ATEC Print Limited

Company Name	ATEC Print Limited
Company Status	Active
Company Number	06875789
Category	Private Limited Company
Incorporation Date	13 April 2009(15 years ago)
Previous Name	A-Tec Print Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Alan Wright
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stansfield Hall Calderbrook Littleborough Lancashire OL15 9RH

Director Name	Mrs Lorraine Iris Wright
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 April 2009(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Stansfield Hall Littleborough Lancashire OL15 9RH

Secretary Name	Mrs Lorraine Iris Wright
Nationality	British
Status	Current
Appointed	13 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Stansfield Hall Littleborough Lancashire OL15 9RH

Director Name	Dean John James Wright
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(2 years after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	3 Stansfield Hall Littleborough Lancashire OL15 9RH

Director Name	Laura Louise Lorraine Wright
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(5 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Stansfield Hall Littleborough Lancashire OL15 9RH

Director Name	Mr Adam Alan Richard Wright
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(7 years after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Dovedale Drive Wardle Rochdale OL12 9LR

Contact

Website	atecprint.com
Email address	[email protected]
Telephone	01706 643050
Telephone region	Rochdale

Location

Registered Address	Buckley House 6-9 Buckley Road Industrial Estate Rochdale Lancashire OL12 9EF
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Healey
Built Up Area	Greater Manchester

Shareholders

50 at £1	Alan Wright 49.02% Ordinary A
50 at £1	Lorraine Iris Wright 49.02% Ordinary A
1 at £1	Dean Wright 0.98% Ordinary B
1 at £1	Laura Louise Lorraine Wright 0.98% Ordinary C

Financials

Year	2014
Net Worth	-£17,843
Cash	£32,603
Current Liabilities	£258,959

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (overdue)

Charges

10 June 2009	Delivered on: 20 June 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

10 June 2009

Delivered on: 20 June 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 January 2021	Unaudited abridged accounts made up to 30 April 2020 (10 pages)
15 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
15 October 2019	Unaudited abridged accounts made up to 30 April 2019 (8 pages)
3 May 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
23 October 2018	Unaudited abridged accounts made up to 30 April 2018 (9 pages)
20 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
19 March 2018	Director's details changed for Mr Adam Alan Richard Wright on 15 March 2018 (2 pages)
2 November 2017	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
2 November 2017	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
27 April 2017	Confirmation statement made on 13 April 2017 with updates (8 pages)
27 April 2017	Confirmation statement made on 13 April 2017 with updates (8 pages)
8 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
8 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
1 June 2016	Resolutions RES13 ‐ Other company business 03/05/2016 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
1 June 2016	Statement of capital following an allotment of shares on 3 May 2016 GBP 103 (5 pages)
1 June 2016	Resolutions RES13 ‐ Other company business 03/05/2016 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
1 June 2016	Statement of capital following an allotment of shares on 3 May 2016 GBP 103 (5 pages)
6 May 2016	Appointment of Mr Adam Alan Richard Wright as a director on 1 May 2016 (2 pages)
6 May 2016	Appointment of Mr Adam Alan Richard Wright as a director on 1 May 2016 (2 pages)
29 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 102 (8 pages)
29 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 102 (8 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
1 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 102 (8 pages)
1 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 102 (8 pages)
30 January 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (31 pages)
28 January 2015	Statement of capital following an allotment of shares on 10 December 2014 GBP 102 (4 pages)
28 January 2015	Statement of capital following an allotment of shares on 10 December 2014 GBP 102 (4 pages)
27 January 2015	Particulars of variation of rights attached to shares (2 pages)
27 January 2015	Particulars of variation of rights attached to shares (2 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
6 December 2014	Company name changed a-tec print LIMITED\certificate issued on 06/12/14 CONNOT ‐ Change of name notice (3 pages)
6 December 2014	Company name changed a-tec print LIMITED\certificate issued on 06/12/14 CONNOT ‐ Change of name notice (3 pages)
26 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-11-18 (1 page)
20 November 2014	Appointment of Laura Louise Lorraine Wright as a director on 1 September 2014 (3 pages)
20 November 2014	Appointment of Laura Louise Lorraine Wright as a director on 1 September 2014 (3 pages)
20 November 2014	Appointment of Laura Louise Lorraine Wright as a director on 1 September 2014 (3 pages)
8 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 101 (7 pages)
8 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 101 (7 pages)
3 September 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
3 September 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
19 June 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for mr dean john james wright (5 pages)
19 June 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for mr dean john james wright (5 pages)
8 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (7 pages)
10 October 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
10 October 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
8 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (7 pages)
8 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (7 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 May 2011	Statement of capital following an allotment of shares on 16 May 2011 GBP 101 (4 pages)
25 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
25 May 2011	Change of share class name or designation (2 pages)
25 May 2011	Statement of company's objects (2 pages)
25 May 2011	Change of share class name or designation (2 pages)
25 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
25 May 2011	Statement of company's objects (2 pages)
25 May 2011	Statement of capital following an allotment of shares on 16 May 2011 GBP 101 (4 pages)
17 May 2011	Appointment of Dean John James Wright as a director ANNOTATION A second filed AP01 was registered on 19/06/2013 (4 pages)
17 May 2011	Appointment of Dean John James Wright as a director ANNOTATION A second filed AP01 was registered on 19/06/2013 (4 pages)
27 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Mrs Lorraine Iris Wright on 2 October 2009 (2 pages)
12 May 2010	Director's details changed for Mrs Lorraine Iris Wright on 2 October 2009 (2 pages)
12 May 2010	Director's details changed for Mr Alan Wright on 2 October 2009 (2 pages)
12 May 2010	Director's details changed for Mrs Lorraine Iris Wright on 2 October 2009 (2 pages)
12 May 2010	Director's details changed for Mr Alan Wright on 2 October 2009 (2 pages)
12 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Mr Alan Wright on 2 October 2009 (2 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 April 2009	Registered office changed on 29/04/2009 from 3 stansfield hall littleborough OL15 9RH (1 page)
29 April 2009	Registered office changed on 29/04/2009 from 3 stansfield hall littleborough OL15 9RH (1 page)
13 April 2009	Incorporation (16 pages)
13 April 2009	Incorporation (16 pages)