CompaniesInTheUK

ATA GRINDING PROCESSES LIMITED

Company number 00751205 ·

Active

212 filings

Date Filing
8 May 2026 Resolutions · 1 page View document
8 May 2026 CAP-SS · 2 pages View document
8 May 2026 SH20 · 1 page View document
8 May 2026 Statement of capital on 2026-05-08 · 5 pages View document
4 Mar 2026 Appointment of Sean Gray as a director on 2026-02-19 · 2 pages View document
12 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
20 Dec 2025 GUARANTEE2 · 3 pages View document
20 Dec 2025 AGREEMENT2 · 1 page View document
20 Dec 2025 PARENT_ACC · 37 pages View document
20 Dec 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 20 pages View document
13 Oct 2025 Termination of appointment of Mark William Dyas as a director on 2025-10-12 · 1 page View document
12 May 2025 Termination of appointment of Anne Garland as a secretary on 2025-04-30 · 1 page View document
12 May 2025 Appointment of Sean Grey as a secretary on 2025-04-30 · 2 pages View document
25 Apr 2025 Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page View document
13 Jan 2025 Confirmation statement made on 2024-12-31 with updates · 5 pages View document
30 Dec 2024 Cessation of Peter Cosgrove as a person with significant control on 2024-06-28 · 1 page View document
30 Dec 2024 Notification of Harvey Performance Uk Bidco Limited as a person with significant control on 2024-06-28 · 2 pages View document
25 Oct 2024 Statement of capital following an allotment of shares on 2024-10-18 · 3 pages View document
17 Oct 2024 Termination of appointment of Brian Christopher Lavelle as a director on 2024-10-11 · 1 page View document
3 Oct 2024 Full accounts made up to 2023-12-31 · 23 pages View document
6 Aug 2024 Appointment of Brian Christopher Lavelle as a director on 2024-06-28 · 2 pages View document
6 Aug 2024 Appointment of Mark William Dyas as a director on 2024-06-28 · 2 pages View document
2 Aug 2024 Satisfaction of charge 007512050012 in full · 4 pages View document
2 Aug 2024 Satisfaction of charge 007512050010 in full · 4 pages View document
2 Aug 2024 Satisfaction of charge 007512050011 in full · 4 pages View document
31 Jul 2024 Memorandum and Articles of Association · 36 pages View document
31 Jul 2024 Resolutions · 1 page View document
3 Jul 2024 Second filing of Confirmation Statement dated 2022-12-31 · 3 pages View document
26 Jun 2024 Statement of capital following an allotment of shares on 2022-11-30 · 3 pages View document
20 May 2024 Second filing of the annual return made up to 2015-12-31 · 23 pages View document
12 Mar 2024 Change of details for Peter Cosgrove as a person with significant control on 2019-05-09 · 2 pages View document
12 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
22 Sep 2023 Full accounts made up to 2022-12-31 · 20 pages View document
3 May 2023 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page View document
13 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
28 Nov 2022 Registration of charge 007512050012, created on 2022-11-24 · 54 pages View document
10 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
29 Oct 2018 COMPANY NAME CHANGED A.T.A. (GRINDING PROCESSES) LIMITED CERTIFICATE ISSUED ON 29/10/18 View document
15 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
28 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
30 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
25 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
5 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
5 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007512050009 View document
28 Apr 2016 DIRECTOR APPOINTED MR JOHN ALAN GIBBONS View document
28 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE View document
22 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 007512050010 View document
4 Jan 2016 Annual return made up to 2015-12-31 with full list of shareholders · 6 pages View document
4 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
1 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
4 Feb 2015 Registered office address changed from , 99 Commercial Square, Freemens Common, Leicester, Leicestershire, LE2 7SR to Spring Road Ibstock Leicestershire LE67 6LR on 2015-02-04 · 1 page View document
4 Feb 2015 REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 99 COMMERCIAL SQUARE FREEMENS COMMON LEICESTER LEICESTERSHIRE LE2 7SR View document
7 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
8 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
10 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 007512050009 View document
9 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
17 Dec 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
17 Dec 2013 SAIL ADDRESS CREATED View document
10 Oct 2013 STATEMENT OF COMPANY'S OBJECTS View document
20 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 25 pages View document
9 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYERS View document
9 Apr 2013 ADOPT ARTICLES 05/03/2013 View document
15 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
25 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
24 Jan 2013 DIRECTOR APPOINTED PAUL MOORE View document
24 Jan 2013 DIRECTOR APPOINTED RICHARD MAYERS View document
17 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR PETER CROWLEY View document
17 Jan 2013 ALTER ARTICLES 18/12/2012 View document
17 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCGARRY View document
15 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCGARRY View document
15 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR PETER CROWLEY View document
22 Nov 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
2 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
2 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
2 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
2 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
28 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
17 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
20 Sep 2011 Registered office address changed from , Unit 2 Meridian West, Meridian Business Park, Leicester, Leicestershire, LE19 1WX on 2011-09-20 · 1 page View document
20 Sep 2011 REGISTERED OFFICE CHANGED ON 20/09/2011 FROM UNIT 2 MERIDIAN WEST MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WX View document
16 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
2 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CROWLEY / 31/12/2010 View document
2 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
28 Jan 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
7 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
6 Apr 2010 Registered office address changed from , Progress Works 132 Station Road, Glenfield, Leicester, Leicestershire, LE3 8BR on 2010-04-06 · 2 pages View document
6 Apr 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM PROGRESS WORKS 132 STATION ROAD GLENFIELD LEICESTER LEICESTERSHIRE LE3 8BR View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER COSGROVE / 31/12/2009 View document
