Atlas Specialist Coatings Ltd

Company Name	Atlas Specialist Coatings Ltd
Director	Keith Anthony Sivills
Company Status	Active
Company Number	03761962
Category	Private Limited Company
Incorporation Date	28 April 1999(25 years ago)

Business Activity

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

Directors

Director Name	Keith Anthony Sivills
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 April 1999(same day as company formation)
Role	Contracts Director
Country of Residence	England
Correspondence Address	23 Park Lane Easington Saltburn By The Sea Cleveland TS13 4NU

Director Name	Paul Baldwin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Role	Estimator
Country of Residence	England
Correspondence Address	11 Cromwell Avenue Loftus Saltburn By The Sea Cleveland TS13 4JW

Director Name	Mr Lawrence Barrett
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Role	Engineer/Estimator
Correspondence Address	21 Park Lane Easington Saltburn Cleveland TS13 4NU

Director Name	Phillip Howard Broadley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Role	Corrosion Engineer
Correspondence Address	Shepherds Hall Lealholm Whitby North Yorkshire YO21 2AQ

Secretary Name	Mr Lawrence Barrett
Nationality	British
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Role	Engineer/Estimator
Correspondence Address	21 Park Lane Easington Saltburn Cleveland TS13 4NU

Secretary Name	Paul Baldwin
Nationality	British
Status	Resigned
Appointed	15 March 2007(7 years, 10 months after company formation)
Appointment Duration	3 years (resigned 29 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cromwell Avenue Loftus Saltburn By The Sea Cleveland TS13 4JW

Location

Registered Address	10 Town Gate Guiseley Leeds LS20 9JA
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Keith Anthony Sivills 100.00% Ordinary

Financials

Year	2014
Net Worth	£180,790
Cash	£16,109
Current Liabilities	£17,503

Accounts

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

Returns

Latest Return	25 April 2024 (4 days ago)
Next Return Due	9 May 2025 (1 year from now)

Charges

30 July 2008	Delivered on: 5 August 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 88 north ormesby road middlesbrough t/no ce 43757 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
6 September 1999	Delivered on: 8 September 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 July 2008

Delivered on: 5 August 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 88 north ormesby road middlesbrough t/no ce 43757 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

6 September 1999

Delivered on: 8 September 1999
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
19 July 2022	Micro company accounts made up to 31 March 2022 (3 pages)
3 May 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
3 November 2021	Micro company accounts made up to 31 March 2021 (4 pages)
11 May 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
11 February 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
7 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
10 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
1 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
20 February 2018	Registered office address changed from Morwick Hall Mortec Office Park York Road Leeds LS15 4TA England to 10 Town Gate Guiseley Leeds LS20 9JA on 20 February 2018 (1 page)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
3 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
7 October 2016	Registered office address changed from Chapel House Bentley Square Oulton Leeds LS26 8JH to Morwick Hall Mortec Office Park York Road Leeds LS15 4TA on 7 October 2016 (1 page)
7 October 2016	Registered office address changed from Chapel House Bentley Square Oulton Leeds LS26 8JH to Morwick Hall Mortec Office Park York Road Leeds LS15 4TA on 7 October 2016 (1 page)
10 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (3 pages)
24 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (3 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (3 pages)
28 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (3 pages)
13 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (3 pages)
4 April 2014	Registered office address changed from 3-5 Victoria Square Whitby North Yorkshire YO21 1EA on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 3-5 Victoria Square Whitby North Yorkshire YO21 1EA on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 3-5 Victoria Square Whitby North Yorkshire YO21 1EA on 4 April 2014 (1 page)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 September 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
26 September 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
15 July 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
15 July 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
30 November 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 November 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
31 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
25 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 July 2010	Termination of appointment of Paul Baldwin as a director (1 page)
16 July 2010	Termination of appointment of Paul Baldwin as a secretary (1 page)
16 July 2010	Termination of appointment of Paul Baldwin as a secretary (1 page)
16 July 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
16 July 2010	Termination of appointment of Paul Baldwin as a director (1 page)
16 July 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 28 April 2009 with a full list of shareholders (10 pages)
19 March 2010	Annual return made up to 28 April 2009 with a full list of shareholders (10 pages)
13 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 September 2009	Appointment terminated director lawrence barrett (1 page)
13 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 September 2009	Appointment terminated director lawrence barrett (1 page)
15 May 2009	Return made up to 28/04/09; full list of members (4 pages)
15 May 2009	Return made up to 28/04/09; full list of members (4 pages)
7 October 2008	Return made up to 28/04/08; full list of members (8 pages)
7 October 2008	Appointment terminated director phillip broadley (1 page)
7 October 2008	Return made up to 28/04/08; full list of members (8 pages)
7 October 2008	Appointment terminated director phillip broadley (1 page)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 August 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
5 August 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 August 2007	Return made up to 28/04/07; full list of members (8 pages)
24 August 2007	Return made up to 28/04/07; full list of members (8 pages)
21 April 2007	New secretary appointed (2 pages)
21 April 2007	New secretary appointed (2 pages)
21 April 2007	Secretary resigned (1 page)
21 April 2007	Secretary resigned (1 page)
11 April 2007	Ad 15/03/07--------- Â£ si 495@1=495 Â£ ic 10/505 (2 pages)
11 April 2007	Ad 15/03/07--------- Â£ si 495@1=495 Â£ ic 10/505 (2 pages)
11 April 2007	Ad 15/03/07--------- Â£ si 495@1=495 Â£ ic 505/1000 (2 pages)
11 April 2007	Ad 15/03/07--------- Â£ si 495@1=495 Â£ ic 505/1000 (2 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 May 2006	Return made up to 28/04/06; full list of members (9 pages)
19 May 2006	Return made up to 28/04/06; full list of members (9 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 July 2005	Return made up to 28/04/05; full list of members (9 pages)
19 July 2005	Return made up to 28/04/05; full list of members (9 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 July 2004	Return made up to 28/04/04; full list of members (10 pages)
8 July 2004	Return made up to 28/04/04; full list of members (10 pages)
11 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 October 2003	Return made up to 28/04/03; full list of members (9 pages)
6 October 2003	Return made up to 28/04/03; full list of members (9 pages)
29 January 2003	Return made up to 28/04/02; full list of members (9 pages)
29 January 2003	Return made up to 28/04/02; full list of members (9 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
24 January 2002	Return made up to 28/04/01; full list of members (8 pages)
24 January 2002	Return made up to 28/04/01; full list of members (8 pages)
27 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
27 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
20 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 September 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
14 March 2000	Registered office changed on 14/03/00 from: 100 north ormesby road middlesbrough cleveland TS4 2AG (1 page)
14 March 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
14 March 2000	Registered office changed on 14/03/00 from: 100 north ormesby road middlesbrough cleveland TS4 2AG (1 page)
8 September 1999	Particulars of mortgage/charge (5 pages)
8 September 1999	Particulars of mortgage/charge (5 pages)
28 April 1999	Incorporation (17 pages)
28 April 1999	Incorporation (17 pages)