Atlas Equipment (London) Limited

Company Name	Atlas Equipment (London) Limited
Director	Tanya Grace Kreisky
Company Status	Active
Company Number	00412842
Category	Private Limited Company
Incorporation Date	17 June 1946(77 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Tanya Grace Kreisky
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 December 2000(54 years, 6 months after company formation)
Appointment Duration	23 years, 4 months
Role	Editor
Country of Residence	England
Correspondence Address	Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL

Secretary Name	Ashdon Business Services Limited (Corporation)
Status	Current
Appointed	23 October 2015(69 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL

Director Name	Mr Michael John Kreisky
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(45 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 December 2000)
Role	Company Director
Correspondence Address	58 Eastern Road London N2 9LA

Director Name	Mr Richard Alfred Coleman Mordant
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(45 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 September 1995)
Role	Chartered Accountant
Correspondence Address	23 Hyde Park Square London W2 2NN

Director Name	Mr Brian Stephenson
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(45 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 1997)
Role	Director/Company Secretary
Correspondence Address	12 Heronway Woodford Green Essex IG8 7RQ

Director Name	Kenneth James Ward
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(45 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 High Oaks Enfield Middlesex EN2 8JJ

Secretary Name	Mr Brian Stephenson
Nationality	British
Status	Resigned
Appointed	18 October 1991(45 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	12 Heronway Woodford Green Essex IG8 7RQ

Director Name	Mr Kent Sunderland
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(49 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Church Close Benson Wallingford Oxfordshire OX10 6TA

Secretary Name	Mr Michael John Kreisky
Nationality	British
Status	Resigned
Appointed	31 May 1997(50 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 October 1999)
Role	Company Director
Correspondence Address	58 Eastern Road London N2 9LA

Secretary Name	Linda Jacqueline Witchalls
Nationality	British
Status	Resigned
Appointed	04 October 1999(53 years, 4 months after company formation)
Appointment Duration	16 years (resigned 23 October 2015)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL

Contact

Telephone	020 88013195
Telephone region	London

Location

Registered Address	Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

105k at £1	Tanya Grace Kreisky 100.00% Ordinary

Financials

Year	2014
Net Worth	£590,142
Cash	£7,486
Current Liabilities	£42,128

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months from now)

Charges

20 February 1989	Delivered on: 28 February 1989 Satisfied on: 11 March 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H properties k/a 339 & 341 lordship lane london title no mx 266983 and mx 215179 tog with all buildings & fixtures and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 February 1989	Delivered on: 28 February 1989 Satisfied on: 11 March 2004 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And heritable property and assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 March 1988	Delivered on: 31 March 1988 Satisfied on: 26 June 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 341 lordship lane haringey london title no mx 215179. Fully Satisfied
15 March 1988	Delivered on: 31 March 1988 Satisfied on: 26 June 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 339 lordship lane haringey london title no mx 266983. Fully Satisfied
24 September 1976	Delivered on: 4 October 1976 Satisfied on: 11 March 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including goodwill uncalled capital(see doc M67 for further details). Fully Satisfied
1 November 1973	Delivered on: 9 November 1973 Satisfied on: 11 March 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 constable close london NW11. Fully Satisfied
4 January 1972	Delivered on: 5 January 1972 Satisfied on: 11 March 2004 Persons entitled: Cassel Arenz & Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mortgage debt secured on 11 constable close london NW11. Fully Satisfied

