Atlas Engineering Co.(Northampton)Limited

Company Name	Atlas Engineering Co.(Northampton)Limited
Director	Teresa Catherine Sanders
Company Status	Active
Company Number	00421589
Category	Private Limited Company
Incorporation Date	16 October 1946(77 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Teresa Catherine Sanders
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 August 2016(69 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	335 City Road London EC1V 1LJ

Secretary Name	Ms Felicity Sanders
Status	Current
Appointed	09 November 2021(75 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	335 City Road London EC1V 1LJ

Director Name	Mr Anthony Gilbert Warren Cox
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(44 years, 2 months after company formation)
Appointment Duration	2 years (resigned 08 January 1993)
Role	Co Director
Correspondence Address	31 Rushmere Road Northampton Northamptonshire NN1 5RZ

Director Name	Mrs Jean Sanders
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(44 years, 2 months after company formation)
Appointment Duration	21 years, 7 months (resigned 10 August 2012)
Role	Co Director
Correspondence Address	8 Taborley Close Weston Favell Northamptonshire NN3 3PJ

Secretary Name	Mr William Nichols Sanders
Nationality	British
Status	Resigned
Appointed	31 December 1990(44 years, 2 months after company formation)
Appointment Duration	21 years, 7 months (resigned 10 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Taborley Close Weston Favell Northampton NN3 3PJ

Director Name	Adrian John Lovell Jackman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(44 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 July 1992)
Role	Solicitor
Correspondence Address	8a Church Road Spratton Northampton Northamptonshire NN6 8HR

Director Name	Mr Timothy Sanders
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(46 years, 1 month after company formation)
Appointment Duration	23 years, 6 months (resigned 09 June 2016)
Role	Co Director
Correspondence Address	47 Billing Road Northampton Northamptonshire NN1 5DB

Director Name	Mr William Nichols Sanders
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(46 years, 1 month after company formation)
Appointment Duration	28 years, 10 months (resigned 04 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Taborley Close Weston Favell Northampton NN3 3PJ

Secretary Name	Mrs Jean Sanders
Status	Resigned
Appointed	10 August 2012(65 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2013)
Role	Company Director
Correspondence Address	8 Taborley Close Weston Favell Northampton NN3 3PJ

Secretary Name	Mrs Teresa Catherine Sanders
Status	Resigned
Appointed	02 June 2017(70 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 November 2021)
Role	Company Director
Correspondence Address	335 City Road London EC1V 1LJ

Location

Registered Address	335 City Road London EC1V 1LJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2.2k at £1	Mr William Nichols Sanders 51.00% Ordinary
2.2k at £1	Mr Timothy Sanders 49.00% Ordinary

Financials

Year	2014
Net Worth	£89,608
Cash	£5,672
Current Liabilities	£51,006

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Charges

12 May 2006	Delivered on: 26 May 2006 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 181 wellingborough road northampton. Outstanding
3 March 2000	Delivered on: 7 March 2000 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: F/H property k/a 175 wellingborough road northampton. Outstanding
26 August 1982	Delivered on: 16 September 1982 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: F/H 3 artizan road, northampton, northants, title no. Nn 53788. Outstanding
26 August 1982	Delivered on: 16 September 1982 Satisfied on: 27 April 2006 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: F/H 7 artizan road, northampton, northants, title no. Nn 19505. Fully Satisfied
26 August 1982	Delivered on: 16 September 1982 Satisfied on: 27 April 2006 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: F/H 5 artizan road, northampton, northants title no. Nn 18686. Fully Satisfied
26 August 1982	Delivered on: 16 September 1982 Satisfied on: 27 April 2006 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: F/H 9 artizan road, northampton northants t/n nn 11551. Fully Satisfied
26 August 1982	Delivered on: 16 September 1982 Satisfied on: 27 April 2006 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: F/H 181 wellingborough road northampton, northants. Fully Satisfied
21 November 1950	Delivered on: 29 November 1950 Satisfied on: 27 April 2006 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds Secured details: All moneys due etc. Particulars: 34, oakley street northampton. Fully Satisfied
19 January 1950	Delivered on: 26 January 1950 Satisfied on: 27 April 2006 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds. Secured details: All moneys due etc. Particulars: 60, exeter road, northampton. Fully Satisfied

