Company NameAtlas Cleaning Limited
DirectorsNicholas James Earley and Raymond William Empson
Company StatusActive
Company Number01995941
CategoryPrivate Limited Company
Incorporation Date5 March 1986 (31 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 81229Other building and industrial cleaning activities
SIC 9003Sanitation, remediation & similar activities
SIC 81299Other cleaning services

Directors

Director NameMr Nicholas James Earley
Date of BirthOctober 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 1991(5 years, 2 months after company formation)
Appointment Duration26 years, 6 months
RoleCleaning Contractor
Country of ResidenceEngland
Correspondence Address82 Hampton Road West
Hanworth
Middlesex
TW13 6DZ
Director NameMr Raymond William Empson
Date of BirthApril 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 1991(5 years, 2 months after company formation)
Appointment Duration26 years, 6 months
RoleCleaning Contractor
Country of ResidenceEngland
Correspondence Address82 Hampton Road West
Hanworth
Middlesex
TW13 6DZ
Secretary NameMrs Theresa Helen Earley
StatusCurrent
Appointed01 July 2010(24 years, 4 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Correspondence Address82 Hampton Road West
Hanworth
Middlesex
TW13 6DZ
Secretary NameMrs Theresa Helen Earley
NationalityBritish
StatusResigned
Appointed21 May 1991(5 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 December 1992)
RoleCompany Director
Correspondence Address5 Timsway
Staines
Middlesex
TW18 3JY
Secretary NameMr Nicholas James Earley
NationalityBritish
StatusResigned
Appointed01 December 1992(6 years, 9 months after company formation)
Appointment Duration17 years, 7 months (resigned 01 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address82 Hampton Road West
Hanworth
Middlesex
TW13 6DZ

Contact

Websitewww.atlascleaning.co.uk
Email address[email protected]
Telephone01623 555047
Telephone regionMansfield

Location

Registered Address82 Hampton Road West
Hanworth
Middlesex
TW13 6DZ
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHanworth
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Atlas F M LTD
100.00%
Ordinary

Financials

Year2014
Turnover£20,840,000
Gross Profit£5,150,007
Net Worth£5,029,367
Cash£594,393
Current Liabilities£2,682,624

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return5 March 2017 (8 months, 2 weeks ago)
Next Return Due19 March 2018 (3 months, 4 weeks from now)

Charges

9 September 2004Delivered on: 18 September 2004
Satisfied on: 22 July 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 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
1 October 1993Delivered on: 20 October 1993
Satisfied on: 7 March 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property 45 eastbury grove l/b of hounslow title no NGL15681 and the proceeds of sale and an assignment of the goodwill and connection of any business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
19 August 1988Delivered on: 2 September 1988
Satisfied on: 9 March 2001
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 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
19 August 1988Delivered on: 2 September 1988
Satisfied on: 9 March 2001
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: 45 eastbury grove chiswick l/b of hounslow title no ngl 15681.
Fully Satisfied
4 May 1988Delivered on: 12 May 1988
Satisfied on: 7 March 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 45 eastbury grove, london W4 title no ngl 15681 proceds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
17 July 1987Delivered on: 24 July 1987
Satisfied on: 7 March 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 66 minterne way, hayes middlesex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
6 July 1987Delivered on: 20 July 1987
Satisfied on: 7 March 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 228 coldharbour lane hayes middlesex title no p 73570 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
3 March 2003Delivered on: 21 March 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: £952,000 due or to become due from the company to the chargee.
Particulars: 82 hampton road west manworth middlesex TW13 6AY.
Outstanding
30 July 1993Delivered on: 6 August 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

24 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
(4 pages)
13 October 2015Full accounts made up to 31 December 2014 (19 pages)
1 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(4 pages)
1 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(4 pages)
7 October 2014Full accounts made up to 31 December 2013 (19 pages)
22 July 2014Satisfaction of charge 9 in full (1 page)
25 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(4 pages)
25 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(4 pages)
7 October 2013Full accounts made up to 31 December 2012 (18 pages)
27 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
27 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
4 October 2012Full accounts made up to 31 December 2011 (19 pages)
16 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
16 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
30 December 2011Group of companies' accounts made up to 31 December 2010 (29 pages)
2 June 2011Appointment of Mrs Theresa Helen Earley as a secretary (1 page)
2 June 2011Termination of appointment of Nicholas Earley as a secretary (1 page)
28 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
28 March 2011Director's details changed for Mr Nicholas James Earley on 28 March 2011 (2 pages)
28 March 2011Director's details changed for Raymond Empson on 28 March 2011 (2 pages)
28 March 2011Secretary's details changed for Mr Nicholas James Earley on 28 March 2011 (1 page)
28 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
5 October 2010Group of companies' accounts made up to 31 December 2009 (29 pages)
30 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
30 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
4 November 2009Group of companies' accounts made up to 31 December 2008 (28 pages)
23 April 2009Return made up to 05/03/09; full list of members (4 pages)
28 March 2009Memorandum and Articles of Association (2 pages)
28 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
11 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
2 November 2008Group of companies' accounts made up to 31 December 2007 (27 pages)
31 March 2008Return made up to 05/03/08; full list of members (4 pages)
29 November 2007Group of companies' accounts made up to 31 December 2006 (27 pages)
10 April 2007Return made up to 05/03/07; full list of members (3 pages)
25 January 2007Group of companies' accounts made up to 31 December 2005 (23 pages)
15 March 2006Return made up to 05/03/06; full list of members (3 pages)
9 November 2005Group of companies' accounts made up to 31 December 2004 (26 pages)
22 March 2005Return made up to 05/03/05; full list of members (7 pages)
3 November 2004Group of companies' accounts made up to 31 December 2003 (25 pages)
18 September 2004Particulars of mortgage/charge (5 pages)
13 April 2004Return made up to 05/03/04; full list of members
  • 363(287) ‐ Registered office changed on 13/04/04
(7 pages)
18 November 2003Group of companies' accounts made up to 31 December 2002 (27 pages)
20 October 2003Auditor's resignation (1 page)
8 April 2003Return made up to 05/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 March 2003Particulars of mortgage/charge (3 pages)
29 July 2002Group of companies' accounts made up to 31 December 2001 (29 pages)
24 May 2002Auditor's resignation (2 pages)
23 April 2002Return made up to 05/03/02; full list of members (6 pages)
4 October 2001Group of companies' accounts made up to 31 December 2000 (26 pages)
16 May 2001Return made up to 05/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (1 page)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2000Accounts for a medium company made up to 31 December 1999 (18 pages)
26 April 2000Return made up to 05/03/00; full list of members (6 pages)
8 June 1999Full accounts made up to 31 December 1998 (18 pages)
13 April 1999Return made up to 05/03/99; no change of members (4 pages)
12 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
18 April 1998Return made up to 05/03/98; full list of members (6 pages)
2 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
16 May 1997Return made up to 05/03/97; no change of members (4 pages)
5 December 1996Return made up to 05/03/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
20 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
19 January 1996Accounting reference date shortened from 31/03 to 31/12 (1 page)
30 October 1995Accounts for a small company made up to 31 March 1995 (7 pages)
6 August 1993Particulars of mortgage/charge (3 pages)
16 December 1992Secretary resigned;new secretary appointed (2 pages)
26 October 1988Company name changed office clean LIMITED\certificate issued on 27/10/88 (2 pages)
22 July 1987Return made up to 30/05/87; full list of members (4 pages)
5 March 1986Incorporation (12 pages)
5 March 1986Certificate of incorporation (1 page)