Atg UK Limited

Active03864119 Private limited company
Incorporated
25 October 1999 (27 years)
Industry
Activities of head offices (70100)
Accounts type
Medium
Region
North West
Address
Lowton Business Park Newton Road
Lowton
Warrington
WA3 2AP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Ridley, Andrew
Secretary · Appointed 23 September 2024
Director · Appointed 17 December 2020
British
Born October 1989 (37)
Director · Appointed 17 December 2020
British
Born June 1980 (46)
Director · Appointed 17 December 2020
British
Born May 1979 (47)
Director · Appointed 3 March 2000
British
Born October 1959 (67)
Officer history (21 former)
23 September 2024
Appointed Ridley, Andrew as Secretary
23 September 2024
Resigned Smith, David Michael as Secretary
17 December 2020
Appointed Mcguinness, Christopher James as Director
17 December 2020
Appointed Mcguinness, Paul as Director
17 December 2020
Appointed Mcguinness, Philip Anthony as Director
21 June 2018
Resigned Smart, Sandra as Secretary
21 June 2018
Appointed Smith, David Michael as Secretary
5 June 2018
Resigned Melnyk, Maria Margaret as Director
17 May 2018
Appointed Smart, Sandra as Secretary
17 May 2018
Resigned Smith, David Michael as Secretary
1 April 2018
Appointed Smith, David Michael as Secretary
1 April 2018
Resigned Smart, Sandra as Secretary
22 June 2017
Appointed Melnyk, Maria Margaret as Director
4 September 2014
Appointed Smart, Sandra as Secretary
4 September 2014
Resigned Baker, Robert James as Secretary
14 March 2014
Resigned Armstrong, Kevin as Director
23 December 2005
Appointed Baker, Robert James as Secretary
22 December 2005
Resigned Armstrong, Kevin as Secretary
10 May 2005
Resigned Taylor, Alan as Secretary
10 May 2005
Resigned Purslow, Christopher John as Director
10 May 2005
Appointed Armstrong, Kevin as Secretary
10 May 2005
Resigned Wheatley, Clement Trevor as Director
10 May 2005
Resigned Taylor, Alan as Director
10 May 2005
Resigned Sandison, James as Director
19 April 2005
Resigned Parkin, Patricia as Director
1 November 2003
Appointed Parkin, Patricia as Director
28 February 2003
Appointed Taylor, Alan as Secretary
28 February 2003
Resigned Hibbert, Mark Stephen as Secretary
28 February 2003
Resigned Hibbert, Mark Stephen as Director
11 July 2001
Appointed Hibbert, Mark Stephen as Secretary
11 July 2001
Resigned Atherton, Peter as Secretary
3 March 2000
Appointed Sandison, James as Director
3 March 2000
Appointed Armstrong, Kevin as Secretary
3 March 2000
Appointed Hibbert, Mark Stephen as Director
3 March 2000
Appointed Atherton, Peter as Secretary
3 March 2000
Appointed Taylor, Alan as Director
3 March 2000
Resigned Armstrong, Kevin as Secretary
3 March 2000
Appointed Wheatley, Clement Trevor as Director
3 March 2000
Appointed Purslow, Christopher John as Director
3 March 2000
Appointed Armstrong, Kevin as Director
3 March 2000
Appointed Mcguinness, Gerard Malachy as Director
3 March 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
3 March 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
3 March 2000
Resigned Dla Nominees Limited as Corporate Nominee Director
25 October 1999
Appointed Dla Nominees Limited as Corporate Nominee Director
25 October 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Director
25 October 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
1 July 2019
Ceased Gerard Malachy Mcguinness — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · medium accounts

Turnover
£0
Profit Before Tax
£104,000
Return on Equity
7%

Trend

Turnover
£0 £1 2024 2025 £0 £0
Balance sheet detail
202520242023
Creditors (< 1 year)£79,975£79,975£79,975
Net Current Assets(£79,975)(£79,975)
Shareholder Funds£1,540,700£1,540,700

Turnover£0£0
Operating Profit£0
Profit Before Tax£104,000£0
Tax£0£0
Profit for Period£104,000£0

Filings 133

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates23 September 2026
28 January 2026Accounts for a medium company30 April 2025
8 October 2025Confirmation statement with no updates23 September 2025
6 December 2024Full accounts30 April 2024
4 October 2024Confirmation statement with no updates23 September 2024
Show all 133 filings

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