ companies
Home > England & Wales Companies > ATB GAMES LIMITED
Company Information for ATB GAMES LIMITED
3 RHODES AVENUE, 3 RHODES AVENUE, LONDON, N22 7UR,
|
Company Registration Number
 06939024 Private Limited Company
|
Company Overview
About Atb Games Ltd
ATB GAMES LIMITED was founded on 2009-06-19 and has its registered office in London. The organisation's status is listed as "Active". Atb Games Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| ATB GAMES LIMITED | ||
| Legal Registered Office | ||
| 3 RHODES AVENUE 3 RHODES AVENUE LONDON N22 7UR Other companies in SM7 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06939024 | |
|---|---|---|
| Company ID Number | 06939024 | |
| Date formed | 2009-06-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 19/06/2016 | |
| Return next due | 17/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-07-05 13:00:50 |
| Companies House |
|
Menu
|
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. |
Company Officers of ATB GAMES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON PAUL HESKETH |
||
KEITH MALLETT |
||
PETER TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID EDWARD ALAN LAWRENCE |
Director | ||
JOHN GARETH LAWRENCE |
Director | ||
QA REGISTRARS LIMITED |
Company Secretary | ||
GRAHAM MICHAEL COWAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TIGERMARQUE LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
| SIFCO LIMITED | Director | 2016-01-04 | CURRENT | 1983-10-19 | Active - Proposal to Strike off | |
| ACROSS THE BOARD ENTERPRISES LIMITED | Director | 2005-01-17 | CURRENT | 2005-01-17 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR KEITH MALLETT | ||
| CESSATION OF KEITH MALLETT AS A PERSON OF SIGNIFICANT CONTROL | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
| Change of details for Mr Simon Paul Hesketh as a person with significant control on 2023-09-06 | ||
| Change of details for Mr Keith Mallett as a person with significant control on 2023-09-06 | ||
| Change of details for Mr Bernard Peter Guy Taylor as a person with significant control on 2023-09-06 | ||
| Director's details changed for Mr Keith Mallett on 2023-09-05 | ||
| Director's details changed for Mr Simon Paul Hesketh on 2023-09-05 | ||
| REGISTERED OFFICE CHANGED ON 16/08/23 FROM Salatin House 19 Cedar Road Sutton SM2 5DA England | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| Change of details for Mr Bernard Peter Guy Taylor as a person with significant control on 2021-08-04 | ||
| CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES | |
| PSC04 | Change of details for Mr Bernard Peter Guy Taylor as a person with significant control on 2021-08-04 | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Keith Mallett on 2021-06-30 | |
| PSC04 | Change of details for Mr Simon Paul Hesketh as a person with significant control on 2021-06-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM 24 High Street Banstead Surrey SM7 2LJ | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| PSC04 | Change of details for Mr Simon Paul Hesketh as a person with significant control on 2016-04-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Peter Taylor on 2019-11-13 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CH01 | Director's details changed for on | |
| PSC04 | Change of details for Mr Bernard Peter Guy Taylor as a person with significant control on 2019-02-27 | |
| LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 600 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 600 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD PETER GUY TAYLOR | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH MALLETT | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAUL HESKETH | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 600 | |
| AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 600 | |
| AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 600 | |
| AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
| SH01 | 06/03/12 STATEMENT OF CAPITAL GBP 600 | |
| SH01 | 13/07/11 STATEMENT OF CAPITAL GBP 200 | |
| SH01 | 06/03/12 STATEMENT OF CAPITAL GBP 600 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRENCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ ENGLAND | |
| SH01 | 13/07/11 STATEMENT OF CAPITAL GBP 200 | |
| AR01 | 19/06/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN GARETH LAWRENCE | |
| AP01 | DIRECTOR APPOINTED MR PETER TAYLOR | |
| AP01 | DIRECTOR APPOINTED MR SIMON PAUL HESKETH | |
