Atmabest Ltd

Company Name	Atmabest Ltd
Directors	Gilroy McGregor and Anthony Walker
Company Status	Active
Company Number	05335946
Category	Private Limited Company
Incorporation Date	18 January 2005(19 years, 3 months ago)
Previous Name	Rossco Foods Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Gilroy McGregor
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 167-169 Great Portland Street London W1W 5PF

Secretary Name	Mr Gilroy McGregor
Nationality	British
Status	Current
Appointed	18 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Coniston Gardens Wembley Middlesex HA9 8SE

Director Name	Mr Anthony Walker
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(17 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 167-169 Great Portland Street London W1W 5PF

Director Name	Ms Angela Fay McGregor
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Coniston Gardens Wembley Middlesex HA9 8SE

Director Name	Ms Princess McGregor
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Purcell Road Courthouse Green Coventry West Midlands CV6 7JY

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	18 January 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	18 January 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.limetreeaccounting.co.uk

Location

Registered Address	5th Floor 167-169 Great Portland Street London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 2 weeks ago)
Next Return Due	4 July 2024 (1 month, 4 weeks from now)

Filing History

8 August 2023	Micro company accounts made up to 31 December 2022 (4 pages)
24 July 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
20 June 2022	Confirmation statement made on 20 June 2022 with updates (4 pages)
19 June 2022	Cessation of Gilroy Mcgregor as a person with significant control on 18 June 2022 (1 page)
19 June 2022	Statement of capital following an allotment of shares on 18 June 2022 GBP 10 (3 pages)
19 June 2022	Notification of Anthony Walker as a person with significant control on 18 June 2022 (2 pages)
12 May 2022	Appointment of Mr Anthony Walker as a director on 29 April 2022 (2 pages)
5 April 2022	Company name changed rossco foods LTD\certificate issued on 05/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-04 (3 pages)
4 April 2022	Termination of appointment of Princess Mcgregor as a director on 4 April 2022 (1 page)
9 February 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
9 February 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
7 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
7 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
18 January 2020	Micro company accounts made up to 31 December 2019 (2 pages)
18 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
24 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
27 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
17 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
15 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
15 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
14 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
14 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
27 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-10 GBP 4 (5 pages)
10 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-10 GBP 4 (5 pages)
15 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 4 (5 pages)
7 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 4 (5 pages)
7 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-07 GBP 4 (5 pages)
17 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 4 (5 pages)
14 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 4 (5 pages)
14 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 4 (5 pages)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
17 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
17 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 April 2012	Termination of appointment of Angela Mcgregor as a director (1 page)
9 April 2012	Termination of appointment of Angela Mcgregor as a director (1 page)
21 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
11 February 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
11 February 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
10 March 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
10 March 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
11 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
9 January 2010	Director's details changed for Princess Mcgregor on 8 January 2010 (2 pages)
9 January 2010	Director's details changed for Angela Fay Mcgregor on 8 January 2010 (2 pages)
9 January 2010	Director's details changed for Princess Mcgregor on 8 January 2010 (2 pages)
9 January 2010	Director's details changed for Angela Fay Mcgregor on 8 January 2010 (2 pages)
9 January 2010	Director's details changed for Angela Fay Mcgregor on 8 January 2010 (2 pages)
9 January 2010	Director's details changed for Mr Gilroy Anthony Mcgregor on 8 January 2010 (2 pages)
9 January 2010	Director's details changed for Mr Gilroy Anthony Mcgregor on 8 January 2010 (2 pages)
9 January 2010	Director's details changed for Princess Mcgregor on 8 January 2010 (2 pages)
9 January 2010	Director's details changed for Mr Gilroy Anthony Mcgregor on 8 January 2010 (2 pages)
13 February 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
13 February 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 January 2009	Return made up to 18/01/09; full list of members (4 pages)
27 January 2009	Return made up to 18/01/09; full list of members (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 January 2008	Return made up to 18/01/08; full list of members (3 pages)
24 January 2008	Return made up to 18/01/08; full list of members (3 pages)
25 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 February 2007	Return made up to 18/01/07; full list of members (3 pages)
5 February 2007	Return made up to 18/01/07; full list of members (3 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
22 February 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
22 February 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
17 February 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
17 February 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New secretary appointed;new director appointed (2 pages)
7 February 2005	Ad 18/01/05--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
7 February 2005	New secretary appointed;new director appointed (2 pages)
7 February 2005	Ad 18/01/05--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
18 January 2005	Incorporation (9 pages)
18 January 2005	Incorporation (9 pages)

Atmabest Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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