ATLAS CERAMICS (SOUTH) LIMITED
NEW MILTON

Hellopages » Hampshire » New Forest » BH25 6TJ

Company number 05318753
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address UNIT 12 WICK 2 INDUSTRIAL ESTATE, GORE ROAD, NEW MILTON, HAMPSHIRE, BH25 6TJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 19 December 2016 with updates; Statement of capital following an allotment of shares on 23 March 2016 GBP 100 . The most likely internet sites of ATLAS CERAMICS (SOUTH) LIMITED are www.atlasceramicssouth.co.uk, and www.atlas-ceramics-south.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and twelve months. The distance to to Christchurch Rail Station is 5 miles; to Lymington Town Rail Station is 5.9 miles; to Brockenhurst Rail Station is 6.2 miles; to Ashurst New Forest Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlas Ceramics South Limited is a Private Limited Company. The company registration number is 05318753. Atlas Ceramics South Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Atlas Ceramics South Limited is Unit 12 Wick 2 Industrial Estate Gore Road New Milton Hampshire Bh25 6tj. The company`s financial liabilities are £249k. It is £55.51k against last year. And the total assets are £456.05k, which is £86k against last year. HEAD, Michael William is a Director of the company. Secretary MARGARET ELLEN, Dovey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


atlas ceramics (south) Key Finiance

LIABILITIES £249k
+28%
CASH n/a
TOTAL ASSETS £456.05k
+23%
All Financial Figures

Current Directors

Director
HEAD, Michael William
Appointed Date: 21 December 2004
60 years old

Resigned Directors

Secretary
MARGARET ELLEN, Dovey
Resigned: 28 April 2008
Appointed Date: 21 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004

Persons With Significant Control

Mr Michael William Head
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ATLAS CERAMICS (SOUTH) LIMITED Events

19 Apr 2017
Total exemption full accounts made up to 31 December 2016
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
28 Apr 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 100
28 Apr 2016
Particulars of variation of rights attached to shares
28 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 28 more events
06 Mar 2006
Return made up to 21/12/05; full list of members
15 Feb 2005
Particulars of mortgage/charge
11 Jan 2005
Particulars of mortgage/charge
22 Dec 2004
Secretary resigned
21 Dec 2004
Incorporation

ATLAS CERAMICS (SOUTH) LIMITED Charges

11 February 2005
Mortgage
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as unit 12 wick ii industrial estate…
5 January 2005
Debenture
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ATLAS CARS OF SUNNINGDALE LIMITED ATLAS CARZ LIMITED ATLAS CERAMICS LIMITED ATLAS CHANGE LIMITED ATLAS CHASE LTD ATLAS CHIROPRACTIC CLINIC LTD. ATLAS CHIROPRACTIC SYSTEMS EUROPE LIMITED