ATOMIUM ELECTRONICS LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 8DU

Company number 01296808
Status Active
Incorporation Date 3 February 1977
Company Type Private Limited Company
Address 116 DIMSDALE PARADE WEST, WOLSTANTON, NEWCASTLE, STAFFS, ST5 8DU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of ATOMIUM ELECTRONICS LIMITED are www.atomiumelectronics.co.uk, and www.atomium-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. Atomium Electronics Limited is a Private Limited Company. The company registration number is 01296808. Atomium Electronics Limited has been working since 03 February 1977. The present status of the company is Active. The registered address of Atomium Electronics Limited is 116 Dimsdale Parade West Wolstanton Newcastle Staffs St5 8du. The company`s financial liabilities are £27.53k. It is £-8.26k against last year. The cash in hand is £2.94k. It is £-1.81k against last year. And the total assets are £92.2k, which is £-3.76k against last year. ROBERTS, David John is a Secretary of the company. FROST, Paul is a Director of the company. ROBERTS, David John is a Director of the company. Secretary COOPER, Audrey Elizabeth Jacqueline has been resigned. Director COOPER, Audrey Elizabeth Jacqueline has been resigned. Director COOPER, John has been resigned. The company operates in "Other service activities n.e.c.".


atomium electronics Key Finiance

LIABILITIES £27.53k
-24%
CASH £2.94k
-39%
TOTAL ASSETS £92.2k
-4%
All Financial Figures

Current Directors

Secretary
ROBERTS, David John
Appointed Date: 08 December 2004
Director
FROST, Paul
Appointed Date: 08 December 2004
60 years old
Director
ROBERTS, David John
Appointed Date: 08 December 2004
56 years old

Resigned Directors

Secretary
COOPER, Audrey Elizabeth Jacqueline
Resigned: 08 December 2004
Director
COOPER, Audrey Elizabeth Jacqueline
Resigned: 08 December 2004
78 years old
Director
COOPER, John
Resigned: 08 December 2004
93 years old

Persons With Significant Control

Mr David John Roberts
Notified on: 31 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Frost
Notified on: 31 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATOMIUM ELECTRONICS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 61 more events
16 Feb 1989
Return made up to 31/12/88; full list of members
23 Jan 1988
Full accounts made up to 30 April 1987
23 Jan 1988
Return made up to 31/12/87; full list of members
19 Jan 1987
Full accounts made up to 30 April 1986
19 Jan 1987
Return made up to 31/12/86; full list of members

ATOMIUM ELECTRONICS LIMITED Charges

4 September 2008
Block discounting agreement
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Kingston Asset Finance
Description: First floating charge the debts and assets.
10 May 1979
Legal charge
Delivered: 31 May 1979
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 116 dinsdale parade west, wolstanton, newcastle…

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