ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

ATM Impex Limited

ATM Impex Limited is an active company incorporated on 9 March 2018 with the registered office located in Romford, Greater London. ATM Impex Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11245717
Private limited company
Age
7 years
Incorporated 9 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 539 days
Dated 8 March 2023 (2 years 6 months ago)
Next confirmation dated 8 March 2024
Was due on 22 March 2024 (1 year 5 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
88 Thorntons Farm Avenue
Romford
RM7 0TS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Business • British • Lives in UK • Born in Apr 1973
Mr Arun Kumar Natesa
PSC • British • Lives in UK • Born in Apr 1973
Mrs Theviga Kuhananthan
PSC • Sri Lankan • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Conveyancing Quotes 4u Limited
Arun Kumar Natesa is a mutual person.
Active
Online Conveyancing 4u Limited
Arun Kumar Natesa is a mutual person.
Active
Neilan Brothers Limited
Arun Kumar Natesa is a mutual person.
Active
Neilan Traders Limited
Arun Kumar Natesa is a mutual person.
Active
V2 Rye Harbour Limited
Arun Kumar Natesa is a mutual person.
Active
Rye Farm Shop Limited
Arun Kumar Natesa is a mutual person.
Active
Rye Premier Stores Limited
Arun Kumar Natesa is a mutual person.
Active
Orient Convenience Store Limited
Arun Kumar Natesa is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£47.75K
Decreased by £46.02K (-49%)
Total Liabilities
-£27.96K
Decreased by £5.91K (-17%)
Net Assets
£19.79K
Decreased by £40.11K (-67%)
Debt Ratio (%)
59%
Increased by 22.43% (+62%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 27 Dec 2024
Voluntary Strike-Off Suspended
1 Year 8 Months Ago on 6 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Voluntary Gazette Notice
1 Year 9 Months Ago on 5 Dec 2023
Application To Strike Off
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 27 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Apr 2022
Micro Accounts Submitted
3 Years Ago on 17 Dec 2021
Confirmation Submitted
4 Years Ago on 12 Apr 2021
Get Credit Report
Discover ATM Impex Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Voluntary strike-off action has been suspended
Submitted on 6 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 30 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2023
Application to strike the company off the register
Submitted on 24 Nov 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 21 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 27 Dec 2022
Confirmation statement made on 8 March 2022 with no updates
Submitted on 13 Apr 2022
Micro company accounts made up to 31 March 2021
Submitted on 17 Dec 2021
Confirmation statement made on 8 March 2021 with no updates
Submitted on 12 Apr 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year