About

Registered Number: 04917717
Date of Incorporation: 01/10/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: Stanfield Business Centre Addison Street, Hendon, Sunderland, Tyne And Wear, SR2 8BL

 

Based in Sunderland, Atl (North East) Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. This organisation has 5 directors listed as Gilchrist, Maxwell, Gilchrist, Terry Richard, Clark, Bryan Shaun, Clarke, Brian, Slater, David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Bryan Shaun 01 October 2003 17 May 2004 1
CLARKE, Brian 01 August 2006 15 August 2007 1
SLATER, David 01 September 2008 24 September 2010 1
Secretary Name Appointed Resigned Total Appointments
GILCHRIST, Maxwell 17 May 2004 - 1
GILCHRIST, Terry Richard 01 October 2003 17 May 2004 1

Filing History

Document Type Date
AA - Annual Accounts 28 November 2019
CS01 - N/A 14 October 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 05 October 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 12 October 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 17 November 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 30 November 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 16 October 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 10 October 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 29 October 2010
TM01 - Termination of appointment of director 29 October 2010
AA - Annual Accounts 18 November 2009
AR01 - Annual Return 23 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
AD01 - Change of registered office address 14 October 2009
395 - Particulars of a mortgage or charge 05 March 2009
128(4) - Notice of assignment of name or new name to any class of shares 23 January 2009
RESOLUTIONS - N/A 15 January 2009
363a - Annual Return 10 December 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
AA - Annual Accounts 21 August 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 19 November 2007
288b - Notice of resignation of directors or secretaries 14 September 2007
RESOLUTIONS - N/A 14 December 2006
363s - Annual Return 14 December 2006
AA - Annual Accounts 25 October 2006
288a - Notice of appointment of directors or secretaries 20 October 2006
287 - Change in situation or address of Registered Office 26 June 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 14 July 2005
363s - Annual Return 29 November 2004
287 - Change in situation or address of Registered Office 29 November 2004
225 - Change of Accounting Reference Date 29 November 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
287 - Change in situation or address of Registered Office 16 June 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
NEWINC - New incorporation documents 01 October 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 02 March 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.