| Company Name | Atomic Programming Limited |
|---|---|
| Directors | John Edward Lamb and Matthew David Gillespie |
| Company Status | Active |
| Company Number | 04460649 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2002(21 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3330 | Manufacture indust process control equipment |
| SIC 26512 | Manufacture of electronic industrial process control equipment |
Directors
| Director Name | Mr John Edward Lamb |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Springfield Avenue Sheffield South Yorkshire S7 2GA |
| Director Name | Mr Matthew David Gillespie |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 123 Whitehouse Common Road Sutton Coldfield B75 6DT |
| Secretary Name | Mr John Edward Lamb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Springfield Avenue Sheffield South Yorkshire S7 2GA |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | atomicprogramming.com |
|---|
Location
| Registered Address | 13 Springfield Avenue Sheffield S7 2GA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Caroline Lamb 25.00% Ordinary |
|---|---|
| 1 at £1 | John Edward Lamb 25.00% Ordinary |
| 1 at £1 | Matthew Gillespie 25.00% Ordinary |
| 1 at £1 | Tatiana Gillespie 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,795 |
| Cash | £8,802 |
| Current Liabilities | £9,073 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (1 month, 3 weeks from now) |
Filing History
| 21 March 2024 | Total exemption full accounts made up to 30 June 2023 (5 pages) |
|---|---|
| 30 June 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
| 9 March 2023 | Total exemption full accounts made up to 30 June 2022 (5 pages) |
| 14 July 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
| 22 March 2022 | Total exemption full accounts made up to 30 June 2021 (5 pages) |
| 24 June 2021 | Confirmation statement made on 13 June 2021 with updates (4 pages) |
| 26 March 2021 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
| 15 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 23 April 2020 | Director's details changed for Mr Matthew David Gillespie on 23 April 2020 (2 pages) |
| 12 March 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 15 July 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 19 March 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 26 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 2 June 2018 | Notification of John Lamb as a person with significant control on 6 April 2016 (2 pages) |
| 23 March 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 6 July 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
| 6 July 2017 | Director's details changed for Matthew Gillespie on 30 June 2017 (2 pages) |
| 6 July 2017 | Director's details changed for Matthew Gillespie on 30 June 2017 (2 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 9 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-09
|
| 9 July 2016 | Director's details changed for Matthew Gillespie on 9 July 2016 (2 pages) |
| 9 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-09
|
| 9 July 2016 | Director's details changed for Matthew Gillespie on 9 July 2016 (2 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 20 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 10 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 9 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (5 pages) |
| 9 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 11 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Statement of capital following an allotment of shares on 14 June 2012
|
| 10 July 2012 | Statement of capital following an allotment of shares on 14 June 2012
|
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 5 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 2 July 2010 | Director's details changed for Matthew Gillespie on 13 June 2010 (2 pages) |
| 2 July 2010 | Director's details changed for John Edward Lamb on 13 June 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Director's details changed for John Edward Lamb on 13 June 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Director's details changed for Matthew Gillespie on 13 June 2010 (2 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 9 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 9 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 5 August 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 5 August 2008 | Registered office changed on 05/08/2008 from 13 springfield avenue sheffield south yorkshire S7 2GA united kingdom (1 page) |
| 5 August 2008 | Location of register of members (1 page) |
| 5 August 2008 | Location of debenture register (1 page) |
| 5 August 2008 | Location of debenture register (1 page) |
| 5 August 2008 | Location of register of members (1 page) |
| 5 August 2008 | Registered office changed on 05/08/2008 from 13 springfield avenue sheffield south yorkshire S7 2GA united kingdom (1 page) |
| 5 August 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 1 March 2008 | Registered office changed on 01/03/2008 from 45 leamington street sheffield S10 1LU (1 page) |
| 1 March 2008 | Director and secretary's change of particulars / john lamb / 29/02/2008 (1 page) |
| 1 March 2008 | Registered office changed on 01/03/2008 from 45 leamington street sheffield S10 1LU (1 page) |
| 1 March 2008 | Director and secretary's change of particulars / john lamb / 29/02/2008 (1 page) |
| 1 March 2008 | Director and secretary's change of particulars / john lamb / 29/02/2008 (1 page) |
| 1 March 2008 | Director and secretary's change of particulars / john lamb / 29/02/2008 (1 page) |
| 3 July 2007 | Director's particulars changed (1 page) |
| 3 July 2007 | Director's particulars changed (1 page) |
| 14 June 2007 | Location of register of members (1 page) |
| 14 June 2007 | Location of debenture register (1 page) |
| 14 June 2007 | Registered office changed on 14/06/07 from: 45 leamington street sheffield S10 1LU (1 page) |
| 14 June 2007 | Location of debenture register (1 page) |
| 14 June 2007 | Registered office changed on 14/06/07 from: 45 leamington street sheffield S10 1LU (1 page) |
| 14 June 2007 | Location of register of members (1 page) |
| 14 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 14 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 13 June 2007 | Registered office changed on 13/06/07 from: 14 green acres penistone sheffield S36 6DB (1 page) |
| 13 June 2007 | Registered office changed on 13/06/07 from: 14 green acres penistone sheffield S36 6DB (1 page) |
| 26 April 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 26 April 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 30 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 30 June 2006 | Location of debenture register (1 page) |
| 30 June 2006 | Location of debenture register (1 page) |
| 30 June 2006 | Location of register of members (1 page) |
| 30 June 2006 | Registered office changed on 30/06/06 from: 45 leamington street, crookes sheffield south yorkshire S10 1LU (1 page) |
| 30 June 2006 | Location of register of members (1 page) |
| 30 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 30 June 2006 | Registered office changed on 30/06/06 from: 45 leamington street, crookes sheffield south yorkshire S10 1LU (1 page) |
| 11 April 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 11 April 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 12 July 2005 | Return made up to 13/06/05; full list of members (3 pages) |
| 12 July 2005 | Return made up to 13/06/05; full list of members (3 pages) |
| 22 February 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 22 February 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 1 July 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 1 July 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 24 February 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 24 February 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 14 July 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 14 July 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 24 June 2002 | New secretary appointed;new director appointed (1 page) |
| 24 June 2002 | Secretary resigned (1 page) |
| 24 June 2002 | Secretary resigned (1 page) |
| 24 June 2002 | New director appointed (1 page) |
| 24 June 2002 | New director appointed (1 page) |
| 24 June 2002 | Registered office changed on 24/06/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 24 June 2002 | Registered office changed on 24/06/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 24 June 2002 | Director resigned (1 page) |
| 24 June 2002 | Director resigned (1 page) |
| 24 June 2002 | New secretary appointed;new director appointed (1 page) |
| 13 June 2002 | Incorporation (16 pages) |
| 13 June 2002 | Incorporation (16 pages) |