Atlas Refurbishment (Northern) Limited

Company Name	Atlas Refurbishment (Northern) Limited
Director	Gavin James Guest
Company Status	Active
Company Number	03403426
Category	Private Limited Company
Incorporation Date	15 July 1997(26 years, 9 months ago)
Previous Name	Atlas Visual Merchandising Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Gavin James Guest
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(15 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Atlas Business Park Starnhill Close Ecclesfield Sheffield Yorkshire S35 9TG

Secretary Name	Miss Carla Ward
Status	Current
Appointed	10 October 2022(25 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Unit 1 Atlas Business Park Starnhill Close Ecclesfield Sheffield Yorkshire S35 9TG

Director Name	Mr Brian Paget
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Levant Cottage Vellanoweth Ludgvan Penzance Cornwall TR20 8EW

Secretary Name	Mr Brian Paget
Nationality	British
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Levant Cottage Vellanoweth Ludgvan Penzance Cornwall TR20 8EW

Director Name	Mr Roy Guest
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(1 day after company formation)
Appointment Duration	25 years, 3 months (resigned 10 October 2022)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	61 Newfield Lane Sheffield S17 3DD

Secretary Name	Elaine Guest
Nationality	British
Status	Resigned
Appointed	16 July 1997(1 day after company formation)
Appointment Duration	25 years, 3 months (resigned 10 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Newfield Lane Sheffield S17 3DD

Director Name	Elaine Guest
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(3 years, 6 months after company formation)
Appointment Duration	21 years, 8 months (resigned 10 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Newfield Lane Sheffield S17 3DD

Director Name	Mr Scott Daniel Guest
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(15 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunford Lodge 67 Storth Lane Sheffield S10 3HN

Director Name	Coform Company Services Limited (Corporation)
Date of Birth	November 1994 (Born 29 years ago)
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Correspondence Address	Levant Cottage Vellanoweth Ludgvan Penzance Cornwall TR20 8EW

Contact

Website	www.atlasrefurb.co.uk
Telephone	0114 2402876
Telephone region	Sheffield

Location

Registered Address	Unit 1 Atlas Business Park Starnhill Close Ecclesfield Sheffield Yorkshire S35 9TG
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	East Ecclesfield
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Atlas Holding Co. LTD 90.91% Ordinary A
100 at £1	Atlas Holding Co. LTD 9.09% Ordinary B

