About

Registered Number: 02633080
Date of Incorporation: 29/07/1991 (32 years and 8 months ago)
Company Status: Active
Registered Address: 82 Hampton Road West, Hanworth, Feltham, Middlesex, TW13 6DZ

 

Having been setup in 1991, Atlas Contractors Ltd have registered office in Feltham. There is only one director listed for the company at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EARLEY, Theresa Helen 01 July 2010 - 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 12 August 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 31 July 2018
MR01 - N/A 31 July 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 11 October 2016
CS01 - N/A 09 August 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 19 August 2014
MR04 - N/A 22 July 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 31 August 2011
AP03 - Appointment of secretary 01 June 2011
TM02 - Termination of appointment of secretary 01 June 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 19 August 2010
CH03 - Change of particulars for secretary 19 August 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 31 July 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 29 August 2008
287 - Change in situation or address of Registered Office 29 August 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 08 August 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 06 October 2006
AA - Annual Accounts 09 November 2005
363a - Annual Return 22 August 2005
AA - Annual Accounts 03 November 2004
395 - Particulars of a mortgage or charge 18 September 2004
363s - Annual Return 11 August 2004
AA - Annual Accounts 04 November 2003
AUD - Auditor's letter of resignation 20 October 2003
287 - Change in situation or address of Registered Office 10 September 2003
363s - Annual Return 20 August 2003
363s - Annual Return 25 September 2002
AA - Annual Accounts 29 July 2002
AUD - Auditor's letter of resignation 24 May 2002
AA - Annual Accounts 21 August 2001
363s - Annual Return 20 August 2001
RESOLUTIONS - N/A 23 April 2001
RESOLUTIONS - N/A 23 April 2001
363s - Annual Return 12 September 2000
AA - Annual Accounts 12 July 2000
363s - Annual Return 20 August 1999
AA - Annual Accounts 08 June 1999
363s - Annual Return 16 November 1998
AA - Annual Accounts 12 November 1998
363s - Annual Return 04 November 1997
AA - Annual Accounts 02 October 1997
AA - Annual Accounts 20 October 1996
363s - Annual Return 07 November 1995
AA - Annual Accounts 30 October 1995
363s - Annual Return 21 October 1994
AA - Annual Accounts 30 September 1994
363s - Annual Return 07 October 1993
395 - Particulars of a mortgage or charge 06 August 1993
AA - Annual Accounts 03 June 1993
363b - Annual Return 17 December 1992
CERTNM - Change of name certificate 26 February 1992
288 - N/A 21 February 1992
288 - N/A 21 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 February 1992
287 - Change in situation or address of Registered Office 11 December 1991
288 - N/A 11 December 1991
288 - N/A 11 December 1991
NEWINC - New incorporation documents 29 July 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 July 2018 Outstanding

N/A

Fixed and floating charge 09 September 2004 Fully Satisfied

N/A

Mortgage debenture 30 July 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.