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C & J ATLAS ENERGY LIMITED

Learn more about C & J ATLAS ENERGY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

81 RAYNS WAY, WATERMEAD BUSINESS PARK, SYSTON, LEICESTERSHIRE, LE7 1PF

C & J ATLAS ENERGY LIMITED on the map

Company type: Private Limited Company
Company number: 00654661
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.30
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company C & J ATLAS ENERGY LIMITED is a Private Limited Company, registration number 00654661, established in United Kingdom on the 30. March 1960. The company is now active. The company has been in business for 56 years and 8 months. This company used to be called C.& J.TRANSPORT(ATTENBOROUGH)LIMITED. The company is based on 81 RAYNS WAY, WATERMEAD BUSINESS PARK, SYSTON, LEICESTERSHIRE, LE7 1PF. Business of the company C & J ATLAS ENERGY LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY MARK CULLUM" from the 2016.05.13. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.08. We do not have any information about the company C & J ATLAS ENERGY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 7. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.08
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY MARK CULLUM
Form type: TM02
Date: 2016.05.13
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SECRETARY APPOINTED TOM CLARK
Form type: AP03
Date: 2016.05.12
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08/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 3000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.22
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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SECRETARY APPOINTED MR MARK IAN ALBERT CULLUM
Form type: AP03
Date: 2014.06.18
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APPOINTMENT TERMINATED, SECRETARY LEE WOODHOUSE
Form type: TM02
Date: 2014.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.04.29
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.04.23
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.04.11
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD PLYTE / 12/10/2011
Form type: CH01
Date: 2011.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL MURPHY / 12/10/2011
Form type: CH01
Date: 2011.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY CUBBON / 12/10/2011
Form type: CH01
Date: 2011.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ABLETT / 12/10/2011
Form type: CH01
Date: 2011.10.12
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SECRETARY'S CHANGE OF PARTICULARS / LEE SHELLEY WOODHOUSE / 12/10/2011
Form type: CH03
Date: 2011.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.04.13
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.15
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD PLYTE / 12/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / DONAL MURPHY / 12/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY CUBBON / 12/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ABLETT / 12/10/2009
Form type: CH01
Date: 2009.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.28
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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REGISTERED OFFICE CHANGED ON 21/03/2009 FROM, 25 COPINGER WALK, EDGWARE, LONDON, HA8 0AH
Form type: 287
Date: 2009.03.21
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REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, 12 LAUNCESTON COURT, DUNHEVED ROAD SOUTH, THORNTON HEATH, SURREY, CR7 6AD
Form type: 287
Date: 2009.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.07
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REGISTERED OFFICE CHANGED ON 12/11/2008 FROM, 81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF
Form type: 287
Date: 2008.11.12
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DIRECTOR APPOINTED DONAL MURPHY
Form type: 288a
Date: 2008.10.14
£2.95
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DIRECTOR APPOINTED MARK EDWARD PLYTE
Form type: 288a
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICK KILMARTIN
Form type: 288b
Date: 2008.10.02
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DIRECTOR APPOINTED JAMES HENRY CUBBON
Form type: 288a
Date: 2008.10.02
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APPOINTMENT TERMINATED SECRETARY PETER ABLETT
Form type: 288b
Date: 2008.10.02
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SECRETARY APPOINTED LEE SHELLEY WOODHOUSE
Form type: 288a
Date: 2008.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.13
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RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.30
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.05.26
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
Form type: 225
Date: 2006.05.26
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REGISTERED OFFICE CHANGED ON 26/05/06 FROM:, WHITLEY WHARF, LONDON ROAD, COVENTRY, WARWICKSHIRE CV3 4AB
Form type: 287
Date: 2006.05.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.25

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Company directors and board members:

