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ATLAS EQUIPMENT (LONDON) LIMITED

Learn more about ATLAS EQUIPMENT (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASHDON HOUSE, MOON LANE, BARNET, HERTFORDSHIRE, EN5 5YL

ATLAS EQUIPMENT (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00412842
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.17
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company ATLAS EQUIPMENT (LONDON) LIMITED is a Private Limited Company, registration number 00412842, established in United Kingdom on the 17. June 1946. The company is now active. The company has been in business for 70 years and 5 months. The company is based on ASHDON HOUSE, MOON LANE, BARNET, HERTFORDSHIRE, EN5 5YL. Business of the company ATLAS EQUIPMENT (LONDON) LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 63 company documents available. The most recent document is "18/10/15 FULL LIST" from the 2015.12.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.18. We do not have any information about the company ATLAS EQUIPMENT (LONDON) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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Find out more information about ATLAS EQUIPMENT (LONDON) LIMITED. Our website makes it possible to view other available documents related to ATLAS EQUIPMENT (LONDON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 105000
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APPOINTMENT TERMINATED, SECRETARY LINDA WITCHALLS
Form type: TM02
Date: 2015.12.22
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REGISTERED OFFICE CHANGED ON 22/12/2015 FROM, GALLEY HOUSE SECOND FLOOR, MOON LANE, BARNET, HERTFORDSHIRE, EN5 5YL
Form type: AD01
Date: 2015.12.22
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CORPORATE SECRETARY APPOINTED ASHDON BUSINESS SERVICES LIMITED
Form type: AP04
Date: 2015.12.22
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / TANYA GRACE KREISKY / 18/10/2013
Form type: CH01
Date: 2013.12.11
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SECRETARY'S CHANGE OF PARTICULARS / LINDA JACQUELINE WITCHALLS / 18/10/2013
Form type: CH03
Date: 2013.12.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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18/10/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / TANYA GRACE KREISKY / 18/10/2009
Form type: CH01
Date: 2009.11.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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REGISTERED OFFICE CHANGED ON 26/10/06 FROM:, 339 LORDSHIP LANE, LONDON, N17 6AZ
Form type: 287
Date: 2006.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
Child documents:
Document type: ANNOTATION
Date: 2003.05.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.02
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.11.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.13
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RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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ADOPT MEM AND ARTS 21/08/98
Form type: SRES01
Date: 1998.10.15
£2.95
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ALTER MEM AND ARTS
Form type: SRES01
Date: 1998.10.15
£2.95
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ALTER MEM AND ARTS 20/03/63
Form type: SRES01
Date: 1998.10.15
£2.95
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APPOINTMENT OF AUDITORS 20/08/96
Form type: SRES13
Date: 1998.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.11

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Company directors and board members:

ASHDON BUSINESS SERVICES LIMITED (current)
Secretary, 2015.10.23
ASHDON HOUSE MOON LANE , BARNET
EN5 5YL, HERTFORDSHIRE
ENGLAND
TANYA GRACE KREISKY (current)
Director, EDITOR, 2000.12.24
ASHDON HOUSE MOON LANE , BARNET
EN5 5YL, HERTFORDSHIRE
ENGLAND
MICHAEL JOHN KREISKY (resigned)
Secretary, 1997.05.31 - 1999.10.04
58 EASTERN ROAD , LONDON
N2 9LA
BRIAN STEPHENSON (resigned)
Secretary, 1991.10.18 - 1997.05.31
12 HERONWAY , WOODFORD GREEN
IG8 7RQ, ESSEX
LINDA JACQUELINE WITCHALLS (resigned)
Secretary, ACCOUNTS MANAGER, 1999.10.04 - 2015.10.23
GALLEY HOUSE SECOND FLOOR MOON LANE , BARNET
EN5 5YL, HERTFORDSHIRE
MICHAEL JOHN KREISKY (resigned)
Director, COMPANY DIRECTOR, 1991.10.18 - 2000.12.23
58 EASTERN ROAD , LONDON
N2 9LA
RICHARD ALFRED COLEMAN MORDANT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.18 - 1995.09.26
23 HYDE PARK SQUARE , LONDON
W2 2NN
BRIAN STEPHENSON (resigned)
Director, COMPANY DIRECTOR/SECRETARY, 1991.10.18 - 1997.05.31
12 HERONWAY , WOODFORD GREEN
IG8 7RQ, ESSEX
KENT SUNDERLAND (resigned)
Director, COMPANY DIRECTOR, 1996.01.23 - 1999.07.21
7 CHURCH CLOSE BENSON , WALLINGFORD
OX10 6TA, OXFORDSHIRE
KENNETH JAMES WARD (resigned)
Director, COMPANY DIRECTOR, 1991.10.18 - 1999.06.30
2 HIGH OAKS , ENFIELD
EN2 8JJ, MIDDLESEX
Date 2011.12.31
Fixed Assets £ 85,742
Tangible Fixed Assets £ 83,240
Current Assets £ 609,268
Tangible Fixed Assets Depreciation £ 35,866
Debtors £ 577,464
Shareholder Funds £ 689,392
Profit Loss Account Reserve £ 519,907
Revaluation Reserve £ 64,485
Called Up Share Capital £ 105,000
Net Assets Liabilities Including Pension Asset Liability £ 689,392
Total Assets Less Current Liabilities £ 691,792
Net Current Assets Liabilities £ 606,050
Cash Bank In Hand £ 31,804
Tangible Fixed Assets Cost Or Valuation £ 119,106
Intangible Fixed Assets £ 278

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Information about the Private Limited Company ATLAS EQUIPMENT (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data