Introduction
Watch Company
P
PORTER BROOK ATS LIMITED
PORTER BROOK ATS LIMITED is an active company incorporated on 30 May 2019 with the registered office located in Oxted. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PORTER BROOK ATS LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12024336
LTD Company
Age
6 Years
Incorporated 30 May 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Previous Company Names
MCKENZIES ATS CONSULTING LIMITED
From: 30 May 2019To: 10 April 2024
Address
2 Station Road West Oxted, RH8 9EP,
6 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
New Owner
Mar 24
Notification Of A Person With Significan...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCCOY, Colin Edward
ActiveOxtedRH8 9EP
Born July 1966
Director
Appointed 30 May 2019
MCCOY, Colin Edward
OxtedRH8 9EP
Born July 1966
Director
30 May 2019
Active
BAKER, Paul Stuart
ResignedOxtedRH8 9EP
Born August 1950
Director
Appointed 30 May 2019
Resigned 20 Mar 2024
BAKER, Paul Stuart
OxtedRH8 9EP
Born August 1950
Director
30 May 2019
Resigned 20 Mar 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Colin Edward Mccoy
ActiveStation Road West, OxtedRH8 9EP
Born July 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2024
Mr Colin Edward Mccoy
Station Road West, OxtedRH8 9EP
Born July 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2024
Active
Mckenzies Ats Limited
CeasedStation Road West, OxtedRH8 9EP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Jul 2021
Ceased 20 Mar 2024
Mckenzies Ats Limited
Station Road West, OxtedRH8 9EP
Ownership of shares 75 to 100 percent
08 Jul 2021
Ceased 20 Mar 2024
Ceased
Mr Colin Edward Mccoy
CeasedOxtedRH8 9EP
Born July 1966
Nature of Control
Voting rights 25 to 50 percent
Notified 30 May 2019
Ceased 08 Jul 2021
Mr Colin Edward Mccoy
OxtedRH8 9EP
Born July 1966
Voting rights 25 to 50 percent
30 May 2019
Ceased 08 Jul 2021
Ceased
Mr Paul Stuart Baker
CeasedOxtedRH8 9EP
Born August 1950
Nature of Control
Voting rights 25 to 50 percent
Notified 30 May 2019
Ceased 08 Jul 2021
Mr Paul Stuart Baker
OxtedRH8 9EP
Born August 1950
Voting rights 25 to 50 percent
30 May 2019
Ceased 08 Jul 2021
Ceased
Filing History
23
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2024
20 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2024
Members Register Information On Withdrawal From The Public Register
EW05RSSEW05RSS
20 March 2024
Withdrawal Of The Members Register Information From The Public Register
EW05EW05
20 March 2024
28 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 February 2024
8 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2021
8 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2021
8 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2021