About

Registered Number: 04766342
Date of Incorporation: 15/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 1a Knowl Road, Mirfield, West Yorkshire, WF14 8DQ

 

Atomic Gifts Ltd was established in 2003, it's status at Companies House is "Active". The companies directors are listed as Burke, Eleanor Lucy, Burke, Matthew, Burke, Rachael Jayne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURKE, Eleanor Lucy 15 January 2019 - 1
BURKE, Matthew 18 October 2006 - 1
BURKE, Rachael Jayne 18 October 2006 - 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 22 January 2020
CS01 - N/A 29 May 2019
AA - Annual Accounts 25 January 2019
AP01 - Appointment of director 22 January 2019
CS01 - N/A 30 May 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 09 June 2011
AD01 - Change of registered office address 09 June 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 17 February 2010
363a - Annual Return 01 June 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 27 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 April 2008
AA - Annual Accounts 28 March 2008
363a - Annual Return 12 June 2007
288b - Notice of resignation of directors or secretaries 17 November 2006
288b - Notice of resignation of directors or secretaries 13 November 2006
288a - Notice of appointment of directors or secretaries 03 November 2006
288a - Notice of appointment of directors or secretaries 03 November 2006
AA - Annual Accounts 01 November 2006
CERTNM - Change of name certificate 18 October 2006
363a - Annual Return 06 July 2006
AA - Annual Accounts 31 March 2006
363s - Annual Return 16 May 2005
287 - Change in situation or address of Registered Office 14 March 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 25 June 2004
288a - Notice of appointment of directors or secretaries 25 June 2004
288a - Notice of appointment of directors or secretaries 25 June 2004
NEWINC - New incorporation documents 15 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.