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ATLASCO CONSTRUCTIONAL ENGINEERS LIMITED

Learn more about ATLASCO CONSTRUCTIONAL ENGINEERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROWHURST INDUSTRIAL ESTATE, APEDALE, CHESTERTON, NEWCASTLE, STAFFORDSHIRE, ST5 6BD

ATLASCO CONSTRUCTIONAL ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00622996
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.12
last member list: 2016.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.12
overdue: NO
last made update: 2016.04.14
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.02.17
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1993.10.11
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.11

List of company documents:

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14/04/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 2350
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.16
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER
Form type: TM01
Date: 2013.03.05
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.10.15
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / BARRIE WHITTAKER / 10/03/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GILBERT / 10/03/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BAKER / 10/03/2010
Form type: CH01
Date: 2010.03.10
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN GILBERT / 10/03/2010
Form type: CH03
Date: 2010.03.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.20
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.19
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.09
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.12
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RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
Child documents:
Document type: ANNOTATION
Date: 2002.04.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/04/02
Document type: ANNOTATION
Date: 2002.04.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.07.16
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RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.29
Child documents:
Document type: ANNOTATION
Date: 1997.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.08
Child documents:
Document type: ANNOTATION
Date: 1996.05.08
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 28/02/95
Form type: AA
Date: 1995.07.12
£2.95
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RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.04
Child documents:
Document type: ANNOTATION
Date: 1995.05.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/05/95
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£ SR [email protected], 03/09/93
Form type: 169
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.11

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Company directors and board members:

IAN GILBERT (current)
Secretary, 1993.09.06
ROWHURST INDUSTRIAL ESTATE APEDALE, CHESTERTON , NEWCASTLE
ST5 6BD, STAFFORDSHIRE
IAN GILBERT (current)
Director, STRUCTURAL ENGINEER, 1991.05.24
ROWHURST INDUSTRIAL ESTATE APEDALE, CHESTERTON , NEWCASTLE
ST5 6BD, STAFFORDSHIRE
BARRIE WHITTAKER (current)
Director, MANAGER, 2003.03.31
ROWHURST INDUSTRIAL ESTATE APEDALE, CHESTERTON , NEWCASTLE
ST5 6BD, STAFFORDSHIRE
RICHARD HOGG (resigned)
Secretary, 1991.05.24 - 1993.09.06
2 SEDBERGH CLOSE , NEWCASTLE
ST5 3JQ, STAFFORDSHIRE
DAVID JOHN BAKER (resigned)
Director, MANAGER, 2003.03.31 - 2013.02.28
ROWHURST INDUSTRIAL ESTATE APEDALE, CHESTERTON , NEWCASTLE
ST5 6BD, STAFFORDSHIRE
ALAN KEITH DAVENPORT (resigned)
Director, ENGINEER, 1991.05.24 - 2003.03.31
4 KENT DRIVE ENDON , STOKE ON TRENT
ST9 9EH, STAFFORDSHIRE
RICHARD HOGG (resigned)
Director, ENGINEER, 1991.05.24 - 1993.09.06
2 SEDBERGH CLOSE , NEWCASTLE
ST5 3JQ, STAFFORDSHIRE

Companies near to ATLASCO CONSTRUCTIONAL ENGINEERS ltd.

Information about the Private Limited Company ATLASCO CONSTRUCTIONAL ENGINEERS 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: 2016.05.22. Reload the data