TOM CLARK (current)
Secretary, 2016.05.10
81 RAYNS WAY WATERMEAD BUSINESS PARK , SYSTON
LE7 1PF, LEICESTERSHIRE
PETER ABLETT (current)
Director, FINANCE DIRECTOR, 2006.05.16
81 RAYNS WAY WATERMEAD BUSINESS PARK , SYSTON
LE7 1PF, LEICESTERSHIRE
JAMES HENRY CUBBON (current)
Director, MANAGING DIRECTOR, 2008.09.30
81 RAYNS WAY WATERMEAD BUSINESS PARK , SYSTON
LE7 1PF, LEICESTERSHIRE
DONAL MURPHY (current)
Director, COMPANY DIRECTOR, 2008.09.30
81 RAYNS WAY WATERMEAD BUSINESS PARK , SYSTON
LE7 1PF, LEICESTERSHIRE
MARK EDWARD PLYTE (current)
Director, FINANCE DIRECTOR, 2008.09.30
81 RAYNS WAY WATERMEAD BUSINESS PARK , SYSTON
LE7 1PF, LEICESTERSHIRE
PETER ABLETT (resigned)
Secretary, FINANCE DIRECTOR, 2006.05.16 - 2008.09.30
1 DEANERY CRESCENT , LEICESTER
LE4 2WD, LEICESTERSHIRE
MARK IAN ALBERT CULLUM (resigned)
Secretary, 2014.06.17 - 2016.05.10
81 RAYNS WAY WATERMEAD BUSINESS PARK , SYSTON
LE7 1PF, LEICESTERSHIRE
JOHN LOOSE PARSONS (resigned)
Secretary, 1992.10.08 - 1993.10.13
LITTLE LONDON FARM FAR LANE , OCKBROOK
DE72 3RX, DERBYSHIRE
BARBARA JANE RANSON (resigned)
Secretary, 1993.10.13 - 2006.05.16
ROUGH HILL CHURCH LENCH , EVESHAM
WR11 4UH, WORCESTERSHIRE
TWM CORPORATE SERVICES LIMITED (resigned)
Secretary, 2006.05.16 - 2006.05.16
THE TUNSGATE 128 HIGH STREET , GUILDFORD
GU1 3HH, SURREY
LEE SHELLEY WOODHOUSE (resigned)
Secretary, ACCOUNTANT, 2008.09.30 - 2014.06.17
81 RAYNS WAY WATERMEAD BUSINESS PARK , SYSTON
LE7 1PF, LEICESTERSHIRE
NEIL SCOTT DONALD (resigned)
Director, COMPANY DIRECTOR, 1993.10.13 - 1998.04.03
2 ROOKWOOD PARK , HORSHAM
RH12 1UB, WEST SUSSEX
PATRICK JEREMY KILMARTIN (resigned)
Director, COMPANY DIRECTOR, 2006.05.16 - 2008.09.30
16 QUENIBOROUGH HALL MEWS , QUENIBOROUGH
LE7 3DZ, LEICESTERSHIRE
JOHN LOOSE PARSONS (resigned)
Director, MOTOR ENGINEER, 1992.10.08 - 1993.10.13
LITTLE LONDON FARM FAR LANE , OCKBROOK
DE72 3RX, DERBYSHIRE
MARK LOOSE PARSONS (resigned)
Director, COMPANY DIRECTOR, 1992.10.08 - 1993.10.13
LITTLE LONDON FARM FAR LANE , OCKBROOK
DE72 3RX, DERBYSHIRE
NORMA PARSONS (resigned)
Director, OFFICE ADMINISTRATOR, 1993.10.08 - 1993.10.13
LITTLE LONDON FARM FAR LANE , OCKBROOK
DE72 3RX, DERBYSHIRE
JOHN GEOFFREY RANSON (resigned)
Director, COMPANY DIRECTOR, 1993.10.13 - 2006.05.16
ROUGH HILL CHURCH LENCH , EVESHAM
WR11 4UH, WORCESTERSHIRE

Companies near to C & J ATLAS ENERGY ltd.

Information about the Private Limited Company C & J ATLAS ENERGY 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: 2016.05.25. Reload the data