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ATLAS 21 LTD

Learn more about ATLAS 21 LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BROSELEY AVENUE, CULCHETH, WARRINGTON, WA3 4HH

ATLAS 21 LTD on the map

Company type: Private Limited Company
Company number: 00608269
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.18
last member list: 2015.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Previous names:

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: 2016.11.24
overdue: NO
last made update: 2015.10.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1968.01.04
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.07.04
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.08.12

List of company documents:

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27/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 793
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
£2.95
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27/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/2014 FROM, 1 COMMON LANE, CULCHETH, WARRINGTON, CHESHIRE, WA3 4EH, ENGLAND
Form type: AD01
Date: 2014.06.17
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REGISTERED OFFICE CHANGED ON 06/02/2014 FROM, 4 CORNCROFT ROAD, KNOWSLEY VILLAGE, PRESCOT, MERSEYSIDE, L34 0HR
Form type: AD01
Date: 2014.02.06
£2.95
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27/10/13 FULL LIST
Form type: AR01
Date: 2013.12.13
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.29
£2.95
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27/10/12 FULL LIST
Form type: AR01
Date: 2012.12.02
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
£2.95
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.11.24
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.95
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27/10/10 FULL LIST
Form type: AR01
Date: 2011.04.08
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
£2.95
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27/10/09 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KEVIN PALIN / 27/10/2009
Form type: CH01
Date: 2010.02.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JAMES BRIAN ROBINS / 27/10/2009
Form type: CH03
Date: 2010.02.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PALIN / 01/09/2008
Form type: 288c
Date: 2008.12.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/2008 FROM, UNIT 5 MARSHGATE, WIDNES, CHESHIRE, WA8 8UA
Form type: 287
Date: 2008.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/07 FROM:, UNIT 4 MARSHGATE, WIDNES, CHESHIRE WA8 8UA
Form type: 287
Date: 2007.06.07
£2.95
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COMPANY NAME CHANGED, ATLAS RUBBER MOULDING LTD, CERTIFICATE ISSUED ON 30/05/07
Form type: CERTNM
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
Child documents:
Document type: ANNOTATION
Date: 2005.11.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/11/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.01
£2.95
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COMPANY NAME CHANGED, KELVIN NORTON LTD, CERTIFICATE ISSUED ON 16/06/05
Form type: CERTNM
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
Child documents:
Document type: ANNOTATION
Date: 2004.12.17
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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COMPANY NAME CHANGED, KELVIN NORTON ELECTRIC COMPANY(W, ARRINGTON)LIMITED, CERTIFICATE ISSUED ON 10/07/02
Form type: CERTNM
Date: 2002.07.10
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
Child documents:
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
Child documents:
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
Child documents:
Document type: ANNOTATION
Date: 1999.12.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/12/99
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.01
Child documents:
Document type: ANNOTATION
Date: 1999.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
Child documents:
Document type: ANNOTATION
Date: 1998.01.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.15
£2.95
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ALTER MEM AND ARTS 01/11/95
Form type: SRES01
Date: 1995.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/95 FROM:, PADGATE WORKS,, OFF ELIZABETH DRIVE,, PADGATE,, WARRINGTON WA1 4JG
Form type: 287
Date: 1995.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.18
£2.95
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RETURN MADE UP TO 14/11/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.17

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Company directors and board members:

JAMES BRIAN ROBINS (current)
Secretary, 2005.06.22
11 CEDAR ROAD GATLEY , CHEADLE
SK8 4LZ, CHESHIRE
JONATHAN KEVIN PALIN (current)
Director, ENGINEER, 1991.12.14
4 CORNCROFT ROAD KNOWSLEY , PRESCOT
L34 0HR, MERSEYSIDE
FRED PALIN (resigned)
Secretary, 1991.12.14 - 1997.05.25
113 CHESTER ROAD STOCKTON HEATH , WARRINGTON
WA4 2SH
VIOLET EDNA PALIN (resigned)
Secretary, 1998.09.28 - 2004.02.25
414 CLOCK FACE ROAD , ST. HELENS
WA9 4QS
FRED PALIN (resigned)
Director, 1991.12.14 - 1995.11.04
113 CHESTER ROAD STOCKTON HEATH , WARRINGTON
WA4 2SH
VIOLET EDNA PALIN (resigned)
Director, 1991.12.14 - 1995.11.04
113 CHESTER ROAD STOCKTON HEATH , WARRINGTON
WA4 2SH
Date 2013.12.31
Tangible Fixed Assets Depreciation £ 65,812
Share Capital Allotted Called Up Paid £ 793
Par Value Share 1.00 1.00
Number Shares Allotted £ 793
Tangible Fixed Assets Additions £ 7,784
Tangible Fixed Assets Cost Or Valuation £ 72,875
Tangible Fixed Assets Depreciation Charged In Period £ 2,354

Companies near to ATLAS 21 LTD

Information about the Private Limited Company ATLAS 21 LTD 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: 2016.05.21. Reload the data