Filing History

18 October 2023	Confirmation statement made on 16 August 2023 with updates (4 pages)
30 June 2023	Micro company accounts made up to 30 September 2022 (4 pages)
10 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
4 April 2022	Micro company accounts made up to 30 September 2021 (4 pages)
7 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
12 November 2021	Termination of appointment of William Nichols Sanders as a director on 4 October 2021 (1 page)
12 November 2021	Appointment of Ms Felicity Sanders as a secretary on 9 November 2021 (2 pages)
12 November 2021	Termination of appointment of Teresa Catherine Sanders as a secretary on 9 November 2021 (1 page)
1 July 2021	Micro company accounts made up to 30 September 2020 (3 pages)
20 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
11 May 2020	Micro company accounts made up to 30 September 2019 (3 pages)
15 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 March 2019	Micro company accounts made up to 30 September 2018 (3 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
2 June 2017	Appointment of Mrs Teresa Catherine Sanders as a secretary on 2 June 2017 (2 pages)
2 June 2017	Appointment of Mrs Teresa Catherine Sanders as a secretary on 2 June 2017 (2 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
15 September 2016	Appointment of Mrs Teresa Catherine Sanders as a director on 15 August 2016 (2 pages)
15 September 2016	Appointment of Mrs Teresa Catherine Sanders as a director on 15 August 2016 (2 pages)
15 August 2016	Termination of appointment of Timothy Sanders as a director on 9 June 2016 (1 page)
15 August 2016	Termination of appointment of Timothy Sanders as a director on 9 June 2016 (1 page)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 4,400 (4 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 4,400 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 4,400 (4 pages)
10 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 4,400 (4 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 4,400 (4 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 4,400 (4 pages)
14 October 2013	Termination of appointment of Jean Sanders as a secretary (1 page)
14 October 2013	Termination of appointment of Jean Sanders as a secretary (1 page)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 August 2012	Termination of appointment of Jean Sanders as a director (1 page)
10 August 2012	Termination of appointment of William Sanders as a secretary (1 page)
10 August 2012	Termination of appointment of Jean Sanders as a director (1 page)
10 August 2012	Appointment of Mrs Jean Sanders as a secretary (2 pages)
10 August 2012	Termination of appointment of William Sanders as a secretary (1 page)
10 August 2012	Appointment of Mrs Jean Sanders as a secretary (2 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
18 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 May 2006	Particulars of mortgage/charge (3 pages)
26 May 2006	Particulars of mortgage/charge (3 pages)
27 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
30 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
30 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 January 2005	Return made up to 31/12/04; full list of members (6 pages)
11 January 2005	Return made up to 31/12/04; full list of members (6 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
3 January 2002	Return made up to 31/12/01; full list of members (7 pages)
3 January 2002	Return made up to 31/12/01; full list of members (7 pages)
30 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
30 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
19 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
7 March 2000	Particulars of mortgage/charge (3 pages)
7 March 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
29 December 1998	Return made up to 31/12/98; no change of members (4 pages)
29 December 1998	Return made up to 31/12/98; no change of members (4 pages)
21 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
21 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
12 February 1998	Return made up to 31/12/97; no change of members (4 pages)
12 February 1998	Return made up to 31/12/97; no change of members (4 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
7 February 1997	Return made up to 31/12/96; full list of members (6 pages)
7 February 1997	Return made up to 31/12/96; full list of members (6 pages)
4 October 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
4 October 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
30 July 1996	Delivery ext'd 3 mth 30/09/95 (2 pages)
30 July 1996	Delivery ext'd 3 mth 30/09/95 (2 pages)
5 February 1996	Return made up to 31/12/95; no change of members (4 pages)
5 February 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
16 October 1946	Incorporation (13 pages)
16 October 1946	Incorporation (13 pages)

Atlas Engineering Co.(Northampton)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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