| Company Name | Atomic Embroidery Company Ltd |
|---|---|
| Director | Margaret Gillespie Whitelaw Barnes |
| Company Status | Active |
| Company Number | 03172157 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1996(28 years, 1 month ago) |
| Previous Name | Impulse Clothing Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Richard Alexander Cadogan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2003(7 years, 7 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Croft House Knotty Lane, Lepton Huddersfield West Yorkshire HD8 0ND |
| Director Name | Mrs Margaret Gillespie Whitelaw Barnes |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2006(9 years, 10 months after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Blake Hall Road Mirfield West Yorkshire WF14 9NS |
| Director Name | Norman Younger |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Secretary Name | Miriam Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Director Name | Mary Elizabeth Clark |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 19 January 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Daw Knowle Kirkheaton Huddersfield West Yorkshire HD5 0DR |
| Secretary Name | Mary Elizabeth Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 31 October 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Daw Knowle Kirkheaton Huddersfield West Yorkshire HD5 0DR |
| Director Name | Mrs Judith Carter |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1997(1 year after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 31 October 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Longley Road Almondsbury Huddersfield West Yorkshire HD5 8JL |
Location
| Registered Address | 1a Knowl Road Mirfield West Yorkshire WF14 8DQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Mirfield |
| Ward | Mirfield |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 99 at £1 | Atomic Supplies LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | M.g.w. Barnes 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
| Current Liabilities | £2,617 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months from now) |
Filing History
| 8 July 2023 | Accounts for a dormant company made up to 30 September 2022 (6 pages) |
|---|---|
| 31 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
| 23 March 2023 | Termination of appointment of Richard Alexander Cadogan as a secretary on 11 March 2023 (1 page) |
| 7 July 2022 | Accounts for a dormant company made up to 30 September 2021 (6 pages) |
| 13 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 29 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 3 March 2021 | Accounts for a dormant company made up to 30 September 2020 (7 pages) |
| 14 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 12 February 2020 | Accounts for a dormant company made up to 30 September 2019 (7 pages) |
| 15 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 11 March 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
| 7 June 2018 | Accounts for a dormant company made up to 30 September 2017 (7 pages) |
| 19 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 5 July 2017 | Accounts for a dormant company made up to 30 September 2016 (8 pages) |
| 5 July 2017 | Accounts for a dormant company made up to 30 September 2016 (8 pages) |
| 11 April 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 2 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-02
|
| 2 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-02
|
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 9 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 30 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
|
| 30 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
|
| 5 March 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 1 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 1 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 6 May 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 6 May 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 13 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 6 July 2010 | Registered office address changed from 30 Blake Hall Road Mirfield West Yorkshire WF14 9NS United Kingdom on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from 30 Blake Hall Road Mirfield West Yorkshire WF14 9NS United Kingdom on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from 30 Blake Hall Road Mirfield West Yorkshire WF14 9NS United Kingdom on 6 July 2010 (1 page) |
| 30 June 2010 | Registered office address changed from 9 Knowl Road Mirfield West Yorkshire WF14 8DQ Uk on 30 June 2010 (1 page) |
| 30 June 2010 | Registered office address changed from 9 Knowl Road Mirfield West Yorkshire WF14 8DQ Uk on 30 June 2010 (1 page) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 14 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 28 July 2009 | Registered office changed on 28/07/2009 from 1A knowl road mirfield west yorkshire WF14 8DQ (1 page) |
| 28 July 2009 | Registered office changed on 28/07/2009 from 1A knowl road mirfield west yorkshire WF14 8DQ (1 page) |
| 14 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 2 March 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 2 March 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 May 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 29 May 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 13 April 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 13 April 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 31 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 31 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 30 January 2006 | New director appointed (2 pages) |
| 30 January 2006 | Director resigned (1 page) |
| 30 January 2006 | New director appointed (2 pages) |
| 30 January 2006 | Director resigned (1 page) |
| 21 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 12 May 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 12 May 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 23 March 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 23 March 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 17 February 2004 | Director resigned (1 page) |
| 17 February 2004 | New secretary appointed (2 pages) |
| 17 February 2004 | Secretary resigned (1 page) |
| 17 February 2004 | Secretary resigned (1 page) |
| 17 February 2004 | New secretary appointed (2 pages) |
| 17 February 2004 | Director resigned (1 page) |
| 14 January 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 17 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 17 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 10 April 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 10 April 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 30 April 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 30 April 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 20 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 20 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 16 March 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 16 March 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 25 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 25 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 27 March 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 27 March 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 14 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 14 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 9 April 1999 | Return made up to 13/03/99; no change of members (4 pages) |
| 9 April 1999 | Return made up to 13/03/99; no change of members (4 pages) |
| 22 April 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 22 April 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 12 January 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 12 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 12 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 12 January 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 19 December 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 December 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 October 1997 | Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page) |
| 12 October 1997 | Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page) |
| 19 May 1997 | Return made up to 09/04/97; full list of members (8 pages) |
| 19 May 1997 | Return made up to 09/04/97; full list of members (8 pages) |
| 29 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 29 April 1997 | New director appointed (2 pages) |
| 29 April 1997 | New director appointed (2 pages) |
| 29 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 28 April 1997 | Registered office changed on 28/04/97 from: c/o 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 28 April 1997 | Registered office changed on 28/04/97 from: c/o 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 28 April 1997 | Ad 10/04/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 April 1997 | Ad 10/04/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 May 1996 | Secretary resigned (1 page) |
| 14 May 1996 | Director resigned (1 page) |
| 14 May 1996 | Secretary resigned (1 page) |
| 14 May 1996 | Director resigned (1 page) |
| 4 April 1996 | Company name changed impulse clothing LTD\certificate issued on 09/04/96 (3 pages) |
| 4 April 1996 | Company name changed impulse clothing LTD\certificate issued on 09/04/96 (3 pages) |
| 13 March 1996 | Incorporation (12 pages) |
| 13 March 1996 | Incorporation (12 pages) |