| Company Name | Atlas Security Doors Limited |
|---|---|
| Director | Scott Jason Robinson |
| Company Status | Active |
| Company Number | 06997230 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2009(14 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Scott Jason Robinson |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2009(same day as company formation) |
| Role | Industrial Door Fitter |
| Country of Residence | England |
| Correspondence Address | Unit 1 24 Central Avenue West Molesey KT8 2QH |
| Director Name | Mr Jonathan Gardner Purdon |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Global House 5a Sandy`S Row London E1 7HW |
| Secretary Name | Mr Scott Jason Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2009(same day as company formation) |
| Role | Industrial Door Fitter |
| Country of Residence | England |
| Correspondence Address | Unit 1 24 Central Avenue West Molesey KT8 2QH |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2009(same day as company formation) |
| Correspondence Address | Global House 5a Sandys Row London E1 7HW |
Location
| Registered Address | Unit 1 24 Central Avenue West Molesey KT8 2QH |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Scott Robinson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months from now) |
Charges
| 25 April 2017 | Delivered on: 26 April 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 28 November 2023 | Confirmation statement made on 24 November 2023 with updates (5 pages) |
|---|---|
| 29 November 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 3 October 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 23 December 2021 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 2 December 2021 | Confirmation statement made on 24 November 2021 with updates (5 pages) |
| 2 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 30 October 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 27 December 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 24 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 27 November 2018 | Termination of appointment of Scott Jason Robinson as a secretary on 17 November 2018 (1 page) |
| 27 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with updates (5 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with updates (5 pages) |
| 11 September 2017 | Change of details for Mr Scott Jason Robinson as a person with significant control on 6 April 2017 (2 pages) |
| 11 September 2017 | Change of details for Mr Scott Jason Robinson as a person with significant control on 6 April 2017 (2 pages) |
| 4 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 3 August 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 3 August 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 26 April 2017 | Registration of charge 069972300001, created on 25 April 2017 (23 pages) |
| 26 April 2017 | Registration of charge 069972300001, created on 25 April 2017 (23 pages) |
| 30 January 2017 | Registered office address changed from 2 Castle Business Village Station Road Hampton TW12 2BX England to Unit 1 24 Central Avenue West Molesey KT8 2QH on 30 January 2017 (1 page) |
| 30 January 2017 | Registered office address changed from 2 Castle Business Village Station Road Hampton TW12 2BX England to Unit 1 24 Central Avenue West Molesey KT8 2QH on 30 January 2017 (1 page) |
| 27 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 6 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 6 September 2016 | Registered office address changed from 158a Chesterfield Road Ashford Middlesex TW15 3PT to 2 Castle Business Village Station Road Hampton TW12 2BX on 6 September 2016 (1 page) |
| 6 September 2016 | Registered office address changed from 158a Chesterfield Road Ashford Middlesex TW15 3PT to 2 Castle Business Village Station Road Hampton TW12 2BX on 6 September 2016 (1 page) |
| 6 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 21 April 2016 | Current accounting period shortened from 31 August 2016 to 30 April 2016 (1 page) |
| 21 April 2016 | Current accounting period shortened from 31 August 2016 to 30 April 2016 (1 page) |
| 21 September 2015 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 21 September 2015 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 24 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 12 March 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 12 March 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 1 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 10 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 21 March 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 21 March 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 24 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 31 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 22 August 2011 | Secretary's details changed for Mr Scott Jason Robinson on 1 January 2011 (1 page) |
| 22 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Secretary's details changed for Mr Scott Jason Robinson on 1 January 2011 (1 page) |
| 22 August 2011 | Director's details changed for Mr Scott Jason Robinson on 1 January 2011 (2 pages) |
| 22 August 2011 | Director's details changed for Mr Scott Jason Robinson on 1 January 2011 (2 pages) |
| 22 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Secretary's details changed for Mr Scott Jason Robinson on 1 January 2011 (1 page) |
| 22 August 2011 | Director's details changed for Mr Scott Jason Robinson on 1 January 2011 (2 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 2 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Director's details changed for Mr Scott Jason Robinson on 31 October 2009 (2 pages) |
| 2 September 2010 | Director's details changed for Mr Scott Jason Robinson on 31 October 2009 (2 pages) |
| 2 September 2010 | Secretary's details changed for Scott Jason Robinson on 31 October 2009 (1 page) |
| 2 September 2010 | Secretary's details changed for Scott Jason Robinson on 31 October 2009 (1 page) |
| 7 September 2009 | Secretary appointed scott jason robinson (1 page) |
| 7 September 2009 | Appointment terminated secretary chalfen secretaries LIMITED (1 page) |
| 7 September 2009 | Director appointed scott jason robinson (1 page) |
| 7 September 2009 | Appointment terminated director john purdon (1 page) |
| 7 September 2009 | Director appointed scott jason robinson (1 page) |
| 7 September 2009 | Appointment terminated secretary chalfen secretaries LIMITED (1 page) |
| 7 September 2009 | Appointment terminated director john purdon (1 page) |
| 7 September 2009 | Secretary appointed scott jason robinson (1 page) |
| 21 August 2009 | Incorporation (10 pages) |
| 21 August 2009 | Incorporation (10 pages) |