About

Registered Number: 03316302
Date of Incorporation: 11/02/1997 (22 years and 11 months ago)
Company Status: Active
Registered Address: 15 Bondor Business Centre, London Road, Baldock, Hertfordshire, SG7 6HP

 

Atlas Handling Ltd was registered on 11 February 1997 with its registered office in Hertfordshire, it's status at Companies House is "Active". Street, Paula, Johnson, John Paul, Johnson, Beverley Emira are listed as the directors of this organisation. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, John Paul 04 March 1997 - 1
Secretary Name Appointed Resigned Total Appointments
STREET, Paula 01 April 2019 - 1
JOHNSON, Beverley Emira 04 March 1997 01 April 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Paul Johnson/
1964-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 11 June 2019
AP03 - Appointment of secretary 12 April 2019
TM02 - Termination of appointment of secretary 12 April 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 04 February 2013
CH01 - Change of particulars for director 04 February 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 03 February 2012
AD01 - Change of registered office address 03 February 2012
AD01 - Change of registered office address 03 February 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 19 June 2009
363a - Annual Return 04 February 2009
287 - Change in situation or address of Registered Office 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 03 February 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 01 February 2008
288c - Notice of change of directors or secretaries or in their particulars 01 February 2008
AA - Annual Accounts 25 June 2007
395 - Particulars of a mortgage or charge 05 April 2007
363a - Annual Return 12 February 2007
AA - Annual Accounts 18 September 2006
363a - Annual Return 03 February 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 28 February 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 17 February 2004
AA - Annual Accounts 07 February 2004
AA - Annual Accounts 20 February 2003
363s - Annual Return 07 February 2003
AA - Annual Accounts 28 February 2002
363s - Annual Return 21 February 2002
395 - Particulars of a mortgage or charge 21 December 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 09 February 2001
363s - Annual Return 14 February 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 09 February 1999
AA - Annual Accounts 03 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1998
363s - Annual Return 11 February 1998
225 - Change of Accounting Reference Date 11 June 1997
288b - Notice of resignation of directors or secretaries 03 April 1997
288b - Notice of resignation of directors or secretaries 03 April 1997
288a - Notice of appointment of directors or secretaries 03 April 1997
288a - Notice of appointment of directors or secretaries 03 April 1997
287 - Change in situation or address of Registered Office 03 April 1997
RESOLUTIONS - N/A 14 March 1997
MEM/ARTS - N/A 14 March 1997
CERTNM - Change of name certificate 10 March 1997
NEWINC - New incorporation documents 11 February 1997

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 04 April 2007 Outstanding

N/A

Legal mortgage 20 December 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.