Atlas Ball & Bearing Co. Ltd was registered on 21 November 1977 and are based in West Midlands, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Blackshaw, Kenneth Mark, Reynolds, Michael Paul for Atlas Ball & Bearing Co. Ltd. 1-10 people work at the organisation. This organisation is registered for VAT in the UK.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLACKSHAW, Kenneth Mark | 01 January 2015 | - | 1 |
REYNOLDS, Michael Paul | N/A | 30 April 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 March 2020 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 21 February 2019 | |
AA - Annual Accounts | 31 August 2018 | |
CS01 - N/A | 03 January 2018 | |
SH06 - Notice of cancellation of shares | 22 November 2017 | |
SH03 - Return of purchase of own shares | 22 November 2017 | |
AA - Annual Accounts | 05 October 2017 | |
CS01 - N/A | 27 February 2017 | |
SH03 - Return of purchase of own shares | 27 September 2016 | |
AA - Annual Accounts | 23 September 2016 | |
TM01 - Termination of appointment of director | 11 May 2016 | |
SH03 - Return of purchase of own shares | 11 May 2016 | |
AR01 - Annual Return | 07 January 2016 | |
AA - Annual Accounts | 12 July 2015 | |
RESOLUTIONS - N/A | 21 April 2015 | |
CC04 - Statement of companies objects | 21 April 2015 | |
AR01 - Annual Return | 15 January 2015 | |
AP01 - Appointment of director | 05 January 2015 | |
AA - Annual Accounts | 12 September 2014 | |
AR01 - Annual Return | 16 January 2014 | |
AA - Annual Accounts | 22 August 2013 | |
AR01 - Annual Return | 17 January 2013 | |
AA - Annual Accounts | 09 July 2012 | |
AR01 - Annual Return | 15 February 2012 | |
AA - Annual Accounts | 28 September 2011 | |
SH01 - Return of Allotment of shares | 26 September 2011 | |
AR01 - Annual Return | 14 March 2011 | |
AA - Annual Accounts | 10 June 2010 | |
AR01 - Annual Return | 15 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
AA - Annual Accounts | 04 June 2009 | |
363a - Annual Return | 15 January 2009 | |
AA - Annual Accounts | 06 August 2008 | |
363a - Annual Return | 19 June 2008 | |
AA - Annual Accounts | 20 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 2007 | |
363s - Annual Return | 17 January 2007 | |
AA - Annual Accounts | 30 June 2006 | |
AA - Annual Accounts | 02 December 2005 | |
363s - Annual Return | 03 March 2005 | |
AA - Annual Accounts | 06 May 2004 | |
363s - Annual Return | 15 January 2004 | |
AA - Annual Accounts | 10 June 2003 | |
363s - Annual Return | 27 January 2003 | |
AA - Annual Accounts | 13 May 2002 | |
363s - Annual Return | 03 January 2002 | |
AA - Annual Accounts | 17 May 2001 | |
395 - Particulars of a mortgage or charge | 26 April 2001 | |
363s - Annual Return | 27 February 2001 | |
AUD - Auditor's letter of resignation | 26 September 2000 | |
AA - Annual Accounts | 30 May 2000 | |
363s - Annual Return | 23 January 2000 | |
AA - Annual Accounts | 27 April 1999 | |
288b - Notice of resignation of directors or secretaries | 01 February 1999 | |
363s - Annual Return | 18 January 1999 | |
AA - Annual Accounts | 01 May 1998 | |
363s - Annual Return | 22 January 1998 | |
AA - Annual Accounts | 13 July 1997 | |
395 - Particulars of a mortgage or charge | 26 March 1997 | |
363s - Annual Return | 16 January 1997 | |
AA - Annual Accounts | 16 August 1996 | |
363s - Annual Return | 08 January 1996 | |
395 - Particulars of a mortgage or charge | 05 January 1996 | |
AA - Annual Accounts | 06 July 1995 | |
363s - Annual Return | 07 April 1995 | |
AA - Annual Accounts | 04 October 1994 | |
395 - Particulars of a mortgage or charge | 16 June 1994 | |
363s - Annual Return | 24 May 1994 | |
AUD - Auditor's letter of resignation | 23 December 1993 | |
RESOLUTIONS - N/A | 08 December 1993 | |
MA - Memorandum and Articles | 08 December 1993 | |
288 - N/A | 08 December 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 1993 | |
AA - Annual Accounts | 02 August 1993 | |
363a - Annual Return | 15 January 1993 | |
AA - Annual Accounts | 24 September 1992 | |
AA - Annual Accounts | 25 October 1991 | |
395 - Particulars of a mortgage or charge | 07 October 1991 | |
363a - Annual Return | 16 September 1991 | |
395 - Particulars of a mortgage or charge | 31 January 1991 | |
AA - Annual Accounts | 16 July 1990 | |
363 - Annual Return | 16 July 1990 | |
363 - Annual Return | 19 April 1990 | |
363 - Annual Return | 19 April 1990 | |
AA - Annual Accounts | 10 May 1989 | |
AA - Annual Accounts | 01 February 1989 | |
395 - Particulars of a mortgage or charge | 10 December 1988 | |
AA - Annual Accounts | 28 October 1988 | |
287 - Change in situation or address of Registered Office | 23 May 1988 | |
395 - Particulars of a mortgage or charge | 19 January 1988 | |
363 - Annual Return | 02 December 1987 | |
363 - Annual Return | 02 December 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 24 April 2001 | Outstanding |
N/A |
Deposit agreement to secure own liabilities | 21 March 1997 | Outstanding |
N/A |
Deposit agreement | 19 December 1995 | Outstanding |
N/A |
First fixed charge | 14 June 1994 | Outstanding |
N/A |
Legal charge and floating charge | 27 September 1991 | Fully Satisfied |
N/A |
Legal mortgage | 22 January 1991 | Fully Satisfied |
N/A |
Legal charge | 05 December 1988 | Fully Satisfied |
N/A |
Debenture | 15 January 1988 | Fully Satisfied |
N/A |
Debenture | 29 June 1984 | Fully Satisfied |
N/A |
Debenture floating charge | 26 September 1978 | Fully Satisfied |
N/A |