ATELIER HOME AND GIFT LIMITED
BLACKPOOL NAPCO ONE LIMITED

Hellopages » Lancashire » Fylde » FY4 5GU

Company number 06207437
Status Active
Incorporation Date 10 April 2007
Company Type Private Limited Company
Address 7 OLYMPIC COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5GU
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 35,000 . The most likely internet sites of ATELIER HOME AND GIFT LIMITED are www.atelierhomeandgift.co.uk, and www.atelier-home-and-gift.co.uk. The predicted number of employees is 50 to 60. The company’s age is eighteen years and ten months. Atelier Home and Gift Limited is a Private Limited Company. The company registration number is 06207437. Atelier Home and Gift Limited has been working since 10 April 2007. The present status of the company is Active. The registered address of Atelier Home and Gift Limited is 7 Olympic Court Whitehills Business Park Blackpool Lancashire Fy4 5gu. The company`s financial liabilities are £582.73k. It is £57.41k against last year. The cash in hand is £35.64k. It is £-133.14k against last year. And the total assets are £1732.86k, which is £221.66k against last year. HISLOP, Timothy Guy is a Director of the company. STRATTON, Gillian is a Director of the company. Secretary LAWSON, Wayne Stephen Robert has been resigned. Director LAWSON, Wayne Stephen Robert has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


atelier home and gift Key Finiance

LIABILITIES £582.73k
+10%
CASH £35.64k
-79%
TOTAL ASSETS £1732.86k
+14%
All Financial Figures

Current Directors

Director
HISLOP, Timothy Guy
Appointed Date: 10 April 2007
61 years old
Director
STRATTON, Gillian
Appointed Date: 28 November 2012
53 years old

Resigned Directors

Secretary
LAWSON, Wayne Stephen Robert
Resigned: 04 April 2012
Appointed Date: 10 April 2007
Director
LAWSON, Wayne Stephen Robert
Resigned: 04 April 2012
Appointed Date: 10 April 2007
66 years old

Persons With Significant Control

Mr Timothy Guy Hislop
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Gillian Stratton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATELIER HOME AND GIFT LIMITED Events

24 Apr 2017
Confirmation statement made on 10 April 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 35,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 May 2015
Change of share class name or designation
...
... and 32 more events
15 May 2007
Ad 25/04/07--------- £ si 24900@1=24900 £ ic 100/25000
15 May 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Disapply art 4 25/04/07
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 May 2007
Company name changed napco one LIMITED\certificate issued on 11/05/07
09 May 2007
Particulars of mortgage/charge
10 Apr 2007
Incorporation

ATELIER HOME AND GIFT LIMITED Charges

25 April 2007
Guarantee & debenture
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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