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ATB Money Matters Limited

ATB Money Matters Limited is a dissolved company incorporated on 3 January 2008 with the registered office located in Blackwood, Gwent. ATB Money Matters Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 2 November 2021 (3 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
06462877
Private limited company
Age
17 years
Incorporated 3 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about ATB Money Matters Limited
Contact
Address
Pencoed Fawr Farm, Bedwellty
Blackwood
Caerphilly
NP12 0BQ
Same address since incorporation
Telephone
01495226793
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
Mrs Pamela ANN Parry
Director • Secretary • PSC • Accountant • Welsh • Lives in Wales • Born in Mar 1957
Mr Roger Neil Parry
Director • Accountant • Welsh • Lives in Wales • Born in Dec 1955
Kevin David Cegielski
Director • Tax Accountant • British • Lives in Wales • Born in Aug 1957
Mr Kevin David Cegielski
PSC • British • Lives in Wales • Born in Aug 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Community Transport
Kevin David Cegielski is a mutual person.
Active
Cherry Developments(2025) Limited
Kevin David Cegielski is a mutual person.
Active
Urban Property Regeneration Limited
Kevin David Cegielski is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jan 2019
For period 31 Jan ⟶ 31 Jan 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£73.73K
Increased by £2.3K (+3%)
Total Liabilities
-£67.58K
Increased by £1.27K (+2%)
Net Assets
£6.15K
Increased by £1.03K (+20%)
Debt Ratio (%)
92%
Decreased by 1.17% (-1%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 2 Nov 2021
Compulsory Strike-Off Suspended
4 Years Ago on 14 May 2021
Compulsory Gazette Notice
4 Years Ago on 6 Apr 2021
Confirmation Submitted
5 Years Ago on 5 Feb 2020
Micro Accounts Submitted
6 Years Ago on 3 Apr 2019
Confirmation Submitted
6 Years Ago on 27 Jan 2019
Micro Accounts Submitted
6 Years Ago on 16 Oct 2018
Confirmation Submitted
7 Years Ago on 18 Jan 2018
Full Accounts Submitted
7 Years Ago on 20 Sep 2017
Confirmation Submitted
8 Years Ago on 18 Jan 2017
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Nov 2021
Compulsory strike-off action has been suspended
Submitted on 14 May 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Apr 2021
Confirmation statement made on 3 January 2020 with no updates
Submitted on 5 Feb 2020
Micro company accounts made up to 31 January 2019
Submitted on 3 Apr 2019
Confirmation statement made on 3 January 2019 with no updates
Submitted on 27 Jan 2019
Micro company accounts made up to 31 January 2018
Submitted on 16 Oct 2018
Confirmation statement made on 3 January 2018 with no updates
Submitted on 18 Jan 2018
Total exemption full accounts made up to 31 January 2017
Submitted on 20 Sep 2017
Confirmation statement made on 3 January 2017 with updates
Submitted on 18 Jan 2017
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Repayment History
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