ATLASPEAK LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 9DG

Company number 04480260
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address THE OLD COACH WORKS BATH ROAD, LONGWELL GREEN, BRISTOL, BS30 9DG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ATLASPEAK LIMITED are www.atlaspeak.co.uk, and www.atlaspeak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bristol Temple Meads Rail Station is 3.7 miles; to Filton Abbey Wood Rail Station is 5.3 miles; to Bristol Parkway Rail Station is 5.5 miles; to Bath Spa Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlaspeak Limited is a Private Limited Company. The company registration number is 04480260. Atlaspeak Limited has been working since 08 July 2002. The present status of the company is Active. The registered address of Atlaspeak Limited is The Old Coach Works Bath Road Longwell Green Bristol Bs30 9dg. The company`s financial liabilities are £43.58k. It is £-1.7k against last year. . MILLARD, Daniel William is a Secretary of the company. MILLARD, Daniel William is a Director of the company. MORGAN, Joseph Steven is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


atlaspeak Key Finiance

LIABILITIES £43.58k
-4%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MILLARD, Daniel William
Appointed Date: 01 August 2002

Director
MILLARD, Daniel William
Appointed Date: 08 July 2002
57 years old

Director
MORGAN, Joseph Steven
Appointed Date: 08 July 2002
53 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 08 July 2002
Appointed Date: 08 July 2002

Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 08 July 2002
Appointed Date: 08 July 2002

Persons With Significant Control

Mr Daniel William Millard
Notified on: 8 July 2016
57 years old
Nature of control: Has significant influence or control

Mr Joseph Steven Morgan
Notified on: 8 July 2016
53 years old
Nature of control: Has significant influence or control

ATLASPEAK LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Sep 2016
Confirmation statement made on 8 July 2016 with updates
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
25 Sep 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2

04 Sep 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2

...
... and 38 more events
14 Aug 2002
New director appointed
14 Aug 2002
Registered office changed on 14/08/02 from: pembroke house 7 brunswick square bristol BS2 8PE
14 Aug 2002
Secretary resigned
14 Aug 2002
Director resigned
08 Jul 2002
Incorporation

ATLASPEAK LIMITED Charges

24 October 2005
Mortgage deed
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 103 hanham road kingswood bristol t/no gr…
24 October 2005
Mortgage deed
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 101 hanham road kingswood bristol t/n…
25 June 2003
Debenture deed
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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