Company NameAtlas Composites Limited
DirectorsAndrew John Bodenham and Derek John Harding
Company StatusActive
Company Number01981314
CategoryPrivate Limited Company
Incorporation Date22 January 1986 (31 years, 10 months ago)
Previous NamesSenior Engineering (JB) Limited and Senior Construction Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Andrew John Bodenham
Date of BirthMay 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2002(16 years, 10 months after company formation)
Appointment Duration14 years, 11 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address59-61 High Street
Rickmansworth
Hertfordshire
WD3 1RH
Secretary NameMr Andrew John Bodenham
NationalityBritish
StatusCurrent
Appointed02 December 2002(16 years, 10 months after company formation)
Appointment Duration14 years, 11 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address59-61 High Street
Rickmansworth
Hertfordshire
WD3 1RH
Director NameMr Derek John Harding
Date of BirthMarch 1973 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2015(29 years, 4 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59-61 High Street
Rickmansworth
Hertfordshire
WD3 1RH
Director NameMr Francis Hatton Fermor
Date of BirthFebruary 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(5 years, 4 months after company formation)
Appointment Duration9 years, 8 months (resigned 06 February 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressMerrylea
4 Potters Close Prestwood
Great Missenden
Buckinghamshire
HP16 9DD
Director NameMr Terence Brian Garthwaite
Date of BirthSeptember 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(5 years, 4 months after company formation)
Appointment Duration9 years, 2 months (resigned 15 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House Grainge Chase
Little Horwood Road
Great Horwood
Bucks
MK17 0QE
Director NameDonald Dennis McFarlane
Date of BirthMay 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(5 years, 4 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 31 May 1992)
RoleCompany Director
Correspondence Address6 Farm Way
Northwood
Middlesex
HA6 3EF
Secretary NameMr Francis Hatton Fermor
NationalityBritish
StatusResigned
Appointed08 June 1991(5 years, 4 months after company formation)
Appointment Duration8 years, 4 months (resigned 08 October 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMerrylea
4 Potters Close Prestwood
Great Missenden
Buckinghamshire
HP16 9DD
Director NameAndrew John Bell
Date of BirthMay 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(6 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 16 May 1996)
RoleCompany Director
Correspondence AddressGarden House
Hambleden
Henley On Thames
Oxfordshire
RG9 3BL
Director NameNicholas Vincent Turnbull
Date of BirthSeptember 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1996(10 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 September 1999)
RoleCompany Director
Correspondence AddressDownash Lodge The Paddock
Emberton
Olney
Buckinghamshire
MK46 5DJ
Secretary NameLeigh Grant
NationalityBritish
StatusResigned
Appointed08 October 1999(13 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 02 December 2002)
RoleCompany Director
Correspondence Address21 Palfrey Close
St. Albans
Hertfordshire
AL3 5RE
Director NameMr Mark Rollins
Date of BirthAugust 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2000(14 years, 4 months after company formation)
Appointment Duration15 years (resigned 18 May 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Old Glebe Pastures
Peopleton
Pershore
Worcestershire
WR10 2HQ
Director NameLeigh Grant
Date of BirthFebruary 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2000(14 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 02 December 2002)
RoleChartered Company Secretary
Correspondence Address21 Palfrey Close
St. Albans
Hertfordshire
AL3 5RE

Contact

Websiteseniorplc.com
Telephone01923 775547
Telephone regionWatford

Location

Registered Address59-61 High Street
Rickmansworth
Hertfordshire
WD3 1RH
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

3 at £1Senior Engineering Investments LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return8 June 2017 (5 months, 2 weeks ago)
Next Return Due22 June 2020 (2 years, 7 months from now)

Filing History

6 July 2017Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 1 July 2017 (2 pages)
5 July 2017Termination of appointment of Derek John Harding as a director on 30 June 2017 (1 page)
9 June 2017Confirmation statement made on 8 June 2017 with updates (5 pages)
9 May 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
26 April 2017Director's details changed for Mr Andrew John Bodenham on 26 April 2017 (2 pages)
26 April 2017Secretary's details changed for Mr Andrew John Bodenham on 26 April 2017 (1 page)
14 July 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 3
(5 pages)
3 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 3
(5 pages)
3 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 3
(5 pages)
18 May 2015Appointment of Mr Derek John Harding as a director on 18 May 2015 (2 pages)
18 May 2015Termination of appointment of Mark Rollins as a director on 18 May 2015 (1 page)
12 May 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
21 October 2014Company name changed senior construction services LIMITED\certificate issued on 21/10/14
  • RES15 ‐ Change company name resolution on 2014-10-20
(2 pages)
21 October 2014Change of name notice (2 pages)
12 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 3
(5 pages)
12 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 3
(5 pages)
19 May 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
13 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
13 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
9 May 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
25 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
15 May 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
21 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
31 March 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
16 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
16 June 2010Director's details changed for Mr Andrew John Bodenham on 2 October 2009 (2 pages)
16 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
16 June 2010Director's details changed for Mr Andrew John Bodenham on 2 October 2009 (2 pages)
6 May 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 June 2009Return made up to 08/06/09; full list of members (3 pages)
14 May 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
13 June 2008Return made up to 08/06/08; full list of members (3 pages)
6 May 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 June 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 June 2007Return made up to 08/06/07; full list of members (2 pages)
11 June 2007Registered office changed on 11/06/07 from: senior house, 59/61, high street, rickmansworth, hertfordshire WD3 1RH (1 page)
12 June 2006Return made up to 08/06/06; full list of members (2 pages)
5 June 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
1 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
23 June 2005Return made up to 08/06/05; full list of members (2 pages)
23 June 2004Return made up to 08/06/04; no change of members (4 pages)
5 May 2004Secretary's particulars changed;director's particulars changed (1 page)
13 April 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 September 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 July 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
26 June 2003Return made up to 08/06/03; full list of members (5 pages)
9 January 2003New secretary appointed;new director appointed (2 pages)
2 January 2003Secretary resigned;director resigned (1 page)
27 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
11 July 2002Return made up to 08/06/02; full list of members (4 pages)
18 April 2002Company name changed senior engineering (jb) LIMITED\certificate issued on 18/04/02 (2 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 July 2001Return made up to 08/06/01; full list of members (5 pages)
9 February 2001Director resigned (1 page)
1 September 2000Director resigned (1 page)
31 August 2000Return made up to 08/06/00; full list of members (6 pages)
21 August 2000New director appointed (2 pages)
11 August 2000New director appointed (2 pages)
11 August 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
21 October 1999New secretary appointed (2 pages)
20 October 1999Secretary resigned (1 page)
12 October 1999Director resigned (1 page)
18 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 July 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
12 July 1999Return made up to 08/06/99; full list of members (7 pages)
14 July 1998Return made up to 08/06/98; no change of members (5 pages)
13 July 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 July 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 July 1997Return made up to 08/06/97; no change of members (5 pages)
25 June 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 June 1996Return made up to 08/06/96; full list of members (6 pages)
5 June 1996Director resigned (1 page)
5 June 1996New director appointed (2 pages)
26 June 1995Return made up to 08/06/95; no change of members (4 pages)
23 June 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)