Financials

Year	2014
Net Worth	£1,299,485
Cash	£531,649
Current Liabilities	£1,152,501

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

12 December 2023	Director's details changed for Mr Gavin James Guest on 11 December 2023 (2 pages)
12 December 2023	Cessation of Elaine Guest as a person with significant control on 5 December 2023 (1 page)
12 December 2023	Notification of Gavin Guest as a person with significant control on 5 December 2023 (2 pages)
12 December 2023	Cessation of Roy Guest as a person with significant control on 5 December 2023 (1 page)
27 November 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
11 July 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
22 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
10 October 2022	Appointment of Miss Carla Ward as a secretary on 10 October 2022 (2 pages)
10 October 2022	Termination of appointment of Elaine Guest as a secretary on 10 October 2022 (1 page)
10 October 2022	Termination of appointment of Elaine Guest as a director on 10 October 2022 (1 page)
10 October 2022	Termination of appointment of Roy Guest as a director on 10 October 2022 (1 page)
8 July 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
12 October 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
28 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
5 October 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
29 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
28 October 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
26 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
22 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
5 July 2016	Secretary's details changed for Elaine Guest on 5 July 2016 (1 page)
5 July 2016	Director's details changed for Mr Gavin James Guest on 5 July 2016 (2 pages)
5 July 2016	Director's details changed for Mr Gavin James Guest on 5 July 2016 (2 pages)
5 July 2016	Secretary's details changed for Elaine Guest on 5 July 2016 (1 page)
5 July 2016	Director's details changed for Roy Guest on 5 July 2016 (2 pages)
5 July 2016	Director's details changed for Elaine Guest on 5 July 2016 (2 pages)
5 July 2016	Director's details changed for Roy Guest on 5 July 2016 (2 pages)
5 July 2016	Director's details changed for Elaine Guest on 5 July 2016 (2 pages)
28 April 2016	Termination of appointment of Scott Daniel Guest as a director on 1 April 2016 (1 page)
28 April 2016	Termination of appointment of Scott Daniel Guest as a director on 1 April 2016 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,100 (8 pages)
20 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,100 (8 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,100 (8 pages)
17 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,100 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (8 pages)
18 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (8 pages)
28 March 2013	Appointment of Mr Gavin James Guest as a director (2 pages)
28 March 2013	Appointment of Mr Gavin James Guest as a director (2 pages)
28 March 2013	Appointment of Mr Scott Daniel Guest as a director (2 pages)
28 March 2013	Appointment of Mr Scott Daniel Guest as a director (2 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
25 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 July 2009	Return made up to 15/07/09; full list of members (4 pages)
31 July 2009	Return made up to 15/07/09; full list of members (4 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
17 July 2008	Return made up to 15/07/08; full list of members (4 pages)
17 July 2008	Return made up to 15/07/08; full list of members (4 pages)
7 February 2008	Accounts for a medium company made up to 31 March 2007 (11 pages)
7 February 2008	Accounts for a medium company made up to 31 March 2007 (11 pages)
1 August 2007	Return made up to 15/07/07; no change of members (7 pages)
1 August 2007	Return made up to 15/07/07; no change of members (7 pages)
15 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
15 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
25 September 2006	Return made up to 15/07/06; full list of members (7 pages)
25 September 2006	Return made up to 15/07/06; full list of members (7 pages)
28 November 2005	Return made up to 15/07/05; full list of members (8 pages)
28 November 2005	Return made up to 15/07/05; full list of members (8 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 February 2005	Â£ nc 1000/2000 17/02/05 (1 page)
24 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 February 2005	Â£ nc 1000/2000 17/02/05 (1 page)
24 February 2005	Ad 17/02/05--------- Â£ si 1098@1=1098 Â£ ic 2/1100 (2 pages)
24 February 2005	Ad 17/02/05--------- Â£ si 1098@1=1098 Â£ ic 2/1100 (2 pages)
7 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 September 2004	Return made up to 15/07/04; full list of members (7 pages)
22 September 2004	Return made up to 15/07/04; full list of members (7 pages)
25 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 September 2003	Return made up to 15/07/03; full list of members (7 pages)
25 September 2003	Return made up to 15/07/03; full list of members (7 pages)
30 April 2003	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
30 April 2003	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
2 January 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
2 January 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
24 July 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
24 July 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
24 July 2002	Return made up to 15/07/02; full list of members (7 pages)
24 July 2002	Return made up to 15/07/02; full list of members (7 pages)
21 August 2001	Return made up to 15/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 August 2001	Return made up to 15/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
22 December 2000	Accounts for a small company made up to 31 October 2000 (6 pages)
22 December 2000	Accounts for a small company made up to 31 October 2000 (6 pages)
12 October 2000	Return made up to 15/07/00; full list of members (6 pages)
12 October 2000	Return made up to 15/07/00; full list of members (6 pages)
2 March 2000	Accounting reference date extended from 31/07/00 to 31/10/00 (1 page)
2 March 2000	Accounting reference date extended from 31/07/00 to 31/10/00 (1 page)
17 January 2000	Company name changed atlas visual merchandising limit ed\certificate issued on 18/01/00 (2 pages)
17 January 2000	Company name changed atlas visual merchandising limit ed\certificate issued on 18/01/00 (2 pages)
24 December 1999	Accounts for a dormant company made up to 31 July 1999 (4 pages)
24 December 1999	Accounts for a dormant company made up to 31 July 1999 (4 pages)
25 August 1999	Return made up to 15/07/99; full list of members (6 pages)
25 August 1999	Return made up to 15/07/99; full list of members (6 pages)
21 April 1999	Accounts for a dormant company made up to 31 July 1998 (4 pages)
21 April 1999	Accounts for a dormant company made up to 31 July 1998 (4 pages)
21 August 1998	Return made up to 15/07/98; full list of members 363(288) ‐ Director resigned (6 pages)
21 August 1998	Return made up to 15/07/98; full list of members 363(288) ‐ Director resigned (6 pages)
17 March 1998	Registered office changed on 17/03/98 from: 511/513 barnsley road firvale sheffield south yorkshire S5 7AB (1 page)
17 March 1998	Registered office changed on 17/03/98 from: 511/513 barnsley road firvale sheffield south yorkshire S5 7AB (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Secretary resigned (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	New secretary appointed (2 pages)
27 July 1997	New director appointed (2 pages)
27 July 1997	New secretary appointed (2 pages)
27 July 1997	Secretary resigned (1 page)
27 July 1997	New director appointed (2 pages)
25 July 1997	Registered office changed on 25/07/97 from: levant vellanoweth ludgvan penzance cornwall TR20 8EW (1 page)
25 July 1997	Registered office changed on 25/07/97 from: levant vellanoweth ludgvan penzance cornwall TR20 8EW (1 page)
15 July 1997	Incorporation (16 pages)
15 July 1997	Incorporation (16 pages)

Atlas Refurbishment (Northern) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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