About

Registered Number: 02659701
Date of Incorporation: 01/11/1991 (33 years and 5 months ago)
Company Status: Active
Registered Address: Unit A3, Wymeswold Industrial, Park, Burton On The Wolds, Loughborough, Leicestershire, LE12 5TY

 

Established in 1991, Atol Ltd have registered office in Loughborough, it has a status of "Active". We don't know the number of employees at this company. There are 9 directors listed as Commons, Matthew, Walker, Timothy Alan, Common, Matthew, Furby, Amanda Jane, Maxwell, Edward Arthur George, Mirza, Mohammad Ali, Mirza, Monower Ali, Walker, Amanda Jane, Walker, Keith Bryan for Atol Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COMMONS, Matthew 14 February 2018 - 1
WALKER, Timothy Alan 14 February 2018 - 1
COMMON, Matthew 14 February 2018 14 February 2018 1
FURBY, Amanda Jane 05 November 1991 31 July 2017 1
MAXWELL, Edward Arthur George 14 February 2018 01 September 2018 1
MIRZA, Mohammad Ali 12 July 2017 05 October 2017 1
MIRZA, Monower Ali 12 July 2017 05 October 2017 1
WALKER, Amanda Jane 05 October 2017 03 April 2018 1
WALKER, Keith Bryan 05 November 1991 09 August 2017 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 04 September 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 26 September 2018
TM01 - Termination of appointment of director 13 September 2018
PSC07 - N/A 13 September 2018
PSC01 - N/A 12 June 2018
PSC01 - N/A 12 June 2018
PSC01 - N/A 12 June 2018
PSC07 - N/A 16 April 2018
TM01 - Termination of appointment of director 16 April 2018
TM01 - Termination of appointment of director 16 April 2018
PSC07 - N/A 16 April 2018
PSC07 - N/A 16 April 2018
MR01 - N/A 20 March 2018
SH01 - Return of Allotment of shares 14 February 2018
TM01 - Termination of appointment of director 14 February 2018
TM01 - Termination of appointment of director 14 February 2018
AP01 - Appointment of director 14 February 2018
AP01 - Appointment of director 14 February 2018
AP01 - Appointment of director 14 February 2018
AP01 - Appointment of director 14 February 2018
CS01 - N/A 06 December 2017
PSC01 - N/A 06 December 2017
PSC01 - N/A 06 December 2017
AP01 - Appointment of director 11 October 2017
TM01 - Termination of appointment of director 11 October 2017
TM01 - Termination of appointment of director 11 October 2017
AP01 - Appointment of director 11 October 2017
PSC07 - N/A 09 August 2017
PSC07 - N/A 09 August 2017
PSC07 - N/A 09 August 2017
TM01 - Termination of appointment of director 09 August 2017
TM01 - Termination of appointment of director 09 August 2017
TM02 - Termination of appointment of secretary 09 August 2017
AP01 - Appointment of director 18 July 2017
AP01 - Appointment of director 18 July 2017
AA - Annual Accounts 18 July 2017
CH01 - Change of particulars for director 14 November 2016
CH01 - Change of particulars for director 14 November 2016
CH03 - Change of particulars for secretary 14 November 2016
CS01 - N/A 14 November 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 25 September 2015
AA - Annual Accounts 27 March 2015
AA01 - Change of accounting reference date 23 December 2014
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 06 June 2013
AA01 - Change of accounting reference date 06 June 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 15 December 2010
AR01 - Annual Return 28 July 2010
AA - Annual Accounts 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 19 January 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 12 November 2007
AA - Annual Accounts 09 December 2006
363a - Annual Return 15 November 2006
AA - Annual Accounts 06 December 2005
363a - Annual Return 10 November 2005
287 - Change in situation or address of Registered Office 10 November 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 10 November 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 12 November 2003
363s - Annual Return 16 December 2002
AA - Annual Accounts 16 December 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 18 December 2001
AA - Annual Accounts 03 January 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 18 July 2000
363s - Annual Return 17 November 1999
AA - Annual Accounts 04 January 1999
363s - Annual Return 27 November 1998
AA - Annual Accounts 15 January 1998
363s - Annual Return 17 December 1997
288c - Notice of change of directors or secretaries or in their particulars 28 August 1997
288c - Notice of change of directors or secretaries or in their particulars 28 August 1997
AA - Annual Accounts 20 December 1996
363s - Annual Return 07 November 1996
287 - Change in situation or address of Registered Office 25 September 1996
363s - Annual Return 22 December 1995
CERTNM - Change of name certificate 15 December 1995
AA - Annual Accounts 14 December 1995
AA - Annual Accounts 09 January 1995
363s - Annual Return 22 December 1994
AA - Annual Accounts 06 December 1993
363s - Annual Return 17 November 1993
RESOLUTIONS - N/A 04 December 1992
AA - Annual Accounts 04 December 1992
363s - Annual Return 18 November 1992
288 - N/A 22 November 1991
288 - N/A 22 November 1991
287 - Change in situation or address of Registered Office 13 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1991
288 - N/A 08 November 1991
288 - N/A 08 November 1991
NEWINC - New incorporation documents 01 November 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 March 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.