| Company Name | The Atlas Holding Company Limited |
|---|---|
| Director | Gavin James Guest |
| Company Status | Active |
| Company Number | 05400954 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2005(19 years, 1 month ago) |
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
| Director Name | Mr Gavin James Guest |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2018(13 years, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Atlas Business Park Starnhill Close Ecclesfield Sheffield S35 9TG |
| Secretary Name | Miss Carla Ward |
|---|---|
| Status | Current |
| Appointed | 10 October 2022(17 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Correspondence Address | Unit 1 Atlas Business Park Starnhill Close Ecclesfield Sheffield S35 9TG |
| Director Name | Elaine Guest |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Atlas Business Parl Starnhill Close Ecclesfield Sheffield S35 9TG |
| Director Name | Mr Roy Guest |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Atlas Business Parl Starnhill Close Ecclesfield Sheffield S35 9TG |
| Secretary Name | Roy Guest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Atlas Business Parl Starnhill Close Ecclesfield Sheffield S35 9TG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 1 Atlas Business Park Starnhill Close Ecclesfield Sheffield S35 9TG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Ecclesfield |
| Ward | East Ecclesfield |
| Built Up Area | Sheffield |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,192,208 |
| Cash | £196,831 |
| Current Liabilities | £340,405 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Filing History
| 12 December 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
|---|---|
| 12 December 2023 | Director's details changed for Mr Gavin James Guest on 5 December 2023 (2 pages) |
| 27 November 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
| 22 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 14 December 2022 | Confirmation statement made on 19 November 2022 with updates (7 pages) |
| 24 November 2022 | Statement of capital following an allotment of shares on 13 October 2022
|
| 13 October 2022 | Registered office address changed from Unit 1 Atlas Business Parl Starnhill Close Ecclesfield Sheffield S35 9TG England to Unit 1 Atlas Business Park Starnhill Close Ecclesfield Sheffield S35 9TG on 13 October 2022 (1 page) |
| 10 October 2022 | Termination of appointment of Roy Guest as a secretary on 9 October 2022 (1 page) |
| 10 October 2022 | Termination of appointment of Roy Guest as a director 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 | Appointment of Miss Carla Ward as a secretary on 10 October 2022 (2 pages) |
| 1 December 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 12 October 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 19 November 2020 | Registered office address changed from 61 Newfield Lane Sheffield S17 3DD England to Unit 1 Atlas Business Parl Starnhill Close Ecclesfield Sheffield S35 9TG on 19 November 2020 (1 page) |
| 19 November 2020 | Notification of Gavin James Guest as a person with significant control on 24 March 2020 (2 pages) |
| 19 November 2020 | Cessation of Roy Guest as a person with significant control on 24 March 2020 (1 page) |
| 19 November 2020 | Confirmation statement made on 19 November 2020 with updates (4 pages) |
| 19 November 2020 | Cessation of Elaine Guest as a person with significant control on 24 March 2020 (1 page) |
| 5 October 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 30 March 2020 | Confirmation statement made on 22 March 2020 with updates (4 pages) |
| 28 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 29 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 20 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 12 October 2018 | Appointment of Mr Gavin James Guest as a director on 8 October 2018 (2 pages) |
| 23 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 6 April 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 6 April 2017 | Confirmation statement made on 22 March 2017 with updates (6 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) |
| 5 July 2016 | Director's details changed for Roy Guest on 5 July 2016 (2 pages) |
| 5 July 2016 | Secretary's details changed for Roy 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 Elaine Guest on 5 July 2016 (2 pages) |
| 5 July 2016 | Secretary's details changed for Roy Guest on 5 July 2016 (1 page) |
| 20 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 13 January 2016 | Registered office address changed from 120 Wheel Lane Grenoside Sheffield South Yorkshire S35 8RY to 61 Newfield Lane Sheffield S17 3DD on 13 January 2016 (1 page) |
| 13 January 2016 | Registered office address changed from 120 Wheel Lane Grenoside Sheffield South Yorkshire S35 8RY to 61 Newfield Lane Sheffield S17 3DD on 13 January 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) |
| 16 June 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (6 pages) |
| 17 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (6 pages) |
| 5 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 July 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (6 pages) |
| 18 July 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 June 2010 | Director's details changed for Elaine Guest on 22 March 2010 (2 pages) |
| 11 June 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (7 pages) |
| 11 June 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (7 pages) |
| 11 June 2010 | Director's details changed for Elaine Guest on 22 March 2010 (2 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 July 2009 | Return made up to 22/03/09; full list of members (5 pages) |
| 7 July 2009 | Return made up to 22/03/09; full list of members (5 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) |
| 30 May 2008 | Return made up to 22/03/08; full list of members (5 pages) |
| 30 May 2008 | Return made up to 22/03/08; full list of members (5 pages) |
| 31 January 2008 | Full accounts made up to 31 March 2007 (11 pages) |
| 31 January 2008 | Full accounts made up to 31 March 2007 (11 pages) |
| 1 August 2007 | Return made up to 22/03/07; no change of members (7 pages) |
| 1 August 2007 | Return made up to 22/03/07; 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) |
| 8 June 2006 | Return made up to 22/03/06; full list of members (8 pages) |
| 8 June 2006 | Return made up to 22/03/06; full list of members (8 pages) |
| 13 June 2005 | Ad 22/03/05--------- £ si 1099@1=1099 £ ic 1/1100 (2 pages) |
| 13 June 2005 | Ad 22/03/05--------- £ si 1099@1=1099 £ ic 1/1100 (2 pages) |
| 4 April 2005 | Secretary resigned (1 page) |
| 4 April 2005 | Secretary resigned (1 page) |
| 22 March 2005 | Incorporation (20 pages) |
| 22 March 2005 | Incorporation (20 pages) |