JR Atelier Limited

Company Name	JR Atelier Limited
Director	John Roberts
Company Status	Active
Company Number	04196328
Category	Private Limited Company
Incorporation Date	9 April 2001(23 years ago)
Previous Names	Commando Air Services Ltd and JR Architects Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	John Roberts
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 May 2001(3 weeks, 1 day after company formation)
Appointment Duration	23 years
Role	Architect
Country of Residence	England
Correspondence Address	229 Derinton Road London SW17 8JD

Secretary Name	Pamela Garratt
Nationality	British
Status	Resigned
Appointed	01 May 2001(3 weeks, 1 day after company formation)
Appointment Duration	11 years, 2 months (resigned 27 June 2012)
Role	Secretary
Correspondence Address	C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	0131 5556038
Telephone region	Edinburgh

Location

Registered Address	229 Derinton Road London SW17 8JD
Region	London
Constituency	Tooting
County	Greater London
Ward	Graveney
Built Up Area	Greater London

Shareholders

2 at £1	John Roberts 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,954
Cash	£23,098
Current Liabilities	£16,889

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	9 April 2024 (2 weeks, 3 days ago)
Next Return Due	23 April 2025 (12 months from now)

Charges

6 January 2004	Delivered on: 17 January 2004 Satisfied on: 4 July 2012 Persons entitled: The Royal Bank of Scotland 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. See the mortgage charge document for full details. Fully Satisfied

6 January 2004

Delivered on: 17 January 2004
Satisfied on: 4 July 2012
Persons entitled: The Royal Bank of Scotland 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

15 December 2017	Change of details for Mr John Roberts as a person with significant control on 11 December 2017 (2 pages)
11 December 2017	Director's details changed for John Roberts on 11 December 2017 (2 pages)
19 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
7 September 2016	Director's details changed for John Roberts on 23 May 2016 (2 pages)
19 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (3 pages)
13 June 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
15 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (3 pages)
15 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (3 pages)
18 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
22 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (3 pages)
22 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (3 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
9 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 June 2012	Termination of appointment of Pamela Garratt as a secretary (1 page)
17 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
17 April 2012	Director's details changed for John Roberts on 9 April 2012 (2 pages)
17 April 2012	Secretary's details changed for Pamela Garratt on 9 April 2012 (1 page)
17 April 2012	Secretary's details changed for Pamela Garratt on 9 April 2012 (1 page)
17 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
17 April 2012	Director's details changed for John Roberts on 9 April 2012 (2 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
14 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
13 April 2010	Director's details changed for John Roberts on 9 April 2010 (2 pages)
13 April 2010	Director's details changed for John Roberts on 9 April 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
22 April 2009	Return made up to 09/04/09; full list of members (3 pages)
22 April 2009	Registered office changed on 22/04/2009 from c/o micheal filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS (1 page)
9 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
8 May 2008	Return made up to 09/04/08; full list of members (3 pages)
31 March 2008	Registered office changed on 31/03/2008 from c/o freemans solar house 282 chase road southgate london N14 6NZ (1 page)
20 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
14 February 2008	Secretary's particulars changed (1 page)
28 April 2007	Return made up to 09/04/07; no change of members (6 pages)
24 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
19 April 2006	Return made up to 09/04/06; full list of members (6 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
22 April 2005	Return made up to 09/04/05; full list of members (6 pages)
16 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
14 July 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2004	Particulars of mortgage/charge (3 pages)
5 December 2003	Registered office changed on 05/12/03 from: 16 woodlands gerrards cross buckinghamshire SL9 8DD (1 page)
19 August 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
8 May 2003	Return made up to 09/04/03; full list of members (6 pages)
15 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
11 April 2002	Return made up to 09/04/02; full list of members (6 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	Registered office changed on 19/10/01 from: thornbury house, the woodlands gerrards cross bucks SL9 8DD (1 page)
19 October 2001	New secretary appointed (2 pages)
14 September 2001	Secretary resigned (1 page)
14 September 2001	Director resigned (1 page)
30 August 2001	Registered office changed on 30/08/01 from: 39A leicester road salford lancashire M7 4AS (1 page)
30 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 August 2001	Company name changed commando air services LTD\certificate issued on 29/08/01 (2 pages)
9 April 2001	Incorporation (12 pages)