Filing History

2 November 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
21 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
14 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
29 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
20 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
19 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
19 May 2020	Micro company accounts made up to 31 December 2019 (4 pages)
23 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
16 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
31 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
20 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 December 2015	Termination of appointment of Linda Jacqueline Witchalls as a secretary on 23 October 2015 (1 page)
22 December 2015	Registered office address changed from Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL on 22 December 2015 (1 page)
22 December 2015	Termination of appointment of Linda Jacqueline Witchalls as a secretary on 23 October 2015 (1 page)
22 December 2015	Appointment of Ashdon Business Services Limited as a secretary on 23 October 2015 (2 pages)
22 December 2015	Appointment of Ashdon Business Services Limited as a secretary on 23 October 2015 (2 pages)
22 December 2015	Registered office address changed from Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL on 22 December 2015 (1 page)
22 December 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 105,000 (3 pages)
22 December 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 105,000 (3 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 105,000 (3 pages)
10 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 105,000 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 105,000 (3 pages)
11 December 2013	Secretary's details changed for Linda Jacqueline Witchalls on 18 October 2013 (1 page)
11 December 2013	Director's details changed for Tanya Grace Kreisky on 18 October 2013 (2 pages)
11 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 105,000 (3 pages)
11 December 2013	Secretary's details changed for Linda Jacqueline Witchalls on 18 October 2013 (1 page)
11 December 2013	Director's details changed for Tanya Grace Kreisky on 18 October 2013 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 January 2013	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Tanya Grace Kreisky on 18 October 2009 (2 pages)
13 November 2009	Director's details changed for Tanya Grace Kreisky on 18 October 2009 (2 pages)
13 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
19 November 2008	Return made up to 18/10/08; full list of members (3 pages)
19 November 2008	Return made up to 18/10/08; full list of members (3 pages)
27 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
27 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
31 October 2007	Return made up to 18/10/07; no change of members (6 pages)
31 October 2007	Return made up to 18/10/07; no change of members (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
14 November 2006	Return made up to 18/10/06; full list of members (6 pages)
14 November 2006	Return made up to 18/10/06; full list of members (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 October 2006	Registered office changed on 26/10/06 from: 339 lordship lane london N17 6AZ (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 339 lordship lane london N17 6AZ (1 page)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
31 October 2005	Return made up to 18/10/05; full list of members (6 pages)
31 October 2005	Return made up to 18/10/05; full list of members (6 pages)
26 October 2004	Return made up to 18/10/04; full list of members (6 pages)
26 October 2004	Return made up to 18/10/04; full list of members (6 pages)
6 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 March 2004	Director's particulars changed (1 page)
16 March 2004	Director's particulars changed (1 page)
11 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 October 2003	Return made up to 18/10/03; full list of members (6 pages)
27 October 2003	Return made up to 18/10/03; full list of members (6 pages)
7 May 2003	Return made up to 18/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 May 2003	Return made up to 18/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 April 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
15 April 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
1 April 2003	Auditor's resignation (1 page)
1 April 2003	Auditor's resignation (1 page)
2 January 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
2 January 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
19 November 2001	Return made up to 18/10/01; full list of members (6 pages)
19 November 2001	Return made up to 18/10/01; full list of members (6 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
14 November 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
14 November 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
2 November 2000	Return made up to 18/10/00; full list of members (6 pages)
2 November 2000	Return made up to 18/10/00; full list of members (6 pages)
10 November 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 1999	Secretary resigned (1 page)
10 November 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 1999	Secretary resigned (1 page)
1 November 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
1 November 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	New secretary appointed (2 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
20 October 1998	Return made up to 18/10/98; full list of members (6 pages)
20 October 1998	Return made up to 18/10/98; full list of members (6 pages)
15 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
15 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
15 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
15 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
15 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 October 1998	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
15 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 October 1998	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
4 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 October 1997	Return made up to 18/10/97; full list of members (6 pages)
17 October 1997	Return made up to 18/10/97; full list of members (6 pages)
11 August 1997	Secretary resigned;director resigned (1 page)
11 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
11 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
11 August 1997	Secretary resigned;director resigned (1 page)
3 June 1997	New secretary appointed (2 pages)
3 June 1997	New secretary appointed (2 pages)
4 December 1996	Return made up to 18/10/96; full list of members (6 pages)
4 December 1996	Return made up to 18/10/96; full list of members (6 pages)
11 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
11 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
26 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
29 September 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
29 September 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
28 January 1983	Accounts made up to 31 December 1983 (10 pages)
28 January 1983	Accounts made up to 31 December 1983 (10 pages)
30 June 1981	Accounts made up to 31 December 1980 (10 pages)
30 June 1981	Accounts made up to 31 December 1980 (10 pages)
17 June 1946	Certificate of incorporation (1 page)
17 June 1946	Certificate of incorporation (1 page)
17 June 1946	Incorporation (12 pages)
17 June 1946	Incorporation (12 pages)

Atlas Equipment (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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