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Company Information for

ATS FINANCIAL LIMITED

45 Merton Road, Bootle, L20 7AP,
Company Registration Number
08536168
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ats Financial Ltd
ATS FINANCIAL LIMITED was founded on 2013-05-20 and has its registered office in Bootle. The organisation's status is listed as "Active - Proposal to Strike off". Ats Financial 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
ATS FINANCIAL LIMITED
 
Legal Registered Office
45 Merton Road
Bootle
L20 7AP
Other companies in OL6
 
Filing Information
Company Number 08536168
Company ID Number 08536168
Date formed 2013-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-05-31
Account next due 2022-02-28
Latest return 2021-05-20
Return next due 2022-06-03
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB209439695  
Last Datalog update: 2024-06-17 00:01:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATS FINANCIAL LIMITED
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Companies with same name ATS FINANCIAL LIMITED
The following companies were found which have the same name as ATS FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATS FINANCIAL SERVICES, INC. 6320 N ALABASTER WY Colorado Springs CO 80919 Delinquent Company formed on the 1995-02-02
ATS FINANCIAL SERVICES PTY LTD QLD 4169 Active Company formed on the 2016-01-22
ATS FINANCIAL STRATEGIES PTY LTD QLD 4226 Active Company formed on the 2009-12-17
ATS FINANCIAL SERVICES, LLC 315 E 5TH ST STE 202 WATERLOO IA 50703 Active Company formed on the 2017-09-26
ATS FINANCIAL SERVICES, INC. 6828 SANGER AVE WACO TX 76710 Dissolved Company formed on the 2004-04-30
ATS FINANCIAL INCORPORATED California Unknown
ATS FINANCIAL SERVICE LLC Michigan UNKNOWN
ATS FINANCIAL SERVICES LLC Michigan UNKNOWN
ATS FINANCIAL LLC Michigan UNKNOWN
ATS FINANCIAL SOLUTIONS INC Oklahoma Unknown
ATS FINANCIAL CONSULTANTS PTY LTD Active Company formed on the 2020-05-01
ATS FINANCIAL CONSULTANTS PTY LTD Active Company formed on the 2020-05-01
ATS FINANCIAL GROUP PTY LTD Active Company formed on the 2020-06-10
ATS FINANCIAL CORP. 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Active Company formed on the 2020-05-20

Company Officers of ATS FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
ASHLEIGH SMITH
 Director 2013-05-20

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
2022-05-05DISS16(SOAS)Compulsory strike-off action has been suspended
2022-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-13CH01Director's details changed for Ashleigh Smith on 2020-02-13
2020-02-13PSC04Change of details for Ashleigh Smith as a person with significant control on 2020-02-13
2020-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/20 FROM C/O Sherlock & Co Ltd 232 Stamford Street Central Ashton Under Lyne OL6 7NQ United Kingdom
2019-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/19 FROM 24 Clarence Arcade Stamford Street Ashton Under Lyne Lancashire OL6 7PT United Kingdom
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/18 FROM C/O Sherlock & Co Ltd 36 Chester Square Ashton Under Lyne Lancashire OL6 7TW United Kingdom
2018-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEIGH SMITH
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/18 FROM 36 Chester Square Ashton Under Lyne Lancashire OL6 7TW
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17DISS40Compulsory strike-off action has been discontinued
2016-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15AR0120/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-07AR0120/05/15 ANNUAL RETURN FULL LIST
2015-02-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-19AR0120/05/14 ANNUAL RETURN FULL LIST
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/13 FROM 13 Merton Crescent Liverpool Merseyside L36 4LD England
2013-05-20NEWINCNew incorporation
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 ATS FINANCIAL 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 ATS FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATS FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 ATS FINANCIAL LIMITED

Intangible Assets
Patents
We have not found any records of ATS FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATS FINANCIAL LIMITED
Trademarks
We have not found any records of ATS FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATS FINANCIAL 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 ATS FINANCIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATS FINANCIAL 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 ATS FINANCIAL 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 ATS FINANCIAL 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?
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    Other companies at postcode L20 7AP

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