| AP01 | DIRECTOR APPOINTED MR DAVID EDWARD ALAN LAWRENCE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MALLETT / 27/04/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9PN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| RES15 | CHANGE OF NAME 29/01/2011 | |
| CERTNM | COMPANY NAME CHANGED KEITH MALLETT CREATIONS LIMITED CERTIFICATE ISSUED ON 02/02/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 19/06/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED KEITH MALLETT | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 9PN UNITED KINGDOM | |
| 123 | NC INC ALREADY ADJUSTED 19/06/09 | |
| RES04 | GBP NC 1000/1100 19/06/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
| 288b | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts
Licences & Regulatory approval
We could not find any licences issued to ATB GAMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ATB GAMES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ATB GAMES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts
Creditors
| Creditors Due After One Year | 2013-06-30 | £ 33,346 |
|---|---|---|
| Creditors Due After One Year | 2012-06-30 | £ 22,985 |
| Creditors Due After One Year | 2012-06-30 | £ 22,985 |
| Creditors Due Within One Year | 2013-06-30 | £ 1,426 |
| Creditors Due Within One Year | 2012-06-30 | £ 1,100 |
| Creditors Due Within One Year | 2012-06-30 | £ 1,100 |
Creditors and other liabilities
Filed Financial Reports
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 ATB GAMES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 1,146 |
| Cash Bank In Hand | 2012-06-30 | £ 1,459 |
| Cash Bank In Hand | 2012-06-30 | £ 1,459 |
| Current Assets | 2013-06-30 | £ 6,568 |
| Current Assets | 2012-06-30 | £ 7,028 |
| Current Assets | 2012-06-30 | £ 7,028 |
| Debtors | 2013-06-30 | £ 0 |
| Debtors | 2012-06-30 | £ 2,615 |
| Debtors | 2012-06-30 | £ 2,615 |
| Stocks Inventory | 2013-06-30 | £ 4,657 |
| Stocks Inventory | 2012-06-30 | £ 2,954 |
| Stocks Inventory | 2012-06-30 | £ 2,954 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ATB GAMES 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 (90010 - Performing arts) as ATB GAMES LIMITED are:
| UNDERBELLY LIMITED | £ 237,551 |
| SPILLERS PANTOMIMES LIMITED | £ 235,126 |
| UK PRODUCTIONS LIMITED | £ 152,906 |
| EVOLUTION PRODUCTIONS LIMITED | £ 120,582 |
| OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) | £ 82,210 |
| MIDDLE GROUND THEATRE COMPANY LTD. | £ 62,831 |
| SPIRIT PRODUCTIONS (WORLDWIDE) LTD | £ 61,813 |
| FLYING ENTERTAINMENT LIMITED | £ 57,010 |
| ROYAL PHILHARMONIC ORCHESTRA LIMITED | £ 54,869 |
| CIRQUE DE GLACE LIMITED | £ 52,124 |
| MANCHESTER INTERNATIONAL FESTIVAL | £ 9,205,780 |
| LONDON SYMPHONY ORCHESTRA LIMITED | £ 8,587,171 |
| THEATRE ROYAL (PLYMOUTH) LIMITED | £ 7,064,283 |
| LIVE NATION (MUSIC) UK LIMITED | £ 6,204,506 |
| VOICEABILITY LIMITED | £ 6,194,901 |
| THE GUILDHALL TRUST | £ 3,952,246 |
| NORTH MUSIC TRUST | £ 3,024,328 |
| RAYMOND GUBBAY LIMITED | £ 2,817,331 |
| UK PRODUCTIONS LIMITED | £ 2,383,462 |
| OPERA NORTH LIMITED | £ 2,283,190 |
| MANCHESTER INTERNATIONAL FESTIVAL | £ 9,205,780 |
| LONDON SYMPHONY ORCHESTRA LIMITED | £ 8,587,171 |
| THEATRE ROYAL (PLYMOUTH) LIMITED | £ 7,064,283 |
| LIVE NATION (MUSIC) UK LIMITED | £ 6,204,506 |
| VOICEABILITY LIMITED | £ 6,194,901 |
| THE GUILDHALL TRUST | £ 3,952,246 |
| NORTH MUSIC TRUST | £ 3,024,328 |
| RAYMOND GUBBAY LIMITED | £ 2,817,331 |
| UK PRODUCTIONS LIMITED | £ 2,383,462 |
| OPERA NORTH LIMITED | £ 2,283,190 |
| MANCHESTER INTERNATIONAL FESTIVAL | £ 9,205,780 |
| LONDON SYMPHONY ORCHESTRA LIMITED | £ 8,587,171 |
| THEATRE ROYAL (PLYMOUTH) LIMITED | £ 7,064,283 |
| LIVE NATION (MUSIC) UK LIMITED | £ 6,204,506 |
| VOICEABILITY LIMITED | £ 6,194,901 |
| THE GUILDHALL TRUST | £ 3,952,246 |
| NORTH MUSIC TRUST | £ 3,024,328 |
| RAYMOND GUBBAY LIMITED | £ 2,817,331 |
| UK PRODUCTIONS LIMITED | £ 2,383,462 |
| OPERA NORTH LIMITED | £ 2,283,190 |
Outgoings
Business Rates/Property Tax
No properties were found where ATB GAMES 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.
Import/Export of Goods
Goods imported/exported by ATB GAMES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 95043020 | Games without screen, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. bowling alley equipment) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATB GAMES 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 ATB GAMES 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode N22 7UR