Company number 03546359
Status Active
Incorporation Date 15 April 1998
Company Type Private Limited Company
Address 1 & 2 BASFORD HOUSE, DERBY ROAD, HEANOR, ENGLAND, DE75 7QL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Registered office address changed from 16 Victoria Way Royal Scot Road Pride Park Derby Derbyshire DE24 8AN to 1 & 2 Basford House Derby Road Heanor DE75 7QL on 27 April 2017; Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ATLAS BUILDING & CIVIL ENGINEERING LIMITED are www.atlasbuildingcivilengineering.co.uk, and www.atlas-building-civil-engineering.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-seven years and eight months. The distance to to Duffield Rail Station is 5.4 miles; to Kirkby in Ashfield Rail Station is 7.6 miles; to Derby Rail Station is 7.8 miles; to East Midlands Parkway Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlas Building Civil Engineering Limited is a Private Limited Company.
The company registration number is 03546359. Atlas Building Civil Engineering Limited has been working since 15 April 1998.
The present status of the company is Active. The registered address of Atlas Building Civil Engineering Limited is 1 2 Basford House Derby Road Heanor England De75 7ql. The company`s financial liabilities are £189.79k. It is £59.86k against last year. The cash in hand is £10.36k. It is £10.36k against last year. And the total assets are £1708.12k, which is £249.92k against last year. LORD, James Stuart is a Secretary of the company. FOSTER, Wayne Gordon is a Director of the company. LORD, James Stuart is a Director of the company. Secretary DAVIES, Geraint Wyn has been resigned. Secretary DUFFY, Dawn has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director DAVIES, Geraint Wyn has been resigned. Director DUFFY, Paul John has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".
atlas building & civil engineering Key Finiance
LIABILITIES
£189.79k
+46%
CASH
£10.36k
TOTAL ASSETS
£1708.12k
+17%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DUFFY, Dawn
Resigned: 10 September 1998
Appointed Date: 15 April 1998
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 15 April 1998
Appointed Date: 15 April 1998
Director
DUFFY, Paul John
Resigned: 03 November 2008
Appointed Date: 15 April 1998
61 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 15 April 1998
Appointed Date: 15 April 1998
Persons With Significant Control
Mr James Stuart Lord
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Gordon Foster
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ATLAS BUILDING & CIVIL ENGINEERING LIMITED Events
27 Apr 2017
Registered office address changed from 16 Victoria Way Royal Scot Road Pride Park Derby Derbyshire DE24 8AN to 1 & 2 Basford House Derby Road Heanor DE75 7QL on 27 April 2017
27 Apr 2017
Confirmation statement made on 15 April 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 61 more events
27 Apr 1998
New director appointed
27 Apr 1998
Registered office changed on 27/04/98 from: wharf lodge 112 mansfield road derby DE1 3RA
21 Apr 1998
Ad 16/04/98--------- £ si 98@1=98 £ ic 2/100
21 Apr 1998
Accounting reference date shortened from 30/04/99 to 31/03/99
15 Apr 1998
Incorporation
28 June 2012
All assets debenture
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 February 2009
Debenture
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2007
Legal charge
Delivered: 28 December 2007
Status: Satisfied
on 19 March 2009
Persons entitled: Barclays Bank PLC
Description: F/H 15 ingamells drive saxilby lincolnshire.