14 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CROWLEY / 31/12/2009 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCGARRY / 31/12/2009 · 2 pages View document
31 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Jul 2009 REREG UNLTD TO LTD; RES02 PASS DATE:07/07/2009 View document
7 Jul 2009 REREGISTRATION MEMORANDUM AND ARTICLES View document
7 Jul 2009 CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD View document
7 Jul 2009 APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD View document
17 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
14 Apr 2009 REGISTERED OFFICE CHANGED ON 14/04/2009 FROM MATTERSON CRANES PET GROUP SALES LTD 45 REGENT STREET ROCHDALE LANCASHIRE OL12 0HQ View document
14 Apr 2009 APPOINTMENT TERMINATED SECRETARY CARMEL LYNCH View document
14 Apr 2009 287 · 2 pages View document
14 Apr 2009 SECRETARY APPOINTED ANNE GARLAND View document
26 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
26 Jan 2009 APPOINTMENT TERMINATED SECRETARY NEIL MCGOWAN View document
19 Jan 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Jun 2008 DIRECTOR APPOINTED SCOTT MCGARRY View document
2 Jun 2008 SECRETARY APPOINTED CARMEL LYNCH View document
17 Apr 2008 DIRECTOR APPOINTED PETER CROWLEY View document
17 Apr 2008 DIRECTOR APPOINTED PETER COSGROVE View document
11 Apr 2008 ALTER MEM AND ARTS 19/03/2008 View document
11 Apr 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Apr 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 View document
10 Apr 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 View document
8 Apr 2008 APPOINTMENT TERMINATED SECRETARY LAURENCE GRAINGER View document
8 Apr 2008 APPOINTMENT TERMINATED DIRECTOR PAUL AGNEW View document
8 Apr 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM WILSON View document
8 Apr 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN LEMOND View document
8 Apr 2008 SECRETARY APPOINTED NEIL MCGOWAN View document
8 Apr 2008 APPOINTMENT TERMINATED DIRECTOR SCOTT MC GARRY View document
4 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
4 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
3 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
13 Feb 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
7 Feb 2008 287 · 1 page View document
7 Feb 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: THATCHED HOUSE 245 HIGH ROAD LEYTONSTONE E11 4HH View document
25 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 Sep 2007 287 · 1 page View document
25 Sep 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM: MATTERSON CRANE PCT GROUP SALES LTD 45 REGENT STREET ROCHDALE OL12 0HQ View document
7 Feb 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
10 Aug 2006 287 · 1 page View document
10 Aug 2006 REGISTERED OFFICE CHANGED ON 10/08/06 FROM: CHAIN ANNEALING WORKS SHIRLAND LANE SHEFFIELD S9 3FG View document
8 May 2006 NEW DIRECTOR APPOINTED View document
25 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
7 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Jan 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
8 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
29 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
26 Jan 2005 DIRECTOR RESIGNED View document
3 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
16 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
5 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 Mar 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
7 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
8 Feb 2001 NEW DIRECTOR APPOINTED View document
17 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
12 Jan 2000 AUDITOR'S RESIGNATION View document
22 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
1 Feb 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
24 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
13 Aug 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Apr 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
31 Mar 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
3 Jun 1997 SECRETARY RESIGNED View document
3 Jun 1997 NEW SECRETARY APPOINTED View document
3 Jun 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
4 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
11 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
13 Nov 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
14 Feb 1995 DIRECTOR RESIGNED View document
12 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 46 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
3 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
18 Mar 1994 287 View document
18 Mar 1994 REGISTERED OFFICE CHANGED ON 18/03/94 FROM: LANDSDOWN ROAD TILBURY ESSEX RM18 7QD View document
21 Jan 1994 DIRECTOR RESIGNED View document
21 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
16 Jan 1994 DIRECTOR RESIGNED View document
15 Oct 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
11 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
22 Dec 1992 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
28 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
18 Jun 1992 NEW DIRECTOR APPOINTED View document
18 Jun 1992 NEW DIRECTOR APPOINTED View document
22 May 1992 REGISTERED OFFICE CHANGED ON 22/05/92 FROM: C/O MESSRS TACO VAN TIJN 3RD FLOOR 71/73 CARTER LANE LONDON EC4V 5EQ View document
22 May 1992 287 View document
19 Mar 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
5 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
19 Nov 1991 NEW SECRETARY APPOINTED View document
19 Nov 1991 SECRETARY RESIGNED View document
18 Nov 1991 AUDITOR'S RESIGNATION View document
18 Nov 1991 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 View document
26 Nov 1990 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS View document
25 Oct 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90 View document
30 Apr 1990 ADOPT MEM AND ARTS 14/03/90 View document
16 Feb 1990 NEW DIRECTOR APPOINTED View document
16 Feb 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
19 Dec 1989 REGISTERED OFFICE CHANGED ON 19/12/89 FROM: 25 VICTORIA STREET WESTMINSTER LONDON SW1H 0EX View document
19 Dec 1989 287 View document
20 Oct 1989 FULL ACCOUNTS MADE UP TO 30/04/89 View document
11 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
26 Oct 1988 FULL ACCOUNTS MADE UP TO 30/04/88 View document
25 May 1988 NEW DIRECTOR APPOINTED View document
25 Jan 1988 RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS View document
21 Dec 1987 FULL ACCOUNTS MADE UP TO 30/04/87 View document
6 Nov 1986 RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS View document
10 Oct 1986 FULL ACCOUNTS MADE UP TO 30/04/86 View document
2 Oct 1986 REGISTERED OFFICE CHANGED ON 02/10/86 FROM: 7 STOREYS GATE LONDON SW1 P3AT View document
2 Oct 1986 287 View document
13 May 1977 MEMORANDUM OF ASSOCIATION View document
22 Feb 1963 CERTIFICATE OF INCORPORATION View document